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.
Mrs Shefali Begum
- British born in November 1983
Mrs Shefali Begum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Mrs Shefali Begum
Resident in United Kingdom
Registered addresses and corresponding companies12, Mildmay Road, Ilford, IG1 1DT, England
IIF 5
- 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 8
- British born in November 1983
Mrs Shefali Begum
Resident in Wales
Registered addresses and corresponding companies - 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 11
- born in February 1977
Begum, Shefali
Resident in United Kingdom
Registered addresses and corresponding companies51, Thornton Road, Ilford, IG1 2ER, United Kingdom
IIF 12
- British born in November 1983
Begum, Shefali
Resident in Wales
Registered addresses and corresponding companies22, Ninian Park Road, Cardiff, CF11 6JA, Wales
IIF 13
- British chef born in November 1983
Begum, Shefali
Resident in Wales
Registered addresses and corresponding companies61, Nolton St, Bridgend, CF313AE, Wales
IIF 14
- 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 17
- British born in February 1977
Begum, Shefali
Resident in England
Registered addresses and corresponding companies256, Bethnal Green Road, London, E2 0AA, England
IIF 18
- 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 19
- Registered addresses and corresponding companies
Begum, Shefali
14, Maes Talcen, Brackla, Bridgend, Mid Glamorgan, CF31 2LG, Wales
IIF 2059-61, Nolton Street, Bridgend, CF313AE, United Kingdom
IIF 216, Vale View, Brackla, Bridgend, CF31 2BU, Wales
IIF 2222, Ninian Park Road, Cardiff, CF11 6JA, United Kingdom
IIF 2354, Glebeland Street, Merthyr Tydfil, CF47 8AT, Wales
IIF 24
- 1
CLEANING 365 LIMITED
1588274854 Glebeland Street, Merthyr Tydfil, WalesActive Corporate (2 parents)Officer2024-10-15 ~ 2025-03-01IIF 24 - Secretary → ME - 2
EXCEL MARKETING LTD
139564063g- Hill Street Studios, 137 Commercial Street, Newport, WalesActive Corporate (4 parents)Officer2022-03-04 ~ 2024-11-20IIF 6 - Director → ME2022-03-04 ~ 2024-11-20IIF 22 - Secretary → MEPerson with significant control2022-03-04 ~ 2022-11-10IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
HOME RETREAT PROPERTY MANAGEMENT LTD
1378708322 Ninian Park Road, Cardiff, WalesActive Corporate (2 parents)Officer2021-12-07 ~ nowIIF 7 - Director → ME2021-12-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2021-12-07 ~ 2022-05-01IIF 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 - 4
ORIGIN BANGLA LTD
0785178859-61 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 16 - Director → ME2011-11-17 ~ dissolvedIIF 21 - Secretary → ME - 5
QMULTICONCEPT LIMITED
111970986 Vale View, Brackla, Bridgend, WalesActive Corporate (4 parents)Officer2020-11-01 ~ 2020-11-01IIF 15 - Director → ME2021-04-01 ~ 2022-01-15IIF 8 - Director → MEPerson with significant control2020-11-01 ~ 2020-11-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-05-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SB REAL LIMITED
13032937256 Bethnal Green Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 5 - 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 12 - LLP Designated Member → ME - 8
SPICE BALTI LIMITED
08294196219 Burford Road, London, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ 2014-05-20IIF 14 - Director → ME - 9
TEXMONARCH LTD
10583651256 Bethnal Green Road, London, EnglandActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 18 - Director → ME - 10
TOP QUALITY SERVICES LTD
0917487414 Maes Talcen, Brackla, Bridgend, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2014-08-14 ~ dissolvedIIF 17 - Director → ME2014-08-14 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → 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 13 - Director → MEPerson with significant control2018-09-07 ~ 2018-09-11IIF 10 - Has significant influence or control → OE - 12
ZARAH MONEY EXCHANGE LIMITED
07312505256 Bethnal Green Road, London, LondonDissolved Corporate (7 parents)Officer2013-06-26 ~ dissolvedIIF 19 - Director → ME
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