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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 Omar Mohammad Rafique

    Related profiles found in government register
  • Mr Omar Mohammad Rafique
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 1

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

      IIF 2
  • Mr Omar Mohammed Rafique
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Reynolds Road, Crawley, RH11 7HA, United Kingdom

      IIF 3

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

      IIF 4

    • 3, Peverel Road, Worthing, BN14 7LX, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Mr Omar Rafique
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11

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

      IIF 12
  • Mr Omar Rafique
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Omar Mohammad Rafique
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Marine Parade, Worthing, BN11 3QA, England

      IIF 14
  • Mr Omar Rafique
    English born in May 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Rafique, Omar Mohammad
    British ceo born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Rafique, Omar Mohammad
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Rafique, Omar Mohammad
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Reynolds Road, Crawley, RH11 7HA, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Reynolds Road, Crawley, RH11 7HA, United Kingdom

      IIF 26
  • Rafique, Omar Mohammed
    British director (nominee) born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Mr. Omar Rafique
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 171, Tarring Road, Worthing, BN11 4HH, England

      IIF 28
  • Rafique, Omar Mohammed
    English director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78a, Montague Street, Worthing, BN11 3HE, England

      IIF 29

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

      IIF 30

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

      IIF 31
  • Rafique, Omar Mohammed
    English investor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Rafique, Omar
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35
  • Rafique, Omar
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Rafique, Omar
    English born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Rafique, Omar
    English director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 38
  • Rafique, Omar
    English director and company secretary born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 39
  • Rafique, Omar
    English investor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafique, Omar Mohammad
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Marine Parade, Worthing, BN11 3QA, England

      IIF 45
  • Rafique, Omar
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Rafique, Omar
    British ceo born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 83, Ducie Street, Manchester, M1 2JQ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 9, Reynolds Road, Crawley, RH11 7HA, England

      IIF 48

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 49
  • Rafique, Omar
    British sales director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 50
  • Rafique, Omar, Mr.
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 171, Tarring Road, Worthing, BN11 4HH, England

      IIF 51
  • Rafique, Omar, Mr.
    British investor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 171, Tarring Road, Worthing, BN11 4HH, England

      IIF 52
  • Rafique, Omar
    British nominee born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Reynolds Road, Crawley, RH11 7HA, England

      IIF 53
  • Rafique, Omar
    English company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Omar Rafique, 23 Hanover Square, London, W1S1JB, England

      IIF 54
  • Rafique, Omar
    English sales director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hanover Square, Mayfair, London, W1S 1JB, England

