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.
Rafique, Omar
- English born in May 1961
Rafique, Omar
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 40 Marine Parade, Worthing, BN11 3QA, United Kingdom
IIF 1
- English director born in May 1961
Rafique, Omar
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 2
- English director and company secretary born in May 1961
Rafique, Omar
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 3
- English investor born in May 1961
Rafique, Omar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1961
Rafique, Omar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1961
Rafique, Omar
Resident in United Kingdom
Registered addresses and corresponding companies9, Reynolds Road, Crawley, West Sussex, RH11 7HA, United Kingdom
IIF 11
- English born in May 1961
Rafique, Omar Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies78a, Montague Street, Worthing, BN11 3HE, United Kingdom
IIF 12
- English director born in May 1961
Rafique, Omar Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - English investor born in May 1961
Rafique, Omar Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies78a, Montague Street, Worthing, BN11 3HE, United Kingdom
IIF 16
- English company director born in May 1963
Rafique, Omar
Resident in England
Registered addresses and corresponding companiesOmar Rafique, 23 Hanover Square, London, W1S1JB, England
IIF 17
- English sales director born in May 1963
Rafique, Omar
Resident in England
Registered addresses and corresponding companies23, Hanover Square, Mayfair, London, W1S 1JB, England
IIF 18
- British born in May 1961
Rafique, Omar Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Rear, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 19
- British ceo born in May 1961
Rafique, Omar Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies40a, The Boulevard, Crawley, West Sussex, RH10 1XP, England
IIF 20
- British company director born in May 1961
Rafique, Omar Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies53, Lampton Road, Hounslow, Middlesex, TW3 1LY, United Kingdom
IIF 21
- British director born in May 1961
Rafique, Omar Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, United Kingdom
IIF 22
- British born in May 1961
Rafique, Omar Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies8, Reynolds Road, Crawley, RH11 7HA, England
IIF 23
- British director born in May 1961
Rafique, Omar Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies9, Reynolds Road, Crawley, RH11 7HA, United Kingdom
IIF 24
- British director (nominee) born in May 1961
Rafique, Omar Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 25
- English born in May 1961
Mr Omar Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Rafique, Omar
Resident in England
Registered addresses and corresponding companiesGround Floor Rear, 39 Ludgate Hill, London, EC4M 7JN, England
IIF 32
- British ceo born in May 1961
Rafique, Omar
Resident in England
Registered addresses and corresponding companies83, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 33
- British director born in May 1961
Rafique, Omar
Resident in England
Registered addresses and corresponding companies - British sales director born in May 1961
Rafique, Omar
Resident in England
Registered addresses and corresponding companies17, Hanover Square, Mayfair, London, W1S 1BN, England
IIF 36
- British nominee born in April 1957
Rafique, Omar
Resident in England
Registered addresses and corresponding companies9, Reynolds Road, Crawley, RH11 7HA, England
IIF 37
- British born in May 1961Registered addresses and corresponding companies
Rafique, Omar
223 Regent Street, London, W1B 2QD
IIF 38
- British born in May 1961
Mr Omar Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Mr Omar Rafique
Resident in United Kingdom
Registered addresses and corresponding companies9, Reynolds Road, Crawley, West Sussex, RH11 7HA, United Kingdom
IIF 41
- British director born in April 1957
Rafique, Omar
Resident in Gbr
Registered addresses and corresponding companies52a, South Street, Tarring, Worthing, West Sussex, BN147LS, United Kingdom
IIF 42
- British company director born in May 1961
Rafique, Omar, Mr.
Resident in England
Registered addresses and corresponding companies171, Tarring Road, Worthing, BN11 4HH, England
IIF 43
- British investor born in May 1961
Rafique, Omar, Mr.
