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.
Chaabouni, Rafik Raouf
- French born in August 1971
Chaabouni, Rafik Raouf
Resident in France
Registered addresses and corresponding companies10744061 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1Office 12, Penhurst House, 352-256 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 2Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 3Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 4Cariocca Business Park, 2 Sawley Road, Manchester, Manchester, M40 8BB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Carrioca Business Park, Sawley Road, 2, Manchester, M40 8BB, England
IIF 10
- French business person born in August 1971
Chaabouni, Rafik Raouf
Resident in France
Registered addresses and corresponding companiesCariocca Business Park, 2 Sawley Road, Manchester, Manchester, M40 8BB, United Kingdom
IIF 11
- French businessman born in August 1971
Chaabouni, Rafik Raouf
Resident in France
Registered addresses and corresponding companies - French born in August 1971
Chaabouni, Rafik
Resident in France
Registered addresses and corresponding companiesCariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 14
- French businessman born in August 1971
Chaabouni, Rafik
Resident in France
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Chaabouni, Rafik Raouf
- French born in August 1971
Rafik Chaabouni
Resident in France
Registered addresses and corresponding companiesCariocca Business Park, 2 Sawley Road, Manchester, M40 8BB, England
IIF 18
- French director born in August 1971
Rafik, Chaabouni
Resident in France
Registered addresses and corresponding companies29, Harley Street, London, W1G 9QR, England
IIF 19
- French born in August 1971
Mr Rafik Raouf Chaabouni
Resident in France
Registered addresses and corresponding companies - French born in September 1971
M Rafik Raouf Chaabouni
Resident in France
Registered addresses and corresponding companies19, Leyden Street, London, E1 7LE, United Kingdom
IIF 24
- French born in August 1971
Mr Rafik Chaabouni
Resident in United Kingdom
Registered addresses and corresponding companies37, Hornbeam Apartment, Seven Sister Road, London, N41JU, United Kingdom
IIF 25
- 1Suite B 29 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 19 - Director → ME
- 2Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)916,880 GBP2023-12-31Officer2014-09-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE
- 3Carrioca Business Park, Sawley Road, 2, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)25,000,000 GBP2024-10-31Officer2024-06-25 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
GROUPE LEBON LTD
- nowCMG HOLDING GROUP LIMITED - 2024-05-15Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,000,000 GBP2024-04-30Officer2024-05-13 ~ nowIIF 5 - Director → ME - 5
IMMODEV LTD
- nowALPHA GEAR MINING TECHNOLOGIES LTD - 2021-02-09Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)50,000,000 GBP2023-12-31Officer2021-02-08 ~ nowIIF 8 - Director → ME - 6Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)648,340 GBP2024-04-30Officer2017-04-27 ~ nowIIF 1 - Director → ME
- 7Suite 34, Cariocca Business Park, 2 Sawley Road, Manchester, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8
PALTUN TELECOM LTD
- nowYELLOW MOUNTAINS LTD - 2024-09-044385, 14057649 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000,000 GBP2023-04-30Officer2022-04-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)500,000 GBP2024-09-30Officer2024-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 10Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10,200,000 GBP2023-12-31Officer2017-12-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
WINGS CAPITAL LIMITED
- nowTRUCK FG LIMITED - 2018-10-11Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100,000 GBP2023-12-31Officer2019-01-10 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 1Global House, 5a Sandy's Row, London, EnglandDissolved CorporateOfficer2014-09-03 ~ 2014-09-03IIF 12 - Director → ME
- 2
DUCLOS TRAVEL LTD
- nowGLOBINSERV LTD - 2021-02-16Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)10,000 GBP2024-05-31Officer2018-04-25 ~ 2021-02-15IIF 7 - Director → ME2017-05-03 ~ 2017-09-14IIF 3 - Director → ME2017-09-14 ~ 2018-04-25IIF 17 - Secretary → ME - 3Cariocca Business Park 2 Sawley Road, Manchester, Manchester, United KingdomLiquidation Corporate (1 parent)Equity (Company account)1,000,000 GBP2024-03-31Officer2021-04-30 ~ 2025-06-30IIF 11 - Director → ME2017-06-19 ~ 2017-09-13IIF 13 - Director → ME2017-09-13 ~ 2019-01-21IIF 16 - Secretary → ME
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