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 Shamima Begum
Mrs Shamima Begum
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesMrs Shamima Begum
British born in December 1989Resident in England
Registered addresses and corresponding companiesBegum, Shamima
British company director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesBegum, Shamima
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
36, Clifford Road, Walthamstow, London, E17 4JE, United Kingdom
Miss Shamima Begum
British born in December 1989Resident in England
Registered addresses and corresponding companiesBegum, Shamima
British director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
IIF 20 36, Clifford Road, London, E17 4JE, England
IIF 21 IIF 22 IIF 23 Chaspam, Sewardstone Road, London, E4 7RG, England
IIF 24 Suite 210 Chaucer House, 134 Biscot Road, Luton, LU3 1AX, England
IIF 25 IIF 26 IIF 27 38, Clifford Road, Walthamstow, London, E17 4JE, United Kingdom
Begum, Shamima
Registered addresses and corresponding companies
IIF 28 4, Sutton Street, London, E1 0BB, United Kingdom
- 1 4-6 Sutton Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer
2022-06-24 ~ nowIIF 23 - director → MEPerson with significant control 2022-06-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 38 Clifford Road, Walthamstow, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 26 - director → MEPerson with significant control 2021-10-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Chaspam, Sewardstone Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2014-07-10 ~ dissolvedIIF 24 - director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 4 4-8 Sutton Street, London, EnglandCorporate (1 parent)Equity (Company account)-25,652 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 9 - director → MEPerson with significant control 2021-03-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (2 parents)Equity (Company account)-156,957 GBP2021-06-30Officer 2019-08-01 ~ dissolvedIIF 19 - director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6 36 Clifford Road, London, EnglandCorporate (1 parent)Equity (Company account)-37,297 GBP2023-08-31Officer 2018-08-10 ~ nowIIF 22 - director → MEPerson with significant control 2018-08-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 38 Clifford Road, Walthamstow, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 21 - director → MEPerson with significant control 2021-10-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 38 Clifford Road, Walthamstow, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 25 - director → MEPerson with significant control 2021-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 38 Clifford Road, Walthamstow, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 27 - director → MEPerson with significant control 2021-10-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 36 Clifford Road, Walthamstow, London, United KingdomCorporate (3 parents)Equity (Company account)8,005 GBP2023-12-31Officer 2021-01-18 ~ nowIIF 12 - director → ME
- 11 4 Sutton Street, London, United KingdomCorporate (1 parent)Equity (Company account)-232,513 GBP2024-04-30Officer 2018-09-20 ~ nowIIF 10 - director → ME 2025-03-20 ~ nowIIF 28 - secretary → MEPerson with significant control 2025-03-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 12 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-422,301 GBP2020-04-30Officer 2014-04-29 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-04-29 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 13 4-6 Sutton Street, London, EnglandDissolved corporate (2 parents)Officer 2021-04-16 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2nd Floor 183 Angel Place, Fore Street, Edmonton, London, United KingdomCorporate (1 parent)Equity (Company account)-83,899 GBP2023-05-31Officer 2014-07-10 ~ 2025-01-10IIF 20 - director → MEPerson with significant control 2016-07-27 ~ 2025-01-10IIF 16 - Ownership of shares – 75% or more → OE
