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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Siddiqui, Mohsin Riaz, Mr.
    Individual (1 offspring)
    Officer
    2009-05-18 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 2
    Iftikhar, Saba
    Born in March 1990
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2021-05-30
    OF - Director → CIF 0
  • 3
    Rengos, Nicholas John
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 4
    Asjed, Affan
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2004-09-09
    OF - Director → CIF 0
  • 5
    Rathur, Sarfraz Ahmad
    Born in March 1958
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Khan, Sameer Mohamed, Mr.
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 7
    Zafar, Sohail
    Born in December 1976
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2008-08-21
    OF - Director → CIF 0
  • 8
    Butt, Rizwan Mahmood, Mr.
    Born in April 1966
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 9
    Siddiqui, Olena Mykhaylivna
    Born in July 1977
    Individual (1 offspring)
    Officer
    2008-07-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Butt, Waqas Ahmad
    Born in February 1972
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    Rathur, Sultan Mehmood
    Born in May 1999
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2020-01-26
    OF - Director → CIF 0
    Rathur, Sultan Mehmood, Mr.
    Born in May 1999
    Individual (1 offspring)
    Officer
    2021-09-11 ~ 2021-11-11
    OF - Director → CIF 0
  • 12
    Rathur, Abdul Jabbar
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2006-04-04
    OF - Director → CIF 0
    Rathur, Abdul Jabbar, Mr.
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2009-01-15
    OF - Director → CIF 0
    Rathur, Abdul Jabbar
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2010-12-29
    OF - Director → CIF 0
    2012-05-09 ~ 2017-06-30
    OF - Director → CIF 0
    Rathur, Abdul Jabbar, Mr.
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2020-07-13
    OF - Director → CIF 0
    2021-11-11 ~ 2023-04-22
    OF - Director → CIF 0
    Rathur, Abdul Jabbar, Mr.
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2009-01-15
    OF - Secretary → CIF 0
    Mr. Abdul Jabbar Rathur
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ 2017-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Pinto, Wilson Vijay, Mr.
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2012-12-31
    OF - Director → CIF 0
    Pinto, Wilson Vijay
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2021-08-15
    OF - Director → CIF 0
    Mr Wilson Vijay Pinto
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2021-11-11 ~ 2023-05-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Kousar, Shahina, Ms.
    Born in November 1951
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2014-05-28
    OF - Director → CIF 0
    Kousar, Shahina
    Born in November 1951
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Butt, Khushnood Hassan
    Born in January 1941
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-07-08
    OF - Director → CIF 0
    Butt, Khushnood Hassan, Mr.
    Born in January 1941
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2020-07-09
    OF - Director → CIF 0
    Butt, Khushnood Hassan
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 16
    Pivovarova, Nadezhhda, Ms.
    Born in July 1985
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2019-03-29
    OF - Director → CIF 0
    Pivovrova, Nadezhda
    Individual (1 offspring)
    Officer
    2019-03-29 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 17
    Arthur House, Halford Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-09-27 ~ 2021-05-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 18
    TOTAL COMPANY FORMATIONS LIMITED 02916466
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (4 parents, 397 offsprings)
    Officer
    2003-06-30 ~ 2003-07-04
    OF - Director → CIF 0
  • 19
    Rathur House, Bakr Qasab Street, Alipur Chattha, District Gujranwala, Pakistan
    Corporate (1 offspring)
    Person with significant control
    2021-04-30 ~ 2021-09-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 20
    TOTAL COMPANY SECRETARIES LIMITED 02916781
    9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (3 parents, 425 offsprings)
    Officer
    2003-06-30 ~ 2003-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

RATHUR BRITISH AMERICAN LIMITED

Period: 2003-06-30 ~ now
Company number: 04815449
Registered name
RATHUR BRITISH AMERICAN LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
68100 - Buying And Selling Of Own Real Estate
49390 - Other Passenger Land Transport
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-06-30
100 GBP2020-06-30
Current Assets
38,099 GBP2021-06-30
Creditors
Amounts falling due within one year
-5,000 GBP2021-06-30
Net Current Assets/Liabilities
33,099 GBP2021-06-30
Total Assets Less Current Liabilities
33,199 GBP2021-06-30
100 GBP2020-06-30
Creditors
Amounts falling due after one year
-45,000 GBP2021-06-30
Net Assets/Liabilities
-11,801 GBP2021-06-30
100 GBP2020-06-30
Equity
-11,801 GBP2021-06-30
100 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
  • RATHUR BRITISH AMERICAN LIMITED
    Info
    Registered number 04815449
    Dilloway Yard, Unit C3, The Green, Southall, Middlesex UB2 4BG
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.