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.
Olikkathodi, Rafeeque
- British born in May 1981
Olikkathodi, Rafeeque
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 1
- British born in March 1981
Olikkathodi, Rafeeque
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 2
- Indian born in March 1981
Olikkathodi, Rafeeque
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies11 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 7
- British born in March 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies20-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England
IIF 856, Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 9Unit 56, Almondvale South Centre, Inside Shopping Centre, Livingston, EH54 6NB, Scotland
IIF 1069-71, Charing Cross Road, London, WC2H 0NE, United Kingdom
IIF 1148, Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 1211 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 1312 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 1418 High Petergate, York, North Yorkshire, YO1 7EH, England
IIF 1579 Low Petergate, York, North Yorkshire, YO1 7HY, England
IIF 16
- Indian born in March 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies139 Princes Street, Edinburgh, EH2 4BL, United Kingdom
IIF 1720-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England
IIF 1847 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 1948 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 2011 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 2112 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 2218 High Petergate, York, North Yorkshire, YO1 7EH, England
IIF 2360 Goodramgate, York, North Yorkshire, YO1 7LF, England
IIF 24
- British born in May 1981
Mr Rafeeque Olikkathodi
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 25
- British born in March 1981
Mr Rafeeque Olikkathodi
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 26
- Indian born in March 1981
Mr Rafeeque Olikkathodi
Resident in United Kingdom
Registered addresses and corresponding companies139, Princes Street, Edinburgh, EH2 4BL, Scotland
IIF 27
- British born in May 1981
Mr Rafeeque Olikkathodi
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Rafeeque Olikkathodi
Resident in England
Registered addresses and corresponding companies139 Princes Street, Edinburgh, EH2 4BL, United Kingdom
IIF 3020-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England
IIF 31 IIF 3223, Marrow Drive, Liverpool, L7 0AB, United Kingdom
IIF 3356, Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 34Unit 56, Almondvale South Centre, Inside Shopping Centre, Livingston, EH54 6NB, Scotland
IIF 3569-71, Charing Cross Road, London, WC2H 0NE, United Kingdom
IIF 3647 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 3748, Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 38 IIF 3911 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 40 IIF 4112 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 42 IIF 4318 High Petergate, York, North Yorkshire, YO1 7EH, England
IIF 44 IIF 4560 Goodramgate, York, North Yorkshire, YO1 7LF, England
IIF 4679 Low Petergate, York, North Yorkshire, YO1 7HY, England
IIF 47
- Indian born in March 1981
Mr Rafeeque Olikkathodi
Resident in England
Registered addresses and corresponding companiesUnit 20-21b The Colonnades, Albert Dock, Liverpool, L3 4AA, England
IIF 48
- 1
ALOHOMORA LIMITED
1164454748 Henley Street, Stratford-upon-avon, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2
CHERON LONDON LIMITED
1237428779 Low Petergate, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-12-20 ~ 2020-01-24IIF 24 - Director → ME2021-02-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-12-20 ~ 2020-01-24IIF 46 - Has significant influence or control → OE2021-02-01 ~ nowIIF 47 - Has significant influence or control → OE - 3
CHOIZE LTD
SC61564256 Almondvale South, Livingston, United KingdomActive Corporate (2 parents)Officer2018-12-07 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FELIPE TADD LIMITED
12819030Unit 20-21 The Colonnades Albert Dock, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2020-08-17 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOUSE OF SPELLS LIMITED
1237098248 Henley Street, Stratford-upon-avon, United KingdomActive Corporate (1 parent)Officer2019-12-19 ~ nowIIF 20 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 6
LONDON'S PRIDE LTD
07925431Unit 20-21b The Colonnades Albert Dock, Liverpool, EnglandActive Corporate (3 parents)Officer2012-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 7
PRIDE OF SCOTS LIMITED
SC65013956 Almondvale South, Livingston, United KingdomActive Corporate (2 parents)Officer2021-07-01 ~ 2021-07-01IIF 1 - Director → ME2019-12-23 ~ 2020-01-06IIF 17 - Director → ME2021-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE2021-02-01 ~ 2021-07-01IIF 25 - Has significant influence or control → OE2019-12-23 ~ 2020-01-06IIF 30 - Has significant influence or control → OE - 8
PRIDE OF STRATFORD LIMITED
1237084147 Henley Street, Stratford-upon-avon, United KingdomActive Corporate (1 parent)Officer2019-12-19 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 9
PRIDE OF YORK LIMITED
1237423518 High Petergate, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-12-20 ~ 2020-01-13IIF 23 - Director → ME2020-01-13 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-20 ~ 2020-01-13IIF 44 - Has significant influence or control → OE2026-04-10 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 10
REAL FOREIGN EXCHANGE LIMITED
SC541544139 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 11
REAL GIFT LIMITED
0907059420-21b The Colonnades Albert Dock, Liverpool, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ nowIIF 8 - Director → ME2014-06-04 ~ 2020-05-19IIF 18 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2019-05-11 ~ 2020-05-19IIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 12
RETA GLOBE UK LTD
14662693Grand Hall, The Colonnades Albert Dock, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 1312 Shambles, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2020-01-10 ~ nowIIF 14 - Director → ME2021-02-01 ~ 2021-02-01IIF 6 - Director → ME2019-12-20 ~ 2020-01-10IIF 22 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 43 - Has significant influence or control → OE2021-02-01 ~ 2021-02-01IIF 29 - Has significant influence or control → OE2019-12-20 ~ 2020-01-10IIF 42 - Has significant influence or control → OE
- 14
WIZARD ALLIANCE LIMITED
SC774801Unit 56 Almondvale South Centre, Inside Shopping Centre, Livingston, ScotlandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 35 - Has significant influence or control → OE - 15
WOOL & CASHMERE LIMITED
1237427211 Shambles, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-12-20 ~ 2020-01-22IIF 21 - Director → ME2021-02-01 ~ 2021-02-01IIF 5 - Director → ME2026-01-22 ~ nowIIF 13 - Director → ME2021-02-01 ~ 2026-01-22IIF 7 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE2019-12-20 ~ 2020-01-22IIF 40 - Has significant influence or control → OE2021-02-01 ~ 2021-02-01IIF 28 - Has significant influence or control → OE
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