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 Umar Farooq Rafique

    Related profiles found in government register
  • Mr Umar Farooq Rafique
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Umar Rafique
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Umar Farooq Rafique
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 5378, Po Box 5378, Frome, BA11 9DT, United Kingdom

      IIF 7
  • Rafique, Umar Farooq
    British ceo born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Rafique, Umar Farooq
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Rafique, Umar Farooq
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Offices, Highfield Road, Ringwood, Hampshire, BH24 1RQ, United Kingdom

      IIF 10
  • Rafique, Umar Farooq
    British managing director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • St John's House, Castle Street, Taunton, Somerset, TA1 4AY, United Kingdom

      IIF 12 IIF 13
  • Rafique, Umar
    British company director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Rafique, Umar
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 15

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 16
  • Rafique, Umar
    British founder born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Rafique, Umar Farooq
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 5378, Po Box 5378, Frome, BA11 9DT, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    5378, Po Box 5378 Po Box 5378, Frome, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,485 GBP2022-04-30
    Officer
    2019-04-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    Suite 11, Talbot House, 34 Staple Gardens, Winchester, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    20 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-01-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    St John's House, Castle Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -97,163 GBP2023-12-31
    Officer
    2021-08-24 ~ dissolved
    IIF 13 - Director → ME
  • 7
    Outliers, Suite 11, Talbot House Staple Gardens, 34 Talbot House, Winchester, England
    Active Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    St John's House, Castle Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,886 GBP2023-12-31
    Officer
    2021-03-29 ~ 2024-04-09
    IIF 12 - Director → ME
  • 2
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-06 ~ 2021-01-13
    IIF 8 - Director → ME
    Person with significant control
    2020-12-06 ~ 2021-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-08 ~ 2023-11-29
    IIF 11 - Director → ME
  • 4
    1c Fridays Court, 3-5 High Street, Ringwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,544 GBP2023-09-30
    Officer
    2014-09-05 ~ 2015-12-11
    IIF 10 - Director → ME
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-03 ~ 2023-11-29
    IIF 16 - Director → ME

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