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.
Mr Tarek Hayat
Mr Tarek Hayat
British born in September 1967Resident in England
Registered addresses and corresponding companiesHayat, Tarek
British born in September 1967Resident in England
Registered addresses and corresponding companiesHayat, Tarek
British company director born in September 1967Resident in England
Registered addresses and corresponding companiesHayat, Tarek
British director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 13
Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom
IIF 14 8 Queen Mary House, Queen Marys Avenue, South Woodford, London, E18 2FW, United Kingdom
IIF 15 3 Eastbanks, Sleaford, Lincolnshire, NG34 7TL, England
IIF 16 71, Northgate, Sleaford, Lincolnshire, NG34 7BS, United Kingdom
Hayat, Tarek
British none born in September 1967Resident in England
Registered addresses and corresponding companiesHayat, Tarek
British business personRegistered addresses and corresponding companies
IIF 20 The Cottage, Millfield Terrace, Sleaford, Lincolnshire, NG34 7AD
Hayat, Tarek
British company directorRegistered addresses and corresponding companies
IIF 21 The Cottage, Millfield Terrace, Sleaford, Lincolnshire, NG34 7AD
- 1 Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United KingdomActive Corporate (1 parent)Officer
2024-10-18 ~ nowIIF 9 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)136,860 GBP2024-12-31Officer 2002-02-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 3CLARITY PROCURMENT SERVICES LIMITED - 2002-07-17 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2002-07-22 ~ dissolvedIIF 12 - Director → ME
- 4 Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-26 GBP2023-12-31Officer 2013-11-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5
THEOTEX EUROPE LIMITED
- nowTHEOTEX LIMITED - 2010-10-08 71 Northgate, Sleaford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2010-07-13 ~ dissolvedIIF 18 - Director → ME - 6
THEOTEX LIMITED
- nowTEMPEX UK LIMITED - 2010-10-08 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2008-10-30 ~ dissolvedIIF 11 - Director → ME - 7 Unit 23 Sleaford Business Park, East Road, Sleaford, Lincolnshire, EnglandDissolved Corporate (1 parent)Equity (Company account)464 GBP2022-12-31Officer 2015-11-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8Company number 06737382Non-active corporateOfficer 2008-10-30 ~ nowIIF 16 - Director → ME
- 1 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)28,846 GBP2023-12-31Officer 2018-11-15 ~ 2025-01-28IIF 10 - Director → ME
- 2 Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)136,860 GBP2024-12-31Officer 2007-08-10 ~ 2008-08-17IIF 20 - Secretary → ME
- 3CLARITY PROCURMENT SERVICES LIMITED - 2002-07-17 311 High Road, Loughton, EssexDissolved Corporate (1 parent)Officer 2007-08-10 ~ 2007-08-17IIF 21 - Secretary → ME
- 4
GOLDFREEZE LIMITED
- nowGOLDFREEZE LIMITED - 2013-09-18CLARITY THEOTEX LIMITED - 2014-01-15 The Granary School Road, Neatishead, Norwich, EnglandActive Corporate (6 parents)Equity (Company account)583,658 GBP2024-12-31Officer 2010-07-13 ~ 2025-01-23IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-23IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5 142 Thornes Lane, Wakefield, EnglandActive Corporate (2 parents)Equity (Company account)269,286 GBP2025-04-05Officer 2021-10-14 ~ 2025-01-19IIF 13 - Director → ME 2012-06-28 ~ 2014-01-07IIF 14 - Director → ME 2015-02-03 ~ 2020-05-06IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2025-02-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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