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.
Miah, Mohammed Rafique
- British born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 117, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 224, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 345, College Gardens, London, E4 7LN, England
IIF 445 College Gardens, North Chingford, London, E4 7LN
IIF 5 IIF 6 IIF 7 (more)(less)67-77, Hanbury Street, London, E1 5JP, England
IIF 1067-77, Hanbury Street, London, E1 5JP, United Kingdom
IIF 11 IIF 12Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 13Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 14 IIF 15Universal House 88-94, Wentworth Street, London, E1 7SA, England
IIF 1645, College Gardens, North Chingford, London, E4 7LN, United Kingdom
IIF 175 The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom
IIF 18
- British businessman born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies37f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England
IIF 19
- British director born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies45 College Gardens, North Chingford, London, E4 7LN
IIF 20 IIF 21 IIF 22 (more)(less)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 26
- British born in April 1969
Mr Mohammed Rafique Miah
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 27 IIF 28 IIF 2937f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England
IIF 3045, College Gardens, London, E4 7LN, England
IIF 3167-77, Hanbury Street, London, E1 5JP
IIF 32 IIF 33Unit- F, 37 Princelet Street, London, E1 5LP, England
IIF 34 IIF 35Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 36 IIF 37 IIF 38Suite 22, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 3945, College Gardens, North Chingford, London, E4 7LN
IIF 40
- British Registered addresses and corresponding companies
Miah, Mohammed Rafique
45 College Gardens, North Chingford, London, E4 7LN
IIF 41
- Registered addresses and corresponding companies
Miah, Mohammed Rafique
- British born in April 1969
Mr Mohammed Rafique Miah
Resident in United Kingdom
Registered addresses and corresponding companies17, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 44
- 1
3A BOSS LTD
0907894617 Rigg Approach, Leyton, United KingdomActive Corporate (3 parents)Officer2014-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 2
BANGLA CITY SUPERMARKET LIMITED
05418787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20 during the appointment or period of control
Dissolved on 2018-06-19 during the appointment or period of controlUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer2005-04-08 ~ dissolvedIIF 23 - Director → ME - 3
BANGLA HOUSING LTD
0444642767-77 Hanbury Street, LondonActive Corporate (6 parents)Officer2017-01-03 ~ nowIIF 1 - Director → ME2015-09-30 ~ 2020-11-13IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE - 4
BANGLA TOWN (ENFIELD) LTD
0710268067-77 Hanbury Street, LondonActive Corporate (3 parents)Officer2009-12-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 5
BANGLA TOWN BUSINESS COMPLEX LTD
04620293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20 during the appointment or period of control
Dissolved on 2018-06-19 during the appointment or period of controlUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2002-12-18 ~ dissolvedIIF 22 - Director → ME - 6
BANGLA TOWN CASH & CARRY LTD
0508504567-77 Hanbury Street, LondonActive Corporate (4 parents)Officer2004-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BANGLA TOWN LIMITED
0763190345 College Gardens, North Chingford, LondonActive Corporate (1 parent)Officer2011-05-12 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OE - 8
BANGLA TOWN PROPERTY LIMITED
0635032545 College Gardens, North Chingford, LondonActive Corporate (4 parents)Officer2007-08-22 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
BANGLA TRADE (UK) LTD
0440085367-77 Hanbury Street, LondonActive Corporate (6 parents)Officer2007-06-04 ~ 2013-10-31IIF 6 - Director → ME2015-04-01 ~ 2017-05-31IIF 10 - Director → ME2002-03-21 ~ 2017-05-31IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE - 10
BRITISH-BANGLADESH CHAMBER OF COMMERCE
- 2014-04-29 02670245BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (41 parents)Officer2012-11-21 ~ nowIIF 4 - Director → ME - 11
BT WHOLESALERS LIMITED
0629411945 College Gardens, North Chingford, LondonDissolved Corporate (5 parents)Officer2007-06-27 ~ dissolvedIIF 20 - Director → ME - 12
CHAI CUPS & CLOUDS LTD
1612287667-69 Hanbury Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 13
DACREST INVESTMENTS LIMITED
0888758037f Princelet Street Unit-f 37 Princelet Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE - 14
DESH BIDESH LTD
05833287Unit F, 37 Princelet Street, London, United KingdomActive Corporate (5 parents)Officer2006-05-31 ~ 2025-04-29IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE - 15
- 16
GREENLINE WHOLESALES LTD
0710264467-77 Hanbury Street, LondonActive Corporate (2 parents)Officer2009-12-11 ~ nowIIF 11 - Director → ME2016-01-08 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE - 17HALAL INDUSTRIES LIMITED - now
GREEN SHOPPING CENTRE LIMITED
- 2008-09-24 06294083Unit 2 77 Greenfield Road, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-27 ~ 2008-06-24IIF 24 - Director → ME - 18
KAYSHILL LIMITED
0592985645 College Gardens, North Chingford, LondonDissolved Corporate (7 parents)Officer2007-01-23 ~ dissolvedIIF 21 - Director → ME - 19KLASPAD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-09KLASPAD PLC
- 2021-11-17 10200925Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2016-05-26 ~ 2021-07-05IIF 3 - Director → ME - 20
LE CHINA PLC
- 2019-06-06 09994834Unit- F, 37 Princelet Street, London, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 21NAANCHAI LIMITED - 2024-02-22Unit F, 37 Princelet Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 22
PROPERTY FIRST LTD
09777440Unit F, 37 Princelet Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 23
RIGG APPROACH LIMITED
09703421Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 26 - Director → ME - 24
SIMPLY A POUND LIMITED
06466643Level One, 86 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (9 parents)Officer2008-01-08 ~ 2008-10-28IIF 8 - Director → ME - 25
ZERO WASTE HARVEST LIMITED
16206301Suite 22 95 Miles Road, Mitcham, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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