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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

Mr Omar Mohammed Rafique

    Related profiles found in government register
  • Mr Omar Mohammed Rafique
    English born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 1

    • icon of address 78a, Montague Street, Worthing, BN11 3HE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 78b, Montague Street, Worthing, West Sussex, BN11 3HE, United Kingdom

      IIF 5
  • Mr Omar Mohammed Rafique
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Reynolds Road, Crawley, RH11 7HA, United Kingdom

      IIF 6

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 7

    • icon of address 3, Peverel Road, Worthing, BN14 7LX, England

      IIF 8
  • Mr Omar Mohammad Rafique
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 9

    • icon of address Ground Floor Rear, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 10
  • Mr Omar Rafique
    English born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Omar Rafique
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 17

    • icon of address 78b, Montague Street, Worthing, BN11 4HE, United Kingdom

      IIF 18
  • Mr Omar Rafique
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Reynolds Road, Crawley, West Sussex, RH11 7HA, United Kingdom

      IIF 19
  • Mr Omar Mohammad Rafique
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Marine Parade, Worthing, BN11 3QA, England

      IIF 20
  • Rafique, Omar Mohammed
    English director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78a, Montague Street, Worthing, BN11 3HE, England

      IIF 21

    • icon of address 78a, Montague Street, Worthing, West Sussex, BN11 3HE, United Kingdom

      IIF 22

    • icon of address 78b, Montague Street, Worthing, West Sussex, BN11 3HE, United Kingdom

      IIF 23
  • Rafique, Omar Mohammed
    English investor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78a, Montague Street, Worthing, BN11 3HE, United Kingdom

      IIF 24 IIF 25
  • Rafique, Omar Mohammed
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Reynolds Road, Crawley, RH11 7HA, England

      IIF 26

    • icon of address 9, Reynolds Road, Crawley, RH11 7HA, United Kingdom

      IIF 27
  • Rafique, Omar Mohammed
    British director (nominee) born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 28
  • Rafique, Omar Mohammad
    British ceo born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40a, The Boulevard, Crawley, West Sussex, RH10 1XP, England

      IIF 29
  • Rafique, Omar Mohammad
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Lampton Road, Hounslow, Middlesex, TW3 1LY, United Kingdom

      IIF 30
  • Rafique, Omar Mohammad
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 31

    • icon of address Ground Floor Rear, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 32
  • Rafique, Omar
    English director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 33
  • Rafique, Omar
    English director and company secretary born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 34
  • Rafique, Omar
    English investor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Omar Rafique
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 171, Tarring Road, Worthing, BN11 4HH, England

      IIF 41
  • Rafique, Omar
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Basil Street, Knightsbridge, London, SW3 1JY, United Kingdom

      IIF 42

    • icon of address 78b, Montague Street, Worthing, BN11 4HE, United Kingdom

      IIF 43
  • Rafique, Omar
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Reynolds Road, Crawley, West Sussex, RH11 7HA, United Kingdom

      IIF 44
  • Rafique, Omar Mohammad
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Marine Parade, Worthing, BN11 3QA, England

      IIF 45
  • Rafique, Omar
    English company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Omar Rafique, 23 Hanover Square, London, W1S1JB, England

      IIF 46
  • Rafique, Omar
    English sales director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Hanover Square, Mayfair, London, W1S 1JB, England

      IIF 47
  • Rafique, Omar
    British ceo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

      IIF 48
  • Rafique, Omar
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Reynolds Road, Crawley, RH11 7HA, England

      IIF 49

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 50
  • Rafique, Omar
    British investor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Rear, 39 Ludgate Hill, London, EC4M 7JN, England

      IIF 51
  • Rafique, Omar
    British sales director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 52
  • Rafique, Omar, Mr.
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 171, Tarring Road, Worthing, BN11 4HH, England

      IIF 53
  • Rafique, Omar, Mr.
    British investor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 171, Tarring Road, Worthing, BN11 4HH, England

      IIF 54
  • Rafique, Omar
    British nominee born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Reynolds Road, Crawley, RH11 7HA, England

      IIF 55
  • Rafique, Omar
    British director born in April 1957

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 52a, South Street, Tarring, Worthing, West Sussex, BN147LS, United Kingdom

