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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parveen, Shumaila

    Related profiles found in government register
  • Parveen, Shumaila
    Pakistani company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 98 Kingswood Road, Ilford, IG3 8UD, England

      IIF 1 IIF 2
  • Parveen, Shumaila
    Pakistani director born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 4, Greenglade Court, 22 Briton Crescent, South Croydon, CR2 0JF, England

      IIF 3
  • Mrs Shumaila Parveen
    Pakistani born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 98 Kingswood Road, Ilford, IG3 8UD, England

      IIF 4
    • Flat 4, Greenglade Court, 22 Briton Crescent, South Croydon, CR2 0JF, England

      IIF 5
  • Ms Shumaila Parveen
    Pakistani born in September 1989

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 98 Kingswood Road, Ilford, IG3 8UD, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    INAYA LOGISTICS LTD - 2025-01-16
    Flat 1 98 Kingswood Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    SHAHI LOGISITCS LTD - 2025-03-03
    Flat 1 98 Kingswood Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    H & I LOGISTICS LTD - 2024-04-13
    36 Boulton Road, Dagenham, England
    Active Corporate (1 parent)
    Officer
    2023-11-05 ~ 2024-06-02
    IIF 3 - Director → ME
    Person with significant control
    2023-11-05 ~ 2024-06-01
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.