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.
Kassem, Tarek Jamal
- British born in August 1946
Kassem, Tarek Jamal
Resident in England
Registered addresses and corresponding companies - British banker born in August 1946
Kassem, Tarek Jamal
Resident in England
Registered addresses and corresponding companiesWorld's End Studio, 132-134, Lots Road, London, SW10 0RJ, England
IIF 3
- British business consultant born in August 1946
Kassem, Tarek Jamal
Resident in England
Registered addresses and corresponding companies1, Bishopsgate, London, EC2N 3AQ
IIF 4
- British company director born in August 1946
Kassem, Tarek Jamal
Resident in England
Registered addresses and corresponding companies - British director born in August 1946
Kassem, Tarek Jamal
Resident in England
Registered addresses and corresponding companies - British investment broker born in August 1946
Kassem, Tarek Jamal
Resident in England
Registered addresses and corresponding companies17 Thames Quay, Chelsea Harbour, London, SW10 OUY
IIF 11
- British born in August 1946
Kassem, Tarek Jamal
Resident in United Kingdom
Registered addresses and corresponding companies8, Chelsea Crescent, London, SW10 0XB, United Kingdom
IIF 12
- British company director born in August 1946
Kassem, Tarek Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1946
Mr Tarek Jamal Kassem
Resident in England
Registered addresses and corresponding companies132-134, Lots Road, London, SW10 0RJ, England
IIF 15
- British born in August 1946
Mr Tarek Jamal Kassem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADDIMA CONSULTING LIMITED
04649754Unit 211 Harbour Yard, Chelsea Harbour, London, EnglandDissolved Corporate (5 parents)Officer2003-01-28 ~ dissolvedIIF 7 - Director → ME - 2
AFFIRM CARE SOLUTIONS LIMITED
- 2025-02-24 13491065ALIGNED CAPITAL LTD
- 2025-02-06 13491065Unit 14 Garth Business Centre, 193 Garth Road, Morden, EnglandActive Corporate (3 parents)Officer2021-07-02 ~ 2025-02-15IIF 14 - Director → MEPerson with significant control2021-07-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3FIRST STRATEGIC CAPITAL LIMITED - 2016-01-25
FIRST STRATEGIC CAPITAL LIMITED
- 2015-12-15 09874940World's End Studio, 132-134 Lots Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 4CAVALIER TECHNOLOGIES COMPANY LIMITED - 2025-10-01Wsm Partners Llp Connect House, 133-137 Alexandra Road, London, United KingdomActive Corporate (6 parents)Officer2025-12-16 ~ nowIIF 2 - Director → ME
- 5
CRESCENT CONSULTING LTD
13362355Unit 14 Garth Business Centre, 193 Garth Road, Morden, EnglandActive Corporate (5 parents)Officer2021-04-28 ~ nowIIF 13 - Director → ME - 6132-134 Lots Road, London, EnglandActive Corporate (7 parents)Officer2006-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 74th Floor 50 Curzon Street, London, United KingdomActive Corporate (13 parents)Officer2004-05-18 ~ 2011-07-12IIF 6 - Director → ME
- 8OF HOLDINGS LIMITED - now
OXYGEN FINANCE HOLDINGS LIMITED
- 2016-05-05 06698407PIMCO 2826 LIMITED - 2008-12-16Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton KeynesDissolved Corporate (12 parents)Officer2014-02-28 ~ 2014-05-22IIF 4 - Director → ME - 9Po Box 14 Unit 50, Martin Road, Havant, HampshireDissolved Corporate (14 parents, 1 offspring)Officer~ 1992-02-06IIF 10 - Director → ME
- 10
QUANTA GROUP LIMITED
- 1991-01-02 02113317INTERALPROFIT LIMITED
- 1987-07-13 02113317Po Box 14 Nest Business Park, Martin Road, Havant, HampshireDissolved Corporate (9 parents)Officer~ 1992-11-01IIF 9 - Director → ME - 1150 Nest Business Park, Po Box 14 Martin Road, Havant, HampshireDissolved Corporate (7 parents)Officer~ 1992-11-01IIF 8 - Director → ME
- 12
THRIFTSTART LIMITED
- 1992-04-27 02690131132-134 Lots Road Lots Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE - 13THE MOWGLI FOUNDATION - now
THE MOWGLI FOUNDATION
- 2017-08-15 065877521 The Sanctuary, Westminster, LondonDissolved Corporate (14 parents)Officer2012-09-27 ~ 2018-10-30IIF 5 - Director → ME - 14WALKER CRIPS GROUP PLC - now
WALKER, CRIPS, WEDDLE, BECK PLC
- 2007-08-16 01432059WALKER CRIPS WEDDLE BECK & CO. LIMITED
- 1988-10-28 01432059128 Queen Victoria Street, London, United KingdomActive Corporate (32 parents, 21 offsprings)Officer~ 1992-05-01IIF 11 - Director → ME
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