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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

Mr Rafeeque Olikkathodi

    Related profiles found in government register
  • Mr Rafeeque Olikkathodi
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 1

    • 12 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 2
  • Mr Rafeeque Olikkathodi
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 23, Marrow Drive, Liverpool, L7 0AB, United Kingdom

      IIF 3

    • 56, Almondvale South, Livingston, EH54 6NB, United Kingdom

      IIF 4

    • Unit 56, Almondvale South Centre, Inside Shopping Centre, Livingston, EH54 6NB, Scotland

      IIF 5

    • 69-71, Charing Cross Road, London, WC2H 0NE, United Kingdom

      IIF 6

    • 47 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom

      IIF 7

    • 48, Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom

      IIF 8 IIF 9

    • 11 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 10

    • 12 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 11

    • 79 Low Petergate, York, North Yorkshire, YO1 7HY, England

      IIF 12
  • Mr Rafeeque Olikkathodi
    Indian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 20-21b The Colonnades, Albert Dock, Liverpool, L3 4AA, England

      IIF 13
  • Mr Rafeeque Olikkathodi
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Almondvale South, Livingston, EH54 6NB, United Kingdom

      IIF 14
  • Mr Rafeeque Olikkathodi
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139 Princes Street, Edinburgh, EH2 4BL, United Kingdom

      IIF 15

    • 20-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England

      IIF 16

    • 56 Almondvale South, Livingston, EH54 6NB, United Kingdom

      IIF 17

    • 11 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 18

    • 12 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 19

    • 18 High Petergate, York, North Yorkshire, YO1 7EH, England

      IIF 20

    • 60 Goodramgate, York, North Yorkshire, YO1 7LF, England

      IIF 21
  • Mr Rafeeque Olikkathodi
    Indian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Princes Street, Edinburgh, EH2 4BL, Scotland

      IIF 22
  • Olikkathodi, Rafeeque
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 23

    • 12 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 24
  • Olikkathodi, Rafeeque
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 25
  • Olikkathodi, Rafeeque
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England

      IIF 26

    • 56, Almondvale South, Livingston, EH54 6NB, United Kingdom

      IIF 27

    • Unit 56, Almondvale South Centre, Inside Shopping Centre, Livingston, EH54 6NB, Scotland

      IIF 28

    • 69-71, Charing Cross Road, London, WC2H 0NE, United Kingdom

      IIF 29

    • 48, Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom

      IIF 30

    • 12 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 31

    • 18 High Petergate, York, North Yorkshire, YO1 7EH, England

      IIF 32

    • 79 Low Petergate, York, North Yorkshire, YO1 7HY, England

      IIF 33
  • Olikkathodi, Rafeeque
    Indian born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 47 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom

      IIF 34

    • 48 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom

      IIF 35
  • Olikkathodi, Rafeeque
    Indian director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 139 Princes Street, Edinburgh, EH2 4BL, United Kingdom

      IIF 36

    • 11 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 37

    • 12 Shambles, York, North Yorkshire, YO1 7LZ, England

      IIF 38

    • 18 High Petergate, York, North Yorkshire, YO1 7EH, England

      IIF 39

    • 60 Goodramgate, York, North Yorkshire, YO1 7LF, England

      IIF 40
  • Olikkathodi, Rafeeque
    Indian trader born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England

      IIF 41
  • Olikkathodi, Rafeeque
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Almondvale South, Livingston, EH54 6NB, United Kingdom

      IIF 42
  • Olikkathodi, Rafeeque
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Almondvale South, Livingston, EH54 6NB, United Kingdom

      IIF 43
  • Olikkathodi, Rafeeque
    Indian born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20-21b The Colonnades, Albert Dock, Liverpool, L3 4AA, England

      IIF 44
  • Olikkathodi, Rafeeque
    Indian trader born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 139, Princes Street, Edinburgh, EH2 4BL, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    48 Henley Street, Stratford-upon-avon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -43,454 GBP2024-01-31
    Officer
    2018-10-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    79 Low Petergate, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,782 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    56 Almondvale South, Livingston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -267,617 GBP2024-01-31
    Officer
    2018-12-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    69-71 Charing Cross Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2020-08-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    48 Henley Street, Stratford-upon-avon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    47,572 GBP2024-01-31
    Officer
    2019-12-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 9 - Has significant influence or control → OE
  • 6
    Unit 20-21b The Colonnades Albert Dock, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,108 GBP2024-01-31
    Officer
    2012-01-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    56 Almondvale South, Livingston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,903 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    47 Henley Street, Stratford-upon-avon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,160 GBP2024-01-31
    Officer
    2019-12-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    18 High Petergate, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,652 GBP2024-01-31
    Officer
    2020-01-13 ~ now
    IIF 32 - Director → ME
  • 10
    139 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    20-21b The Colonnades Albert Dock, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,626 GBP2024-01-31
    Officer
    2020-05-19 ~ now
    IIF 26 - Director → ME
  • 12
    69-71 Charing Cross Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,217 GBP2024-12-31
    Officer
    2023-02-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    12 Shambles, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,068 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    Unit 56 Almondvale South Centre, Inside Shopping Centre, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,881 GBP2024-07-31
    Officer
    2025-01-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 15
    11 Shambles, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,622 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    79 Low Petergate, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -62,782 GBP2024-01-31
    Officer
    2019-12-20 ~ 2020-01-24
    IIF 40 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-01-24
    IIF 21 - Has significant influence or control → OE
  • 2
    56 Almondvale South, Livingston, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,903 GBP2024-01-31
    Officer
    2019-12-23 ~ 2020-01-06
    IIF 36 - Director → ME
    2021-07-01 ~ 2021-07-01
    IIF 42 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-07-01
    IIF 14 - Has significant influence or control → OE
    2019-12-23 ~ 2020-01-06
    IIF 15 - Has significant influence or control → OE
  • 3
    18 High Petergate, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,652 GBP2024-01-31
    Officer
    2019-12-20 ~ 2020-01-13
    IIF 39 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-01-13
    IIF 20 - Has significant influence or control → OE
  • 4
    20-21b The Colonnades Albert Dock, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,626 GBP2024-01-31
    Officer
    2014-06-04 ~ 2020-05-19
    IIF 41 - Director → ME
    Person with significant control
    2019-05-11 ~ 2020-05-19
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    12 Shambles, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,068 GBP2024-01-31
    Officer
    2019-12-20 ~ 2020-01-10
    IIF 38 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 24 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 2 - Has significant influence or control → OE
    2019-12-20 ~ 2020-01-10
    IIF 19 - Has significant influence or control → OE
  • 6
    11 Shambles, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,622 GBP2024-01-31
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 23 - Director → ME
    2019-12-20 ~ 2020-01-22
    IIF 37 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 1 - Has significant influence or control → OE
    2019-12-20 ~ 2020-01-22
    IIF 18 - Has significant influence or control → OE

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