Resident in England
Registered addresses and corresponding companies171, Tarring Road, Worthing, BN11 4HH, England
IIF 44
- English born in May 1961
Mr Omar Mohammed Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1961
Rafique, Omar Mohammad
Resident in England
Registered addresses and corresponding companies9, Marine Parade, Worthing, BN11 3QA, England
IIF 50
- British born in May 1961
Mr Omar Mohammad Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Mr Omar Mohammed Rafique
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rafique, Omar
9, Reynolds Road, Crawley, RH11 7HA, United Kingdom
IIF 567, Bell Yard, London, WC2A 2JR, England
IIF 57Omar Rafique, 23 Hanover Square, London, W1S1JB, England
IIF 5878a, Montague Street, Worthing, BN11 3HE, United Kingdom
IIF 59 IIF 60 IIF 61 (more)Ground Floor, 40 Marine Parade, Worthing, BN11 3QA, United Kingdom
IIF 64
- British born in May 1961
Mr. Omar Rafique
Resident in England
Registered addresses and corresponding companies171, Tarring Road, Worthing, BN11 4HH, England
IIF 65
- British born in May 1961
Mr Omar Mohammad Rafique
Resident in England
Registered addresses and corresponding companies9, Marine Parade, Worthing, BN11 3QA, England
IIF 66
- 1ANDY CARPENTRY LIMITED - now
GETSOMETYRES LIMITED
- 2023-09-08 1438606148b Northcourt Road, Worthing, EnglandDissolved Corporate (2 parents)Officer2022-09-29 ~ 2023-09-06IIF 12 - Director → ME2022-09-29 ~ 2023-09-04IIF 61 - Secretary → MEPerson with significant control2022-09-29 ~ 2023-09-04IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AGAGALINI LIMITED
- 2023-08-04 1429156510 High Street High Street, Worthing, EnglandDissolved Corporate (2 parents)Officer2022-08-12 ~ 2023-01-01IIF 4 - Director → ME2022-08-12 ~ 2024-05-03IIF 60 - Secretary → MEPerson with significant control2022-08-12 ~ 2023-01-01IIF 29 - Ownership of shares – 75% or more → OE - 3
ICHIPUK LIMITED
- 2023-08-29 1438586810 High Street, Worthing, EnglandDissolved Corporate (2 parents)Officer2023-08-25 ~ 2024-05-03IIF 44 - Director → ME2022-09-29 ~ 2023-01-01IIF 16 - Director → ME2022-09-29 ~ 2023-01-01IIF 63 - Secretary → MEPerson with significant control2022-09-29 ~ 2023-01-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BEACHKARMA LIMITED
14291658171 Tarring Road Tarring Road, Worthing, EnglandActive Corporate (1 parent)Officer2022-08-12 ~ 2025-08-06IIF 1 - Director → ME2022-08-12 ~ 2025-08-06IIF 64 - Secretary → MEPerson with significant control2022-08-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 5
COMPUTER WHOLESALE LIMITED
1436964978a Montague Street, Worthing, United KingdomDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 7 - Director → ME2022-09-22 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2022-09-22 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CONSUMER TECH LIMITED
1231196878a Montague Street, Worthing, EnglandActive Corporate (2 parents)Officer2019-11-13 ~ 2022-03-03IIF 23 - Director → MEPerson with significant control2019-11-13 ~ 2021-01-08IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 7
CROYDON PARKING SERVICES LIMITED
05946179223 Regent Street, LondonDissolved Corporate (2 parents)Officer2006-09-25 ~ dissolvedIIF 38 - Director → ME - 8
DISIC GROUP LTD
10817626Ground Floor Rear, 39 Ludgate Hill, London, EnglandActive Corporate (4 parents)Officer2022-08-08 ~ 2022-09-01IIF 32 - Director → ME2020-05-19 ~ 2022-06-02IIF 19 - Director → MEPerson with significant control2020-05-19 ~ 2022-06-02IIF 52 - Has significant influence or control → OE - 9
EUROPEAN TAX AGENCY LTD
0990584683 Ducie Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2015-12-08 ~ dissolvedIIF 33 - Director → ME - 10
GOLDSMITH AND PARTNERS LTD
088792639 Reynolds Road, Crawley, EnglandDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-01-01IIF 20 - Director → ME2016-10-04 ~ 2016-12-01IIF 34 - Director → ME - 11
GROUP ENTERTAINMENT LIMITED
14269332Ground Floor 40 Marine Parade, Marine Parade, Worthing, EnglandDissolved Corporate (3 parents)Officer2022-08-02 ~ 2023-08-05IIF 8 - Director → MEPerson with significant control2022-08-02 ~ 2023-08-07IIF 30 - Has significant influence or control → OE - 12
