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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rafeeque Olikkathodi

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • Mr Rafeeque Olikkathodi
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • 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 28
  • 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 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Olikkathodi, Rafeeque
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 47

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

      IIF 48
child relation
Offspring entities and appointments 15
  • 1
    ALOHOMORA LIMITED
    11644547
    48 Henley Street, Stratford-upon-avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CHERON LONDON LIMITED
    12374287
    79 Low Petergate, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2021-02-01 ~ now
    IIF 45 - Director → ME
    2019-12-20 ~ 2020-01-24
    IIF 35 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 22 - Has significant influence or control → OE
    2019-12-20 ~ 2020-01-24
    IIF 8 - Has significant influence or control → OE
  • 3
    CHOIZE LTD
    SC615642
    56 Almondvale South, Livingston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FELIPE TADD LIMITED
    12819030
    Unit 20-21 The Colonnades Albert Dock, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HOUSE OF SPELLS LIMITED
    12370982
    48 Henley Street, Stratford-upon-avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    LONDON'S PRIDE LTD
    07925431
    Unit 20-21b The Colonnades Albert Dock, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2012-01-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    PRIDE OF SCOTS LIMITED
    SC650139
    56 Almondvale South, Livingston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ 2020-01-06
    IIF 31 - Director → ME
    2021-07-01 ~ 2021-07-01
    IIF 28 - Director → ME
    2021-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-12-23 ~ 2020-01-06
    IIF 2 - Has significant influence or control → OE
    2021-02-01 ~ 2021-07-01
    IIF 9 - Has significant influence or control → OE
    2021-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PRIDE OF STRATFORD LIMITED
    12370841
    47 Henley Street, Stratford-upon-avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    PRIDE OF YORK LIMITED
    12374235
    18 High Petergate, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ 2020-01-13
    IIF 34 - Director → ME
    2020-01-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-01-13
    IIF 7 - Has significant influence or control → OE
    2026-04-10 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    REAL FOREIGN EXCHANGE LIMITED
    SC541544
    139 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    REAL GIFT LIMITED
    09070594
    20-21b The Colonnades Albert Dock, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ 2020-05-19
    IIF 36 - Director → ME
    2020-05-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-05-11 ~ 2020-05-19
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2026-04-10 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    RETA GLOBE UK LTD
    14662693
    Grand Hall, The Colonnades Albert Dock, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THE YORK VIKINGS LIMITED
    12374025 14040612
    12 Shambles, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2020-01-10 ~ now
    IIF 43 - Director → ME
    2019-12-20 ~ 2020-01-10
    IIF 33 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 48 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 20 - Has significant influence or control → OE
    2019-12-20 ~ 2020-01-10
    IIF 6 - Has significant influence or control → OE
    2021-02-01 ~ 2021-02-01
    IIF 24 - Has significant influence or control → OE
  • 14
    WIZARD ALLIANCE LIMITED
    SC774801
    Unit 56 Almondvale South Centre, Inside Shopping Centre, Livingston, Scotland
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 15
    WOOL & CASHMERE LIMITED
    12374272
    11 Shambles, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2021-02-01 ~ 2026-01-22
    IIF 46 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 47 - Director → ME
    2026-01-22 ~ now
    IIF 42 - Director → ME
    2019-12-20 ~ 2020-01-22
    IIF 32 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 23 - Has significant influence or control → OE
    2019-12-20 ~ 2020-01-22
    IIF 5 - Has significant influence or control → OE
    2021-02-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.