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
- Registered addresses and corresponding companies
Miah, Mohammed Rafique
- British Registered addresses and corresponding companies
Miah, Mohammed Rafique
45 College Gardens, North Chingford, London, E4 7LN
IIF 3
- British born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 417, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 524, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 645, College Gardens, London, E4 7LN, England
IIF 745 College Gardens, North Chingford, London, E4 7LN
IIF 8 IIF 9 IIF 10 (more)(less)67-77, Hanbury Street, London, E1 5JP, England
IIF 1367-77, Hanbury Street, London, E1 5JP, United Kingdom
IIF 14 IIF 15Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 16Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 17 IIF 18Universal House 88-94, Wentworth Street, London, E1 7SA, England
IIF 1945, College Gardens, North Chingford, London, E4 7LN, United Kingdom
IIF 205 The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom
IIF 21
- 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 22
- 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 23 IIF 24 IIF 25 (more)(less)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 29
- British born in April 1969
Mr Mohammed Rafique Miah
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 30 IIF 31 IIF 3237f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England
IIF 3345, College Gardens, London, E4 7LN, England
IIF 3467-77, Hanbury Street, London, E1 5JP
IIF 35 IIF 36Unit- F, 37 Princelet Street, London, E1 5LP, England
IIF 37 IIF 38Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 39 IIF 40 IIF 41Suite 22, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 4245, College Gardens, North Chingford, London, E4 7LN
IIF 43
- 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 5 - 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 26 - Director → ME - 3
BANGLA HOUSING LTD
0444642767-77 Hanbury Street, LondonActive Corporate (6 parents)Officer2017-01-03 ~ nowIIF 4 - Director → ME2015-09-30 ~ 2020-11-13IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 4
BANGLA TOWN (ENFIELD) LTD
0710268067-77 Hanbury Street, LondonActive Corporate (3 parents)Officer2009-12-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 25 - Director → ME - 6
BANGLA TOWN CASH & CARRY LTD
0508504567-77 Hanbury Street, LondonActive Corporate (4 parents)Officer2004-03-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 20 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 9 - Director → ME2015-04-01 ~ 2017-05-31IIF 13 - Director → ME2002-03-21 ~ 2017-05-31IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - 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 7 - Director → ME - 11
BT WHOLESALERS LIMITED
0629411945 College Gardens, North Chingford, LondonDissolved Corporate (5 parents)Officer2007-06-27 ~ dissolvedIIF 23 - Director → ME - 12
CHAI CUPS & CLOUDS LTD
1612287667-69 Hanbury Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 22 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OE - 15
- 16
GREENLINE WHOLESALES LTD
0710264467-77 Hanbury Street, LondonActive Corporate (2 parents)Officer2009-12-11 ~ nowIIF 14 - Director → ME2016-01-08 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 27 - Director → ME - 18
KAYSHILL LIMITED
0592985645 College Gardens, North Chingford, LondonDissolved Corporate (7 parents)Officer2007-01-23 ~ dissolvedIIF 24 - 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 6 - Director → ME - 20
LE CHINA PLC
- 2019-06-06 09994834Unit- F, 37 Princelet Street, London, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 17 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 29 - Director → ME - 24
SIMPLY A POUND LIMITED
06466643Level One, 86 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (9 parents)Officer2008-01-08 ~ 2008-10-28IIF 11 - Director → ME - 25
ZERO WASTE HARVEST LIMITED
16206301Suite 22 95 Miles Road, Mitcham, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
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