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

    Resident in Gbr

    Registered addresses and corresponding companies

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

      IIF 56
  • Rafique, Omar

    Registered addresses and corresponding companies

    • 9, Reynolds Road, Crawley, RH11 7HA, United Kingdom

      IIF 57

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 58

    • Omar Rafique, 23 Hanover Square, London, W1S1JB, England

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 65
child relation
Offspring entities and appointments 28
  • 1
    ANDY CARPENTRY LIMITED - now
    GETSOMETYRES LIMITED
    - 2023-09-08 14386061
    48b Northcourt Road, Worthing, England
    Active Corporate (2 parents)
    Officer
    2022-09-29 ~ 2023-09-06
    IIF 33 - Director → ME
    2022-09-29 ~ 2023-09-04
    IIF 62 - Secretary → ME
    Person with significant control
    2022-09-29 ~ 2023-09-04
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANGELS BAR & CLUB LIMITED
    - now 14291565
    AGAGALINI LIMITED
    - 2023-08-04 14291565
    10 High Street High Street, Worthing, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-12 ~ 2023-01-01
    IIF 40 - Director → ME
    2022-08-12 ~ 2024-05-03
    IIF 61 - Secretary → ME
    Person with significant control
    2022-08-12 ~ 2023-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    ANGELS BAR AND CLUB MANAGEMENT LIMITED
    - now 14385868
    ICHIPUK LIMITED
    - 2023-08-29 14385868
    10 High Street, Worthing, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-29 ~ 2023-01-01
    IIF 32 - Director → ME
    2023-08-25 ~ 2024-05-03
    IIF 52 - Director → ME
    2022-09-29 ~ 2023-01-01
    IIF 64 - Secretary → ME
    Person with significant control
    2022-09-29 ~ 2023-01-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEACHKARMA LIMITED
    14291658
    171 Tarring Road Tarring Road, Worthing, England
    Active Corporate (1 parent)
    Officer
    2022-08-12 ~ 2025-08-06
    IIF 37 - Director → ME
    2022-08-12 ~ 2025-08-06
    IIF 65 - Secretary → ME
    Person with significant control
    2022-08-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    COMPUTER WHOLESALE LIMITED
    14369649
    78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 43 - Director → ME
    2022-09-22 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONSUMER TECH LIMITED
    12311968
    78a Montague Street, Worthing, England
    Active Corporate (2 parents)
    Officer
    2019-11-13 ~ 2022-03-03
    IIF 25 - Director → ME
    Person with significant control
    2019-11-13 ~ 2021-01-08
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    DISIC GROUP LTD
    10817626
    Ground Floor Rear, 39 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-08 ~ 2022-09-01
    IIF 46 - Director → ME
    2020-05-19 ~ 2022-06-02
    IIF 21 - Director → ME
    Person with significant control
    2020-05-19 ~ 2022-06-02
    IIF 2 - Has significant influence or control → OE
  • 8
    EUROPEAN TAX AGENCY LTD
    09905846
    83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 47 - Director → ME
  • 9
    GOLDSMITH AND PARTNERS LTD
    08879263
    9 Reynolds Road, Crawley, England
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2016-01-01
    IIF 22 - Director → ME
    2016-10-04 ~ 2016-12-01
    IIF 48 - Director → ME
  • 10
    GROUP ENTERTAINMENT LIMITED
    14269332
    Ground Floor 40 Marine Parade, Marine Parade, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-02 ~ 2023-08-05
    IIF 44 - Director → ME
    Person with significant control
    2022-08-02 ~ 2023-08-07
    IIF 19 - Has significant influence or control → OE
  • 11
    KARMA ENTERTAINMENT LTD
    13733996
    78b Montague Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    KARMA EXPRESS LIMITED
    13941227
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2022-02-25 ~ 2025-06-07
    IIF 35 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-06-05
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    KARMALOUNGE LIMITED
    13422508
    9 Marine Parade, Worthing, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ 2022-11-08
    IIF 45 - Director → ME
    Person with significant control
    2021-05-26 ~ 2022-06-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    LEASE YOUR CAR LIMITED
    14369149
    78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LOVENUMBERS LIMITED
    14369658
    78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 41 - Director → ME
    2022-09-22 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LOVTAX LIMITED
    - now 11801649
    SWIFTER COMMUNICATIONS LIMITED
    - 2021-06-18 11801649
    78a Montague Street, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-05-17 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    MESOS ASSOCIATES LIMITED
    07476864
    52 South Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 56 - Director → ME
  • 18
    OMRAF LIMITED
    - now 15837431
    LOVTAX (EUROPE) LIMITED
    - 2025-06-03 15837431
    171 Tarring Road, Worthing, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ 2025-05-07
    IIF 51 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-06-07
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    OMRAF TRADING LIMITED
    13488585
    78a Montague Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    STRAIGHTEDGE CONSTRUCTION LIMITED
    12441810
    78a Montague Street, Worthing, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    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
  • 21
    TABULARII PLC
    - now 11411760
    RECLAIMYOURTAX PLC
    - 2020-04-08 11411760
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-10-12 ~ dissolved
    IIF 39 - Director → ME
    2020-05-01 ~ 2021-05-07
    IIF 38 - Director → ME
    2018-06-12 ~ 2018-09-10
    IIF 36 - Director → ME
    2021-05-01 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2019-11-18 ~ 2021-05-07
    IIF 11 - Ownership of shares – 75% or more → OE
    2018-06-12 ~ 2018-08-10
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    TAX REBATE OFFICE LIMITED
    10725341
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 23
    TAX RECLAIM AGENCY LTD
    08841323
    4385, 08841323 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2014-01-23 ~ 2016-01-01
    IIF 50 - Director → ME
    2016-10-04 ~ 2016-12-01
    IIF 49 - Director → ME
  • 24
    TAXRECLAIMGROUPASSOCIATES PLC
    08845605
    40a The Boulevard, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 25
    TTIKITT LIMITED
    11130287
    9 Reynolds Road, Crawley, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2018-10-28
    IIF 26 - Director → ME
    2018-01-03 ~ 2018-10-24
    IIF 57 - Secretary → ME
    Person with significant control
    2018-01-03 ~ 2018-10-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    U TURN TAX REFUND (UK) LIMITED
    08301286 08739339
    53 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-21 ~ 2013-05-21
    IIF 23 - Director → ME
  • 27
    UK TAX REFUND LIMITED
    09123174
    9 Reynolds Road, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ 2017-02-10
    IIF 54 - Director → ME
    2017-06-27 ~ dissolved
    IIF 53 - Director → ME
    2014-07-09 ~ 2017-02-02
    IIF 59 - Secretary → ME
  • 28
    VAT RECLAIM LIMITED
    09183331
    68-90 Paul Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-20 ~ 2016-01-01
    IIF 55 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.