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

Kassem, Tarek Jamal

    Related profiles found in government register
  • Kassem, Tarek Jamal
    British banker born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • World's End Studio, 132-134, Lots Road, London, SW10 0RJ, England

      IIF 1
  • Kassem, Tarek Jamal
    British business consultant born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bishopsgate, London, EC2N 3AQ

      IIF 2
  • Kassem, Tarek Jamal
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Sanctuary, Westminster, London, SW1P 3JT, United Kingdom

      IIF 3

    • 17 Thames Quay, Chelsea Harbour, London, SW10 OUY

      IIF 4 IIF 5
  • Kassem, Tarek Jamal
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
  • Kassem, Tarek Jamal
    British investment banker / advisor born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 9
  • Kassem, Tarek Jamal
    British investment broker born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17 Thames Quay, Chelsea Harbour, London, SW10 OUY

      IIF 10
  • Kassem, Tarek Jamal
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Chelsea Crescent, London, SW10 0XB, United Kingdom

      IIF 11

    • Chelsea Crescent, 8, Chelsea Harbour, London, SW10 0XB, England

      IIF 12 IIF 13
  • Mr Tarek Jamal Kassem
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 132-134, Lots Road, London, SW10 0RJ, England

      IIF 14
  • Mr Tarek Jamal Kassem
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 15

    • Chelsea Crescent, 8, Chelsea Harbour, London, SW100XB, United Kingdom

      IIF 16

    • World's End Studio, 132-134, Lots Road, London, SW10 0RJ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 211 Harbour Yard, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 5 - director → ME
  • 2
    AFFIRM CARE SOLUTIONS LIMITED - 2025-02-24
    ALIGNED CAPITAL LTD - 2025-02-06
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FIRST STRATEGIC CAPITAL LIMITED - 2016-01-25
    RIVERROCK STRATEGIC CAPITAL LIMITED - 2016-01-25
    FIRST STRATEGIC CAPITAL LIMITED - 2015-12-15
    World's End Studio, 132-134 Lots Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2015-12-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 12 - director → ME
  • 5
    RIVERROCK STRATEGIC CAPITAL LIMITED - 2019-01-23
    CAPITAL ADVISORY ASSOCIATES LIMITED - 2016-01-25
    132-134 Lots Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -178,667 GBP2023-07-31
    Officer
    2006-07-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 6
    THRIFTSTART LIMITED - 1992-04-27
    132-134 Lots Road Lots Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    919,520 GBP2022-06-30
    Officer
    ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
Ceased 8
  • 1
    AFFIRM CARE SOLUTIONS LIMITED - 2025-02-24
    ALIGNED CAPITAL LTD - 2025-02-06
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-02 ~ 2025-02-15
    IIF 13 - director → ME
  • 2
    CAPITAL ADVISORY ASSOCIATES LIMITED - 2006-06-30
    4th Floor 50 Curzon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -140,201 GBP2020-05-31
    Officer
    2004-05-18 ~ 2011-07-12
    IIF 4 - director → ME
  • 3
    OXYGEN FINANCE HOLDINGS LIMITED - 2016-05-05
    PIMCO 2826 LIMITED - 2008-12-16
    Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-22
    IIF 2 - director → ME
  • 4
    MINMAR (4) LIMITED - 1987-07-02
    Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -453,654 GBP2018-12-31
    Officer
    ~ 1992-02-06
    IIF 8 - director → ME
  • 5
    QUANTA GROUP LIMITED - 1991-01-02
    QUANTA GROUP (FINANCIAL PR) LIMITED - 1989-11-09
    INTERALPROFIT LIMITED - 1987-07-13
    Po Box 14 Nest Business Park, Martin Road, Havant, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    116 GBP2018-12-31
    Officer
    ~ 1992-11-01
    IIF 7 - director → ME
  • 6
    QUANTA GROUP (FINANCIAL SERVICES) LIMITED - 1988-05-16
    MINMAR (11) LIMITED - 1987-07-13
    50 Nest Business Park, Po Box 14 Martin Road, Havant, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    116 GBP2019-12-31
    Officer
    ~ 1992-11-01
    IIF 6 - director → ME
  • 7
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION - 2017-08-15
    1 The Sanctuary, Westminster, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ 2018-10-30
    IIF 3 - director → ME
  • 8
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    128 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    ~ 1992-05-01
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.