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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

Okhai, Mahomed Rafik

    Related profiles found in government register
  • Okhai, Mahomed Rafik
    British

    Registered addresses and corresponding companies
    • 25, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HB, United Kingdom

      IIF 1
  • Okhai, Mahomed Rafik
    British accountant

    Registered addresses and corresponding companies
    • 25, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HB, United Kingdom

      IIF 2 IIF 3
  • Okhai, Mahomed Rafik

    Registered addresses and corresponding companies
    • 25, Ringers Spinney, Oadby, Leicestershire, LE2 2HB, United Kingdom

      IIF 4
  • Okhai, Mahomed Rafik
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109 Coleman Road, Leicester, LE5 4LE, United Kingdom

      IIF 5 IIF 6
    • 25, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Okhai, Mahomed Rafik
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, High View Close, Vantage Point, Leicester, LE4 9LJ, England

      IIF 10
    • 25, Ringers Spinney, Oadby, Leicester, LE2 2HB, United Kingdom

      IIF 11
  • Mr Mahomed Rafik Okhai
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ACE PROPERTIES (HOLDINGS) LTD
    15966456
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACE PROPERTIES (LEICESTER) LTD
    04318563
    Watergates Building, 109 Coleman Road, Leicester
    Active Corporate (6 parents)
    Officer
    2001-11-07 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-21
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BELPER ESTATES LTD
    08143113
    24 Powys Avenue, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2012-07-13 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-10
    IIF 18 - Right to appoint or remove directors OE
  • 4
    GLACIUS LIMITED
    07599908
    2 High View Close, Vantage Point, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    IUVENTIUS LIMITED
    07600817
    109 Coleman Road, Leicester, Leicestershire
    Active Corporate (7 parents)
    Officer
    2011-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors OE
  • 6
    PROSPECTIVE INVESTMENTS (HOLDINGS) LTD
    15966542
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 7
    PROSPECTIVE INVESTMENTS LTD
    - now 04586311
    PRUDENTIAL INVESTMENTS LIMITED
    - 2013-04-15 04586311
    NO. 501 LEICESTER LIMITED
    - 2003-02-25 04586311 05808673... (more)
    Watergates Building, 109 Coleman Road, Leicester
    Active Corporate (6 parents)
    Officer
    2002-12-10 ~ now
    IIF 8 - Director → ME
    2002-12-10 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-21
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 8
    UTTOXETER INVESTMENTS (UK) LTD
    08597600
    109 Coleman Road, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2013-07-04 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Z ANDERSONS LIMITED
    - now 04415411
    NO. 485 LEICESTER LIMITED
    - 2002-08-21 04415411 04137378... (more)
    Watergates Building, 109 Coleman Road, Leicester
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-08-20 ~ now
    IIF 7 - Director → ME
    2002-08-20 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE

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