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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, Richard Omar

    Related profiles found in government register
  • Rafique, Richard Omar
    British chartered surveyor born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafique, Richard Omar
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Omar Rafique
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33-39, Grey Street, Newcastle Upon Tyne, NE1 6EE, England

      IIF 15
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,892 GBP2024-03-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,578 GBP2024-03-31
    Officer
    icon of calendar 2023-01-06 ~ now
    IIF 14 - Director → ME
  • 4
    BRADLEY HALL RESIDENTIAL LIMITED - 2018-05-04
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,429 GBP2024-03-31
    Officer
    icon of calendar 2017-01-13 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2023-06-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-06-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,104 GBP2024-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    89,202 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,515 GBP2024-03-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,876 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address 1 Hood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 7 - Director → ME
  • 12
    TRECORE DEVELOPMENTS LIMITED - 2007-04-02
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    526,960 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address 33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,153 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address The Glasshouse International Centre For Music, St. Marys Square, Gateshead, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-05-26 ~ 2024-05-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.