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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
parent relation
Individuals in focus

Karim, Muquarrab Bin

    Related profiles found in government register
  • Karim, Muquarrab Bin
    British born in September 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 515 Madison Avenue, 34th Floor, New York, 10022, United States

      IIF 1
  • Karim, Muquarrab Bin
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 2
  • Karim, Muquarrab Bin
    British born in September 1972

    Resident in United States Of America

    Registered addresses and corresponding companies
    • 7th, Floor, 17 Old Park Lane, London, W1K 1QT, United Kingdom

      IIF 3 IIF 4
  • Karim, Muquarrab Bin
    born in September 1972

    Resident in United States Of America

    Registered addresses and corresponding companies
    • Seventh Floor, 17 Old Park Lane, London, W1K 1QT, England

      IIF 5
  • Mr Muquarrab Bin Karim
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BSM MANAGEMENT (UK) LIMITED
    08168807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2016-09-21 during the appointment or period of control
    Aver Chartered Accountants C/o Kp Audit Llp, 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    CHASE MARSHALL LTD
    12540739
    13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    PSN MANAGEMENT (UK) LIMITED
    08168723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2016-09-21 during the appointment or period of control
    Aver Chartered Accoutants C/o Kp Audit Llp, 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SABA CAPITAL MANAGEMENT (UK) LLP
    OC365398 13765484
    Seventh Floor, 17 Old Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-18 ~ 2013-05-01
    IIF 5 - LLP Designated Member → ME
  • 5
    WHITEBOX ADVISORS UK HOLDINGS LTD
    15965338
    Standbrook House, 2-5 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.