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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mahomed Rafik Osman Siddi-akoo

    Related profiles found in government register
  • Mr Mahomed Rafik Osman Siddi-akoo
    South African born in August 1955

    Resident in South Africa

    Registered addresses and corresponding companies
    • Lynx House, Ferndown, Northwood Hills, HA6 1PQ, England

      IIF 1
    • Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ, England

      IIF 2
  • Mr Mohamed Rafik Osman Siddi-akoo
    South African born in August 1955

    Resident in South Africa

    Registered addresses and corresponding companies
    • 36, Sandfield Road, Thornton Heath, CR7 8AU, England

      IIF 3 IIF 4
  • Mahomed Rafik Osman Siddi-akoo
    South African born in August 1955

    Registered addresses and corresponding companies
    • C/o Edelweiss Trust S.a., Rue Du Mont-blanc 7, Geneva, 1211 GENEVA 1, Switzerland

      IIF 5
  • Siddi-akoo, Mahomed Rafik Osman
    South African company director born in August 1955

    Resident in South Africa

    Registered addresses and corresponding companies
    • Lynx House, Ferndown, Northwood Hills, HA6 1PQ, England

      IIF 6
    • Lynx House, Ferndown, Northwood Hills, Middlesex, HA6 1PQ, England

      IIF 7
  • Siddi-akoo, Mohamed Rafik Osman
    South African born in August 1955

    Resident in South Africa

    Registered addresses and corresponding companies
    • 36, Sandfield Road, Thornton Heath, CR7 8AU, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    JANUARY INVESTMENTS LIMITED
    OE009957
    Mandar House 3rd Floor, Johnson's Ghut, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    1989-12-08 ~ now
    IIF 5 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
  • 2
    LORIAT PROPERTIES LIMITED
    11984977
    Lynx House, Ferndown, Northwood Hills, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LORIAT UK LTD
    16581914
    36 Sandfield Road, Thornton Heath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 3 - Has significant influence or control OE
  • 4
    WELSFORD INVESTMENTS LIMITED
    11985234
    Lynx House, Ferndown, Northwood Hills, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    WELSFORD UK LTD
    16582152
    36 Sandfield Road, Thornton Heath, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.