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, Fathema
- British born in February 1981
Begum, Fathema
Resident in England
Registered addresses and corresponding companies - British civil servant born in February 1981
Begum, Fathema
Resident in England
Registered addresses and corresponding companies232-236 Green Street, East Shopping Centre, Unit 12, Forest Gate, London, E7 8LE, England
IIF 3
- British director born in February 1981
Begum, Fathema
Resident in England
Registered addresses and corresponding companies209 Clayhall Avenue, Ilford, Essex, IG5 0NZ, England
IIF 4447 Romford Road, London, E7 8AB, England
IIF 5447, Romford Road, London, E7 8AB, United Kingdom
IIF 6Unit 21-23 East Shopping Centre, 232-236 Green Street, London, E7 8LE, England
IIF 774, Oxford Road, Denham, Uxbridge, UB9 4DN, England
IIF 8
- British company director born in February 1981
Begum, Fathema
Resident in United Kingdom
Registered addresses and corresponding companies84, Aldermans Hill, Palmers Green, London, N13 4PP, United Kingdom
IIF 9
- British born in February 1981
Ms Fathema Begum
Resident in England
Registered addresses and corresponding companies209 Clayhall Avenue, Ilford, Essex, IG5 0NZ, England
IIF 10
- British born in February 1981
Mrs Fathema Begum
Resident in England
Registered addresses and corresponding companies
- 1
FIVE PILLARS INVESTMENTS LIMITED
1345731634 Station Road, London, EnglandActive Corporate (2 parents)Officer2021-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MERAJ INVESTMENTS LIMITED
09860444209 Clayhall Avenue, Ilford, EnglandActive Corporate (2 parents)Officer2021-10-05 ~ nowIIF 1 - Director → ME - 3
MERAJ PROPERTIES INVESTMENT LIMITED
1101498421 High Road, Cowley, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2017-10-16 ~ 2019-08-19IIF 8 - Director → ME - 498 Point Road, Canvey Island, Essex, EnglandDissolved Corporate (2 parents)Officer2013-03-25 ~ 2016-07-22IIF 6 - Director → ME
- 5
NEW CAPITAL ESTATES GUARANTEE LTD
0933971398 Point Road, Canvey Island, Essex, EnglandDissolved Corporate (2 parents)Officer2014-12-03 ~ 2016-07-22IIF 5 - Director → ME - 6
SAREEZ BY ANJALI LTD
09448552Unit 21-23 East Shopping Centre, 232-236 Green Street, LondonDissolved Corporate (5 parents)Officer2015-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ZARKAN LIMITED
10066618Unit 3-5 East Shopping Centre, 232-236 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-16 ~ 2019-07-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 8232-236 Green Street East Shopping Centre, Unit 12, Forest Gate, LondonDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 9209 Clayhall Avenue Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 10 - Has significant influence or control → OE
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