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 Fared Moustafa Thoma
Mr Tarek Fared Moustafa Thoma
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
Mr Tarek Fared Moustafa Thoma
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesThoma, Tarek Fared Moustafa
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesThoma, Tarek Fared Moustafa
British chef born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesThoma, Tarek Fared Moustafa
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 28, Duke Street, Darlington, County Durham, DL3 7AQ, United Kingdom
Thoma, Tarek Fared Moustafa
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, United Kingdom
- 1
BAZAAR FOOD HALL LIMITED
- nowOVEN FOODHALL & KITCHEN LIMITED - 2023-05-04 15 Captain Cook Square, Middlesbrough, EnglandActive Corporate (1 parent)Equity (Company account)-16,996 GBP2024-07-31Officer
2022-11-23 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-23 ~ 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 - 2 49 Harrow Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Person with significant control 2018-08-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 30, Duke Street, Darlington, United KingdomDissolved Corporate (2 parents)Officer 2016-02-18 ~ dissolvedIIF 10 - Director → ME
- 4 202-206 Linthorpe Road, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2021-09-13 ~ nowIIF 8 - Director → MEPerson with significant control 2021-09-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 30 Duke Street, Darlington, Co DurhamDissolved Corporate (2 parents)Officer 2008-06-26 ~ dissolvedIIF 12 - Director → ME
- 6 48 Flora Avenue, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-07-07 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 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
- 7 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-60,597 GBP2023-09-30Officer 2015-04-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Has significant influence or control → OE
- 1 49 Harrow Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer 2018-08-08 ~ 2018-08-09IIF 14 - Director → ME
- 2 Bede House, 3 Belmont Business Park, DurhamDissolved Corporate (1 parent)Officer 2006-11-28 ~ 2016-02-17IIF 11 - Director → ME
- 3 Oxford Chambers Oxford Road, Guiseley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2011-09-22 ~ 2014-01-27IIF 13 - Director → ME
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