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

Rebak, Graham Aaron

    Related profiles found in government register
  • Rebak, Graham Aaron
    British company director born in July 1974

    Resident in United Kingdom

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

      IIF 1
    • 3, Lyndhurst Terrace, London, England, NW3 5QA, England

      IIF 2 IIF 3 IIF 4
  • 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 5
  • 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 6
  • Rebak, Graham Aaron
    British company director born in July 1974

    Resident in England

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

      IIF 7
  • Rebak, Graham Aaron
    British director born in July 1974

    Resident in England

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

      IIF 8
    • Flat 1, 92-94 Sutherland Avenue, London, W9 2QR, England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 17
  • Rebak, Graham

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

      IIF 18 IIF 19
    • Hall Place, Lyndhurst Terrace, London, NW3 5QA, United Kingdom

      IIF 20
    • 38, Hartland Drive, Edgware, Middlesex, HA8 8RH

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    14 David Mews, London, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    MAHWAH TRADING LIMITED - 2008-12-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 6 - director → ME
    2011-09-05 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    14 David Mews, London, England
    Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    25 Manchester Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 19 - secretary → ME
  • 5
    14 David Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    129,330 GBP2024-04-30
    Officer
    2019-09-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    14 David Mews, London
    Corporate (2 parents)
    Equity (Company account)
    53,535 GBP2024-10-31
    Officer
    2014-10-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -454,838 GBP2022-06-30
    Officer
    2004-05-05 ~ 2012-01-01
    IIF 14 - secretary → ME
  • 2
    4th Floor 7-10 Chandos Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-17 ~ 2012-12-31
    IIF 15 - secretary → ME
  • 3
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,162 GBP2023-05-30
    Officer
    2012-01-10 ~ 2015-03-05
    IIF 18 - secretary → ME
  • 4
    MAHWAH TRADING LIMITED - 2008-12-11
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-10-17 ~ 2008-12-15
    IIF 17 - secretary → ME
  • 5
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-01-12 ~ 2012-04-01
    IIF 21 - secretary → ME
  • 6
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-31 ~ 2011-02-24
    IIF 5 - director → ME
    2011-01-01 ~ 2011-02-24
    IIF 4 - director → ME
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ 2011-02-24
    IIF 2 - director → ME
    2004-04-02 ~ 2011-02-24
    IIF 16 - secretary → ME
  • 8
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-31 ~ 2011-02-24
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.