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.
Begum, Shuzana
Begum, Shuzana
British company director born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4 Pacific Wharf, Hertford Road, Barking, IG11 8BL, England
IIF 2 Unit 5 Pacific Wharf, Hertford Road, Barking, IG11 8BL, England
IIF 3 Unit 5 Pacific Wharf, Hertford Road, Barking, London, IG11 8BL
IIF 4 18, Mildenhall Road, London, E5 0RU, England
IIF 5 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
Ms Shuzana Begum
British born in October 1982Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 4, Pacific Wharf, Hertford Road, Barking, Essex, IG11 8BL, United Kingdom
IIF 7 Unit 4 Pacific Wharf, Hertford Road, Barking, IG11 8BL, England
IIF 8 Unit 5 Pacific Wharf, Hertford Road, Barking, IG11 8BL, England
IIF 9 Unit 5 Pacific Wharf, Hertford Road, Barking, London, IG11 8BL
IIF 10 37th Floor, One Canada Square, Canary Wharf, London, E14 5AA, England
Begum, Shuzana
British Registered addresses and corresponding companies
- 1 312 St Pauls Road, Highbury Corner, Islington, LondonDissolved Corporate (2 parents)Officer
2008-09-01 ~ dissolvedIIF 12 - Secretary → ME - 2 Unit 5 Pacific Wharf, Hertford Road, Barking, EnglandDissolved Corporate (2 parents)Officer 2023-11-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-11-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 37th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-94,458 GBP2024-08-31Officer 2024-01-26 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Unit 5 Pacific Wharf, Hertford Road, Barking, LondonActive Corporate (1 parent)Officer 2023-11-22 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-22 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 Unit 4 Pacific Wharf, Hertford Road, Barking, EnglandActive Corporate (1 parent)Officer 2024-04-06 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-06 ~ 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
- 6 Unit 4 Pacific Wharf, Hertford Road, Barking, Essex, United KingdomActive Corporate (1 parent)Officer 2024-09-26 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 312 St Pauls Road, Highbury Corner, Islington, LondonDissolved Corporate (2 parents)Officer 2005-05-18 ~ 2006-08-01IIF 11 - Secretary → ME
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