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.
Ratha, Sardar
Ratha, Sardar
Registered addresses and corresponding companies
IIF 1
41a Grove Road, London, W3 6AN
Ratha, Sardar
Iraqi chairman born in December 1970Registered addresses and corresponding companies
IIF 2 41a Grove Road, London, W3 6AN
Ratha, Sardar
Iraqi buiness born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 City Taxperts, 75 Rookery Road, Handsworth, Birmingham, West Midlands, B21 9QU, England
Ratha, Sardar
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Sardar Ratha
Iraqi born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 City Taxperts, 75 Rookery Road, Handsworth, Birmingham, B21 9QU, England
Mr Sardar Ratha
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8 Bushey Close Welwyn Garden City, Bushey Close, Welwyn Garden City, AL7 3HD, England
- 1 City Taxperts 75 Rookery Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (3 parents)Officer
2023-10-19 ~ nowIIF 3 - director → MEPerson with significant control 2023-10-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 12 Scrubs Lane, London, EnglandDissolved corporate (4 parents)Equity (Company account)976 GBP2021-09-30Officer 2020-09-22 ~ dissolvedIIF 4 - director → ME
- 1 468 Wimborne Road, Bournemouth, EnglandCorporate (1 parent)Equity (Company account)-92,629 GBP2021-02-28Officer 2019-07-03 ~ 2022-07-14IIF 5 - director → MEPerson with significant control 2022-02-12 ~ 2022-02-12IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 2 25 Balham High Road, LondonCorporate (2 parents)Equity (Company account)-15,198 GBP2023-06-30Officer 2005-06-09 ~ 2005-09-06IIF 2 - director → ME 2005-09-06 ~ 2007-01-31IIF 1 - secretary → ME
