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.
Mr Shoaib Rafique Omer
Mr Shoaib Rafique Omer
English born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 1
5, East Cliff, Preston, PR1 3JE, United Kingdom
Omer, Shoaib Rafique
English commodities trader born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 2 5, East Cliff, Preston, PR1 3JE, United Kingdom
Mr Rafique Omer
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesOmer, Rafique Ahmed
born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 14 Moorfield Close, Fulwood, Preston, PR2 9SW
Omer, Rafique Ahmed
Registered addresses and corresponding companies
IIF 6 14, Moorfield Close, Fulwood Preston, Lancashire, PR2 9SW
Omer, Rafique Ahmed
British company director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesOmer, Rafique Ahmed
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesOmer, Rafique Ahmed
British none born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Soloman House, Belgrave Court, Fulwood, Preston, PR2 9PL, England
Omer, Rafique
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 14, Moorfield Close, Fulwood, Preston, PR2 9SW, England
- 1 Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer
2002-09-13 ~ dissolvedIIF 11 - Director → ME - 2 Regency House, 45-51 Chorley New Road, Bolton, LancashireDissolved Corporate (5 parents)Officer 2006-08-24 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 3 5 East Cliff, Preston, United KingdomActive Corporate (2 parents)Person with significant control 2025-03-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (5 parents)Officer 2007-02-16 ~ dissolvedIIF 9 - Director → ME
- 5 Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (5 parents)Officer 2007-02-21 ~ dissolvedIIF 10 - Director → ME
- 6 14 Moorfield Close, Fulwood, Preston, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2021-10-08 ~ nowIIF 16 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 7PRESTON & WESTERN LANCASHIRE RACIAL EQUALITY COUNCIL - 2015-04-29 Town Hall, Lancaster Road, Preston, United KingdomActive Corporate (10 parents)Officer 2012-07-09 ~ nowIIF 8 - Director → ME
- 8 Soloman House Belgrave Court, Fulwood, Preston, EnglandActive Corporate (17 parents)Equity (Company account)5,407,692 GBP2024-03-31Officer 2012-07-20 ~ nowIIF 15 - Director → ME
- 9 Euro House, Salmon Street, Preston, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2011-01-10 ~ dissolvedIIF 7 - Director → ME
- 1 10 Mayflower Gardens, Chorley, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,096 GBP2024-04-30Officer 2011-01-11 ~ 2011-07-01IIF 14 - Director → ME
- 2 5 East Cliff, Preston, United KingdomActive Corporate (2 parents)Officer 2022-02-14 ~ 2025-03-10IIF 2 - Director → MEPerson with significant control 2022-02-14 ~ 2025-03-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 3 Derby House, 59 Derby Street, Manchester, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)7,602 GBP2023-07-30Officer 1995-03-08 ~ 2008-06-25IIF 13 - Director → ME 1995-03-08 ~ 2008-06-25IIF 6 - Secretary → ME
- 4 The Shard, 32 London Bridge Street, LondonActive Corporate (1 parent)Equity (Company account)-3,964,829 GBP2014-09-30Officer 2002-10-11 ~ 2015-09-07IIF 12 - Director → ME
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