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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ghoniem, Tarik-timo

    Related profiles found in government register
  • Ghoniem, Tarik-timo
    German born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 4
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 5 IIF 6 IIF 7
    • Warburg Pincus International Llc, 5-7 Carlton Gardens, St James, London, SW1Y 5AD, United Kingdom

      IIF 8
  • Ghoniem, Tarik-timo
    German director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments 11
  • 1
    HPG BIDCO LIMITED
    - now 16581384
    EMPEROR UK BIDCO LIMITED
    - 2025-08-05 16581384
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-14 ~ 2025-09-30
    IIF 9 - Director → ME
  • 2
    HPG HOLDCO LIMITED
    - now 16580568
    EMPEROR HOLDCO LIMITED
    - 2025-08-05 16580568
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-14 ~ 2025-09-30
    IIF 11 - Director → ME
  • 3
    HPG MIDCO LIMITED
    - now 16581011
    EMPEROR MIDCO LIMITED
    - 2025-08-05 16581011
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-14 ~ 2025-09-30
    IIF 10 - Director → ME
  • 4
    VALOR BIDCO LIMITED
    - now 15259015
    GMS BIDCO LIMITED
    - 2025-06-30 15259015
    CHOICE BIDCO LIMITED - 2024-11-26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2025-06-27 ~ dissolved
    IIF 1 - Director → ME
  • 5
    VALOR MIDCO 1 LIMITED
    - now 15256093 15257425
    GMS HOLDCO LIMITED
    - 2025-06-30 15256093
    CHOICE HOLDCO LIMITED - 2024-11-26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2025-06-27 ~ dissolved
    IIF 3 - Director → ME
  • 6
    VALOR MIDCO 2 LIMITED
    - now 15257425 15256093
    GMS MIDCO LIMITED
    - 2025-06-30 15257425
    CHOICE MIDCO LIMITED - 2024-11-26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2025-06-27 ~ dissolved
    IIF 2 - Director → ME
  • 7
    WALLET BIDCO LIMITED
    15210667
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 5 - Director → ME
  • 8
    WALLET HOLDCO 1 LIMITED
    15210071 15210483
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 6 - Director → ME
  • 9
    WALLET HOLDCO 2 LIMITED
    15210483 15210071
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 7 - Director → ME
  • 10
    WALLET JVCO LIMITED
    15009951
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 4 - Director → ME
  • 11
    WALLET TOPCO LIMITED
    FC042420 15010908
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.