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, Kareem
Rathore, Kareem
born in January 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Unit 17, Orbital 25 Business Park, Dwight Road, Watford, Hertfordshire, WD18 9DA, United Kingdom
Kareem Rathore
British born in January 1986Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Unit 17, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom
Rathore, Kareem Uddin
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 3 3, Paddock Close, Watford, Hertfordshire, WD19 4PH, England
Rathore, Kareem Uddin, Mr.
British adviser born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 4 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Rathore, Kareem Uddin, Mr.
British director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 5 3, Paddock Close, Watford, Hertfordshire, WD19 4PH, United Kingdom
Rathore, Kareem Uddin, Mr.
British ifa born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 6 3, Paddock Close, Watford, WD19 4PH, United Kingdom
Mr. Kareem Uddin Rathore
British born in January 1986Resident in England
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)Officer
2018-10-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 17 25 Orbital Business Park, Dwight Road, Watford, EnglandDissolved corporate (5 parents)Officer 2019-10-10 ~ dissolvedIIF 1 - llp-designated-member → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 3 Paddock Close, Watford, United KingdomDissolved corporate (3 parents)Officer 2017-04-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3 Paddock Close, Watford, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2020-07-03 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 149 Crescent Road, Middlesbrough, ClevelandCorporate (2 parents)Equity (Company account)4,162 GBP2023-12-31Officer 2021-03-15 ~ 2022-05-18IIF 3 - director → ME
