logo
explain how to read the page

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

Rafique, Zeeshan

    Related profiles found in government register
  • Rafique, Zeeshan
    Pakistani director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 3005, 1 Nestle Avenue, Access Self Storage, Hayes, UB3 4UZ, United Kingdom

      IIF 1
  • Rafique, Zeeshan
    Pakistani born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 74, Pembroke Avenue, Luton, LU4 9BJ, England

      IIF 2
  • Rafique, Zeeshan
    Pakistani business executive born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3 Gantshill Cresent, Gantshill, Ilford, Essex, IG2 6SZ, England

      IIF 3
  • Rafique, Zeeshan
    Pakistani businessman born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 74, Pembroke Avenue, Luton, LU4 9BJ, England

      IIF 4
    • 18, Wintersells Road, Byfleet, Surrey, KT14 7LF, United Kingdom

      IIF 5
  • Rafique, Zeeshan
    Pakistani director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 74, Pembroke Avenue, Luton, LU4 9BJ, England

      IIF 6
  • Mr Zeeshan Rafique
    Pakistani born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 3005, 1 Nestle Avenue, Hayes, UB3 4UZ, United Kingdom

      IIF 7
    • 74, Pembroke Avenue, Luton, LU4 9BJ, England

      IIF 8
  • Mr Zeeshan Rafique
    Pakistani born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom

      IIF 9
    • 18, Wintersells Road, Byfleet, Surrey, KT14 7LF, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    LOGEX WORLDWIDE LIMITED
    09065844
    54 St. Lukes Avenue, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2015-05-01 ~ 2015-10-09
    IIF 3 - Director → ME
  • 2
    STARZ INTERNATIONAL LTD
    11036032
    Office 3005 1 Nestle Avenue, Access Self Storage, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-10-27 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    STARZ TRADERS LIMITED
    10048875
    Suite 1, 39 Ludgate Hill, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2018-01-22 ~ now
    IIF 2 - Director → ME
    2018-01-22 ~ 2023-11-08
    IIF 5 - Director → ME
    2023-11-14 ~ 2023-11-14
    IIF 6 - Director → ME
    Person with significant control
    2018-01-22 ~ 2023-11-08
    IIF 10 - Ownership of shares – 75% or more OE
    2018-01-22 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 4
    SWIFT CARGO SERVICES (UK) LIMITED
    09719745
    Suite 1, 39 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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