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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.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 20
  • 1
    Butt, Rizwan Mahmood
    Waste Trader born in April 1966
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2010-10-27
    OF - Director → CIF 0
  • 2
    Zafar, Sohail
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2008-08-21
    OF - Director → CIF 0
  • 3
    Rathur, Sultan Mehmood
    Investor born in May 1999
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2020-01-26
    OF - Director → CIF 0
    Rathur, Sultan Mehmood
    Managing Director born in May 1999
    Individual
    icon of calendar 2021-09-11 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Khan, Sameer Mohamed
    Sales Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 5
    Rathur, Sarfraz Ahmad
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 6
    Pivovarova, Nadezhhda
    Marketing Director born in July 1985
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2019-03-29
    OF - Director → CIF 0
    Pivovrova, Nadezhda
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 7
    Iftikhar, Saba
    Sales Director born in March 1990
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2021-05-30
    OF - Director → CIF 0
  • 8
    Pinto, Wilson Vijay
    Director Of Marketing born in March 1971
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2012-12-31
    OF - Director → CIF 0
    Pinto, Wilson Vijay
    Marketing Director born in March 1971
    Individual
    icon of calendar 2021-05-31 ~ 2021-08-15
    OF - Director → CIF 0
    Mr Wilson Vijay Pinto
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2021-11-11 ~ 2023-05-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Rengos, Nicholas John
    Marketing Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-08-21
    OF - Director → CIF 0
  • 10
    Siddiqui, Olena Mykhaylivna
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Rathur, Abdul Jabbar
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2006-04-04
    OF - Director → CIF 0
    Rathur, Abdul Jabbar
    Accounts Manager born in August 1969
    Individual
    icon of calendar 2008-08-21 ~ 2009-01-15
    OF - Director → CIF 0
    Rathur, Abdul Jabbar
    Accounts & Finance born in August 1969
    Individual
    icon of calendar 2009-06-01 ~ 2010-12-29
    OF - Director → CIF 0
    Rathur, Abdul Jabbar
    Director Of Finance born in August 1969
    Individual
    icon of calendar 2012-05-09 ~ 2017-06-30
    OF - Director → CIF 0
    Rathur, Abdul Jabbar
    Managing Director born in August 1969
    Individual
    icon of calendar 2020-06-15 ~ 2020-07-13
    OF - Director → CIF 0
    icon of calendar 2021-11-11 ~ 2023-04-22
    OF - Director → CIF 0
    Rathur, Abdul Jabbar
    Accounts Manager
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2009-01-15
    OF - Secretary → CIF 0
    Mr. Abdul Jabbar Rathur
    Born in August 1969
    Individual
    Person with significant control
    icon of calendar 2017-03-21 ~ 2017-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Butt, Waqas Ahmad
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 13
    Asjed, Affan
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2004-09-09
    OF - Director → CIF 0
  • 14
    Kousar, Shahina
    Investor born in November 1951
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2014-05-28
    OF - Director → CIF 0
    Kousar, Shahina
    Retired born in November 1951
    Individual
    icon of calendar 2017-07-04 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Butt, Khushnood Hassan
    Portfolio Director born in January 1941
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2020-07-08
    OF - Director → CIF 0
    Butt, Khushnood Hassan
    Investor born in January 1941
    Individual
    icon of calendar 2020-06-15 ~ 2020-07-09
    OF - Director → CIF 0
    Butt, Khushnood Hassan
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 16
    Total Company Formations Ltd
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Siddiqui, Mohsin Riaz
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 18
    icon of addressRathur House, Bakr Qasab Street, Alipur Chattha, District Gujranwala, Pakistan
    Corporate
    Person with significant control
    2021-04-30 ~ 2021-09-17
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    icon of addressArthur House, Halford Road, London, United Kingdom
    Corporate
    Person with significant control
    2017-09-27 ~ 2021-05-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 20
    TOTAL COMPANY SECRETARIES LIMITED
    icon of address9 Cambridge Drive, Eastcote, Ruislip, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-30 ~ 2003-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

RATHUR BRITISH AMERICAN LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
49410 - Freight Transport By Road
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
    icon of addressDilloway Yard, Unit C3, The Green, Southall, Middlesex UB2 4BG
    Private Limited Company incorporated on 2003-06-30 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.