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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

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 108, Streatham High Road, London, SW16 1BW, England

      IIF 7

    • icon of address 231, Lavender Hill, London, Greater London, SW11 1JR, England

      IIF 8

    • icon of address 231 Lavender Hill, London, SW11 1JR

      IIF 9 IIF 10

    • icon of address 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

    • icon of address 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

    • icon of address 231 Lavender Hill, London, SW11 1JR, England

      IIF 15
  • Omar, Rafiq
    British

    Registered addresses and corresponding companies

    • icon of address 13 De Montfort Road, Streatham, London, SW16 1NF

      IIF 16

    • icon of address 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

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

      IIF 18

    • icon of address 231, Lavender Hill, London, London, SW11 1JR, England

      IIF 19

    • icon of address 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

    • icon of address 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

    • icon of address 13 De Montfort Road, Streatham, London, SW16 1NF

      IIF 24

    • icon of address 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

    • icon of address 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

    • icon of address 13 De Montfort Road, Streatham, London, SW16 1NF

      IIF 27
  • Omar, Rayhan Rafiq

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 29

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

      IIF 30

    • icon of address 38b, Enmore Road, London, SE25 5NG, England

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

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 33 IIF 34

    • icon of address 167a, Harold Road, London, E13 0SQ, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, De Montfort Road, London, SW16 1NF, England

      IIF 36
  • Omar, Yasmin Rafiq
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Streatham High Road, London, SW16 1BW

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Streatham High Road, London, SW16 1BW

      IIF 38

    • icon of address 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

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

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 1 Amber Court, 155a Cherry Orchard Road, Croydon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address 108 Streatham High Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,265,250 GBP2024-07-31
    Officer
    icon of calendar 2015-08-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 38b Enmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,469 GBP2022-02-28
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 13 De Montfort Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    MONEY GROUP PROTECT LIMITED - 2020-06-18
    LONDON MONEY PROTECT LIMITED - 2019-10-21
    icon of address 38b Enmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 167a Harold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 37 - Director → ME
  • 8
    icon of address Omc Chambers Wickhams Cay1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-02-04 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
  • 9
    icon of address 108 Streatham High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 8 - Director → ME
  • 10
    icon of address 231 Lavender Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2014-06-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    icon of address 108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 231 Lavender Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    IIF 6 - Director → ME
    IIF 13 - Director → ME
  • 13
    icon of address 108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,599 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 231 Lavender Hill, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    IIF 19 - Director → ME
  • 15
    icon of address 1 Amber Court, 155a Cherry Orchard Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 21 - Director → ME
Ceased 12
  • 1
    icon of address Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-02-01
    IIF 17 - Secretary → ME
  • 2
    icon of address 278 Northfield Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar ~ 2022-09-15
    IIF 16 - Secretary → ME
  • 3
    icon of address 108 Streatham High Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,265,250 GBP2024-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2022-01-21
    IIF 9 - Director → ME
    icon of calendar 2003-07-28 ~ 2015-08-26
    IIF 22 - Secretary → ME
  • 4
    icon of address 108a Streatham High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,106 GBP2024-07-31
    Officer
    icon of calendar 2011-07-15 ~ 2022-01-21
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 110 Clifton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,289,754 GBP2024-02-29
    Officer
    icon of calendar 2015-02-09 ~ 2015-05-28
    IIF 20 - Director → ME
  • 6
    icon of address 108 Streatham High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-15 ~ 2022-01-21
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-21
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-18 ~ 2022-01-21
    IIF 26 - Director → ME
  • 8
    icon of address 108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,182 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-01-21
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,599 GBP2024-07-31
    Officer
    icon of calendar ~ 2025-05-31
    IIF 24 - Director → ME
  • 10
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,286 GBP2024-06-30
    Officer
    icon of calendar 2019-02-22 ~ 2019-05-04
    IIF 1 - Director → ME
  • 11
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -4,222,949 GBP2024-06-30
    Officer
    icon of calendar 2016-09-27 ~ 2019-05-04
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ 2020-09-28
    IIF 29 - Has significant influence or control → OE
  • 12
    icon of address Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,956 GBP2019-05-31
    Officer
    icon of calendar 2003-07-28 ~ 2004-11-27
    IIF 10 - Director → ME
    icon of calendar 2003-07-28 ~ 2004-11-27
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.