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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Rafique Miah

    Related profiles found in government register
  • Mr Mohammed Rafique Miah
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 67-77 Hanbury Street, London, E1 5JP

      IIF 1 IIF 2 IIF 3

    • 77 Hanbury Street, London, E1 5JP

      IIF 4

    • 17, Rigg Approach, London, E10 7QN, England

      IIF 5

    • 37f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England

      IIF 6

    • 45, College Gardens, London, E4 7LN, England

      IIF 7

    • 67-77, Hanbury Street, London, E1 5JP

      IIF 8 IIF 9

    • Unit F, 37 Princelet Street, London, E1 5LP, England

      IIF 10

    • Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom

      IIF 11 IIF 12

    • 45, College Gardens, North Chingford, London, E4 7LN

      IIF 13
  • Miah, Mohammed Rafique
    British businessman born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England

      IIF 14

    • 67-77, Hanbury Street, London, E1 5JP, England

      IIF 15

    • Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom

      IIF 16
  • Miah, Mohammed Rafique
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 67-77 Hanbury Street, London, E1 5JP

      IIF 17

    • Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom

      IIF 18

    • Universal House 88-94, Wentworth Street, London, E1 7SA, England

      IIF 19
  • Miah, Mohammed Rafique
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rigg Approach, Leyton, E10 7QN, United Kingdom

      IIF 20

    • 45, College Gardens, London, E4 7LN, England

      IIF 21

    • 45 College Gardens, North Chingford, London, E4 7LN

      IIF 22 IIF 23 IIF 24

    • 67-77, Hanbury Street, London, E1 5JP, United Kingdom

      IIF 33 IIF 34

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 35

    • Unit F, 37 Princelet Street, London, E1 5LP, England

      IIF 36

    • 45, College Gardens, North Chingford, London, E4 7LN, United Kingdom

      IIF 37

    • 5 The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom

      IIF 38
  • Miah, Mohammed Rafique
    British non-exec company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 39
  • Mr Mohammed Rafique Miah
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rigg Approach, Leyton, E10 7QN, United Kingdom

      IIF 40
  • Miah, Mohammed Rafique
    British

    Registered addresses and corresponding companies

    • 45 College Gardens, North Chingford, London, E4 7LN

      IIF 41
  • Miah, Mohammed Rafique

    Registered addresses and corresponding companies

    • 45, College Gardens, North Chingford, London, E4 7LN, England

      IIF 42

    • 67-77, Hanbury Street, London, E1 5JP

      IIF 43
child relation
Offspring entities and appointments
Active 22
  • 1
    17 Rigg Approach, Leyton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    186,488 GBP2023-06-30
    Officer
    2014-06-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 30 - director → ME
  • 3
    67-77 Hanbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,616 GBP2023-05-31
    Officer
    2017-01-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    67-77 Hanbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-11 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (7 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 27 - director → ME
  • 6
    67-77 Hanbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-03-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    45 College Gardens, North Chingford, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2011-05-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    45 College Gardens, North Chingford, London
    Corporate (2 parents)
    Equity (Company account)
    209,906 GBP2023-08-31
    Officer
    2007-08-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    67-77 Hanbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    90,437 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29
    BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02
    Unit-16 Business Development Centre, 7-15 Greatorex Street, London
    Corporate (21 parents)
    Equity (Company account)
    -12,075 GBP2023-12-31
    Officer
    2012-11-21 ~ now
    IIF 21 - director → ME
  • 11
    67-69 Hanbury Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    37f Princelet Street Unit-f 37 Princelet Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2021-02-28
    Officer
    2019-03-31 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-03-31 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    77 Hanbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2006-05-31 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    67-77 Hanbury Street, London
    Corporate (1 parent)
    Equity (Company account)
    98,332 GBP2024-03-31
    Officer
    2009-12-11 ~ now
    IIF 33 - director → ME
    2016-01-08 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    LE CHINA PLC - 2019-06-06
    17 Rigg Approach, London, England
    Corporate (2 parents)
    Equity (Company account)
    233,568 GBP2024-03-31
    Officer
    2016-02-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    NAANCHAI LIMITED - 2024-02-22
    Unit F, 37 Princelet Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    Unit F, 37 Princelet Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    247,686 GBP2023-09-30
    Officer
    2015-10-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    5 The Parade, Old Field Road, Sutton, Surrey, England
    Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 38 - director → ME
  • 19
    Company number 05929856
    Non-active corporate
    Officer
    2007-01-23 ~ now
    IIF 26 - director → ME
  • 20
    Company number 06294044
    Non-active corporate
    Officer
    2007-06-27 ~ now
    IIF 32 - director → ME
  • 21
    Company number 06294119
    Non-active corporate
    Officer
    2007-06-27 ~ now
    IIF 23 - director → ME
  • 22
    Company number 09703421
    Non-active corporate
    Officer
    2015-07-27 ~ now
    IIF 35 - director → ME
Ceased 5
  • 1
    67-77 Hanbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    -4,616 GBP2023-05-31
    Officer
    2015-09-30 ~ 2020-11-13
    IIF 42 - secretary → ME
  • 2
    67-77 Hanbury Street, London
    Corporate (2 parents)
    Equity (Company account)
    90,437 GBP2024-03-31
    Officer
    2007-06-04 ~ 2013-10-31
    IIF 24 - director → ME
    2015-04-01 ~ 2017-05-31
    IIF 15 - director → ME
    2002-03-21 ~ 2017-05-31
    IIF 41 - secretary → ME
  • 3
    KLASPAD PLC - 2021-11-17
    Suite 631, The Linen Hall, Regent Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    168,724 GBP2022-11-30
    Officer
    2016-05-26 ~ 2021-07-05
    IIF 39 - director → ME
  • 4
    Level One, 86 Queens Road, Buckhurst Hill, England
    Corporate (2 parents)
    Equity (Company account)
    7,888 GBP2023-05-31
    Officer
    2008-01-08 ~ 2008-10-28
    IIF 28 - director → ME
  • 5
    Company number 06294083
    Non-active corporate
    Officer
    2007-06-27 ~ 2008-06-24
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.