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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

Rebak, Graham

    Related profiles found in government register
  • Rebak, Graham

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

      IIF 1 IIF 2
    • Hall Place, Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 3
    • 38, Hartland Drive, Edgware, Middlesex, HA8 8RH

      IIF 4
  • Rebak, Graham
    British

    Registered addresses and corresponding companies
  • Rebak, Graham
    British director

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

      IIF 8
  • Rebak, Graham Aaron
    British born in July 1974

    Resident in England

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

      IIF 9 IIF 10
    • Flat 1, 92-94 Sutherland Avenue, London, W9 2QR, England

      IIF 11
  • Rebak, Graham
    British company director born in July 1974

    Resident in United Kingdom

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

      IIF 12
  • Rebak, Graham
    British director born in July 1974

    Resident in United Kingdom

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

      IIF 13
  • Rebak, Graham Aaron
    British born in July 1974

    Resident in United Kingdom

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

      IIF 14
  • Rebak, Graham Aaron
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Aaron Rebak
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ARROWCHANGE LIMITED
    04573578
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -454,838 GBP2022-06-30
    Officer
    2004-05-05 ~ 2012-01-01
    IIF 5 - Secretary → ME
  • 2
    BBB NOTTING HILL LTD
    06476522
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-17 ~ 2012-12-31
    IIF 6 - Secretary → ME
  • 3
    BELSIZE TAO LTD
    16112748
    14 David Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 4
    CAPEGUIDE LIMITED
    05414061
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,308 GBP2024-05-29
    Officer
    2012-01-10 ~ 2015-03-05
    IIF 1 - Secretary → ME
  • 5
    CERVOISE LIMITED
    - now 04565288
    MAHWAH TRADING LIMITED
    - 2008-12-11 04565288
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 13 - Director → ME
    2002-10-17 ~ 2008-12-15
    IIF 8 - Secretary → ME
    2011-09-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    FIREDEAL LIMITED
    05221567
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ 2012-04-01
    IIF 4 - Secretary → ME
  • 7
    FRONTMIRROR LIMITED
    06663628
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-31 ~ 2011-02-24
    IIF 12 - Director → ME
    2011-01-01 ~ 2011-02-24
    IIF 17 - Director → ME
  • 8
    GLOUCESTERSHIRE PUB CO. LTD
    15731969
    14 David Mews, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 9
    KINETIKA UK LTD
    07296981
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    POWERSTORE LIMITED
    04501139
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-31 ~ 2011-02-24
    IIF 15 - Director → ME
    2004-04-02 ~ 2011-02-24
    IIF 7 - Secretary → ME
  • 11
    SPICECEDAR LIMITED
    06730020
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2011-02-24
    IIF 16 - Director → ME
  • 12
    TAO KOI LTD
    12205302
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    407,710 GBP2025-04-30
    Officer
    2019-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 13
    ULI LIMITED
    09258836
    14 David Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    53,535 GBP2024-10-31
    Officer
    2014-10-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.