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.
Mrs Shefali Begum
- British born in February 1977
Mrs Shefali Begum
Resident in United Kingdom
Registered addresses and corresponding companies12, Mildmay Road, Ilford, IG1 1DT, England
IIF 1
- British born in November 1983
Mrs Shefali Begum
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1977
Begum, Shefali
Resident in United Kingdom
Registered addresses and corresponding companies12, Mildmay Road, Ilford, IG1 1DT, England
IIF 6
- British born in November 1983
Begum, Shefali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1983
Mrs Shefali Begum
Resident in Wales
Registered addresses and corresponding companies - born in February 1977
Begum, Shefali
Resident in United Kingdom
Registered addresses and corresponding companies51, Thornton Road, Ilford, IG1 2ER, United Kingdom
IIF 12
- British born in February 1977
Begum, Shefali
Resident in England
Registered addresses and corresponding companies - British born in February 1977Registered addresses and corresponding companies
Begum, Shefali
93 Rhodeswell Road, Lime House, London, E14 7TW
IIF 15
- British born in November 1983
Begum, Shefali
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Begum, Shefali
- Registered addresses and corresponding companies
Begum, Shefali
14, Maes Talcen, Brackla, Bridgend, Mid Glamorgan, CF31 2LG, Wales
IIF 2359-61, Nolton Street, Bridgend, CF313AE, United Kingdom
IIF 246, Vale View, Brackla, Bridgend, CF31 2BU, Wales
IIF 2522, Ninian Park Road, Cardiff, CF11 6JA, United Kingdom
IIF 2654, Glebeland Street, Merthyr Tydfil, CF47 8AT, Wales
IIF 27
- 1
BASELINK PROPERTIES AND FINANCE LIMITED
05406915154 Bethnal Green Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-04-29 ~ 2005-07-01IIF 15 - Director → ME2005-07-01 ~ 2008-11-10IIF 21 - Secretary → ME - 254 Glebeland Street, Merthyr Tydfil, WalesDissolved Corporate (2 parents)Officer2024-10-15 ~ 2025-03-01IIF 27 - Secretary → ME
- 3
EXCEL MARKETING LTD
139564063g- Hill Street Studios, 137 Commercial Street, Newport, WalesActive Corporate (4 parents)Officer2022-03-04 ~ 2024-11-20IIF 8 - Director → ME2022-03-04 ~ 2024-11-20IIF 25 - Secretary → MEPerson with significant control2022-03-04 ~ 2022-11-10IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
HOME RETREAT PROPERTY MANAGEMENT LTD
1378708322 Ninian Park Road, Cardiff, WalesActive Corporate (2 parents)Officer2021-12-07 ~ nowIIF 9 - Director → ME2021-12-07 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-12-07 ~ 2022-05-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
NEST PROPERTY LIMITED
06666363154 Bethnal Green Road, LondonDissolved Corporate (2 parents)Officer2008-08-06 ~ dissolvedIIF 22 - Secretary → ME - 6
ORIGIN BANGLA LTD
0785178859-61 Nolton Street, Bridgend, WalesDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 17 - Director → ME2011-11-17 ~ dissolvedIIF 24 - Secretary → ME - 7
QMULTICONCEPT LIMITED
111970986 Vale View, Brackla, Bridgend, WalesActive Corporate (5 parents)Officer2021-04-01 ~ 2022-01-15IIF 7 - Director → ME2020-11-01 ~ 2020-11-01IIF 16 - Director → MEPerson with significant control2021-04-01 ~ 2021-05-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-01 ~ 2020-11-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
SB REAL LIMITED
13032937256 Bethnal Green Road, London, EnglandDissolved Corporate (1 parent)Officer2020-11-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-11-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
SHEFALI SALEH LLP
OC42497251 Thornton Road Thronton Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2018-11-23 ~ dissolvedIIF 12 - LLP Designated Member → ME - 10
SPICE BALTI LIMITED
08294196219 Burford Road, London, EnglandDissolved Corporate (2 parents)Officer2013-02-11 ~ 2014-05-20IIF 18 - Director → ME - 11
TEXMONARCH LTD
10583651256 Bethnal Green Road, London, EnglandActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 13 - Director → ME - 12
TOP QUALITY SERVICES LTD
0917487414 Maes Talcen, Brackla, Bridgend, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2014-08-14 ~ dissolvedIIF 20 - Director → ME2014-08-14 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – 75% or more → OE - 13TQS BUSINESS SOLUTIONS LTD - now
SN LEGAL PRACTICE LTD
- 2024-05-20 075424616 Vale View, Brackla, Bridgend, WalesActive Corporate (5 parents)Officer2018-09-07 ~ 2018-09-11IIF 19 - Director → MEPerson with significant control2018-09-07 ~ 2018-09-11IIF 11 - Has significant influence or control → OE - 14
ZARAH MONEY EXCHANGE LIMITED
07312505256 Bethnal Green Road, London, LondonDissolved Corporate (7 parents)Officer2013-06-26 ~ dissolvedIIF 14 - Director → ME
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