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.
Mehrban, Shugifta Perveen
Mehrban, Shugifta Perveen
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sun Lea, Ridge Road, Rotherham, South Yorkshire, S65 1NS, United Kingdom
Mehrban, Shugifta
British customer services born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Sunlea, Ridge Road, Rotherham, South Yorkshire, S65 1NS, United Kingdom
Mehrban, Shagufta
British clothing company born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Sunlea, Ridge Road, Rotherham, S65 1NS, United Kingdom
Mehrban, Shagufta
British consultancy services born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Sunlea, Ridge Road, Rotherham, S65 1NS, United Kingdom
Mehrban, Shagufta
British housewife born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Sunlea, Ridge Road, Rotherham, S65 1NS, United Kingdom
Mrs Shugifta Mehrban
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Sunlea, Ridge Road, Rotherham, S65 1NS, United Kingdom
Mrs Shagufta Mehrban
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesShugifta Perveen Mehrban
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Sun Lea, Ridge Road, Rotherham, S65 1NS, United Kingdom
- 1 C/o Pro Accountancy, 152a Dunstable Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-51,079 GBP2024-04-30Person with significant control
2023-04-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2 Sunlea, Ridge Road, Rotherham, United KingdomDissolved Corporate (1 parent)Officer 2018-09-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-09-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 Sunlea, Ridge Road, Rotherham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-939 GBP2018-06-30Officer 2017-06-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Sunlea, Ridge Road, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2014-11-28 ~ dissolvedIIF 2 - Director → ME
- 5
ZARINA & ZARIYA LTD
- nowBABYBOO LTD - 2019-03-21 Sunlea, Ridge Road, Rotherham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2017-05-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-05-19 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 C/o Pro Accountancy, 152a Dunstable Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-51,079 GBP2024-04-30Officer 2023-04-13 ~ 2024-07-04IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.