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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

Rebak, Graham Aaron

    Related profiles found in government register
  • Rebak, Graham Aaron
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 1
    • icon of address 3, Lyndhurst Terrace, London, England, NW3 5QA, England

      IIF 2 IIF 3 IIF 4
  • Rebak, Graham
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Powis Mews, Notting Hill, London, W11 1JN

      IIF 5
  • Rebak, Graham
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hall Place, Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 6
  • Rebak, Graham Aaron
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 7
  • Rebak, Graham Aaron
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, David Mews, London, W1U 6EQ, England

      IIF 8
    • icon of address Flat 1, 92-94 Sutherland Avenue, London, W9 2QR, England

      IIF 9
  • Mr Graham Aaron Rebak
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Rebak, Graham
    British director

    Registered addresses and corresponding companies
    • icon of address Hall Place, 3 Lyndhurst Terrace, Hampstead, NW3 5QA

      IIF 14
  • Rebak, Graham

    Registered addresses and corresponding companies
    • icon of address Hall Place, 3 Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 15 IIF 16
    • icon of address Hall Place, Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    MAHWAH TRADING LIMITED - 2008-12-11
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2011-09-05 ~ dissolved
    IIF 17 - Secretary → ME
  • 3
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    icon of address 25 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    407,710 GBP2025-04-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 14 David Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    53,535 GBP2024-10-31
    Officer
    icon of calendar 2014-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,308 GBP2024-05-29
    Officer
    icon of calendar 2012-01-10 ~ 2015-03-05
    IIF 15 - Secretary → ME
  • 2
    MAHWAH TRADING LIMITED - 2008-12-11
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2008-12-15
    IIF 14 - Secretary → ME
  • 3
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2011-02-24
    IIF 5 - Director → ME
    icon of calendar 2011-01-01 ~ 2011-02-24
    IIF 4 - Director → ME
  • 4
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-31 ~ 2011-02-24
    IIF 2 - Director → ME
  • 5
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-31 ~ 2011-02-24
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.