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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rahim Thawer
- 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 1 IIF 2 IIF 3 (more)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 105, Columbus Circle, Suite 800, New York, Ny, 10019, Usa
IIF 11745 5th Avenue, 5th Floor, New York, 10151, United States
IIF 12 IIF 13 IIF 14 (more)
- American born in February 1977
Thawer, Rahim
Resident in United States
Registered addresses and corresponding companies - American fund manager born in February 1977
Thawer, Rahim
Resident in United States
Registered addresses and corresponding companies5, Columbus Circle, Suite 800, New York, Ny, 10019, Usa
IIF 25
- American hedge fund manager 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 26 IIF 27 IIF 285, Columbus Circle, Suite 800, New York, Ny, 10019, United States
IIF 295, Columbus Circle, Suite 800, New York, Ny, 10019, Usa
IIF 30745 5th Avenue, 5th Floor, New York, 10151, United States
IIF 31 IIF 32745, 5th Avenue 5th Floor, New York, Ny, 10151, Usa
IIF 33800, Third Avenue Frnt A, #1006, New York, Ny, 10022, United States
IIF 34 IIF 35 IIF 36
- American non-executive chairman of the board born in February 1977
Thawer, Rahim
Resident in United States
Registered addresses and corresponding companies5, Columbus Circle, Suite 800, New York, Ny, 10019, United States
IIF 37
Related profiles found in government register
Offspring entities and appointments
22
- 1
UNION HOLDINGS OF AFRICA PLC
- 2016-03-25 09614491THAWER & CO PLC
- 2015-11-19 096144915 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-05-29 ~ dissolvedIIF 25 - Director → ME - 2
AFRIK R&D EUROPEAN HOLDINGS LTD
SC524777272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-20 ~ 2017-08-22IIF 30 - Director → ME - 3
ASTORIA HMS LTD
1310783771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
BHARAT FUTURE ENDOWMENT LTD
157782844385, 15778284 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2024-06-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-06-14 ~ 2024-12-03IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
CHILD REGISTRY LTD
1255994471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-04-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2020-02-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-20 ~ 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
- 7
ECB SOCIAL & ECONOMIC DEVELOPMENT LTD
1311218071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
THAWER CREDIT LIQUIDITY CO LTD
- 2019-02-25 1017725471-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Officer2016-05-12 ~ nowIIF 22 - Director → ME - 9
THAWER & CO ADVISORY LTD
- 2017-11-10 099095694385, 09909569 - Companies House Default Address, CardiffActive Corporate (5 parents, 3 offsprings)Officer2015-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-20 ~ 2017-03-07IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 10
NIGERIAN US DOLLAR DIVIDEND ETF PLC
- 2017-02-17 10620757Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-02-15 ~ dissolvedIIF 33 - Director → ME - 11
GREYHORSE CASH REWARDS PROGRAM LTD
1525266471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-11-01 ~ 2023-11-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
CRX PROPRIETARY ASSETS LTD
- 2021-12-08 1279300971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 21 - Director → ME - 13
GREYHORSE CORPORATE ADVISORY LTD
1532229871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-12-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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, CardiffActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 19 - Director → MEPerson with significant control2021-01-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 35 - Director → MEPerson with significant control2023-11-07 ~ 2023-11-08IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 36 - Director → MEPerson with significant control2023-12-04 ~ 2023-12-05IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 34 - Director → MEPerson with significant control2023-10-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 18
PAYITUP CLEARINGHOUSE LTD
1221382671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (7 parents)Officer2019-09-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 20 - Director → MEPerson with significant control2023-11-15 ~ 2023-11-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 29 - Director → ME - 21
TRANSAXIS RE LTD
15240322152-160 Kemp House City Road, London, EnglandDissolved Corporate (6 parents)Officer2023-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-27 ~ 2025-06-09IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 22
WEST AFRICAN DERIVATIVES EXCHANGE LTD
099014624385, 09901462: Companies House Default Address, CardiffDissolved Corporate (9 parents)Officer2015-12-03 ~ dissolvedIIF 37 - Director → ME
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