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 Raouf Chaabouni
- French born in August 1971
Mr Rafik Raouf Chaabouni
Resident in France
Registered addresses and corresponding companies - French born in September 1971
M Rafik Raouf Chaabouni
Resident in France
Registered addresses and corresponding companies19, Leyden Street, London, E1 7LE, United Kingdom
IIF 5
- French born in August 1971
Rafik Chaabouni
Resident in France
Registered addresses and corresponding companiesCariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 6
- French director born in August 1971
Rafik, Chaabouni
Resident in France
Registered addresses and corresponding companies29, Harley Street, London, W1G 9QR, England
IIF 7
- French born in August 1971
Chaabouni, Rafik Raouf
Resident in France
Registered addresses and corresponding companies10744061 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8Office 12, Penhurst House, 352-256 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 9Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 10Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 11Cariocca Business Park, 2 Sawley Road, Manchester, Manchester, M40 8BB, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Carrioca Business Park, Sawley Road, 2, Manchester, M40 8BB, England
IIF 17
- French business person born in August 1971
Chaabouni, Rafik Raouf
Resident in France
Registered addresses and corresponding companiesCariocca Business Park, 2 Sawley Road, Manchester, Manchester, M40 8BB, United Kingdom
IIF 18
- French businessman born in August 1971
Chaabouni, Rafik Raouf
Resident in France
Registered addresses and corresponding companies - French born in August 1971
Mr Rafik Chaabouni
Resident in United Kingdom
Registered addresses and corresponding companies37, Hornbeam Apartment, Seven Sister Road, London, N41JU, United Kingdom
IIF 21
- French born in August 1971
Chaabouni, Rafik
Resident in France
Registered addresses and corresponding companiesCariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 22
- French businessman born in August 1971
Chaabouni, Rafik
Resident in France
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Chaabouni, Rafik Raouf
- 1Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 7 - Director → ME
- 2Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)916,880 GBP2023-12-31Officer2014-09-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 3Carrioca Business Park, Sawley Road, 2, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)25,000,000 GBP2024-10-31Officer2024-06-25 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
GROUPE LEBON LTD
- nowCMG HOLDING GROUP LIMITED - 2024-05-15Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-04-30Officer2024-05-13 ~ nowIIF 12 - Director → ME - 5
IMMODEV LTD
- nowALPHA GEAR MINING TECHNOLOGIES LTD - 2021-02-09Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)50,000,000 GBP2023-12-31Officer2021-02-08 ~ nowIIF 15 - Director → ME - 6Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)648,340 GBP2024-04-30Officer2017-04-27 ~ nowIIF 8 - Director → ME
- 7Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 22 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 8
PALTUN TELECOM LTD
- nowYELLOW MOUNTAINS LTD - 2024-09-044385, 14057649 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-04-30Officer2022-04-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)500,000 GBP2024-09-30Officer2024-06-18 ~ nowIIF 16 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 10Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10,200,000 GBP2023-12-31Officer2017-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
WINGS CAPITAL LIMITED
- nowTRUCK FG LIMITED - 2018-10-11Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100,000 GBP2023-12-31Officer2019-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 1Global House, 5a Sandy's Row, London, EnglandDissolved CorporateOfficer2014-09-03 ~ 2014-09-03IIF 19 - Director → ME
- 2
DUCLOS TRAVEL LTD
- nowGLOBINSERV LTD - 2021-02-16Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer2018-04-25 ~ 2021-02-15IIF 14 - Director → ME2017-05-03 ~ 2017-09-14IIF 10 - Director → ME2017-09-14 ~ 2018-04-25IIF 25 - Secretary → ME - 3Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomLiquidation Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-03-31Officer2021-04-30 ~ 2025-06-30IIF 18 - Director → ME2017-06-19 ~ 2017-09-13IIF 20 - Director → ME2017-09-13 ~ 2019-01-21IIF 24 - Secretary → ME
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