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.
Mr Rafeeque Olikkathodi
- 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 1
- 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 2
- Indian born in March 1981
Mr Rafeeque Olikkathodi
Resident in United Kingdom
Registered addresses and corresponding companies139, Princes Street, Edinburgh, EH2 4BL, Scotland
IIF 3
- British born in March 1981
Mr Rafeeque Olikkathodi
Resident in England
Registered addresses and corresponding companies139 Princes Street, Edinburgh, EH2 4BL, United Kingdom
IIF 420-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England
IIF 5 IIF 623, Marrow Drive, Liverpool, L7 0AB, United Kingdom
IIF 756, Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 8Unit 56, Almondvale South Centre, Inside Shopping Centre, Livingston, EH54 6NB, Scotland
IIF 969-71, Charing Cross Road, London, WC2H 0NE, United Kingdom
IIF 1047 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 1148, Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 12 IIF 1311 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 14 IIF 1512 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 16 IIF 1718 High Petergate, York, North Yorkshire, YO1 7EH, England
IIF 18 IIF 1960 Goodramgate, York, North Yorkshire, YO1 7LF, England
IIF 2079 Low Petergate, York, North Yorkshire, YO1 7HY, England
IIF 21
- British born in May 1981
Mr Rafeeque Olikkathodi
Resident in England
Registered addresses and corresponding companies - 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 24
- British born in March 1981
Olikkathodi, Rafeeque
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 25
- British born in May 1981
Olikkathodi, Rafeeque
Resident in United Kingdom
Registered addresses and corresponding companies56 Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 26
- Indian born in March 1981
Olikkathodi, Rafeeque
Resident in United Kingdom
Registered addresses and corresponding companies - 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 2956, Almondvale South, Livingston, EH54 6NB, United Kingdom
IIF 30Unit 56, Almondvale South Centre, Inside Shopping Centre, Livingston, EH54 6NB, Scotland
IIF 3169-71, Charing Cross Road, London, WC2H 0NE, United Kingdom
IIF 3248, Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 3311 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 3412 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 3518 High Petergate, York, North Yorkshire, YO1 7EH, England
IIF 3679 Low Petergate, York, North Yorkshire, YO1 7HY, England
IIF 37
- British born in February 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies11 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 38
- British born in May 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies - Indian born in March 1981
Olikkathodi, Rafeeque
Resident in England
Registered addresses and corresponding companies139 Princes Street, Edinburgh, EH2 4BL, United Kingdom
IIF 4120-21b, The Colonnades Albert Dock, Liverpool, L3 4AA, England
IIF 4247 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 4348 Henley Street, Stratford-upon-avon, CV37 6QW, United Kingdom
IIF 4411 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 4512 Shambles, York, North Yorkshire, YO1 7LZ, England
IIF 4618 High Petergate, York, North Yorkshire, YO1 7EH, England
IIF 4760 Goodramgate, York, North Yorkshire, YO1 7LF, England
IIF 48
- 1
ALOHOMORA LIMITED
1164454748 Henley Street, Stratford-upon-avon, United KingdomActive Corporate (1 parent)Officer2018-10-26 ~ nowIIF 33 - Director → MEPerson with significant control2018-10-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 48 - Director → ME2021-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2019-12-20 ~ 2020-01-24IIF 20 - Has significant influence or control → OE2021-02-01 ~ nowIIF 21 - Has significant influence or control → OE - 3
CHOIZE LTD
SC61564256 Almondvale South, Livingston, United KingdomActive Corporate (2 parents)Officer2018-12-07 ~ nowIIF 30 - Director → MEPerson with significant control2018-12-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 44 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 28 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 24 - 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 26 - Director → ME2019-12-23 ~ 2020-01-06IIF 41 - Director → ME2021-02-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2021-02-01 ~ 2021-07-01IIF 2 - Has significant influence or control → OE2019-12-23 ~ 2020-01-06IIF 4 - 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 43 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 47 - Director → ME2020-01-13 ~ nowIIF 36 - Director → MEPerson with significant control2019-12-20 ~ 2020-01-13IIF 18 - Has significant influence or control → OE2026-04-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
REAL FOREIGN EXCHANGE LIMITED
SC541544139 Princes Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - 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 29 - Director → ME2014-06-04 ~ 2020-05-19IIF 42 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2019-05-11 ~ 2020-05-19IIF 5 - 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 32 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 35 - Director → ME2021-02-01 ~ 2021-02-01IIF 40 - Director → ME2019-12-20 ~ 2020-01-10IIF 46 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 17 - Has significant influence or control → OE2021-02-01 ~ 2021-02-01IIF 23 - Has significant influence or control → OE2019-12-20 ~ 2020-01-10IIF 16 - 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 31 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 9 - 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 45 - Director → ME2021-02-01 ~ 2021-02-01IIF 39 - Director → ME2026-01-22 ~ nowIIF 34 - Director → ME2021-02-01 ~ 2026-01-22IIF 38 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2019-12-20 ~ 2020-01-22IIF 14 - Has significant influence or control → OE2021-02-01 ~ 2021-02-01IIF 22 - Has significant influence or control → OE
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