TIFFINWALLI CIC

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers

Active 2

1
Sengupta, Sangeeta
Born in June 1969
Individual (1 offspring)
Officer
2018-07-13 ~ now
OF - Director → CIF 0
Sangeeta Sengupta
Born in June 1969
Individual (1 offspring)
Person with significant control
2018-07-13 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Shaha, Atoshi
Born in January 1993
Individual (2 offsprings)
Officer
2024-06-05 ~ now
OF - Director → CIF 0

Ceased 4

1
Kamal, Farida
Tutor born in January 1965
Individual
Officer
2018-07-13 ~ 2022-10-25
OF - Director → CIF 0
Farida Kamal
Born in January 1965
Individual
Person with significant control
2018-07-13 ~ 2022-10-25
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Epton, Manahara Rukmali
Nutritionist born in July 1962
Individual (2 offsprings)
Officer
2018-07-13 ~ 2022-10-25
OF - Director → CIF 0
Mrs Manahara Rukmali Epton
Born in July 1962
Individual (2 offsprings)
Person with significant control
2018-07-13 ~ 2022-10-25
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Kaur, Sukhwinder
Service born in February 1975
Individual
Officer
2022-10-28 ~ 2024-05-28
OF - Director → CIF 0
4
Lipe, Sonya
Company Director born in June 1984
Individual (4 offsprings)
Officer
2022-10-28 ~ 2024-05-28
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56290 - Other Food Services

56210 - Event Catering Activities

TIFFINWALLI CIC
Info
Registered number 11462932
43a Water Lane 43 A Water Lane, Stratford, London, London E15 4NL
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-07-13 (7 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.