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.
Shapna, Amena Begum
- Bangladeshi born in April 1976
Shapna, Amena Begum
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rear, C/o Macs & Co Accountants, 36 Alie Street, London, E1 8DA, United Kingdom
IIF 124, Vulcan Close, London, E6 5NY, England
IIF 247 Ring House, Sage Street, London, E1 0BZ, United Kingdom
IIF 3 IIF 4Flat 39 Whytlaw House, 1 Baythorne Street, London, E3 4AP, England
IIF 5Flat 47 Ring House, Sage Street, London, E1 0BZ, United Kingdom
IIF 6 IIF 7 IIF 8
- Bangladeshi director born in April 1976
Shapna, Amena Begum
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor (room 2), 135 Commercial Road, London, E1 1PX, United Kingdom
IIF 9
- Bangladeshi born in April 1976
Shapna, Amena Begum
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in April 1976
Mrs Amena Begum Shapna
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Rear, C/o Macs & Co Accountants, 36 Alie Street, London, E1 8DA, United Kingdom
IIF 1224, Vulcan Close, London, London, E6 5NY, United Kingdom
IIF 132nd Floor (room 2), 135 Commercial Road, London, E1 1PX, United Kingdom
IIF 1447 Ring House, Sage Street, London, E1 0BZ, United Kingdom
IIF 1547 Ring House, Sage Street, London, E10BZ, United Kingdom
IIF 16Flat 39 Whytlaw House, 1 Baythorne Street, London, E3 4AP, England
IIF 17Flat 47 Ring House, Sage Street, London, E1 0BZ, United Kingdom
IIF 18 IIF 19 IIF 20
- Bangladeshi born in April 1976
Mrs Amena Begum Shapna
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Shapna, Amena Begum
Flat 47 Ring House, Sage Street, London, E1 0BZ, United Kingdom
IIF 23
- 1
AA & CO PRACTICE LTD
11237284Flat 47 Ring House, Sage Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
AA PRACTICE LTD
1090749847 Ring House Sage Street, London, EnglandDissolved Corporate (1 parent)Officer2017-08-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3
BPS PRACTICE LTD
114723621st Floor Rear, C/o Macs & Co Accountants, 36 Alie Street, London, United KingdomActive Corporate (3 parents)Officer2020-10-01 ~ 2023-03-04IIF 11 - Director → ME2023-04-18 ~ nowIIF 1 - Director → ME2018-07-19 ~ 2020-05-25IIF 7 - Director → ME2018-07-19 ~ 2020-05-25IIF 23 - Secretary → MEPerson with significant control2018-07-19 ~ 2020-05-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2020-10-01 ~ 2023-03-04IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE2023-04-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
FRANKLYN & CO LTD
1105103547 Ring House Sage Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
MACS & CO ACCOUNTANTS LTD
148396041st Floor (rear), 36 Alie Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
MIRS ACCOUNTANTS LTD
156591202nd Floor (room 2) 135 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
FINLAY & PARTNERS LTD
- 2017-11-06 1104720347 Ring House Sage Street, London, EnglandDissolved Corporate (1 parent)Officer2017-11-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-11-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 8
PQC LTD
11160205Flat 47 Ring House, Sage Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
RSO UK LTD
12718882Room 2, Second Floor, 135 Commercial Road, London, EnglandDissolved Corporate (2 parents)Officer2020-12-21 ~ 2023-03-10IIF 10 - Director → MEPerson with significant control2020-12-21 ~ 2023-03-10IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
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