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 Sufia Begum Sain
Mrs Sufia Begum Sain
Pakistani born in July 1951Resident in England
Registered addresses and corresponding companiesSain, Sufia Begum
Pakistani business person born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 4
17-19, Mare Street, London, E8 4RS, England
Sain, Sufia Begum
Pakistani company director born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 5 King Edward Mansions 17-19, Mare Street, London, E8 4RS, England
Sain, Sufia Begum
Pakistani property investor born in July 1951Resident in England
Registered addresses and corresponding companies
IIF 6 17-19, Mare Street, Hackney, London, E8 4RS, United Kingdom
Mrs Sufia Begum
Pakistani born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesSain, Sufia Begum
Pakistani business woman born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 10, Valley Side, London, E7 4SP, United Kingdom
- 1 40 Hoe Street, London, United KingdomDissolved Corporate (1 parent)Officer
2012-04-17 ~ dissolvedIIF 9 - Director → ME - 2 17-19 Mare Street, London, EnglandActive Corporate (2 parents)Equity (Company account)603 GBP2022-01-30Officer 2024-01-25 ~ nowIIF 4 - Director → ME
- 3 King Edward Mansions 17-19 Mare Street, London, EnglandActive Corporate (1 parent)Officer 2024-02-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 17-19 Mare Street, Hackney, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-11-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1
MOUNT ESTATES E4 LIMITED
- nowFAZAL ESTATES LIMITED - 2017-04-05 17-19 Mare Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,573 GBP2021-12-30Person with significant control 2016-04-06 ~ 2019-03-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 17-19 Mare Street, London, EnglandActive Corporate (2 parents)Equity (Company account)603 GBP2022-01-30Person with significant control 2017-01-09 ~ 2017-02-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 17-19 Mare Street, Hackney, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control 2023-11-15 ~ 2024-02-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
