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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

Mrs Shabistha Begum Mohamed Sulaiman

    Related profiles found in government register
  • Mrs Shabistha Begum Mohamed Sulaiman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 44, Worple Road, London, SW19 4EJ, England

      IIF 1
    • 79b, Waterloo Road, London, SE1 8UD, England

      IIF 2
  • Mrs Shabistha Begum Bashamiyan Mohamed Sulaiman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 37, Braeside Avenue, London, SW19 3PU, England

      IIF 3
  • Shabistha Begum Bashamiyan Mohamed Sulaiman
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 79b, Waterloo Road, London, SE1 8UD, England

      IIF 4
  • Mohamed Sulaiman, Shabistha Begum
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 44, Worple Road, London, SW19 4EJ, England

      IIF 5
    • 79b, Waterloo Road, London, SE1 8UD, England

      IIF 6
  • Mohamed Sulaiman, Shabistha Begum
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 44, Worple Road, London, SW19 4EJ, United Kingdom

      IIF 7
  • Bashamiyan Mohamed Sulaiman, Shabistha Begum
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 79b, Waterloo Road, London, SE1 8UD, England

      IIF 8
  • Bashamiyan Mohamed Sulaiman, Shabistha Begum
    British consultant born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 37, Braeside Avenue, London, SW19 3PU, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    DIAMOND FOOD CHAIN LIMITED
    16100842
    79b Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    PROVISE STRATEGIES LTD
    16003334
    44 Worple Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SAA TRADING LTD
    08292164
    44 Worple Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 7 - Director → ME
  • 4
    SAFA ASSOCIATES LIMITED
    10489094
    1 Dawn Close, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2016-11-21 ~ 2021-07-16
    IIF 9 - Director → ME
    Person with significant control
    2016-11-21 ~ 2021-07-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SASA SUPER FOODS LTD
    11591600
    79b Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.