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.
Raghwani, Rima Karsan
Raghwani, Rima Karsan
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Alpha House, 296 Kenton Road, Harrow, HA3 8DD, United Kingdom
Raghwani, Rima Karsan
British pharmacist born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesRaghwani, Rima Karsan
British company director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 5 205, Plumstead Road, Norwich, NR1 4AB, England
Raghwani, Rima Karsan
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 6 205, Plumstead Road, Norwich, NR1 4AB, England
Miss Rima Karsan Raghwani
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Alpha House, 296 Kenton Road, Harrow, HA3 8DD, United Kingdom
Raghwani, Rima Karsan
born in October 1984Resident in England
Registered addresses and corresponding companies
- 1 Alpha House, 296 Kenton Road, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2023-05-17 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-17 ~ nowIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE - 2 205 Plumstead Road, Norwich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)87 GBP2024-02-29Officer 2023-03-01 ~ nowIIF 5 - Director → ME
- 3 205 Plumstead Road, Norwich, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)337,815 GBP2024-02-29Officer 2023-03-03 ~ nowIIF 6 - Director → ME
- 4 Alpha House, 646c Kingsbury Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-11 ~ dissolvedIIF 4 - Director → ME
- 5 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (82 parents, 1 offspring)Officer 2018-11-20 ~ nowIIF 8 - LLP Member → ME
- 6 39 Bromley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)713,310 GBP2023-11-30Officer 2017-12-01 ~ nowIIF 2 - Director → ME
- 7 39 Shaftesbury Avenue, Kenton, Harrow, Greater London, EnglandDissolved Corporate (1 parent)Officer 2016-11-16 ~ dissolvedIIF 3 - Director → ME
- 1 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (4 parents, 2 offsprings)Officer 2018-04-03 ~ 2018-11-20IIF 9 - LLP Member → ME
