The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Verjee, Simon Saleh
- Registered addresses and corresponding companies
Verjee, Simon Saleh
- Registered addresses and corresponding companies
Verjee, Simon
- British born in February 1982
Verjee, Simon Saleh
Resident in England
Registered addresses and corresponding companies - British commercial director born in February 1982
Verjee, Simon Saleh
Resident in England
Registered addresses and corresponding companies - British director born in February 1982
Verjee, Simon Saleh
Resident in England
Registered addresses and corresponding companies1st Floor, Clutha House, 10 Storey's Gate, London, SW1P 3AY, England
IIF 16
- British executive assistant born in February 1982
Verjee, Simon Saleh
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE, England
IIF 17
- British executive assistant born in February 1982
Verjee, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in February 1982
Verjee, Simon Saleh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Simon Saleh Verjee
Resident in England
Registered addresses and corresponding companies1st Floor, Clutha House, 10 Storey's Gate, London, SW1P 3AY, United Kingdom
IIF 27
- British born in February 1982
Mr Simon Verjee
Resident in United Kingdom
Registered addresses and corresponding companiesSmith And Williamson Llp, 25 Moorgate, London, EC2R 6AY
IIF 28
- 1
BPP (WESTBOURNE GROVE) LIMITED
0393463535 South Street, LondonDissolved Corporate (7 parents)Officer2016-08-18 ~ dissolvedIIF 12 - Director → ME - 2BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05BRADGROVE LIMITED - 2008-05-1435 South Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-08-18 ~ dissolvedIIF 10 - Director → ME2016-08-18 ~ dissolvedIIF 2 - Secretary → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Dissolved on 2022-08-23 during the appointment or period of control12 GREEK STREET LEEDS LIMITED - 2015-04-25Allan House, John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2016-08-18 ~ dissolvedIIF 11 - Director → ME2016-08-18 ~ dissolvedIIF 1 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30 during the appointment or period of control
Dissolved on 2023-09-14 during the appointment or period of controlBROOKSPLACE PLC - 2007-03-29BROOKS PLACE PROPERTIES LIMITED - 2003-06-18Allan House 10 John Princes Street, LondonDissolved Corporate (9 parents, 15 offsprings)Officer2016-08-18 ~ dissolvedIIF 15 - Director → ME2016-08-18 ~ dissolvedIIF 4 - Secretary → ME - 5
CHARLOTTE ROAD ACQUISITIONS LIMITED
11698517Cultha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-27 ~ dissolvedIIF 24 - Director → ME - 6
HEREFORD HOUSE DEVELOPMENTS LTD
0841518235 South Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-22 ~ dissolvedIIF 26 - Director → ME - 7
HEREFORD HOUSE HOLDCO LTD
0841508735 South Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-22 ~ dissolvedIIF 25 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-18
Due to be dissolved on 2024-07-3014 Bonhill Street, LondonDissolved Corporate (6 parents)Officer2018-10-22 ~ 2020-07-17IIF 23 - Director → ME - 9
HUNDRED SQUARED LIMITED
126025601st Floor Clutha House, 10 Storey's Gate, London, EnglandActive Corporate (4 parents)Officer2020-05-14 ~ 2022-03-24IIF 16 - Director → ME - 10DAWEMOSS LIMITED - 2006-08-0135 South Street, LondonDissolved Corporate (6 parents)Officer2016-08-18 ~ dissolvedIIF 14 - Director → ME
- 11Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (9 parents)Officer2016-10-19 ~ dissolvedIIF 20 - Director → ME2017-03-08 ~ dissolvedIIF 6 - Secretary → ME
- 12
FITZROY SQUARE ACQUISITIONS LIMITED
- 2018-11-23 11664893Cultha House 1st Floor, 10 Storey's Gate, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-07 ~ dissolvedIIF 22 - Director → ME - 13
PITFIELD STREET ACQUISITIONS LIMITED
11702063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-18
Due to be dissolved on 2025-01-2114 Bonhill Street, LondonDissolved Corporate (6 parents)Officer2018-11-28 ~ 2020-07-17IIF 19 - Director → ME - 14
SHOREGATE PROPERTIES LIMITED
05907394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25 during the appointment or period of control
Dissolved on 2023-05-10 during the appointment or period of controlSmith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer2016-08-18 ~ dissolvedIIF 13 - Director → ME2016-08-18 ~ dissolvedIIF 3 - Secretary → ME - 15
SPICEDALE LIMITED
01433587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25 during the appointment or period of control
Dissolved on 2021-03-03 during the appointment or period of controlSmith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (5 parents)Officer2016-11-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 28 - Has significant influence or control → OE - 16
THOMAS GOODE & CO. LIMITED
- 2018-10-01 00151415THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01Clutha House 1st Floor, 10 Storey's Gate, London, United KingdomActive Corporate (20 parents, 5 offsprings)Officer2015-05-19 ~ nowIIF 9 - Director → ME2017-03-08 ~ nowIIF 5 - Secretary → ME - 17GOULDITAR NO. 457 LIMITED - 1996-07-24THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-0119 South Audley Street, London, EnglandDissolved Corporate (21 parents)Officer2016-10-19 ~ 2018-07-05IIF 21 - Director → ME2017-03-08 ~ 2018-07-05IIF 7 - Secretary → ME
- 181st Floor Clutha House, 10 Storey's Gate, London, United KingdomActive Corporate (5 parents)Officer2022-10-11 ~ nowIIF 8 - Director → ME2018-05-24 ~ 2020-07-17IIF 18 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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