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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mouganie, Tarek

    Related profiles found in government register
  • Mouganie, Tarek
    Ghanaian consultant born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 1
  • Mouganie, Tarek
    Ghanaian doctor born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 4, Rivercourt, Richmond Hill, Richmond, TW10 6QY, England

      IIF 2
  • Mouganie, Tarek, Dr
    Ghanaian director born in April 1982

    Resident in Ghana

    Registered addresses and corresponding companies

    • 44, Mallard Place, Strawberry Vale, Twickenham, TW1 4SR, England

      IIF 3
  • Mouganie, Tarek, Dr
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, River Court, 21-23 Richmond Hill, Richmond, Surrey, TW10 6QY

      IIF 4
  • Mr Tarek Mouganie
    Ghanaian born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 5
  • Mouganie, Tarek, Dr
    born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Savile Row, London, W1S 3PB, England

      IIF 6
  • Mouganie, Tarek, Dr
    British development finance born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7
  • Mouganie, Tarek, Dr
    British partner, investment fund born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Upper Ground, 6th Floor, London, SE1 9PD, England

      IIF 8
  • Dr Tarek Mouganie
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4 River Court 21-23, Richmond Hill, Richmond, TW10 6QY, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    170 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    AFFINITY AFRICA LTD - 2019-08-07
    Summit House, 170 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,355 GBP2023-12-31
    Officer
    2015-10-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    OLD VIC PRODUCTIONS PLC - 2016-02-10
    CRITERION PRODUCTIONS PLC - 2000-07-14
    JOHNSON FRY S61 PLC - 1993-11-02
    73 Cornhill, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    1,012,776 GBP2023-12-31
    Officer
    2015-04-14 ~ now
    IIF 7 - director → ME
  • 4
    44 Mallard Place, Strawberry Vale, Twickenham
    Dissolved corporate (2 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 3 - director → ME
  • 5
    1 Rivercourt, Richmond Hill, Richmond, Surrey
    Corporate (10 parents)
    Equity (Company account)
    28,303 GBP2024-03-24
    Officer
    2020-01-20 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    ONELEEP LIMITED - 2010-07-30
    ZEDGLO LIMITED - 2009-06-22
    C/o Birketts Llp, 22, Station Road, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    397,262 GBP2024-03-31
    Officer
    2011-10-08 ~ 2015-04-02
    IIF 8 - director → ME
  • 2
    TYNDARIS LLP - 2020-02-15
    Level 1, Devonshire House, One Mayfair Place, London, England
    Corporate (2 parents)
    Officer
    2011-10-10 ~ 2012-12-31
    IIF 6 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.