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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

Omar, Rafiq

    Related profiles found in government register
  • Omar, Rafiq
    British

    Registered addresses and corresponding companies

    • 13 De Montfort Road, Streatham, London, SW16 1NF

      IIF 1

    • 231 Lavender Hill, London, SW11 1JR

      IIF 2
  • Omar, Yasmin Rafiq
    British housewife

    Registered addresses and corresponding companies
  • Omar, Rayhan Rafiq

    Registered addresses and corresponding companies

    • 231, Lavender Hill, London, SW11 1JR, United Kingdom

      IIF 5
  • Omar, Rafiq
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 1BW, England

      IIF 6

    • 231, Lavender Hill, London, Greater London, SW11 1JR, England

      IIF 7

    • 231 Lavender Hill, London, SW11 1JR

      IIF 8 IIF 9

    • 231, Lavender Hill, London, SW11 1JR, England

      IIF 10 IIF 11 IIF 12
  • Omar, Rafiq
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 De Montfort Road, Streatham, London, SW16 1NF

      IIF 13

    • 167a, Harold Road, London, E13 0SQ, England

      IIF 14
  • Omar, Rafiq
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 1BW, United Kingdom

      IIF 15
  • Omar, Rafiq
    British estate agent / company directo born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 De Montfort Road, Streatham, London, SW16 1NF

      IIF 16
  • Mrs Yasmin Rafiq Omar
    British born in November 1956

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 6SQ, United Kingdom

      IIF 17
  • Mr Rafiq Omar
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 231 Lavender Hill, London, SW11 1JR, England

      IIF 18
  • Rafiq-omar, Rayhan
    British director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 1 Poultry, London, London, EC2R 8EJ, England

      IIF 19

    • Fourth Floor, Warwick House, 65 - 66 Queen Street, London, EC4R 1EB, England

      IIF 20
  • Rafiq-omar, Rayhan
    British founder born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 38b, Enmore Road, London, SE25 5NG, England

      IIF 21
  • Rafiq-omar, Rayhan
    British managing director born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 40, Islington High Street, London, N1 8XB, United Kingdom

      IIF 22
  • Mr Rayhan Rafiq-omar
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 38b, Enmore Road, London, SE25 5NG, England

      IIF 23
  • Omar, Rayhan Rafiq
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Amber Court, 155a Cherry Orchard Road, Croydon, CR0 6BF, England

      IIF 24

    • 231, Lavender Hill, London, London, SW11 1JR, England

      IIF 25

    • 231, Lavender Hill, London, SW11 1JR, England

      IIF 26
  • Omar, Rayhan Rafiq
    British project manager born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Amber Court, 155a Cherry Orchard Road, Croydon, CR0 6BF, England

      IIF 27
  • Omar, Yasmin Rafiq
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, De Montfort Road, London, SW16 1NF, England

      IIF 28
  • Omar, Yasmin Rafiq
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 1BW

      IIF 29
  • Mr Rafiq Omar
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 De Montfort Road, Streatham, London, SW16 1NF, United Kingdom

      IIF 30 IIF 31

    • 167a, Harold Road, London, E13 0SQ, England

      IIF 32
  • Rafiq Omar, Rayhan
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Demontfort Road, London, SW16 1NF, United Kingdom

      IIF 33
  • Rafiq-omar, Rayhan
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, De Montfort Road, London, SW16 1NF, United Kingdom

      IIF 34
  • Rayhan Rafiq-omar
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, United Kingdom

      IIF 35

    • 13, De Montfort Road, London, SW16 1NF, United Kingdom

      IIF 36

    • 38b, Enmore Road, London, SE25 5NG, England

      IIF 37
  • Ms Maryam Rafiq Omar
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Streatham High Road, London, SW16 1BW

      IIF 38

    • 108a, Streatham High Road, London, SW16 1BW

      IIF 39
  • Mrs Yasmin Rafiq Omar
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 De Montfort Road, London, SW16 1NF, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 15
  • 1
    1 Amber Court, 155a Cherry Orchard Road, Croydon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-19 ~ dissolved
    IIF 24 - Director → ME
  • 2
    108 Streatham High Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,265,250 GBP2024-07-31
    Officer
    2015-08-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    38b Enmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -39,469 GBP2022-02-28
    Officer
    2020-01-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    13 De Montfort Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    MONEY GROUP PROTECT LIMITED - 2020-06-18
    LONDON MONEY PROTECT LIMITED - 2019-10-21
    38b Enmore Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2020-06-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    167a Harold Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2016-07-18 ~ now
    IIF 29 - Director → ME
  • 8
    Omc Chambers Wickhams Cay1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-04 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
  • 9
    108 Streatham High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 7 - Director → ME
  • 10
    231 Lavender Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 11 - Director → ME
    2014-06-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,182 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    231 Lavender Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 33 - Director → ME
    IIF 12 - Director → ME
  • 13
    108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,599 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    231 Lavender Hill, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 15
    1 Amber Court, 155a Cherry Orchard Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 27 - Director → ME
Ceased 12
  • 1
    Hampden House, 76 Durham Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    ~ 2022-02-01
    IIF 2 - Secretary → ME
  • 2
    278 Northfield Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 2022-09-15
    IIF 1 - Secretary → ME
  • 3
    108 Streatham High Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,265,250 GBP2024-07-31
    Officer
    2003-07-28 ~ 2022-01-21
    IIF 8 - Director → ME
    2003-07-28 ~ 2015-08-26
    IIF 3 - Secretary → ME
  • 4
    108a Streatham High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,106 GBP2024-07-31
    Officer
    2011-07-15 ~ 2022-01-21
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-04
    IIF 18 - Has significant influence or control → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    110 Clifton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,289,754 GBP2024-02-29
    Officer
    2015-02-09 ~ 2015-05-28
    IIF 26 - Director → ME
  • 6
    108 Streatham High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-11-15 ~ 2022-01-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-21
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2016-07-18 ~ 2022-01-21
    IIF 15 - Director → ME
  • 8
    108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    379,182 GBP2024-03-31
    Officer
    ~ 2022-01-21
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-21
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    108 Streatham High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,599 GBP2024-07-31
    Officer
    ~ 2025-05-31
    IIF 13 - Director → ME
  • 10
    9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,286 GBP2024-06-30
    Officer
    2019-02-22 ~ 2019-05-04
    IIF 19 - Director → ME
  • 11
    9 Appold Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -4,222,949 GBP2024-06-30
    Officer
    2016-09-27 ~ 2019-05-04
    IIF 22 - Director → ME
    Person with significant control
    2016-09-27 ~ 2020-09-28
    IIF 35 - Has significant influence or control → OE
  • 12
    Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,956 GBP2019-05-31
    Officer
    2003-07-28 ~ 2004-11-27
    IIF 9 - Director → ME
    2003-07-28 ~ 2004-11-27
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.