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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

Olikkathodi, Rafeeque

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Olikkathodi, Rafeeque
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 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 5 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 9 - Director → ME
    2019-12-20 ~ 2020-01-24
    IIF 19 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 36 - Has significant influence or control → OE
    2019-12-20 ~ 2020-01-24
    IIF 46 - 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 2 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - 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 14 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 32 - 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 23 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 39 - 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 15 - Director → ME
    2021-07-01 ~ 2021-07-01
    IIF 22 - Director → ME
    2021-02-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-12-23 ~ 2020-01-06
    IIF 40 - Has significant influence or control → OE
    2021-02-01 ~ 2021-07-01
    IIF 47 - Has significant influence or control → OE
    2021-02-01 ~ now
    IIF 42 - 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 13 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 30 - 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 18 - Director → ME
    2020-01-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-20 ~ 2020-01-13
    IIF 45 - Has significant influence or control → OE
    2026-04-10 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 24 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 48 - 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 20 - Director → ME
    2020-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-05-11 ~ 2020-05-19
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    2026-04-10 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 4 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 7 - Director → ME
    2019-12-20 ~ 2020-01-10
    IIF 17 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 12 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 34 - Has significant influence or control → OE
    2019-12-20 ~ 2020-01-10
    IIF 44 - Has significant influence or control → OE
    2021-02-01 ~ 2021-02-01
    IIF 38 - 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 3 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 28 - 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 10 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 11 - Director → ME
    2026-01-22 ~ now
    IIF 6 - Director → ME
    2019-12-20 ~ 2020-01-22
    IIF 16 - Director → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 37 - Has significant influence or control → OE
    2019-12-20 ~ 2020-01-22
    IIF 43 - Has significant influence or control → OE
    2021-02-01 ~ now
    IIF 33 - 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.