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 Rafik Tahraoui
Mr Rafik Tahraoui
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Haslemere Drive, Warrington, Cheshire, WA5 2RP, United Kingdom
Mr Rafik Tahraoui
British born in June 1989Resident in England
Registered addresses and corresponding companiesTahraoui, Rafik
British business owner born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 6 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England
Tahraoui, Rafik
British director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 7 10, Alina House, 10 St Vincent Street, Liverpool, Merseyside, L3 5XW, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England
IIF 13 3 Brindley, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England
IIF 14 IIF 15 7, Haslemere Drive, Penketh, Warrington, WA5 2RP, United Kingdom
Tahraoui, Rafik
British no limits director born in June 1989Resident in England
Registered addresses and corresponding companies
IIF 16 21, Lander Close, Old Hall, Warrington, Cheshire, WA5 9PJ, United Kingdom
Tahraoui, Rafik
Registered addresses and corresponding companies
IIF 17 3 Brindley Court, Dalewood Road, Lymedale Business Park, Newcastle, ST5 9QA, England
- 1 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)128 GBP2023-10-31Officer
2021-10-01 ~ nowIIF 11 - Director → ME - 2 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2023-10-31Officer 2020-08-12 ~ nowIIF 9 - Director → ME
- 3 83 Ducie Street, Manchester, EnglandDissolved Corporate (3 parents)Officer 2021-01-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,000 GBP2023-10-31Officer 2018-02-05 ~ nowIIF 10 - Director → MEPerson with significant control 2018-02-05 ~ 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
- 5 21 Lander Close, Old Hall, WarringtonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,702 GBP2016-10-31Officer 2014-10-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6
PALAESTRA LTD
- nowARDEEN GROUP - BYA LTD - 2025-01-07ARDEEN GROUP SPAC 1 LTD - 2023-05-04 3 Brindley Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-04-30Officer 2022-04-11 ~ nowIIF 13 - Director → ME - 7 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-04-30Officer 2020-04-02 ~ nowIIF 8 - Director → ME 2020-04-02 ~ nowIIF 17 - Secretary → MEPerson with significant control 2020-04-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8
TAHAT LTD
- nowARDEEN ONE LTD - 2024-12-17DEV-UK LIMITED - 2022-03-18 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,000 GBP2023-04-30Officer 2017-04-18 ~ nowIIF 6 - Director → ME - 9 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-04-30Officer 2018-04-04 ~ nowIIF 12 - Director → ME
- 10 7 Haslemere Drive, Penketh, Warrington, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-09-30Officer 2017-09-26 ~ dissolvedIIF 14 - Director → ME
- 1
B.Y.A. LIMITED
- nowB. J. YOUNG AND ASSOCIATES LIMITED - 1998-04-17 10 Alina House, 10 St Vincent Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-9,443 GBP2023-06-30Officer 2022-04-22 ~ 2024-10-07IIF 7 - Director → ME - 2
TAHAT LTD
- nowARDEEN ONE LTD - 2024-12-17DEV-UK LIMITED - 2022-03-18 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,000 GBP2023-04-30Person with significant control 2017-04-18 ~ 2020-09-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
