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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

Halabi, Tarek

    Related profiles found in government register
  • Halabi, Tarek
    British

    Registered addresses and corresponding companies
  • Halabi, Tarek

    Registered addresses and corresponding companies
    • Flat 13 Alexandra Lodge, 53 Parsonage Road, Bournemouth, Dorset, BH1 2HL

      IIF 7
  • Halabi, Tarek
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 61 Charminster Road, Bournemouth, BH8 8UE

      IIF 8
    • Trusolv Ltd Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 9
    • 9 Vine Farm Road, Talbot Village, Poole, BH12 5EN

      IIF 10
  • Halabi, Tarek
    British catering manager born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9 Vine Farm Road, Talbot Village, Poole, BH12 5EN

      IIF 11 IIF 12
  • Halabi, Tarek
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 9 Vine Farm Road, Talbot Village, Poole, BH12 5EN

      IIF 13
  • Mr Tarek Halabi
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Trusolv Ltd Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    BAROLO LIMITED
    04406915
    1045 Wimborne Road, Bournemouth, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,099,779 GBP2024-03-31
    Officer
    2003-07-31 ~ 2008-03-11
    IIF 2 - Secretary → ME
  • 2
    BAROLO MANAGEMENT LIMITED
    - now 03946811
    BAROLA MANAGEMENT LIMITED - 2000-04-03
    Sebco House, 1041-1045 Wimborne Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Officer
    2003-07-31 ~ 2004-07-01
    IIF 4 - Secretary → ME
  • 3
    CUBA (DORSET) LIMITED
    05928601
    61 Charminster Road, Bournemouth
    Active Corporate (3 parents)
    Equity (Company account)
    225,866 GBP2024-09-30
    Officer
    2019-09-19 ~ now
    IIF 8 - Director → ME
    2006-09-08 ~ 2016-09-30
    IIF 13 - Director → ME
  • 4
    HABANA CLUB LTD
    10000574
    Trusolv Ltd Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -39,444 GBP2023-09-30
    Officer
    2018-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    HAVANA (DORSET) LIMITED
    05432063
    61 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 12 - Director → ME
    2005-04-22 ~ 2006-09-15
    IIF 6 - Secretary → ME
  • 6
    HAVANA MANAGEMENT LIMITED
    05715077
    61 Charminster Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 11 - Director → ME
  • 7
    PERSIA LIMITED
    04422834
    Sebco House, 1041-1045 Wimborne Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ 2008-03-11
    IIF 1 - Secretary → ME
  • 8
    SALSA LIMITED
    04244314
    82 Charminster Road, Bournemouth
    Active Corporate (5 parents)
    Equity (Company account)
    -122,700 GBP2023-10-31
    Officer
    2001-07-04 ~ 2014-11-03
    IIF 10 - Director → ME
  • 9
    SEBCO LIMITED
    03955551
    1045 Wimborne Road, Bournemouth, England
    Active Corporate (8 parents)
    Equity (Company account)
    22,893 GBP2024-03-31
    Officer
    2000-03-27 ~ 2001-05-14
    IIF 7 - Secretary → ME
    2003-07-31 ~ 2008-03-11
    IIF 3 - Secretary → ME
  • 10
    SELINA LIMITED
    04448229
    126 Charminster Road, Bournemouth, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    321,391 GBP2024-03-31
    Officer
    2002-05-29 ~ 2008-03-11
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.