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.
Mr Karim Thobani
Mr Karim Thobani
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 1
94 Dartmouth Road, Willesden, London, NW2 4HB, England
Mr Karim Rajabali Thobani
British born in March 1959Resident in England
Registered addresses and corresponding companiesThobani, Karim Rajabali
British company director born in March 1959Resident in England
Registered addresses and corresponding companiesThobani, Karim Rajabali
British Registered addresses and corresponding companies
IIF 9 17a Gascony Avenue, West Hampstead, London, NW6 4NB
Thobani, Karim Rajabali
British directorRegistered addresses and corresponding companies
IIF 10 17a Gascony Avenue, West Hampstead, London, NW6 4NB
- 1 17 Gascony Avenue, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-07-31Officer
2002-07-03 ~ nowIIF 5 - Director → ME - 2 Unit 2 6-8 Broadhurst Gardens, Broadwell Parade, LondonDissolved Corporate (2 parents)Officer 2002-10-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Units 2 6 7 & 8 Broadwell Parade, Broadhurst Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)-50,125 GBP2017-06-30Officer ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4 94 Dartmouth Road, London, EnglandDissolved Corporate (2 parents)Officer ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1 17 Gascony Avenue, LondonActive Corporate (4 parents)Equity (Company account)3 GBP2024-07-31Officer 2002-07-03 ~ 2003-07-01IIF 10 - Secretary → ME
- 2 2 Colberg Place, LondonActive Corporate (1 parent)Equity (Company account)-3,047 GBP2023-10-31Person with significant control 2016-11-01 ~ 2023-01-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Units 2 6 7 & 8 Broadwell Parade, Broadhurst Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)-50,125 GBP2017-06-30Officer ~ 1997-11-22IIF 9 - Secretary → ME
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