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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.

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

    • icon of address 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

    • icon of address 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

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 8, Chelsea Crescent, London, SW10 0XB, United Kingdom

      IIF 11

    • icon of address 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

    • icon of address 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

    • icon of address 8 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, England

      IIF 15

    • icon of address Chelsea Crescent, 8, Chelsea Harbour, London, SW100XB, United Kingdom

      IIF 16

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

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Unit 211 Harbour Yard, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-28 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AFFIRM CARE SOLUTIONS LIMITED - 2025-02-24
    ALIGNED CAPITAL LTD - 2025-02-06
    icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,131 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    icon of address World's End Studio, 132-134 Lots Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
  • 4
    icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 12 - Director → ME
  • 5
    RIVERROCK STRATEGIC CAPITAL LIMITED - 2019-01-23
    CAPITAL ADVISORY ASSOCIATES LIMITED - 2016-01-25
    icon of address 132-134 Lots Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -201,689 GBP2024-07-31
    Officer
    icon of calendar 2006-07-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 6
    THRIFTSTART LIMITED - 1992-04-27
    icon of address 132-134 Lots Road Lots Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    950,421 GBP2025-06-30
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
Ceased 8
  • 1
    AFFIRM CARE SOLUTIONS LIMITED - 2025-02-24
    ALIGNED CAPITAL LTD - 2025-02-06
    icon of address Unit 14 Garth Business Centre, 193 Garth Road, Morden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,131 GBP2024-07-31
    Officer
    icon of calendar 2021-07-02 ~ 2025-02-15
    IIF 13 - Director → ME
  • 2
    CAPITAL ADVISORY ASSOCIATES LIMITED - 2006-06-30
    icon of address 4th Floor 50 Curzon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -140,201 GBP2020-05-31
    Officer
    icon of calendar 2004-05-18 ~ 2011-07-12
    IIF 4 - Director → ME
  • 3
    OXYGEN FINANCE HOLDINGS LIMITED - 2016-05-05
    PIMCO 2826 LIMITED - 2008-12-16
    icon of address Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-22
    IIF 2 - Director → ME
  • 4
    MINMAR (4) LIMITED - 1987-07-02
    icon of address Po Box 14 Unit 50, Martin Road, Havant, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -453,654 GBP2018-12-31
    Officer
    icon of calendar ~ 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
    icon of address Po Box 14 Nest Business Park, Martin Road, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    116 GBP2018-12-31
    Officer
    icon of calendar ~ 1992-11-01
    IIF 7 - Director → ME
  • 6
    QUANTA GROUP (FINANCIAL SERVICES) LIMITED - 1988-05-16
    MINMAR (11) LIMITED - 1987-07-13
    icon of address 50 Nest Business Park, Po Box 14 Martin Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116 GBP2019-12-31
    Officer
    icon of calendar ~ 1992-11-01
    IIF 6 - Director → ME
  • 7
    MOWGLI MENTORING - 2018-11-27
    THE MOWGLI FOUNDATION - 2017-08-15
    icon of address 1 The Sanctuary, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2018-10-30
    IIF 3 - Director → ME
  • 8
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    icon of address 128 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1992-05-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.