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

Rafiq-omar, Rayhan

    Related profiles found in government register
  • Rafiq-omar, Rayhan
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Poultry, London, London, EC2R 8EJ, England

      IIF 1

    • Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England

      IIF 2
  • Rafiq-omar, Rayhan
    British founder born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 38b, Enmore Road, London, SE25 5NG, England

      IIF 3
  • Rafiq-omar, Rayhan
    British managing director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 40, Islington High Street, London, N1 8XB, United Kingdom

      IIF 4
  • Rafiq-omar, Rayhan
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, De Montfort Road, London, SW16 1NF, United Kingdom

      IIF 5
  • Rafiq Omar, Rayhan
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Demontfort Road, London, SW16 1NF, United Kingdom

      IIF 6
  • Omar, Rafiq
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 1BW, England

      IIF 7

    • 231, Lavender Hill, London, Greater London, SW11 1JR, England

      IIF 8

    • 231 Lavender Hill, London, SW11 1JR

      IIF 9 IIF 10

    • 231, Lavender Hill, London, SW11 1JR, England

      IIF 11 IIF 12 IIF 13
  • Mr Rayhan Rafiq-omar
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 38b, Enmore Road, London, SE25 5NG, England

      IIF 14
  • Mr Rafiq Omar
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 231 Lavender Hill, London, SW11 1JR, England

      IIF 15
  • Omar, Rafiq
    British

    Registered addresses and corresponding companies

    • 13 De Montfort Road, Streatham, London, SW16 1NF

      IIF 16

    • 231 Lavender Hill, London, SW11 1JR

      IIF 17
  • Omar, Rayhan Rafiq
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Amber Court, 155a Cherry Orchard Road, Croydon, CR0 6BF, England

      IIF 18

    • 231, Lavender Hill, London, London, SW11 1JR, England

      IIF 19

    • 231, Lavender Hill, London, SW11 1JR, England

      IIF 20
  • Omar, Rayhan Rafiq
    British project manager born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Amber Court, 155a Cherry Orchard Road, Croydon, CR0 6BF, England

      IIF 21
  • Omar, Yasmin Rafiq
    British housewife

    Registered addresses and corresponding companies
  • Omar, Rafiq
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 De Montfort Road, Streatham, London, SW16 1NF

      IIF 24

    • 167a, Harold Road, London, E13 0SQ, England

      IIF 25
  • Omar, Rafiq
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 1BW, United Kingdom

      IIF 26
  • Omar, Rafiq
    British estate agent / company directo born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 De Montfort Road, Streatham, London, SW16 1NF

      IIF 27
  • Omar, Rayhan Rafiq

    Registered addresses and corresponding companies

    • 231, Lavender Hill, London, SW11 1JR, United Kingdom

      IIF 28
  • Rayhan Rafiq-omar
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 29

    • 13, De Montfort Road, London, SW16 1NF, United Kingdom

      IIF 30

    • 38b, Enmore Road, London, SE25 5NG, England

      IIF 31
  • Mrs Yasmin Rafiq Omar
    British born in November 1956

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 6SQ, United Kingdom

      IIF 32
  • Mr Rafiq Omar
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 De Montfort Road, Streatham, London, SW16 1NF, United Kingdom

      IIF 33 IIF 34

    • 167a, Harold Road, London, E13 0SQ, England

      IIF 35
  • Omar, Yasmin Rafiq
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 1BW

      IIF 36

    • 13, De Montfort Road, London, SW16 1NF, England

      IIF 37
  • Ms Maryam Rafiq Omar
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 1BW

      IIF 38

    • 108a, Streatham High Road, London, SW16 1BW

      IIF 39
  • Mrs Yasmin Rafiq Omar
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 De Montfort Road, London, SW16 1NF, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    1 Amber Court, 155a Cherry Orchard Road, Croydon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-19 ~ dissolved
    IIF 18 - Director → ME
  • 2
    108 Streatham High Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,265,250 GBP2024-07-31
    Officer
    2015-08-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    38b Enmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,469 GBP2022-02-28
    Officer
    2020-01-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    13 De Montfort Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    MONEY GROUP PROTECT LIMITED - 2020-06-18
    LONDON MONEY PROTECT LIMITED - 2019-10-21
    38b Enmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    167a Harold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2016-07-18 ~ now
    IIF 36 - Director → ME
  • 8
    Omc Chambers Wickhams Cay1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-04 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
  • 9
    108 Streatham High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 8 - Director → ME
  • 10
    231 Lavender Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 12 - Director → ME
    2014-06-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,182 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    231 Lavender Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 13 - Director → ME
    IIF 6 - Director → ME
  • 13
    108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,599 GBP2024-07-31
    Officer
    ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    231 Lavender Hill, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 19 - Director → ME
  • 15
    1 Amber Court, 155a Cherry Orchard Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 21 - Director → ME
Ceased 11
  • 1
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    ~ 2022-02-01
    IIF 17 - Secretary → ME
  • 2
    278 Northfield Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 2022-09-15
    IIF 16 - Secretary → ME
  • 3
    108 Streatham High Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,265,250 GBP2024-07-31
    Officer
    2003-07-28 ~ 2022-01-21
    IIF 9 - Director → ME
    2003-07-28 ~ 2015-08-26
    IIF 22 - Secretary → ME
  • 4
    108a Streatham High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,106 GBP2024-07-31
    Officer
    2011-07-15 ~ 2022-01-21
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-04
    IIF 15 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    110 Clifton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,289,754 GBP2024-02-29
    Officer
    2015-02-09 ~ 2015-05-28
    IIF 20 - Director → ME
  • 6
    108 Streatham High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-15 ~ 2022-01-21
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-21
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2016-07-18 ~ 2022-01-21
    IIF 26 - Director → ME
  • 8
    108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,182 GBP2024-03-31
    Officer
    ~ 2022-01-21
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-21
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,992 GBP2023-06-30
    Officer
    2019-02-22 ~ 2019-05-04
    IIF 1 - Director → ME
  • 10
    9 Appold Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -2,777,686 GBP2023-06-30
    Officer
    2016-09-27 ~ 2019-05-04
    IIF 4 - Director → ME
    Person with significant control
    2016-09-27 ~ 2020-09-28
    IIF 29 - Has significant influence or control → OE
  • 11
    Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,956 GBP2019-05-31
    Officer
    2003-07-28 ~ 2004-11-27
    IIF 10 - Director → ME
    2003-07-28 ~ 2004-11-27
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.