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.
Ms Sheikh Najmin Begum
Ms Sheikh Najmin Begum
British born in April 2001Resident in England
Registered addresses and corresponding companies
IIF 1
16, Office 3b (3rd Floor, Exchange Building), St Cuthbert's St, Bedford, MK40 3JG, England
IIF 2 1st Floor, (room 2), 2-10 St Johns Street, Bedford, MK42 0DH, England
IIF 3 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 4 128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Begum, Sheikh Najmin
British business executive born in April 2001Resident in England
Registered addresses and corresponding companiesBegum, Sheikh Najmin
British business person born in April 2001Resident in England
Registered addresses and corresponding companiesBegum, Sheikh Najmin
British businesswoman born in April 2001Resident in England
Registered addresses and corresponding companies
IIF 11 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Begum, Sheikh Najmin
British management consultant born in April 2001Resident in England
Registered addresses and corresponding companies
IIF 12 1st Floor, (room 2), 2-10 St Johns Street, Bedford, MK42 0DH, England
Begum, Sheikh Najmin
British business executive born in March 2001Resident in England
Registered addresses and corresponding companies
IIF 13 272, Bath Street, Glasgow, G2 4JR, Scotland
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer
2023-05-15 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 1st Floor, (room 2) 2-10 St Johns Street, Bedford, EnglandActive Corporate (2 parents)Equity (Company account)595,670 GBP2024-02-28Officer 2023-02-09 ~ nowIIF 12 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 16 Office 3b (3rd Floor, Exchange Building), St Cuthbert's St, Bedford, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2023-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-01 ~ 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 → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)114,202 GBP2024-01-31Officer 2022-05-25 ~ 2022-06-10IIF 9 - Director → ME 2021-10-01 ~ 2021-11-01IIF 10 - Director → ME 2019-12-04 ~ 2021-08-01IIF 11 - Director → ME
- 2DINE OUT ASIA LTD - 2022-03-28 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-01-01 ~ 2021-01-01IIF 13 - Director → MEPerson with significant control 2021-01-01 ~ 2021-01-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 2nd Floor, College House 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer 2021-01-01 ~ 2021-06-29IIF 7 - Director → MEPerson with significant control 2021-01-01 ~ 2021-05-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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