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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

Mr Tarek Kallel

    Related profiles found in government register
  • Mr Tarek Kallel
    German born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 331b, Sandycombe Road, London, TW9 3NA, United Kingdom

      IIF 1 IIF 2
    • 8, Stable Close, London, KT2 5PJ, United Kingdom

      IIF 3
    • 331b, Sandycombe Road, Richmond, TW9 3NA, United Kingdom

      IIF 4
  • Kallel, Tarek
    German born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 331b, Sandycombe Road, Richmond, London, TW9 3NA, United Kingdom

      IIF 5
    • 8, Stable Close, London, KT2 5PJ, United Kingdom

      IIF 6
  • Kallel, Tarek
    German director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 331b, Sandycombe Road, Richmond, TW9 3NA, United Kingdom

      IIF 7
    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 8
  • Kallel, Tarek
    German real estate private equity executive born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 331b, Sandycombe Road, Richmond, London, TW9 3NA, England

      IIF 9
    • 331b, Sandycombe Road, Richmond, London, TW9 3NA, United Kingdom

      IIF 10
    • Suite 5, 2nd Floor, 1 Homer Road, Solihull, B91 3QG, England

      IIF 11 IIF 12
  • Mr Tarek Kallel
    German born in December 1978

    Resident in Germany

    Registered addresses and corresponding companies
    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 13
  • Kallel, Tarek
    German born in December 1978

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 14
    • 9a, West Halkin Street, London, SW1X 8JL, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    KOMMENDA KAPITAL LIMITED
    10486241
    8 Stable Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
    2016-11-18 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MOORSCHILD LIMITED
    11772173
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    OFFA CAPITAL LIMITED
    11365951
    331b Sandycombe Road, Richmond, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    OFFA FINCO 1 LIMITED
    - now 12222819 15957668... (more)
    GHB SPV LIMITED
    - 2019-10-12 12222819
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ 2022-04-05
    IIF 12 - Director → ME
  • 5
    OFFA FINCO 6 LTD - now
    AURA SOLTANA LIMITED
    - 2025-04-22 11774710 13753107
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-18 ~ 2022-04-05
    IIF 10 - Director → ME
    Person with significant control
    2019-01-18 ~ 2022-04-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 6
    OFFA HOLDINGS LIMITED
    12220198
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2019-09-23 ~ 2022-04-07
    IIF 11 - Director → ME
  • 7
    OFFA MONEY LIMITED - now
    OFFA MUNI LIMITED
    - 2022-06-08 11770367
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-16 ~ 2022-04-05
    IIF 8 - Director → ME
  • 8
    OFFA OPERATIONS LTD - now
    NUBNK LTD
    - 2024-09-27 11609468
    First Floor, Dominion Court, 39 Station Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-23 ~ 2022-04-05
    IIF 9 - Director → ME
  • 9
    PAIDEIA EDUCATION INVESTMENTS (UK) LTD
    12705586
    9a West Halkin Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 15 - Director → ME
  • 10
    THAMES BRITISH SCHOOL LTD
    11334367
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.