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.
Thawer, Rahim
- American born in February 1977
Thawer, Rahim
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 35, Columbus Circle, Suite 800, New York, Ny, 10019, United States
IIF 4 IIF 55, Columbus Circle, Suite 800, New York, Ny, 10019, Usa
IIF 6 IIF 7745 5th Avenue, 5th Floor, New York, 10151, United States
IIF 8 IIF 9 IIF 10745, 5th Avenue 5th Floor, New York, Ny, 10151, Usa
IIF 11800, Third Avenue Frnt A, #1006, New York, Ny, 10022, United States
IIF 12 IIF 13 IIF 14 (more)(less)
- American hedge fund manager born in February 1977
Thawer, Rahim
Resident in United States
Registered addresses and corresponding companies - American born in February 1977
Mr Rahim Thawer
Resident in United States
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 31 IIF 325, Columbus Circle, Suite 800, New York, Ny, 10019, Usa
IIF 33745 5th Avenue, 5th Floor, New York, 10151, United States
IIF 34 IIF 35 IIF 36 (more)(less)
- 1
- 2
AFRIK R&D EUROPEAN HOLDINGS LTD
SC524777272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-20 ~ 2017-08-22IIF 6 - Director → ME - 3
ASTORIA HMS LTD
1310783771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4
BHARAT FUTURE ENDOWMENT LTD
157782844385, 15778284 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2024-06-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-06-14 ~ 2024-12-03IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
CHILD REGISTRY LTD
1255994471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-04-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-02-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 7
ECB SOCIAL & ECONOMIC DEVELOPMENT LTD
1311218071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 8
- 9
THAWER & CO ADVISORY LTD
- 2017-11-10 099095694385, 09909569 - Companies House Default Address, CardiffActive Corporate (5 parents, 3 offsprings)Officer2015-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-20 ~ 2017-03-07IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE - 10
- 11
GREYHORSE CASH REWARDS PROGRAM LTD
1525266471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-01 ~ 2023-11-28IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
- 13
GREYHORSE CORPORATE ADVISORY LTD
1532229871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 14
EGX PENSION TRUSTEE LTD
- 2024-01-24 13112504UBX EMPLOYEES PENSION TRUSTEE LTD
- 2021-09-14 131125044385, 13112504: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15
HIT ENDOWMENT LTD
15264809Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2023-11-07 ~ 2024-10-30IIF 21 - Director → MEPerson with significant control2023-11-07 ~ 2023-11-08IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 16
MWALIMU NYERERE ENDOWMENT FUND LTD
15325651152-160 Kemp House City Road, London, EnglandDissolved Corporate (5 parents)Officer2023-12-04 ~ 2024-11-29IIF 22 - Director → MEPerson with significant control2023-12-04 ~ 2023-12-05IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 17
NFF SPORTS CLUB LTD
1524061271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2023-10-27 ~ 2024-08-14IIF 20 - Director → MEPerson with significant control2023-10-27 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 18
PAYITUP CLEARINGHOUSE LTD
1221382671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (7 parents)Officer2019-09-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 19
TANZANIA PEOPLES SOCIAL PROSPERITY ENDOWMENT LTD
1528613471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-15 ~ 2025-01-24IIF 15 - Director → MEPerson with significant control2023-11-15 ~ 2023-11-28IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 20
THAWER CAPITAL MANAGEMENT (UK) LIMITED
09410799Third Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2015-01-28 ~ dissolvedIIF 4 - Director → ME - 21
TRANSAXIS RE LTD
15240322152-160 Kemp House City Road, London, EnglandDissolved Corporate (6 parents)Officer2023-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-10-27 ~ 2025-06-09IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 22
WEST AFRICAN DERIVATIVES EXCHANGE LTD
099014624385, 09901462: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2015-12-03 ~ dissolvedIIF 5 - Director → ME
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