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 245, College Gardens, London, E4 7LN, England
IIF 345 College Gardens, North Chingford, London, E4 7LN
IIF 4 IIF 5 IIF 6 (more)67-77, Hanbury Street, London, E1 5JP, England
IIF 867-77, Hanbury Street, London, E1 5JP, United Kingdom
IIF 9 IIF 10Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 11Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 12 IIF 13Universal House 88-94, Wentworth Street, London, E1 7SA, England
IIF 1445, College Gardens, North Chingford, London, E4 7LN, United Kingdom
IIF 155 The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom
IIF 16
- 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 17
- British director born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies - British non-exec company director born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies24, Old Bond Street, London, W1S 4AP, 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 3845, College Gardens, North Chingford, London, E4 7LN
IIF 39
- British Registered addresses and corresponding companies
Miah, Mohammed Rafique
45 College Gardens, North Chingford, London, E4 7LN
IIF 40
- 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 43
- 1
3A BOSS LTD
0907894617 Rigg Approach, Leyton, United KingdomActive Corporate (3 parents)Equity (Company account)187,754 GBP2024-06-30Officer2014-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 2
BANGLA CITY SUPERMARKET LIMITED
05418787Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2005-04-08 ~ dissolvedIIF 22 - Director → ME - 3
BANGLA HOUSING LTD
0444642767-77 Hanbury Street, LondonActive Corporate (6 parents)Equity (Company account)-4,677 GBP2024-05-31Officer2017-01-03 ~ nowIIF 1 - Director → ME2015-09-30 ~ 2020-11-13IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 4
BANGLA TOWN (ENFIELD) LTD
0710268067-77 Hanbury Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2009-12-11 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BANGLA TOWN BUSINESS COMPLEX LTD
04620293Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2002-12-18 ~ dissolvedIIF 20 - Director → ME - 6
BANGLA TOWN CASH & CARRY LTD
0508504567-77 Hanbury Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2004-03-25 ~ nowIIF 4 - 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)Equity (Company account)100 GBP2024-05-31Officer2011-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 8
BANGLA TOWN PROPERTY LIMITED
0635032545 College Gardens, North Chingford, LondonActive Corporate (4 parents)Equity (Company account)207,674 GBP2024-08-31Officer2007-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
BANGLA TRADE (UK) LTD
0440085367-77 Hanbury Street, LondonActive Corporate (6 parents)Equity (Company account)90,437 GBP2024-03-31Officer2007-06-04 ~ 2013-10-31IIF 5 - Director → ME2015-04-01 ~ 2017-05-31IIF 8 - Director → ME2002-03-21 ~ 2017-05-31IIF 40 - 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)Net Assets/Liabilities (Company account)-3,490 GBP2024-12-31Officer2012-11-21 ~ nowIIF 3 - Director → ME - 11
BT WHOLESALERS LIMITED
0629411945 College Gardens, North Chingford, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ dissolvedIIF 18 - Director → ME - 12
CHAI CUPS & CLOUDS LTD
1612287667-69 Hanbury Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 13
DACREST INVESTMENTS LIMITED
0888758037f Princelet Street Unit-f 37 Princelet Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100,000 GBP2021-02-28Officer2019-03-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → 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)Equity (Company account)100 GBP2024-05-31Officer2006-05-31 ~ 2025-04-29IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 36 - Right to appoint or remove directors → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 15
PARKING ZONE LIMITED
- 2008-03-04 0629404445 College Gardens, North Chingford, LondonDissolved Corporate (2 parents)Officer2007-06-27 ~ dissolvedIIF 24 - Director → ME - 16
GREENLINE WHOLESALES LTD
0710264467-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)98,332 GBP2024-03-31Officer2009-12-11 ~ nowIIF 9 - Director → ME2016-01-08 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE - 17HALAL INDUSTRIES LIMITED - now
GREEN SHOPPING CENTRE LIMITED
- 2008-09-24 06294083Unit 2 77 Greenfield Road, London, United KingdomDissolved Corporate (3 parents)Officer2007-06-27 ~ 2008-06-24IIF 23 - Director → ME - 18
KAYSHILL LIMITED
0592985645 College Gardens, North Chingford, LondonDissolved Corporate (2 parents)Officer2007-01-23 ~ dissolvedIIF 19 - Director → ME - 19KLASPAD LIMITED - now
KLASPAD PLC
- 2021-11-17 10200925Suite 631, The Linen Hall, Regent Street, London, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)232,188 GBP2024-11-30Officer2016-05-26 ~ 2021-07-05IIF 26 - Director → ME - 20
LE CHINA PLC
- 2019-06-06 09994834Unit- F, 37 Princelet Street, London, EnglandActive Corporate (4 parents)Equity (Company account)233,568 GBP2024-03-31Officer2016-02-09 ~ nowIIF 14 - 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)Equity (Company account)1,000 GBP2023-12-31Officer2025-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → 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)Equity (Company account)248,916 GBP2024-09-30Officer2015-10-21 ~ nowIIF 13 - 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 (1 parent)Officer2015-07-27 ~ dissolvedIIF 25 - Director → ME - 24
SIMPLY A POUND LIMITED
06466643Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (9 parents)Equity (Company account)7,371 GBP2024-05-31Officer2008-01-08 ~ 2008-10-28IIF 7 - Director → ME - 25
ZERO WASTE HARVEST LIMITED
162063015 The Parade, Old Field Road, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 16 - Director → ME
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