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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 Mohammad

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • 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 11 IIF 12
  • 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 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • 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 19
  • Rafique, Omar
    English investor born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 25

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

      IIF 26
  • 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 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34
  • Mr Omar Rafique
    English born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41
  • 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 42
  • Rafique, Omar
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • Rafique, Omar
    British nominee born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52
  • 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 53
  • 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 54
  • 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 55
  • Mr. Omar Rafique
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      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
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 40 - Ownership of shares – 75% or more → OE
  • 2
    78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 23 - Director → ME
    2022-09-22 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 37 - 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 42 - Director → ME
  • 4
    78b Montague Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    78a Montague Street, Worthing, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 35 - 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 21 - Director → ME
    2022-09-22 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 36 - 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 8 - Director → ME
    Person with significant control
    2020-05-17 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    52 South Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 54 - Director → ME
  • 9
    78a Montague Street, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    78a Montague Street, Worthing, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,726 GBP2021-02-28
    Officer
    2020-05-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-05-17 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 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 19 - Director → ME
    2021-05-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 12
    86-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 13
    40a The Boulevard, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 13 - Director → ME
  • 14
    9 Reynolds Road, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 51 - 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 12 - Director → ME
    2022-09-29 ~ 2023-09-04
    IIF 62 - Secretary → ME
    Person with significant control
    2022-09-29 ~ 2023-09-04
    IIF 49 - 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 20 - Director → ME
    2022-08-12 ~ 2024-05-03
    IIF 61 - Secretary → ME
    Person with significant control
    2022-08-12 ~ 2023-01-01
    IIF 38 - 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 34 - Director → ME
    2022-09-29 ~ 2023-01-01
    IIF 11 - Director → ME
    2022-09-29 ~ 2023-01-01
    IIF 64 - Secretary → ME
    Person with significant control
    2022-09-29 ~ 2023-01-01
    IIF 47 - 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 17 - Director → ME
    2022-08-12 ~ 2025-08-06
    IIF 65 - Secretary → ME
  • 5
    78a Montague Street, Worthing, England
    Active Corporate (1 parent)
    Officer
    2019-11-13 ~ 2022-03-03
    IIF 5 - Director → ME
    Person with significant control
    2019-11-13 ~ 2021-01-08
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 1 - Director → ME
    2022-08-08 ~ 2022-09-01
    IIF 41 - Director → ME
    Person with significant control
    2020-05-19 ~ 2022-06-02
    IIF 26 - Has significant influence or control → OE
  • 7
    9 Reynolds Road, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ 2016-01-01
    IIF 2 - Director → ME
    2016-10-04 ~ 2016-12-01
    IIF 43 - Director → ME
  • 8
    Ground Floor 40 Marine Parade, Marine Parade, Worthing, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-02 ~ 2023-08-05
    IIF 24 - Director → ME
    Person with significant control
    2022-08-02 ~ 2023-08-07
    IIF 39 - Has significant influence or control → OE
  • 9
    61 Bridge Street, Kington, England
    Active Corporate
    Officer
    2022-02-25 ~ 2025-06-07
    IIF 14 - Director → ME
    Person with significant control
    2022-02-25 ~ 2025-06-05
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 16 - Director → ME
    Person with significant control
    2021-05-26 ~ 2022-06-01
    IIF 55 - 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 33 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-06-07
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 15 - Director → ME
    2020-05-01 ~ 2021-05-07
    IIF 18 - Director → ME
    Person with significant control
    2019-11-18 ~ 2021-05-07
    IIF 27 - Ownership of shares – 75% or more → OE
    2018-06-12 ~ 2018-08-10
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 44 - Director → ME
    2014-01-23 ~ 2016-01-01
    IIF 45 - Director → ME
  • 14
    9 Reynolds Road, Crawley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ 2018-10-28
    IIF 6 - Director → ME
    2018-01-03 ~ 2018-10-24
    IIF 57 - Secretary → ME
    Person with significant control
    2018-01-03 ~ 2018-10-28
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - 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 3 - Director → ME
  • 16
    9 Reynolds Road, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-09 ~ 2017-02-10
    IIF 52 - Director → ME
    2014-07-09 ~ 2017-02-02
    IIF 59 - Secretary → ME
  • 17
    68-90 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ 2016-01-01
    IIF 53 - Director → ME

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