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.
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Mr Sufian Miah
Mr Sufian Miah
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
38, Chatterton Road, Bromley, BR2 9QN, United Kingdom
IIF 2 IIF 3 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 4 IIF 5 IIF 6 114-116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 7 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 8 IIF 9 IIF 10 67 Canadian Avenue, London, London, SE6 3AX, England
IIF 11 8a, Falconwood Parade, Welling, DA16 2PL, United Kingdom
IIF 12 Spinning Wheel, Grays Road, Westerham, Kent, TN16 2HX, United Kingdom
IIF 13 The Spinning Wheel, Grays Road, Westerham, TN16 2HX, United Kingdom
Miah, Sufian
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Sufian
British company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Shampan At The Spinning Wheel, Grays Road, Westerham, Kent, TN16 2HX
Miah, Sufian
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Sufian
Registered addresses and corresponding companies
- 1 The Spinning Wheel, Grays Road, Westerham, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer
2022-10-18 ~ nowIIF 17 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-15,732 GBP2017-12-31Officer 2010-12-02 ~ dissolvedIIF 24 - Director → ME 2010-12-02 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)92,078 GBP2017-12-31Officer 2009-12-10 ~ dissolvedIIF 23 - Director → ME 2009-12-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Equity (Company account)176,524 GBP2017-12-31Officer 2010-03-19 ~ dissolvedIIF 19 - Director → ME 2010-03-19 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE 2017-01-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 38 Chatterton Road, Bromley, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 14 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 The Shampan At The Spinning Wheel, Grays Road, Westerham, KentDissolved Corporate (4 parents)Officer 2016-01-24 ~ dissolvedIIF 18 - Director → ME
- 7 8a Falconwood Parade, Welling, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 15 - Director → MEPerson with significant control 2023-03-14 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 Unit 2 Spinnaker Court, 1c Becketts Place, Hamptom Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Person with significant control 2019-08-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 9 Spinning Wheel, Grays Road, Westerham, Kent, EnglandActive Corporate (1 parent)Officer 2024-02-28 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-28 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 1 114-116 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2019-09-18 ~ 2019-12-02IIF 20 - Director → MEPerson with significant control 2019-09-18 ~ 2019-12-02IIF 4 - Ownership of shares – 75% or more → OE
- 2 114-116 Goodmayes Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2019-08-15 ~ 2019-12-01IIF 22 - Director → MEPerson with significant control 2019-08-15 ~ 2019-12-01IIF 6 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Spinnaker Court, 1c Becketts Place, Hamptom Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer 2019-08-15 ~ 2019-12-01IIF 21 - Director → ME
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