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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

Rafique, Omar

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • Rafique, Omar
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9, Reynolds Road, Crawley, RH11 7HA, England

      IIF 5
    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 6
  • 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 7
  • Rafique, Omar
    British nominee born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 9, Reynolds Road, Crawley, RH11 7HA, England

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
  • Rafique, Omar
    English investor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19
  • 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 20
  • 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 21
    • 78b, Montague Street, Worthing, BN11 4HE, United Kingdom

      IIF 22
  • 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 23
  • Rafique, Omar

    Registered addresses and corresponding companies
    • 9, Reynolds Road, Crawley, RH11 7HA, United Kingdom

      IIF 24
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 25
    • Omar Rafique, 23 Hanover Square, London, W1S1JB, England

      IIF 26
    • 78a, Montague Street, Worthing, BN11 3HE, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Ground Floor, 40 Marine Parade, Worthing, BN11 3QA, United Kingdom

      IIF 32
  • Mr. Omar Rafique
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 171, Tarring Road, Worthing, BN11 4HH, England

      IIF 33
  • 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 34
    • 78a, Montague Street, Worthing, West Sussex, BN11 3HE, United Kingdom

      IIF 35
    • 78b, Montague Street, Worthing, West Sussex, BN11 3HE, United Kingdom

      IIF 36
  • 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 37 IIF 38
  • 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 39
  • 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 40
  • 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 41
  • 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 42
  • Rafique, Omar Mohammed
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Reynolds Road, Crawley, RH11 7HA, England

      IIF 43
    • 9, Reynolds Road, Crawley, RH11 7HA, United Kingdom

      IIF 44
  • 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 45
  • 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 46
  • Mr Omar Rafique
    English born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 53
    • 78b, Montague Street, Worthing, BN11 4HE, United Kingdom

      IIF 54
  • 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 55
  • 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 56
    • 78a, Montague Street, Worthing, BN11 3HE, United Kingdom

      IIF 57 IIF 58 IIF 59
    • 78b, Montague Street, Worthing, West Sussex, BN11 3HE, United Kingdom

      IIF 60
  • 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 61
    • Ground Floor Rear, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 62
  • 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 63
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 64
    • 3, Peverel Road, Worthing, BN14 7LX, England

