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.
Mr Tarek Abdel Moniem Rehima
Mr Tarek Abdel Moniem Rehima
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesRehima, Tarek Abdel Moniem
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
174 Old Christchurch Road, Bournemouth, Dorset, BH1 1NU
Rehima, Tarek Abdel Moniem
British company director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 174, Old Christchurch Road, Bournemouth, Dorset, BH1 1NU, England
Rehima, Tarek Abdel Moniem
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesGhani, Tarek Abdel Moneim Rehima Abdel
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 3a, Springfield Road, Ashley Cross, Poole, Dorset, BH14 0LG, United Kingdom
Mr Tarek Abdel Moneim Rehima Abdel Ghani
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesRehima Abdel Ghani, Tarek Abdel Moneim
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 174, Old Christchurch Road, Bournemouth, Dorset, BH1 1NU, United Kingdom
- 1 174 Old Christchurch Road, Bournemouth, Dorset, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2017-12-31Officer
2016-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2 174 Old Christchurch Road, Bournemouth, DorsetActive Corporate (1 parent)Equity (Company account)915,227 GBP2025-05-31Officer 2006-03-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DARWINS 1809 LIMITED
- nowFAJITAS 2017 LIMITED - 2017-08-10 174 Old Christchurch Road, Bournemouth, Dorset, EnglandDissolved Corporate (1 parent)Officer 2017-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4 47a Commercial Road, Ashley Cross, Poole, United KingdomActive Corporate (1 parent)Officer 2024-04-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-91,945 GBP2021-04-30Officer 2020-04-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-04-21 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1SPYNX GROUP LIMITED - 2017-10-04SPHYNX LIMITED - 2017-11-06SPHINX CONSULTANT GROUP LTD - 2017-10-06 203-205 Charminster Road, Bournemouth, EnglandDissolved Corporate (1 parent)Officer 2017-09-25 ~ 2017-11-05IIF 6 - Director → MEPerson with significant control 2017-09-25 ~ 2017-11-05IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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