KARMA ENTERTAINMENT LTD
1373399678b Montague Street, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-11-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-11-10 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 13
KARMA EXPRESS LIMITED
1394122761 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer2022-02-25 ~ 2025-06-07IIF 10 - Director → MEPerson with significant control2022-02-25 ~ 2025-06-05IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 14
KARMALOUNGE LIMITED
134225089 Marine Parade, Worthing, EnglandDissolved Corporate (2 parents)Officer2021-05-26 ~ 2022-11-08IIF 50 - Director → MEPerson with significant control2021-05-26 ~ 2022-06-01IIF 66 - Ownership of shares – 75% or more → OE - 15
LEASE YOUR CAR LIMITED
1436914978a Montague Street, Worthing, United KingdomDissolved Corporate (1 parent)Officer2022-09-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-09-21 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LOVENUMBERS LIMITED
1436965878a Montague Street, Worthing, United KingdomDissolved Corporate (1 parent)Officer2022-09-22 ~ dissolvedIIF 5 - Director → ME2022-09-22 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2022-09-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SWIFTER COMMUNICATIONS LIMITED
- 2021-06-18 1180164978a Montague Street, Worthing, EnglandDissolved Corporate (3 parents)Officer2020-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-17 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 18
MESOS ASSOCIATES LIMITED
0747686452 South Street, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2010-12-22 ~ dissolvedIIF 42 - Director → ME - 19
LOVTAX (EUROPE) LIMITED
- 2025-06-03 15837431171 Tarring Road, Worthing, EnglandActive Corporate (1 parent)Officer2024-07-15 ~ 2025-05-07IIF 43 - Director → MEPerson with significant control2024-07-15 ~ 2025-06-07IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 20
OMRAF TRADING LIMITED
1348858578a Montague Street, Worthing, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-07-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 21
STRAIGHTEDGE CONSTRUCTION LIMITED
1244181078a Montague Street, Worthing, EnglandDissolved Corporate (3 parents)Officer2020-05-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-17 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 22
RECLAIMYOURTAX PLC
- 2020-04-08 114117607 Bell Yard, London, EnglandDissolved Corporate (8 parents)Officer2018-06-12 ~ 2018-09-10IIF 11 - Director → ME2020-05-01 ~ 2021-05-07IIF 2 - Director → ME2021-10-12 ~ dissolvedIIF 3 - Director → ME2021-05-01 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2019-11-18 ~ 2021-05-07IIF 39 - Ownership of shares – 75% or more → OE2018-06-12 ~ 2018-08-10IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 23
TAX REBATE OFFICE LIMITED
1072534186-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 54 - Has significant influence or control → OE - 24
TAX RECLAIM AGENCY LTD
088413234385, 08841323 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2016-10-04 ~ 2016-12-01IIF 35 - Director → ME2014-01-23 ~ 2016-01-01IIF 36 - Director → ME - 25
TAXRECLAIMGROUPASSOCIATES PLC
0884560540a The Boulevard, Crawley, West SussexDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 9 - Director → ME - 26
TTIKITT LIMITED
111302879 Reynolds Road, Crawley, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-01-03 ~ 2018-10-28IIF 24 - Director → ME2018-01-03 ~ 2018-10-24IIF 56 - Secretary → MEPerson with significant control2018-01-03 ~ 2018-10-28IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OE - 2753 Lampton Road, Hounslow, MiddlesexDissolved Corporate (6 parents)Officer2012-11-21 ~ 2013-05-21IIF 21 - Director → ME
- 28
UK TAX REFUND LIMITED
091231749 Reynolds Road, Crawley, EnglandDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 37 - Director → ME2014-07-09 ~ 2017-02-10IIF 17 - Director → ME2014-07-09 ~ 2017-02-02IIF 58 - Secretary → ME - 29
VAT RECLAIM LIMITED
0918333168-90 Paul Street, London, EnglandDissolved Corporate (5 parents)Officer2014-08-20 ~ 2016-01-01IIF 18 - Director → ME
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