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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

Rebak, Graham

    Related profiles found in government register
  • Rebak, Graham
    British

    Registered addresses and corresponding companies
  • Rebak, Graham
    British director

    Registered addresses and corresponding companies
    • Hall Place, 3 Lyndhurst Terrace, Hampstead, NW3 5QA

      IIF 5
  • Rebak, Graham

    Registered addresses and corresponding companies
    • Hall Place, 3 Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 6 IIF 7
    • Hall Place, Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 8
    • 38, Hartland Drive, Edgware, Middlesex, HA8 8RH

      IIF 9
  • Rebak, Graham Aaron
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • C/o Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, England

      IIF 10 IIF 11
    • Flat 1, 92-94 Sutherland Avenue, London, W9 2QR, England

      IIF 12
  • Rebak, Graham
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Powis Mews, Notting Hill, London, W11 1JN

      IIF 13
  • Rebak, Graham
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Place, Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 14
  • Rebak, Graham Aaron
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ, England

      IIF 15
  • Rebak, Graham Aaron
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham Aaron Rebak
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • 14, David Mews, London, W1U 6EQ

      IIF 19
    • C/o Price Bailey Llp, 3rd Floor, 24 Old Bond Street, London, W1S 4AP, England

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments 14
  • 1
    ARROWCHANGE LIMITED
    04573578
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-30
    Commencement of winding up on 2019-11-13
    Conclusion of winding up on 2020-03-04
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Dissolved Corporate (9 parents)
    Officer
    2004-05-05 ~ 2012-01-01
    IIF 1 - Secretary → ME
  • 2
    BBB NOTTING HILL LTD
    06476522
    4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-17 ~ 2012-12-31
    IIF 2 - Secretary → ME
  • 3
    BELSIZE TAO LTD
    16112748
    C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CAPEGUIDE LIMITED
    05414061
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2012-01-10 ~ 2015-03-05
    IIF 6 - Secretary → ME
  • 5
    CERVOISE LIMITED
    - now 04565288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-25 during the appointment or period of control
    Dissolved on 2019-07-06 during the appointment or period of control
    MAHWAH TRADING LIMITED
    - 2008-12-11 04565288
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 14 - Director → ME
    2002-10-17 ~ 2008-12-15
    IIF 5 - Secretary → ME
    2011-09-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 6
    FIREDEAL LIMITED
    05221567
    Insolvency (Case 1) In administration
    Administration started on 2016-03-23
    Administration ended on 2018-01-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-30
    Due to be dissolved on 2024-07-04
    82 St John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-12 ~ 2012-04-01
    IIF 9 - Secretary → ME
  • 7
    FRONTMIRROR LIMITED
    06663628
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-07-25
    Date of completion or termination of CVA on 2014-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03
    Dissolved on 2025-01-28
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-01 ~ 2011-02-24
    IIF 18 - Director → ME
    2011-01-31 ~ 2011-02-24
    IIF 13 - Director → ME
  • 8
    GLOUCESTERSHIRE PUB CO. LTD
    15731969
    C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    KINETIKA UK LTD
    07296981
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 7 - Secretary → ME
  • 10
    MOONRANGE LIMITED
    04568137
    35 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    POWERSTORE LIMITED
    04501139
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-29
    Date of completion or termination of CVA on 2014-08-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03
    Dissolved on 2025-02-21
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-01-31 ~ 2011-02-24
    IIF 16 - Director → ME
    2004-04-02 ~ 2011-02-24
    IIF 4 - Secretary → ME
  • 12
    SPICECEDAR LIMITED
    06730020
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-03
    Dissolved on 2025-02-15
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-31 ~ 2011-02-24
    IIF 17 - Director → ME
  • 13
    TAO KOI LTD
    12205302
    C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 14
    ULI LIMITED
    09258836
    14 David Mews, London
    Active Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE

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