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, Shamima
Begum, Shamima
British director born in December 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
8a Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY
IIF 3 36, Clifford Road, London, E17 4JE, England
IIF 4 IIF 5 IIF 6 Chaspam, Sewardstone Road, London, E4 7RG, England
IIF 7 Suite 210 Chaucer House, 134 Biscot Road, Luton, LU3 1AX, England
IIF 8 IIF 9 IIF 10 38, Clifford Road, Walthamstow, London, E17 4JE, United Kingdom
Begum, Shamima
British company director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companiesBegum, Shamima
British director born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 36, Clifford Road, Walthamstow, London, E17 4JE, United Kingdom
Miss Shamima Begum
British born in December 1989Resident in England
Registered addresses and corresponding companiesMrs Shamima Begum
British born in December 1989Resident in England
Registered addresses and corresponding companiesBegum, Shamima
Registered addresses and corresponding companies
IIF 26 4, Sutton Street, London, E1 0BB, United Kingdom
Mrs Shamima Begum
British born in December 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4-6 Sutton Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer
2022-06-24 ~ nowIIF 6 - director → MEPerson with significant control 2022-06-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 38 Clifford Road, Walthamstow, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 9 - director → MEPerson with significant control 2021-10-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 3 Chaspam, Sewardstone Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2014-07-10 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 4 4-8 Sutton Street, London, EnglandCorporate (1 parent)Equity (Company account)-25,652 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 11 - director → MEPerson with significant control 2021-03-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (2 parents)Equity (Company account)-156,957 GBP2021-06-30Officer 2019-08-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-08-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 6 36 Clifford Road, London, EnglandCorporate (1 parent)Equity (Company account)-37,297 GBP2023-08-31Officer 2018-08-10 ~ nowIIF 5 - director → MEPerson with significant control 2018-08-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 38 Clifford Road, Walthamstow, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 4 - director → MEPerson with significant control 2021-10-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 38 Clifford Road, Walthamstow, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 8 - director → MEPerson with significant control 2021-10-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9 38 Clifford Road, Walthamstow, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 10 - director → MEPerson with significant control 2021-10-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10 36 Clifford Road, Walthamstow, London, United KingdomCorporate (3 parents)Equity (Company account)8,005 GBP2023-12-31Officer 2021-01-18 ~ nowIIF 14 - director → ME
- 11 4 Sutton Street, London, United KingdomCorporate (1 parent)Equity (Company account)-232,513 GBP2024-04-30Officer 2018-09-20 ~ nowIIF 12 - director → ME 2025-03-20 ~ nowIIF 26 - secretary → MEPerson with significant control 2025-03-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 12 8a Kingsway House, King Street, Bedworth, WarwickshireDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-422,301 GBP2020-04-30Officer 2014-04-29 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-04-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 13 4-6 Sutton Street, London, EnglandDissolved corporate (2 parents)Officer 2021-04-16 ~ dissolvedIIF 13 - director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 2nd Floor 183 Angel Place, Fore Street, Edmonton, London, United KingdomCorporate (1 parent)Equity (Company account)-83,899 GBP2023-05-31Officer 2014-07-10 ~ 2025-01-10IIF 3 - director → MEPerson with significant control 2016-07-27 ~ 2025-01-10IIF 18 - Ownership of shares – 75% or more → OE