      IIF 56
  • Rafique, Omar

    Registered addresses and corresponding companies

    • icon of address 9, Reynolds Road, Crawley, RH11 7HA, United Kingdom

      IIF 57

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 58

    • icon of address Omar Rafique, 23 Hanover Square, London, W1S1JB, England

      IIF 59

    • icon of address 78a, Montague Street, Worthing, BN11 3HE, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Ground Floor, 40 Marine Parade, Worthing, BN11 3QA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 171 Tarring Road Tarring Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 40 - Director → ME
    icon of calendar 2022-08-12 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2022-09-22 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address 78b Montague Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-11-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2022-09-22 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SWIFTER COMMUNICATIONS LIMITED - 2021-06-18
    icon of address 78a Montague Street, Worthing, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,022 GBP2021-02-28
    Officer
    icon of calendar 2020-05-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 52 South Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 56 - Director → ME
  • 10
    LOVTAX (EUROPE) LIMITED - 2025-06-03
    icon of address 171 Tarring Road, Worthing, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 78a Montague Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 78a Montague Street, Worthing, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,726 GBP2021-02-28
    Officer
    icon of calendar 2020-05-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-05-17 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    RECLAIMYOURTAX PLC - 2020-04-08
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500 GBP2021-04-11
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2021-05-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 14
    icon of address 86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 15
    icon of address 40a The Boulevard, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 16
    icon of address 9 Reynolds Road, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 55 - Director → ME
Ceased 14
  • 1
    GETSOMETYRES LIMITED - 2023-09-08
    icon of address 48b Northcourt Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-29 ~ 2023-09-06
    IIF 25 - Director → ME
    icon of calendar 2022-09-29 ~ 2023-09-04
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ 2023-09-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGAGALINI LIMITED - 2023-08-04
    icon of address 10 High Street High Street, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-12 ~ 2023-01-01
    IIF 35 - Director → ME
    icon of calendar 2022-08-12 ~ 2024-05-03
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ 2023-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    ICHIPUK LIMITED - 2023-08-29
    icon of address 10 High Street, Worthing, England
    Dissolved Corporate
    Officer
    icon of calendar 2023-08-25 ~ 2024-05-03
    IIF 54 - Director → ME
    icon of calendar 2022-09-29 ~ 2023-01-01
    IIF 24 - Director → ME
    icon of calendar 2022-09-29 ~ 2023-01-01
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ 2023-01-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 78a Montague Street, Worthing, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-11-13 ~ 2022-03-03
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ 2021-01-08
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Ground Floor Rear, 39 Ludgate Hill, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2022-08-08 ~ 2022-09-01
    IIF 51 - Director → ME
    icon of calendar 2020-05-19 ~ 2022-06-02
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2022-06-02
    IIF 10 - Has significant influence or control → OE
  • 6
    icon of address 9 Reynolds Road, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-07 ~ 2016-01-01
    IIF 29 - Director → ME
    icon of calendar 2016-10-04 ~ 2016-12-01
    IIF 49 - Director → ME
  • 7
    icon of address Ground Floor 40 Marine Parade, Marine Parade, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-02 ~ 2023-08-05
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ 2023-08-07
    IIF 15 - Has significant influence or control → OE
  • 8
    icon of address 9 Marine Parade, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-26 ~ 2022-11-08
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ 2022-06-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 9
    RECLAIMYOURTAX PLC - 2020-04-08
    icon of address 7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500 GBP2021-04-11
    Officer
    icon of calendar 2020-05-01 ~ 2021-05-07
    IIF 33 - Director → ME
    icon of calendar 2018-06-12 ~ 2018-09-10
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-11-18 ~ 2021-05-07
    IIF 17 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-12 ~ 2018-08-10
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4385, 08841323 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-04 ~ 2016-12-01
    IIF 50 - Director → ME
    icon of calendar 2014-01-23 ~ 2016-01-01
    IIF 52 - Director → ME
  • 11
    icon of address 9 Reynolds Road, Crawley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-03 ~ 2018-10-28
    IIF 27 - Director → ME
    icon of calendar 2018-01-03 ~ 2018-10-24
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ 2018-10-28
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 53 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,652 GBP2016-11-30
    Officer
    icon of calendar 2012-11-21 ~ 2013-05-21
    IIF 30 - Director → ME
  • 13
    icon of address 9 Reynolds Road, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2017-02-10
    IIF 46 - Director → ME
    icon of calendar 2014-07-09 ~ 2017-02-02
    IIF 59 - Secretary → ME
  • 14
    icon of address 68-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-20 ~ 2016-01-01
    IIF 47 - Director → ME

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