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.
Rathore, Shabana Shebien
Rathore, Shabana Shebien
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesRathore, Shabana Shebien
British managing director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
59 Oakhall Park, Thornton, Bradford, BD13 3QW, England
Rathore, Shabana Shebien
British solicitor born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 59 Oakhall Park, Thornton, Bradford, BD13 3QW, England
Rathore, Shabana Shebien
English managing director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 5 249 Keighley Road, Bradford, BD9 4JU, England
Mrs Shabana Shebien Rathore
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesRathore, Shabana Sabeen
English immigration lawyer born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 9 249, Keighley Road, Bradford, West Yorkshire, BD9 4JU, England
Rathore, Shabana Sabeen
English managing director born in July 1979Resident in England
Registered addresses and corresponding companiesMrs Shabana Shebien Rathore
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 12 59, Oakhall Park, Thornton, Bradford, BD13 3QW, England
Ms Shabana Shebien Rathore
English born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 13 249 Keighley Road, Bradford, BD9 4JU, England
Ms Shabana Sabeen Rathore
English born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 14 249 Keighley Road, Bradford, BD9 4JU, England
- 1 59 Oakhall Park Thornton, Bradford, EnglandDissolved Corporate (2 parents)Officer
2022-07-11 ~ dissolvedIIF 2 - Director → ME - 2 59 Oakhall Park Thornton, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2018-09-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-09-10 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 3 59 Oakhall Park, Thornton, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-7,818 GBP2024-04-30Officer 2016-04-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 59 Oakhall Park, Bradford, United KingdomActive Corporate (1 parent)Officer 2025-06-17 ~ nowIIF 1 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 249 Keighley Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)154 GBP2018-07-31Officer 2017-07-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 6 249 Keighley Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)134 GBP2024-08-31Officer 2017-08-29 ~ nowIIF 5 - Director → MEPerson with significant control 2017-08-29 ~ nowIIF 13 - Has significant influence or control → OE
- 7 13 Morritt Drive, Leeds, EnglandDissolved Corporate (2 parents)Officer 2018-09-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1
IIB DENA NANOTECH LTD
- nowDENA CONTRACT MANAGEMENT LIMITED - 2015-05-07NANO CONSTRUCTION PRODUCTS LTD - 2022-06-13 Kastandene East Park Street, Morley, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-189 GBP2024-06-30Officer 2012-06-20 ~ 2021-02-09IIF 9 - Director → ME
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