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.
Bala, Shelley Rani
Bala, Shelley Rani
Bangladeshi director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mae House, 96 George Lane, South Woodford, London, E18 1AD, United Kingdom
Bala, Shelley Rani
British business born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesBala, Shelley Rani
British businesswoman born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Bec 101, 50 Cambridge Road, Barking, Essex, IG11 8FG, England
Mrs Shelley Rani Bala
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesShelley Rani Bala
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 23, Southwold Drive, Barking, IG11 9AT, United Kingdom
Bala, Shelley Rani
British Registered addresses and corresponding companies
IIF 8 206, Trocoll House, Wakering Road, Barking, Essex, IG11 8PD, United Kingdom
Mrs Shelley Rani Bala
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 9 Bec 101, 50 Cambridge Road, Barking, Essex, IG11 8FG
- 1 28 Front Lane, Upminster, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,735 GBP2020-01-31Person with significant control
2018-08-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 23 Southwold Drive, Barking, Essex, United KingdomCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,182 GBP2024-04-30Officer 2018-04-16 ~ nowIIF 2 - director → MEPerson with significant control 2018-04-16 ~ 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
- 3 Bec 101 50 Cambridge Road, Barking, EssexCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,244 GBP2023-10-31Officer 2014-11-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
JDBL REAL ESTATE LTD
- nowSDS REAL ESTATE LTD - 2022-04-04 23 Southwold Drive, Barking, Essex, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-47,450 GBP2023-12-31Officer 2020-12-21 ~ 2022-04-01IIF 3 - director → MEPerson with significant control 2020-12-21 ~ 2022-04-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Bec 101 50 Cambridge Road, Barking, EssexCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)26,244 GBP2023-10-31Officer 2011-03-31 ~ 2011-08-31IIF 1 - director → ME 2007-10-02 ~ 2010-10-02IIF 8 - secretary → ME
