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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

Mrs Yasmin Rafiq Omar

    Related profiles found in government register
  • Mrs Yasmin Rafiq Omar
    British born in November 1956

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3
  • Omar, Yasmin Rafiq
    British housewife

    Registered addresses and corresponding companies
  • Mr Rafiq Omar
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • Omar, Rafiq
    British

    Registered addresses and corresponding companies

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

      IIF 8

    • 231 Lavender Hill, London, SW11 1JR

      IIF 9
  • 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 10 IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14

    • 231 Lavender Hill, London, SW11 1JR

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19
  • 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 20
  • 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 21
  • 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 22

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

      IIF 23
  • Omar, Rayhan Rafiq

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30
  • 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 31
  • 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 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40
  • 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 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 36 - 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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 30 - Director → ME
    Person with significant control
    2020-01-28 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - 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 41 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 29 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 33 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - 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 21 - Director → ME
  • 8
    Omc Chambers Wickhams Cay1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-04 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 9
    108 Streatham High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 10
    231 Lavender Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 18 - Director → ME
    2014-06-26 ~ dissolved
    IIF 24 - 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 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - 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 40 - Director → ME
    IIF 19 - 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 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    231 Lavender Hill, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 37 - Director → ME
  • 15
    1 Amber Court, 155a Cherry Orchard Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 39 - 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 9 - Secretary → ME
  • 2
    278 Northfield Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 2022-09-15
    IIF 8 - 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 15 - Director → ME
    2003-07-28 ~ 2015-08-26
    IIF 4 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-04
    IIF 6 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 38 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-21
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 34 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-21
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - 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 32 - 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 28 - 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 31 - Director → ME
    Person with significant control
    2016-09-27 ~ 2020-09-28
    IIF 25 - 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 16 - Director → ME
    2003-07-28 ~ 2004-11-27
    IIF 5 - Secretary → ME

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