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.
Arafa, Maher
Arafa, Maher
Italian company director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 1
131a, Broadley Street, London, NW8 8BA, England
Arafa, Maher
Italian general manager born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 2 131a, Broadley Street, London, NW8 8BA, England
Arafa, Maher
Italian company director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 3 131a Broadly Street, London, NW8 8BA, England
Arafa, Maher
Italian director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Maher Arafa
Italian born in February 1977Resident in England
Registered addresses and corresponding companiesMr Maher Arafa
Italian born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 15 Welbeck Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer
2021-12-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-12-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 131a Broadly Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-502 GBP2024-03-31Officer 2024-05-25 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3
LAURA FOOD UK LTD
- nowA.N.S INTERNATIONAL FOOD LTD - 2021-04-13 15 Welbeck Road, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)-509 GBP2021-10-31Officer 2019-10-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-10-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 4 131a Broadley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,218 GBP2024-08-31Officer 2024-05-25 ~ nowIIF 2 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 131a Broadley Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,218 GBP2024-08-31Officer 2023-08-08 ~ 2023-08-11IIF 1 - Director → ME
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