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.
Kondokar Nipa Begum
- Bangladeshi born in January 1989
Kondokar Nipa Begum
Resident in England
Registered addresses and corresponding companies16, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, England
IIF 1
- Bangladeshi born in January 1989
Most Sabina Begum
Resident in England
Registered addresses and corresponding companies2, Frederick Street, London, WC1X 0ND, England
IIF 2
- Bangladeshi born in January 1989
Mrs Mst Liza Begum
Resident in England
Registered addresses and corresponding companies19, Forest Road, Southport, PR8 6ST, England
IIF 3
- Bangladeshi born in January 1989
Sony, Sayara Begum
Resident in England
Registered addresses and corresponding companies24-26, Watney Market, Watney Street, London, E1 2PR, England
IIF 4
- Bangladeshi cook born in January 1989
Sume, Jahanara Begum
Resident in England
Registered addresses and corresponding companiesUnit 4, Trinity Road, Eureka Place, Ashford, Kent, TN25 4BY, United Kingdom
IIF 5
- Bangladeshi born in January 1989
Sumi Begum
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 6
- Bangladeshi born in January 1989
Begum, Kondokar Nipa
Resident in England
Registered addresses and corresponding companies16, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, England
IIF 7
- Bangladeshi born in January 1989
Ms Sayara Begum Sony
Resident in England
Registered addresses and corresponding companies24-26, Watney Market, Watney Street, London, E1 2PR, England
IIF 8
- Bangladeshi born in January 1989
Mrs Jahanara Begum Sumi
Resident in England
Registered addresses and corresponding companiesCinnamon Spice, Unit 4, Eureka Place, Ashford, TN25 4BY, England
IIF 9
- Bangladeshi born in January 1989
Begum, Mst Liza
Resident in England
Registered addresses and corresponding companies19, Forest Road, Southport, PR8 6ST, England
IIF 10
- Bangladeshi born in January 1989
Begum, Sumi
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 11
- Bangladeshi born in January 1989
Begum, Most Sabina
Resident in England
Registered addresses and corresponding companies2, Frederick Street, London, WC1X 0ND, England
IIF 12
- Bangladeshi business analyst born in January 1989
Evans, Roushon
Resident in England
Registered addresses and corresponding companies94, Audley Way, Basildon, SS14 2AW, England
IIF 13
- Bangladeshi director born in January 1989
Evans, Roushon
Resident in England
Registered addresses and corresponding companies1 Manning Grove, Langdon Hills, Basildon, Essex, SS16 6LQ, England
IIF 14
- Bangladeshi none born in January 1989
Begum Sume, Jahanara
Resident in England
Registered addresses and corresponding companies55 Forest Avenue, Ashford, TN25 4GB, England
IIF 15
- Bangladeshi manager born in January 1989
Sony, Sayara Begum
Resident in United Kingdom
Registered addresses and corresponding companies23 Watney Street, Watney Market, London, E1 2PP, United Kingdom
IIF 16
- Bangladeshi born in January 1989
Sume, Jahanara Begum
Resident in United Kingdom
Registered addresses and corresponding companies158, Faversham Road, Kennington, Ashford, Kent, TN24 9AE, United Kingdom
IIF 17
- British born in January 1983
Mrs Jahanara Begum Sume
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 18
- British born in January 1989
Evans, Roushon Rosie
Resident in England
Registered addresses and corresponding companies - British project manager born in January 1989
Evans, Roushon Rosie
Resident in England
Registered addresses and corresponding companies94, Audley Way, Basildon, SS14 2AW, United Kingdom
IIF 27
- Bangladeshi born in January 1989
Mrs Sayara Begum Sony
Resident in United Kingdom
Registered addresses and corresponding companies23 Watney Street, Watney Market, London, E1 2PP, United Kingdom
IIF 28
- British born in January 1989
Ms Roushon Rosie Evans
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Mrs Roushon Rosie Evans
Resident in England
Registered addresses and corresponding companies94, Audley Way, Basildon, SS14 2AW, United Kingdom
IIF 36
- Bangladeshi born in January 1989
Ms Roushan Evans
Resident in United Kingdom
Registered addresses and corresponding companies94, Audley Way, Basildon, SS14 2AW, United Kingdom
IIF 37
- British born in January 1989
Miss Roushon Rosie Evans
Resident in England
Registered addresses and corresponding companiesFlat 226 Beaumont Court 61-71, Victoria Avenue, Southend-on-sea, SS2 6DU, England
IIF 38
- 1
71 LOUNGE LIMITED
1619579694 Audley Way, Basildon, EnglandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2
AL KHIDMAH MONEY TRANSFER LIMITED
1550844198 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 3
EAST INDIAN SPICE LIMITED
1437572598 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
EVANS EMPIRE & ESTATES LIMITED
1517591494 Audley Way, Basildon, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 23 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 5
KN RAJ SUTTON LIMITED
1379872816 St. Dunstans Hill, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2021-12-13 ~ 2023-06-08IIF 7 - Director → MEPerson with significant control2021-12-13 ~ 2023-06-08IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
MOZZA MERSEYSIDE LIMITED
1686861619 Forest Road, Southport, EnglandActive Corporate (1 parent)Officer2025-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
NOT SURE LIMITED
101254021 Manning Grove, Langdon Hills, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 14 - Director → ME - 8
PARKWOOD HOTELS LIMITED
1630092594 Audley Way, Basildon, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9
PIXFORGE LTD
163027582 Frederick Street, London, EnglandActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
POUND CHOICE LTD
1129920923 Watney Street Watney Market, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 11
PRIMELIVE LTD
07616134Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2011-06-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 12
R&C EVANS LIMITED
1412245794 Audley Way, Basildon, United KingdomDissolved Corporate (1 parent)Officer2022-05-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-05-21 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 13
R&C PROFESSIONAL CONSULTANTANCY LIMITED
1014828794 Audley Way, Basildon, EnglandDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 14
R&C PROFESSIONAL LIMITED
1235633594 Audley Way, Basildon, EnglandActive Corporate (1 parent)Officer2019-12-10 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
RISKBYTE LIMITED
17030957Flat 226 Beaumont Court 61-71 Victoria Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 26 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 16
SPICE HOUSE(KENT) LIMITED
09955617Cinnamon Spice, Unit 4, Eureka Place, Ashford, EnglandDissolved Corporate (2 parents)Officer2016-01-18 ~ 2018-11-30IIF 15 - Director → MEPerson with significant control2017-01-01 ~ 2018-11-30IIF 9 - Ownership of shares – 75% or more → OE - 17
SQUADLINE LTD
08411918Unit 4 Trinity Road, Eureka Place, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2013-04-03 ~ dissolvedIIF 5 - Director → ME - 18
STORYCRAFTERS LIMITED
1628522882a James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19
WATNEY DIY LTD
1683771024-26 Watney Market, Watney Street, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 20
ZEUS CARTEL LIMITED
1249681298 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
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