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.
Mrs Shefali Begum
Mrs Shefali Begum
British born in January 1975Resident in England
Registered addresses and corresponding companiesMs Shefali Begum
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 4
13, Monkhams Lane, Woodford Green, Essex, IG8 0NJ, England
Begum, Shefali
British business born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 5 52, Pemberton Gardens, Romford, Essex, RM6 6SH, United Kingdom
Begum, Shefali
British businesswomen born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 6 146c, High Street, Epping, CM16 4AG, England
Begum, Shefali
British company director born in January 1975Resident in England
Registered addresses and corresponding companiesBegum, Shefali
British customer service assistant born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 9 52, Pemberton Gardens, Romford, Essex, RM6 6SH, United Kingdom
Begum, Shefali
British manager born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 10 13, Monkhams Lane, Woodford Green, Essex, IG8 0NJ, England
Begum, Shefali
Registered addresses and corresponding companies
IIF 11 13, Monkhams Lane, Woodford Green, Essex, IG8 0NJ, England
- 1 78 Buckingham Road, Epping, EnglandActive Corporate (3 parents)Officer
2025-03-27 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 13 Monkhams Lane, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)48,487 GBP2016-10-31Officer 2009-10-15 ~ dissolvedIIF 10 - Director → ME 2009-10-15 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 31 Bowry House, Wallwood Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 9 - Director → ME
- 4 146c High Street, Epping, EssexActive Corporate (1 parent)Equity (Company account)12,941 GBP2024-05-31Officer 2013-05-13 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1
NUTRIHOME LTD
- nowPRAEFECTUS ANALYTICS LTD - 2025-06-16 78 Buckingham Road, Epping, EnglandActive Corporate (1 parent)Officer 2024-02-29 ~ 2025-02-20IIF 8 - Director → MEPerson with significant control 2024-02-29 ~ 2025-02-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
VAN & MAN EXPRESS LTD
- nowFRESH FLAVEE LTD - 2021-11-26 Langley House, Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-6,642 GBP2022-08-31Officer 2016-08-03 ~ 2023-11-05IIF 6 - Director → ME
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