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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

Shafia, Jakia Sultana

    Related profiles found in government register
  • Shafia, Jakia Sultana
    Bangladeshi born in November 2000

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Ravensfield Close, Dagenham, RM9 5SY, England

      IIF 1
  • Shafia, Jakia Sultana
    Bangladeshi director born in November 2000

    Resident in England

    Registered addresses and corresponding companies
    • 16, Tempest Way, Rainham, RM13 7PX, England

      IIF 2
  • Mrs Jakia Sultana Shafia
    Bangladeshi born in November 2000

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Ravensfield Close, Dagenham, RM9 5SY, England

      IIF 3
    • 16, Tempest Way, Rainham, RM13 7PX, England

      IIF 4
child relation
Offspring entities and appointments 1
  • 1
    BWN BEVERAGE LTD
    16131206
    Flat 6 Ravensfield Close, Dagenham, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ 2025-06-01
    IIF 2 - Director → ME
    2025-07-01 ~ 2025-12-12
    IIF 1 - Director → ME
    Person with significant control
    2025-04-15 ~ 2025-06-01
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2025-07-01 ~ 2025-12-12
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.