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.
Begum, Shefali
- born in February 1977
Begum, Shefali
Resident in United Kingdom
Registered addresses and corresponding companies51, Thornton Road, Ilford, IG1 2ER, United Kingdom
IIF 1
- British corporate executive born in February 1977
Begum, Shefali
Resident in United Kingdom
Registered addresses and corresponding companies12, Mildmay Road, Ilford, IG1 1DT, England
IIF 2
- British born in February 1977
Begum, Shefali
Resident in England
Registered addresses and corresponding companies256, Bethnal Green Road, London, E2 0AA, England
IIF 3
- British house wife born in February 1977
Begum, Shefali
Resident in England
Registered addresses and corresponding companies256, Bethnal Green Road, London, London, E2 0AA, United Kingdom
IIF 4
- British born in November 1983
Begum, Shefali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1983
Begum, Shefali
Resident in United Kingdom
Registered addresses and corresponding companies6, Vale View, Brackla, Bridgend, CF31 2BU, Wales
IIF 7
- British born in November 1983
Begum, Shefali
Resident in Wales
Registered addresses and corresponding companies22, Ninian Park Road, Cardiff, CF11 6JA, Wales
IIF 8
- British chef born in November 1983
Begum, Shefali
Resident in Wales
Registered addresses and corresponding companies61, Nolton St, Bridgend, CF313AE, Wales
IIF 9
- British director born in November 1983
Begum, Shefali
Resident in Wales
Registered addresses and corresponding companies - British manager born in November 1983
Begum, Shefali
Resident in Wales
Registered addresses and corresponding companies22, Ninian Park Road, Cardiff, CF11 6JA, Wales
IIF 12
- Registered addresses and corresponding companies
Begum, Shefali
14, Maes Talcen, Brackla, Bridgend, Mid Glamorgan, CF31 2LG, Wales
IIF 1359-61, Nolton Street, Bridgend, CF313AE, United Kingdom
IIF 146, Vale View, Brackla, Bridgend, CF31 2BU, Wales
IIF 1522, Ninian Park Road, Cardiff, CF11 6JA, United Kingdom
IIF 1654, Glebeland Street, Merthyr Tydfil, CF47 8AT, Wales
IIF 17
- British born in February 1977
Mrs Shefali Begum
Resident in United Kingdom
Registered addresses and corresponding companies12, Mildmay Road, Ilford, IG1 1DT, England
IIF 18
- British born in November 1983
Mrs Shefali Begum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Mrs Shefali Begum
Resident in Wales
Registered addresses and corresponding companies
- 154 Glebeland Street, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Officer2024-10-15 ~ 2025-03-01IIF 17 - Secretary → ME
- 2
EXCEL MARKETING LTD
139564063g- Hill Street Studios, 137 Commercial Street, Newport, WalesActive Corporate (4 parents)Officer2022-03-04 ~ 2024-11-20IIF 5 - Director → ME2022-03-04 ~ 2024-11-20IIF 15 - Secretary → MEPerson with significant control2022-03-04 ~ 2022-11-10IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
HOME RETREAT PROPERTY MANAGEMENT LTD
1378708322 Ninian Park Road, Cardiff, WalesActive Corporate (2 parents)Officer2021-12-07 ~ nowIIF 6 - Director → ME2021-12-07 ~ nowIIF 16 - Secretary → MEPerson with significant control2021-12-07 ~ 2022-05-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
ORIGIN BANGLA LTD
0785178859-61 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 11 - Director → ME2011-11-17 ~ dissolvedIIF 14 - Secretary → ME - 5
QMULTICONCEPT LIMITED
111970986 Vale View, Brackla, Bridgend, WalesActive Corporate (4 parents)Officer2021-04-01 ~ 2022-01-15IIF 7 - Director → ME2020-11-01 ~ 2020-11-01IIF 10 - Director → MEPerson with significant control2021-04-01 ~ 2021-05-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE2020-11-01 ~ 2020-11-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
SB REAL LIMITED
13032937256 Bethnal Green Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
SHEFALI SALEH LLP
OC42497251 Thornton Road Thronton Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 1 - LLP Designated Member → ME - 8
SPICE BALTI LIMITED
08294196219 Burford Road, London, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ 2014-05-20IIF 9 - Director → ME - 9
TEXMONARCH LTD
10583651256 Bethnal Green Road, London, EnglandActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 3 - Director → ME - 10
TOP QUALITY SERVICES LTD
0917487414 Maes Talcen, Brackla, Bridgend, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2014-08-14 ~ dissolvedIIF 12 - Director → ME2014-08-14 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Has significant influence or control → OE - 11TQS BUSINESS SOLUTIONS LTD - now
SN LEGAL PRACTICE LTD
- 2024-05-20 075424616 Vale View, Brackla, Bridgend, WalesActive Corporate (5 parents)Officer2018-09-07 ~ 2018-09-11IIF 8 - Director → MEPerson with significant control2018-09-07 ~ 2018-09-11IIF 24 - Has significant influence or control → OE - 12
ZARAH MONEY EXCHANGE LIMITED
07312505256 Bethnal Green Road, London, LondonDissolved Corporate (7 parents)Officer2013-06-26 ~ dissolvedIIF 4 - Director → ME
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