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 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 83, Rue Jean Bauvinon, Jouy En Josas, 78350, France
IIF 9Office 12, Penhurst House, 352-256 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 10Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 11 IIF 12Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 13Cariocca Business Park, 2 Sawley Road, Manchester, Manchester, M40 8BB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Carrioca Business Park, Sawley Road, 2, Manchester, M40 8BB, England
IIF 19
- 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 20
- 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 companies - Registered addresses and corresponding companies
Chaabouni, Rafik Raouf
- 1
- 2Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)Officer2014-09-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → 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 as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 - Has significant influence or control over the trustees of a trust → 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 as a member of a firm → OE
- 3
ALL TRADING LTD
09201837Global House, 5a Sandy's Row, London, EnglandDissolved Corporate (2 parents)Officer2014-09-03 ~ 2014-09-03IIF 9 - Director → ME - 4
AXLEY PARTNERS LTD
15206436Carrioca Business Park, Sawley Road, 2, Manchester, EnglandActive Corporate (3 parents)Officer2024-06-25 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 5DUCLOS TRAVEL LTD - now
GLOBINSERV LTD
- 2021-02-16 107507484385, 10750748 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-05-03 ~ 2017-09-14IIF 12 - Director → ME2018-04-25 ~ 2021-02-15IIF 16 - Director → ME2017-09-14 ~ 2018-04-25IIF 25 - Secretary → ME - 6
GLOBIMPEX GROUP LTD
10684168Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-01 during the appointment or period of control
Commencement of winding up on 2024-11-19 during the appointment or period of controlCariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomLiquidation Corporate (7 parents)Officer2017-06-19 ~ 2017-09-13IIF 11 - Director → ME2021-04-30 ~ 2025-06-30IIF 20 - Director → ME2017-09-13 ~ 2019-01-21IIF 24 - Secretary → ME - 7
- 8
- 9
OCTOGON LIMITED
107440614385, 10744061 - Companies House Default Address, CardiffActive Corporate (1 parent, 2 offsprings)Officer2017-04-27 ~ nowIIF 8 - Director → ME - 10
PALTUN LTD
15880647Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2024-08-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-08-06 ~ dissolvedIIF 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 - 11
YELLOW MOUNTAINS LTD
- 2024-09-04 140576494385, 14057649 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2022-04-20 ~ dissolvedIIF 22 - 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 - 12
SAL FINANCE LTD
12867379Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (3 parents)Officer2024-06-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TRADOIL PARTNERS GROUP LTD
11091403Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (2 parents)Officer2017-12-01 ~ nowIIF 10 - 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 - 14
TRUCK FG LIMITED
- 2018-10-11 11093206Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (3 parents)Officer2019-01-10 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → 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 as a member of a firm → OE
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