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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rahim Thawer

    Related profiles found in government register
  • Mr Rahim Thawer
    American born in February 1977

    Resident in United States

    Registered addresses and corresponding companies
  • Thawer, Rahim
    American fund manager born in February 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Columbus Circle, Suite 800, New York, Ny, 10019, Usa

      IIF 16
  • Thawer, Rahim
    American hedge fund manager born in February 1977

    Resident in United States

    Registered addresses and corresponding companies
  • Thawer, Rahim
    American non-executive chairman of the board born in February 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 5, Columbus Circle, Suite 800, New York, Ny, 10019, United States

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    AFRIK PLC
    - now
    UNION HOLDINGS OF AFRICA PLC - 2016-03-25
    THAWER & CO PLC - 2015-11-19
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-29 ~ dissolved
    IIF 16 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    IIF 17 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,100,686 GBP2021-12-31
    Officer
    2020-04-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    THAWER CREDIT LIQUIDITY CO LTD - 2019-02-25
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    207,687,046 GBP2023-06-30
    Officer
    2016-05-12 ~ now
    IIF 33 - Director → ME
  • 8
    THAWER & CO ADVISORY LTD - 2017-11-10
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200,611,328 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 35 - Director → ME
  • 9
    NIGERIAN US DOLLAR DIVIDEND ETF PLC - 2017-02-17
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 28 - Director → ME
  • 11
    CRX PROPRIETARY ASSETS LTD - 2021-12-08
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,678,950 GBP2022-12-31
    Officer
    2020-08-05 ~ now
    IIF 32 - Director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    EGX PENSION TRUSTEE LTD - 2024-01-24
    UBX EMPLOYEES PENSION TRUSTEE LTD - 2021-09-14
    4385, 13112504: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    3,872,306 GBP2023-12-31
    Officer
    2021-01-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    Third Floor, 207 Regent Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,655,650 GBP2017-06-30
    Officer
    2015-01-28 ~ dissolved
    IIF 21 - Director → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    4385, 09901462: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Equity (Company account)
    46,985,800 GBP2020-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 37 - Director → ME
Ceased 8
  • 1
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2017-08-22
    IIF 22 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-14 ~ 2024-12-03
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    THAWER & CO ADVISORY LTD - 2017-11-10
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200,611,328 GBP2023-12-31
    Person with significant control
    2016-06-20 ~ 2017-03-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-01 ~ 2023-11-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Kemp House, 152-160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-11-07 ~ 2024-10-30
    IIF 34 - Director → ME
    Person with significant control
    2023-11-07 ~ 2023-11-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    152-160 Kemp House City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ 2024-11-29
    IIF 36 - Director → ME
    Person with significant control
    2023-12-04 ~ 2023-12-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-27 ~ 2024-08-14
    IIF 29 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-15 ~ 2025-01-24
    IIF 31 - Director → ME
    Person with significant control
    2023-11-15 ~ 2023-11-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.