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.
Halabi, Tarek
Halabi, Tarek
British Registered addresses and corresponding companiesHalabi, Tarek
Registered addresses and corresponding companies
IIF 7
Flat 13 Alexandra Lodge, 53 Parsonage Road, Bournemouth, Dorset, BH1 2HL
Halabi, Tarek
British business executive born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 8 61, Charminster Road, Bournemouth, BH8 8UE, England
Halabi, Tarek
British catering manager born in July 1972Resident in England
Registered addresses and corresponding companiesHalabi, Tarek
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 12 9 Vine Farm Road, Talbot Village, Poole, BH12 5EN
Halabi, Tarek
British manager born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 13 61 Charminster Road, Bournemouth, BH8 8UE
Mr Tarek Halabi
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 14 61, Charminster Road, Bournemouth, BH8 8UE, England
- 1 61 Charminster Road, BournemouthCorporate (2 parents)Equity (Company account)216,414 GBP2023-09-30Officer
2019-09-19 ~ nowIIF 13 - director → ME - 2 61 Charminster Road, Bournemouth, EnglandCorporate (1 parent)Equity (Company account)-39,444 GBP2023-09-30Officer 2018-06-07 ~ nowIIF 8 - director → MEPerson with significant control 2022-02-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 61 Charminster Road, Bournemouth, DorsetDissolved corporate (1 parent)Officer 2006-08-07 ~ dissolvedIIF 11 - director → ME
- 4 61 Charminster Road, Bournemouth, DorsetDissolved corporate (1 parent)Officer 2006-02-21 ~ dissolvedIIF 9 - director → ME
- 1 1045 Wimborne Road, Bournemouth, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)1,099,779 GBP2024-03-31Officer 2003-07-31 ~ 2008-03-11IIF 2 - secretary → ME
- 2BAROLA MANAGEMENT LIMITED - 2000-04-03 Sebco House, 1041-1045 Wimborne Road, Bournemouth, DorsetDissolved corporate (1 parent)Officer 2003-07-31 ~ 2004-07-01IIF 4 - secretary → ME
- 3 61 Charminster Road, BournemouthCorporate (2 parents)Equity (Company account)216,414 GBP2023-09-30Officer 2006-09-08 ~ 2016-09-30IIF 12 - director → ME
- 4 61 Charminster Road, Bournemouth, DorsetDissolved corporate (1 parent)Officer 2005-04-22 ~ 2006-09-15IIF 6 - secretary → ME
- 5 Sebco House, 1041-1045 Wimborne Road, Bournemouth, DorsetDissolved corporate (1 parent)Officer 2005-04-11 ~ 2008-03-11IIF 1 - secretary → ME
- 6 82 Charminster Road, BournemouthCorporate (1 parent)Equity (Company account)-122,700 GBP2023-10-31Officer 2001-07-04 ~ 2014-11-03IIF 10 - director → ME
- 7 1041-1045 Wimborne Road, BournemouthCorporate (2 parents)Equity (Company account)22,893 GBP2024-03-31Officer 2003-07-31 ~ 2008-03-11IIF 3 - secretary → ME 2000-03-27 ~ 2001-05-14IIF 7 - secretary → ME
- 8 126 Charminster Road, Bournemouth, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)321,391 GBP2024-03-31Officer 2002-05-29 ~ 2008-03-11IIF 5 - secretary → ME
