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.
Sultana, Shamima
Sultana, Shamima
Bangladeshi born in August 1978Resident in England
Registered addresses and corresponding companiesSultana, Shamima
Bangladeshi finance director born in August 1978Resident in England
Registered addresses and corresponding companies
IIF 3
Cotswold House, 219 Marsh Wall, London, E14 9FJ, England
Mrs Shamima Sultana
Bangladeshi born in August 1978Resident in England
Registered addresses and corresponding companiesSultana, Shamima
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 225 Marsh Wall, Angel House, London, E14 9FW, United Kingdom
Sultana, Shamima
Registered addresses and corresponding companies
IIF 8 225, Marsh Wall, Angel House, Isle Of Dogs, London, E14 9FW, United Kingdom
- 1 Cotswold House 219 Marsh Wall, London, Isle Of Dogs, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)-54,251 GBP2025-01-31Officer
2024-01-24 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 4 - Has significant influence or control → OE - 2 34 Kitchener Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)36,759 GBP2024-03-31Officer 2025-09-09 ~ nowIIF 7 - Director → ME
- 4
TOWER UTILITY LTD
- nowTOWER ALTERNATIVE INVESTMENTS LTD - 2015-05-22 Docklands Business Centre Suite 12/3d, 10-16 Tiller Rd, London, EnglandActive Corporate (3 parents)Equity (Company account)35,964 GBP2024-01-31Person with significant control 2022-01-27 ~ 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
- 1 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)36,759 GBP2024-03-31Officer 2015-03-26 ~ 2025-09-09IIF 8 - Secretary → ME
- 2
UK NATIONAL GAS LTD
- nowHM BRITISH NATURAL GAS LTD - 2016-04-01THE TOWER UTILITY LTD - 2015-04-14 Cotswold House, 219 Marsh Wall, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)661,135 GBP2024-07-31Officer 2019-05-01 ~ 2022-01-27IIF 3 - Director → ME
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