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, Sefa
Begum, Sefa
British company director born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Springhill Community Centre, Exchange Street, Accrington, Lancashire, BB5 0JD, England
Begum, Sefa
British housewife born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 2 82, Blackburn Road, Accrington, Lancashire, BB5 1LL, England
Begum, Sefa
British teacher born in August 1988Resident in England
Registered addresses and corresponding companies
IIF 3 82, Blackburn Road, Accrington, BB5 1LL, United Kingdom
Begum, Shifa
British company director born in August 1988Resident in United Kingdom
Registered addresses and corresponding companiesBegum, Shifa
British teacher born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 82, Blackburn Road, Accrington, Lancashire, BB5 1LL, England
Mrs Shifa Begum
British born in August 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 82 Blackburn Road, Accrington, Lancashire, EnglandCorporate (1 parent)Equity (Company account)-30,958 GBP2023-08-31Officer
2021-05-01 ~ nowIIF 5 - director → MEPerson with significant control 2021-05-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3rd Floor, 86-90 Paul Street, London, EnglandCorporate (1 parent)Person with significant control 2024-03-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 82 Blackburn Road, Accrington, Lancashire, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-3,631 GBP2023-12-31Officer 2023-08-27 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-27 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 82 Blackburn Road, Accrington, Lancashire, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)9,814 GBP2017-03-31Officer 2018-09-03 ~ nowIIF 6 - director → MEPerson with significant control 2023-08-27 ~ nowIIF 7 - Has significant influence or control → OE
- 1 Springhill Community Centre, Exchange Street, Accrington, LancashireDissolved corporate (1 parent)Officer 2014-09-17 ~ 2015-03-25IIF 1 - director → ME
- 2 Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved corporate (1 parent)Equity (Company account)-29,657 GBP2019-10-31Officer 2015-10-19 ~ 2016-07-23IIF 3 - director → ME
- 3 82 Blackburn Road, Accrington, Lancashire, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)9,814 GBP2017-03-31Officer 2017-03-22 ~ 2018-07-20IIF 2 - director → ME
