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.
Mr Shifon Miah
- British born in March 1987
Mr Shifon Miah
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1612, Station Road, Beaconsfield, HP9 9DS, England
IIF 1 IIF 2 IIF 3 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 72a, Maygrove Road, London, NW6 2EB, England
IIF 85, Umberston Street, London, E1 1PY, England
IIF 986-90, Paul Street, London, EC2A 4NE, England
IIF 10C/o Amani Messton & Co, 23 Hessel Street, First Floor, London, E1 2LR, United Kingdom
IIF 11Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12311, High Road, Loughton, Essex, IG10 1AH
IIF 13311, High Road, Loughton, IG10 1AH, England
IIF 14
- British born in March 1987
Miah, Shifon
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1612, Station Road, Beaconsfield, HP9 9DS, England
IIF 15 IIF 1679 Hollybush House, Hollybush Gardens, London, E2 9QT
IIF 17C/o Amani Messton & Co, 23 Hessel Street, First Floor, London, E1 2LR, United Kingdom
IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19311, High Road, Loughton, IG10 1AH, England
IIF 20
- British bus driver born in March 1987
Miah, Shifon
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 79, Hollybush House, London, E2 9QT, United Kingdom
IIF 21
- British company director born in March 1987
Miah, Shifon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1987
Miah, Shifon
Resident in United Kingdom
Registered addresses and corresponding companiesPo Box 1612, Station Road, Beaconsfield, HP9 9DS, England
IIF 24 IIF 25 IIF 26Clapham House, 48 Seaside, Eastbourne, BN22 7QL, United Kingdom
IIF 272a, Maygrove Road, London, NW6 2EB, England
IIF 2879, Hollybush Gardens, London, E2 9QT, England
IIF 2986-90, Paul Street, London, EC2A 4NE, England
IIF 30
- British born in March 1987
Miah, Shifon
Resident in England
Registered addresses and corresponding companies311, High Road, Loughton, Essex, IG10 1AH
IIF 31
- 1
BANGLA MEDIA & STORE LIMITED
068410605-7 Osbourne Street, LondonDissolved Corporate (2 parents)Officer2009-03-09 ~ 2009-08-12IIF 17 - Director → ME - 220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2017-12-12 ~ 2018-03-29IIF 23 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3
BLUE MOTION CARS LIMITED
09621083Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-16 during the appointment or period of control
Commencement of winding up on 2019-03-11 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control5 Umberston Street, London, EnglandDissolved Corporate (3 parents)Officer2016-02-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 4VELOCITA GROUP LIMITED - 2019-01-2186-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2019-12-09 ~ 2020-06-30IIF 30 - Director → MEPerson with significant control2020-05-01 ~ 2020-06-30IIF 10 - Ownership of shares – 75% or more → OE
- 5
CONNECT DESIGN AND BUILD LIMITED
08225362Suite 215 Waterhouse Business Centre, Cromar Way, ChelmsfordDissolved Corporate (5 parents)Officer2017-02-21 ~ dissolvedIIF 29 - Director → ME - 6
ETERNAL EVENTS LONDON LIMITED
09131693Flat 79 Hollybush House, London, United KingdomDissolved Corporate (1 parent)Officer2014-07-15 ~ dissolvedIIF 21 - Director → ME - 7
DOVER VEHICLES LIMITED
- 2018-01-10 09969730VELOCITA VEHICLES LIMITED - 2017-11-07Po Box 1612 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)Officer2018-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2020-01-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2019-12-01 ~ 2020-01-01IIF 5 - Ownership of shares – 75% or more → OE - 8
HOSPITALITY SPECIALISTS LTD
14797388C/o Amani Messton & Co 23 Hessel Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
IMPERIAL CAR RENTAL LIMITED
097443522a Maygrove Road, London, EnglandDissolved Corporate (4 parents)Officer2019-12-09 ~ 2020-06-30IIF 28 - Director → MEPerson with significant control2020-05-01 ~ 2020-06-30IIF 8 - Ownership of shares – 75% or more → OE - 10GOVERNOR GROUP LIMITED - 2012-01-20311 High Road, Loughton, EnglandLiquidation Corporate (9 parents)Officer2020-07-23 ~ 2020-08-10IIF 22 - Director → ME2020-09-24 ~ nowIIF 20 - Director → ME2019-05-13 ~ 2020-07-23IIF 26 - Director → MEPerson with significant control2020-06-30 ~ 2020-07-23IIF 3 - Ownership of shares – 75% or more → OE2022-03-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2020-09-25 ~ 2021-01-28IIF 2 - Ownership of shares – 75% or more → OE
- 11
ROCK CORPORATION LIMITED
08491262Po Box 1612 Station Road, Beaconsfield, EnglandDissolved Corporate (2 parents)Officer2019-06-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-06-29 ~ dissolvedIIF 4 - Has significant influence or control → OE - 12ROKCORP LTD - 2008-05-15AKSA HOLDINGS LIMITED - 2007-08-28311 High Road, Loughton, EssexLiquidation Corporate (10 parents, 1 offspring)Officer2022-03-14 ~ nowIIF 31 - Director → ME2019-06-29 ~ 2019-07-18IIF 24 - Director → MEPerson with significant control2022-03-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 13
RWR CONTRACT MANAGEMENT LTD
08863279Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-07-16 during the appointment or period of control
Commencement of winding up on 2024-05-01 during the appointment or period of controlPo Box 1612 Station Road, Beaconsfield, EnglandLiquidation Corporate (5 parents)Officer2018-08-02 ~ nowIIF 16 - Director → MEPerson with significant control2018-08-10 ~ nowIIF 1 - Has significant influence or control → OE - 14
VELOCITA LUXURY CARS LTD
12657309Unit 8k 350-352 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ 2025-02-07IIF 19 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
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