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 Arfan Sher Rafique
- British born in June 1973
Mr Arfan Sher Rafique
Resident in United Kingdom
Registered addresses and corresponding companies361, C/o Steed Estates, 361 Eastern Avenue, Ilford, IG2 6NE, England
IIF 1
- British born in June 1973
Mr Arfan Rafique
Resident in United Kingdom
Registered addresses and corresponding companies361 Eastern Avenue, Ilford, IG2 6NE, United Kingdom
IIF 2
- British born in June 1973
Mr Arfan Sher Rafique
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Arfan Sher Rafique
Resident in England
Registered addresses and corresponding companies361, Eastern Avenue, Ilford, IG2 6NE, United Kingdom
IIF 5
- British born in June 1973
Rafique, Arfan Sher
Resident in United Kingdom
Registered addresses and corresponding companies361, C/o Steed Estates, 361 Eastern Avenue, Ilford, IG2 6NE, England
IIF 6
- British business born in June 1973
Rafique, Arfan Sher
Resident in United Kingdom
Registered addresses and corresponding companies31 Saint Marys Avenue, London, E11 2NR
IIF 7
- British manager born in June 1973
Rafique, Arfan Sher
Resident in United Kingdom
Registered addresses and corresponding companies31 Saint Marys Avenue, London, E11 2NR
IIF 8
- British marketing expert born in June 1973
Rafique, Arfan Sher
Resident in United Kingdom
Registered addresses and corresponding companies31 Saint Marys Avenue, London, E11 2NR
IIF 9
- British born in June 1973
Rafique, Arfan
Resident in United Kingdom
Registered addresses and corresponding companies361, Eastern Avenue, Ilford, IG2 6NE, England
IIF 10
- Irish born in January 1987
Ms Aysha Sher Rafique
Resident in England
Registered addresses and corresponding companies - British born in June 1973
Rafique, Arfan Sher
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Rafique, Arfan Sher
Resident in England
Registered addresses and corresponding companies361, Eastern Avenue, Ilford, IG2 6NE, United Kingdom
IIF 15
- Irish company director born in January 1987
Rafique, Aysha Sher
Resident in England
Registered addresses and corresponding companies - Irish director born in January 1987
Rafique, Aysha Sher
Resident in England
Registered addresses and corresponding companies - Irish research assistant born in January 1987
Rafique, Aysha Sher
Resident in England
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Rafique, Aysha Sher
31, St Mary's Avenue, Wanstead, London, E11 2NR, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Rafique, Aysha
4, Kingsley Court, New Wanstead, London, E11 2SB, United Kingdom
IIF 23
- 11 Nelson Street, Southend On Sea, EnglandDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 16 - Director → ME
- 2361 Eastern Avenue, Ilford, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer2023-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3361 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-6,486 GBP2024-03-31Officer2021-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4361 C/o Steed Estates, 361 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)16,158 GBP2024-06-30Officer2021-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
SHER HALAL FOODS LTD
- nowSHER FOODS (UK) LIMITED - 2010-02-019 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)Officer2009-02-25 ~ dissolvedIIF 7 - Director → ME2008-11-28 ~ dissolvedIIF 20 - Director → ME2008-11-28 ~ dissolvedIIF 22 - Secretary → ME - 64 Kingsley Court, New Wanstead, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2,142 GBP2020-10-31Officer2016-10-18 ~ dissolvedIIF 19 - Director → ME2016-10-18 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-10-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 74 Kingsley Court, New Wanstead, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-22 ~ dissolvedIIF 18 - Director → ME
- 84 Kingsley Court, New Wanstead, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 97 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer2025-11-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-18 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10C/o Taxassist Accountants Unit Hd10 Barking Enterprise Centre, 50 Cambridge Road, Barking, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer2022-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11UNITED HALAL MEATS LTD - 2010-10-12UNITED MEAT PACKERS (UK) LIMITED - 2010-10-069 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer2009-04-08 ~ dissolvedIIF 21 - Director → ME
- 1HALAL MEAT DISTRIBUTORS LIMITED - 1998-11-234 Kingly Court, New Wanstead, London, EnglandDissolved CorporateEquity (Company account)-33,232 GBP2018-04-05Officer1999-11-01 ~ 1999-12-01IIF 8 - Director → ME
- 2SHER FOODS (HALAL) LIMITED - 2010-01-3131 St. Mary's Avenue, Wanstead, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-05 ~ 2010-04-14IIF 9 - Director → ME
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