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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

Begum, Shefali

    Related profiles found in government register
  • Begum, Shefali
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • 256, Bethnal Green Road, London, E2 0AA, England

      IIF 1

    • 256, Bethnal Green Road, London, London, E2 0AA, United Kingdom

      IIF 2
  • Begum, Shefali
    British born in February 1977

    Registered addresses and corresponding companies

    • 93 Rhodeswell Road, Lime House, London, E14 7TW

      IIF 3
  • Begum, Shefali
    British born in November 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maes Talcen, Brackla, Bridgend, CF31 2LG, Wales

      IIF 4

    • 59-61, Nolton Street, Bridgend, CF313AE, United Kingdom

      IIF 5

    • 61, Nolton St, Bridgend, CF313AE, Wales

      IIF 6

    • 22, Ninian Park Road, Cardiff, CF11 6JA, Wales

      IIF 7 IIF 8
  • Begum, Shefali
    born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Thornton Road, Ilford, IG1 2ER, United Kingdom

      IIF 9
  • Begum, Shefali
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Mildmay Road, Ilford, IG1 1DT, England

      IIF 10
  • Begum, Shefali
    British

    Registered addresses and corresponding companies

    • 93 Rhodeswell Road, Lime House, London, E14 7TW

      IIF 11

    • 95, Rhodeswell Road, London, E14 7TW

      IIF 12
  • Begum, Shefali
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Vale View, Brackla, Bridgend, CF31 2BU, Wales

      IIF 13 IIF 14

    • 22, Ninian Park Road, Cardiff, CF11 6JA, United Kingdom

      IIF 15
  • Begum, Shefali

    Registered addresses and corresponding companies

    • 14, Maes Talcen, Brackla, Bridgend, Mid Glamorgan, CF31 2LG, Wales

      IIF 16

    • 59-61, Nolton Street, Bridgend, CF313AE, United Kingdom

      IIF 17

    • 6, Vale View, Brackla, Bridgend, CF31 2BU, Wales

      IIF 18

    • 22, Ninian Park Road, Cardiff, CF11 6JA, United Kingdom

      IIF 19

    • 54, Glebeland Street, Merthyr Tydfil, CF47 8AT, Wales

      IIF 20
  • Mrs Shefali Begum
    British born in November 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Maes Talcen, Brackla, Bridgend, CF31 2LG, Wales

      IIF 21

    • 22, Ninian Park Road, Cardiff, CF11 6JA, Wales

      IIF 22
  • Mrs Shefali Begum
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Mildmay Road, Ilford, IG1 1DT, England

      IIF 23
  • Mrs Shefali Begum
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Vale View, Brackla, Bridgend, CF31 2BU, Wales

      IIF 24

    • 22, Ninian Park Road, Cardiff, CF11 6JA, United Kingdom

      IIF 25

    • 22, Ninian Park Road, Cardiff, CF11 6JA, Wales

      IIF 26

    • 6 Vale View, Ninian Park Road, Cardiff, Cardiff, CF31 2BU, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    BASELINK PROPERTIES AND FINANCE LIMITED
    05406915
    154 Bethnal Green Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2005-07-01
    IIF 3 - Director → ME
    2005-07-01 ~ 2008-11-10
    IIF 11 - Secretary → ME
  • 2
    CLEANING 365 LIMITED
    15882748 13035871... (more)
    54 Glebeland Street, Merthyr Tydfil, Wales
    Dissolved Corporate (2 parents)
    Officer
    2024-10-15 ~ 2025-03-01
    IIF 20 - Secretary → ME
  • 3
    EXCEL MARKETING LTD
    13956406
    3g- Hill Street Studios, 137 Commercial Street, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2022-03-04 ~ 2024-11-20
    IIF 14 - Director → ME
    2022-03-04 ~ 2024-11-20
    IIF 18 - Secretary → ME
    Person with significant control
    2022-03-04 ~ 2022-11-10
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    HOME RETREAT PROPERTY MANAGEMENT LTD
    13787083
    22 Ninian Park Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ now
    IIF 15 - Director → ME
    2021-12-07 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-12-07 ~ 2022-05-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    NEST PROPERTY LIMITED
    06666363
    154 Bethnal Green Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    ORIGIN BANGLA LTD
    07851788
    59-61 Nolton Street, Bridgend, Wales
    Dissolved Corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 5 - Director → ME
    2011-11-17 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    QMULTICONCEPT LIMITED
    11197098
    6 Vale View, Brackla, Bridgend, Wales
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ 2022-01-15
    IIF 13 - Director → ME
    2020-11-01 ~ 2020-11-01
    IIF 4 - Director → ME
    Person with significant control
    2021-04-01 ~ 2021-05-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-01 ~ 2020-11-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    SB REAL LIMITED
    13032937
    256 Bethnal Green Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    SHEFALI SALEH LLP
    OC424972
    51 Thornton Road Thronton Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 10
    SPICE BALTI LIMITED
    08294196
    219 Burford Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2014-05-20
    IIF 6 - Director → ME
  • 11
    TEXMONARCH LTD
    10583651
    256 Bethnal Green Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 1 - Director → ME
  • 12
    TOP QUALITY SERVICES LTD
    09174874
    14 Maes Talcen, Brackla, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-08-14 ~ dissolved
    IIF 8 - Director → ME
    2014-08-14 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    TQS BUSINESS SOLUTIONS LTD - now
    SN LEGAL PRACTICE LTD
    - 2024-05-20 07542461
    6 Vale View, Brackla, Bridgend, Wales
    Active Corporate (5 parents)
    Officer
    2018-09-07 ~ 2018-09-11
    IIF 7 - Director → ME
    Person with significant control
    2018-09-07 ~ 2018-09-11
    IIF 22 - Has significant influence or control → OE
  • 14
    ZARAH MONEY EXCHANGE LIMITED
    07312505
    256 Bethnal Green Road, London, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.