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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Halima Begum

    Related profiles found in government register
  • Mrs Halima Begum
    Bangladeshi born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 560a, Coventry Road, Birmingham, B10 0UN, United Kingdom

      IIF 1
  • Mrs Halima Begum
    Bangladeshi born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 560a, Coventry Road, Birmingham, B10 0UN, United Kingdom

      IIF 2
  • Begum, Halima
    Bangladeshi busiinesswoman born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 560a, Coventry Road, Birmingham, B10 0UN, United Kingdom

      IIF 3
  • Begum, Halima
    Bangladeshi business person born in January 1987

    Resident in England

    Registered addresses and corresponding companies
    • 560a, Coventry Road, Birmingham, B10 0UN, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 1
  • 1
    XPRESS MONEY GLOBAL LIMITED
    - now 11411828
    XPRESS MONRY GLOBAL LIMITED
    - 2022-02-08 11411828
    XMG FINANCIAL; SERVICES LTD
    - 2022-02-07 11411828 10966723
    XPRESS MONEY GLOBAL LIMITED
    - 2022-02-04 11411828
    MONEY XPRESS GLOBAL LIMITED
    - 2019-05-03 11411828
    560a Coventry Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-13 ~ 2022-02-01
    IIF 3 - Director → ME
    2022-02-01 ~ 2022-07-13
    IIF 4 - Director → ME
    Person with significant control
    2018-06-13 ~ 2022-02-01
    IIF 1 - Ownership of shares – 75% or more OE
    2022-02-01 ~ 2022-07-12
    IIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.