      IIF 65
child relation
Offspring entities and appointments
Active 14
  • 1
    171 Tarring Road Tarring Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2022-08-12 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 2
    78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 17 - Director → ME
    2022-09-22 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    83 Ducie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 4 - Director → ME
  • 4
    78b Montague Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 5
    78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 15 - Director → ME
    2022-09-22 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    SWIFTER COMMUNICATIONS LIMITED - 2021-06-18
    78a Montague Street, Worthing, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,022 GBP2021-02-28
    Officer
    2020-05-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-05-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 8
    52 South Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 19 - Director → ME
  • 9
    78a Montague Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 10
    78a Montague Street, Worthing, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,726 GBP2021-02-28
    Officer
    2020-05-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-05-17 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 11
    RECLAIMYOURTAX PLC - 2020-04-08
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500 GBP2021-04-11
    Officer
    2021-10-12 ~ dissolved
    IIF 13 - Director → ME
    2021-05-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 64 - Has significant influence or controlOE
  • 13
    40a The Boulevard, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 21 - Director → ME
  • 14
    9 Reynolds Road, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 8 - Director → ME
Ceased 17
  • 1
    GETSOMETYRES LIMITED - 2023-09-08
    48b Northcourt Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-29 ~ 2023-09-06
    IIF 38 - Director → ME
    2022-09-29 ~ 2023-09-04
    IIF 29 - Secretary → ME
    Person with significant control
    2022-09-29 ~ 2023-09-04
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AGAGALINI LIMITED - 2023-08-04
    10 High Street High Street, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-12 ~ 2023-01-01
    IIF 14 - Director → ME
    2022-08-12 ~ 2024-05-03
    IIF 28 - Secretary → ME
    Person with significant control
    2022-08-12 ~ 2023-01-01
    IIF 50 - Ownership of shares – 75% or more OE
  • 3
    ICHIPUK LIMITED - 2023-08-29
    10 High Street, Worthing, England
    Dissolved Corporate
    Officer
    2023-08-25 ~ 2024-05-03
    IIF 10 - Director → ME
    2022-09-29 ~ 2023-01-01
    IIF 37 - Director → ME
    2022-09-29 ~ 2023-01-01
    IIF 31 - Secretary → ME
    Person with significant control
    2022-09-29 ~ 2023-01-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    171 Tarring Road Tarring Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-12 ~ 2025-08-06
    IIF 11 - Director → ME
    2022-08-12 ~ 2025-08-06
    IIF 32 - Secretary → ME
  • 5
    78a Montague Street, Worthing, England
    Active Corporate (1 parent)
    Officer
    2019-11-13 ~ 2022-03-03
    IIF 43 - Director → ME
    Person with significant control
    2019-11-13 ~ 2021-01-08
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 6
    Ground Floor Rear, 39 Ludgate Hill, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2020-05-19 ~ 2022-06-02
    IIF 39 - Director → ME
    2022-08-08 ~ 2022-09-01
    IIF 3 - Director → ME
    Person with significant control
    2020-05-19 ~ 2022-06-02
    IIF 62 - Has significant influence or control OE
  • 7
    9 Reynolds Road, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2016-01-01
    IIF 40 - Director → ME
    2016-10-04 ~ 2016-12-01
    IIF 5 - Director → ME
  • 8
    Ground Floor 40 Marine Parade, Marine Parade, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ 2023-08-05
    IIF 18 - Director → ME
    Person with significant control
    2022-08-02 ~ 2023-08-07
    IIF 51 - Has significant influence or control OE
  • 9
    61 Bridge Street, Kington, England
    Active Corporate
    Officer
    2022-02-25 ~ 2025-06-07
    IIF 22 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-06-05
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 10
    9 Marine Parade, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-26 ~ 2022-11-08
    IIF 20 - Director → ME
    Person with significant control
    2021-05-26 ~ 2022-06-01
    IIF 46 - Ownership of shares – 75% or more OE
  • 11
    LOVTAX (EUROPE) LIMITED - 2025-06-03
    171 Tarring Road, Worthing, England
    Active Corporate
    Officer
    2024-07-15 ~ 2025-05-07
    IIF 9 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-06-07
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 12
    RECLAIMYOURTAX PLC - 2020-04-08
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500 GBP2021-04-11
    Officer
    2018-06-12 ~ 2018-09-10
    IIF 23 - Director → ME
    2020-05-01 ~ 2021-05-07
    IIF 12 - Director → ME
    Person with significant control
    2019-11-18 ~ 2021-05-07
    IIF 53 - Ownership of shares – 75% or more OE
    2018-06-12 ~ 2018-08-10
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 13
    4385, 08841323 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ 2016-12-01
    IIF 6 - Director → ME
    2014-01-23 ~ 2016-01-01
    IIF 7 - Director → ME
  • 14
    9 Reynolds Road, Crawley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ 2018-10-28
    IIF 44 - Director → ME
    2018-01-03 ~ 2018-10-24
    IIF 24 - Secretary → ME
    Person with significant control
    2018-01-03 ~ 2018-10-28
    IIF 63 - Right to appoint or remove directors as a member of a firm OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 15
    53 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,652 GBP2016-11-30
    Officer
    2012-11-21 ~ 2013-05-21
    IIF 41 - Director → ME
  • 16
    9 Reynolds Road, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ 2017-02-10
    IIF 1 - Director → ME
    2014-07-09 ~ 2017-02-02
    IIF 26 - Secretary → ME
  • 17
    68-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ 2016-01-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.