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.
Olikkathodi, Rafeeque
- British born in May 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies11 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 3
- British born in March 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies20-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England
IIF 456, Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 5Unit 56, Almondvale South Centre, Inside Shopping Centre, Livingston, EH54 6NB, Scotland
IIF 669-71, Charing Cross Road, London, WC2H 0NE, United Kingdom
IIF 748, Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 811 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 912 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 1018 High Petergate, York, North Yorkshire, YO1 7EH, England
IIF 1179 Low Petergate, York, North Yorkshire, YO1 7HY, England
IIF 12
- Indian born in March 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies139 Princes Street, Edinburgh, EH2 4BL, United Kingdom
IIF 1320-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England
IIF 1447 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 1548 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 1611 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 1712 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 1818 High Petergate, York, North Yorkshire, YO1 7EH, England
IIF 1960 Goodramgate, York, North Yorkshire, YO1 7LF, England
IIF 20
- British born in May 1981
Olikkathodi, Rafeeque
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 21
- British born in March 1981
Olikkathodi, Rafeeque
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 22
- Indian born in March 1981
Olikkathodi, Rafeeque
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Mr Rafeeque Olikkathodi
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Mr Rafeeque Olikkathodi
Resident in England
Registered addresses and corresponding companies139 Princes Street, Edinburgh, EH2 4BL, United Kingdom
IIF 2720-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England
IIF 28 IIF 2923, Marrow Drive, Liverpool, L7 0AB, United Kingdom
IIF 3056, Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 31Unit 56, Almondvale South Centre, Inside Shopping Centre, Livingston, EH54 6NB, Scotland
IIF 3269-71, Charing Cross Road, London, WC2H 0NE, United Kingdom
IIF 3347 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 3448, Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 35 IIF 3611 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 37 IIF 3812 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 39 IIF 4018 High Petergate, York, North Yorkshire, YO1 7EH, England
IIF 41 IIF 4260 Goodramgate, York, North Yorkshire, YO1 7LF, England
IIF 4379 Low Petergate, York, North Yorkshire, YO1 7HY, England
IIF 44
- Indian born in March 1981
Mr Rafeeque Olikkathodi
Resident in England
Registered addresses and corresponding companiesUnit 20-21b The Colonnades, Albert Dock, Liverpool, L3 4AA, England
IIF 45
- British born in May 1981
Mr Rafeeque Olikkathodi
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 46
- British born in March 1981
Mr Rafeeque Olikkathodi
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 47
- Indian born in March 1981
Mr Rafeeque Olikkathodi
Resident in United Kingdom
Registered addresses and corresponding companies139, Princes Street, Edinburgh, EH2 4BL, Scotland
IIF 48
- 1
ALOHOMORA LIMITED
1164454748 Henley Street, Stratford-upon-avon, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 2
CHERON LONDON LIMITED
1237428779 Low Petergate, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-12-20 ~ 2020-01-24IIF 20 - Director → ME2021-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-20 ~ 2020-01-24IIF 43 - Has significant influence or control → OE2021-02-01 ~ nowIIF 44 - Has significant influence or control → OE - 3
CHOIZE LTD
SC61564256 Almondvale South, Livingston, United KingdomActive Corporate (2 parents)Officer2018-12-07 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FELIPE TADD LIMITED
12819030Unit 20-21 The Colonnades Albert Dock, Liverpool, EnglandActive Corporate (2 parents)Person with significant control2020-08-17 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOUSE OF SPELLS LIMITED
1237098248 Henley Street, Stratford-upon-avon, United KingdomActive Corporate (1 parent)Officer2019-12-19 ~ nowIIF 16 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 6
LONDON'S PRIDE LTD
07925431Unit 20-21b The Colonnades Albert Dock, Liverpool, EnglandActive Corporate (3 parents)Officer2012-01-26 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 7
PRIDE OF SCOTS LIMITED
SC65013956 Almondvale South, Livingston, United KingdomActive Corporate (2 parents)Officer2021-07-01 ~ 2021-07-01IIF 21 - Director → ME2019-12-23 ~ 2020-01-06IIF 13 - Director → ME2021-02-01 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2021-02-01 ~ 2021-07-01IIF 46 - Has significant influence or control → OE2019-12-23 ~ 2020-01-06IIF 27 - Has significant influence or control → OE - 8
PRIDE OF STRATFORD LIMITED
1237084147 Henley Street, Stratford-upon-avon, United KingdomActive Corporate (1 parent)Officer2019-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
PRIDE OF YORK LIMITED
1237423518 High Petergate, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-12-20 ~ 2020-01-13IIF 19 - Director → ME2020-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-20 ~ 2020-01-13IIF 41 - Has significant influence or control → OE2026-04-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 10
REAL FOREIGN EXCHANGE LIMITED
SC541544139 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 11
REAL GIFT LIMITED
0907059420-21b The Colonnades Albert Dock, Liverpool, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ nowIIF 4 - Director → ME2014-06-04 ~ 2020-05-19IIF 14 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2019-05-11 ~ 2020-05-19IIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 12
RETA GLOBE UK LTD
14662693Grand Hall, The Colonnades Albert Dock, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2023-02-14 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 1312 Shambles, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2020-01-10 ~ nowIIF 10 - Director → ME2021-02-01 ~ 2021-02-01IIF 2 - Director → ME2019-12-20 ~ 2020-01-10IIF 18 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 40 - Has significant influence or control → OE2021-02-01 ~ 2021-02-01IIF 26 - Has significant influence or control → OE2019-12-20 ~ 2020-01-10IIF 39 - Has significant influence or control → OE
- 14
WIZARD ALLIANCE LIMITED
SC774801Unit 56 Almondvale South Centre, Inside Shopping Centre, Livingston, ScotlandActive Corporate (3 parents)Officer2025-01-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 32 - Has significant influence or control → OE - 15
WOOL & CASHMERE LIMITED
1237427211 Shambles, York, North Yorkshire, EnglandActive Corporate (2 parents)Officer2019-12-20 ~ 2020-01-22IIF 17 - Director → ME2021-02-01 ~ 2021-02-01IIF 1 - Director → ME2026-01-22 ~ nowIIF 9 - Director → ME2021-02-01 ~ 2026-01-22IIF 3 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE2019-12-20 ~ 2020-01-22IIF 37 - Has significant influence or control → OE2021-02-01 ~ 2021-02-01IIF 25 - Has significant influence or control → OE
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