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

Mrs Shabana Shebien Rathore

    Related profiles found in government register
  • Mrs Shabana Shebien Rathore
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
  • Ms Shabana Shebien Rathore
    English born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 249 Keighley Road, Bradford, BD9 4JU, England

      IIF 4
  • Ms Shabana Sabeen Rathore
    English born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 249 Keighley Road, Bradford, BD9 4JU, England

      IIF 5
  • Rathore, Shabana Shebien
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59, Oakhall Park, Thornton, Bradford, BD13 3QW, England

      IIF 6
  • Rathore, Shabana Shebien
    British managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59 Oakhall Park, Thornton, Bradford, BD13 3QW, England

      IIF 7
  • Rathore, Shabana Shebien
    British solicitor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 59 Oakhall Park, Thornton, Bradford, BD13 3QW, England

      IIF 8
  • Rathore, Shabana Shebien
    English managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 249 Keighley Road, Bradford, BD9 4JU, England

      IIF 9
  • Rathore, Shabana Sabeen
    English immigration lawyer born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 249, Keighley Road, Bradford, West Yorkshire, BD9 4JU, England

      IIF 10
  • Rathore, Shabana Sabeen
    English managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 249 Keighley Road, Bradford, BD9 4JU, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    59 Oakhall Park Thornton, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 6 - director → ME
  • 2
    59 Oakhall Park Thornton, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2018-09-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    59 Oakhall Park, Thornton, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    -7,818 GBP2024-04-30
    Officer
    2016-04-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-15 ~ now
    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
  • 4
    249 Keighley Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    154 GBP2018-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    249 Keighley Road, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    271 GBP2023-08-31
    Officer
    2017-08-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-08-29 ~ now
    IIF 4 - Has significant influence or control → OE
  • 6
    13 Morritt Drive, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 1
  • 1
    NANO CONSTRUCTION PRODUCTS LTD - 2022-06-13
    DENA CONTRACT MANAGEMENT LIMITED - 2015-05-07
    Kastandene East Park Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -189 GBP2024-06-30
    Officer
    2012-06-20 ~ 2021-02-09
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.