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 Mohammed Rafique Miah
Mr Mohammed Rafique Miah
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Rigg Approach, Leyton, E10 7QN, United Kingdom
Mr Mohammed Rafique Miah
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 67-77 Hanbury Street, London, E1 5JP
IIF 5 77 Hanbury Street, London, E1 5JP
IIF 6 17, Rigg Approach, London, E10 7QN, England
IIF 7 37f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England
IIF 8 45, College Gardens, London, E4 7LN, England
IIF 9 IIF 10 67-77, Hanbury Street, London, E1 5JP
IIF 11 Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 12 IIF 13 Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 14 45, College Gardens, North Chingford, London, E4 7LN
Miah, Mohammed Rafique
British businessman born in April 1969Resident in England
Registered addresses and corresponding companiesMiah, Mohammed Rafique
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesMiah, Mohammed Rafique
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 21 17, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 22 45, College Gardens, London, E4 7LN, England
IIF 23 IIF 24 IIF 25 (more) 45 College Gardens, North Chingford, London, E4 7LN
IIF 34 IIF 35 67-77, Hanbury Street, London, E1 5JP, United Kingdom
IIF 36 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 37 Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 38 45, College Gardens, North Chingford, London, E4 7LN, United Kingdom
IIF 39 5 The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom
Miah, Mohammed Rafique
British non-exec company director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 40 24, Old Bond Street, London, W1S 4AP, United Kingdom
Miah, Mohammed Rafique
British Registered addresses and corresponding companies
IIF 41 45 College Gardens, North Chingford, London, E4 7LN
Miah, Mohammed Rafique
Registered addresses and corresponding companies
- 1 17 Rigg Approach, Leyton, United KingdomActive Corporate (1 parent)Equity (Company account)187,754 GBP2024-06-30Officer
2014-06-10 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer 2005-04-08 ~ dissolvedIIF 31 - Director → ME
- 3 67-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)-4,677 GBP2024-05-31Officer 2017-01-03 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 4 67-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2009-12-11 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer 2002-12-18 ~ dissolvedIIF 28 - Director → ME
- 6 67-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2004-03-25 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 45 College Gardens, North Chingford, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2011-05-12 ~ nowIIF 38 - Director → MEPerson with significant control 2016-05-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 8 45 College Gardens, North Chingford, LondonActive Corporate (2 parents)Equity (Company account)207,674 GBP2024-08-31Officer 2007-08-22 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
- 9 67-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)90,437 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 10BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02 Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (21 parents)Net Assets/Liabilities (Company account)-3,490 GBP2024-12-31Officer 2012-11-21 ~ nowIIF 22 - Director → ME
- 11 67-69 Hanbury Street, London, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 37 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 12 37f Princelet Street Unit-f 37 Princelet Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-02-28Officer 2019-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-03-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 13 77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2006-05-31 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 14 67-77 Hanbury Street, LondonActive Corporate (1 parent)Equity (Company account)98,332 GBP2024-03-31Officer 2009-12-11 ~ nowIIF 34 - Director → ME 2016-01-08 ~ nowIIF 43 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 15
LE CHINA LIMITED
- nowLE CHINA PLC - 2019-06-06 17 Rigg Approach, London, EnglandActive Corporate (2 parents)Equity (Company account)233,568 GBP2024-03-31Officer 2016-02-09 ~ nowIIF 20 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16NAANCHAI LIMITED - 2024-02-22 Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer 2025-03-19 ~ nowIIF 19 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 17 Unit F, 37 Princelet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)248,916 GBP2024-09-30Officer 2015-10-21 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 18 5 The Parade, Old Field Road, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 39 - Director → ME
- 19Company number 05929856Non-active corporateOfficer 2007-01-23 ~ nowIIF 27 - Director → ME
- 20Company number 06294044Non-active corporateOfficer 2007-06-27 ~ nowIIF 33 - Director → ME
- 21Company number 06294119Non-active corporateOfficer 2007-06-27 ~ nowIIF 24 - Director → ME
- 22Company number 09703421Non-active corporateOfficer 2015-07-27 ~ nowIIF 36 - Director → ME
- 1 67-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)-4,677 GBP2024-05-31Officer 2015-09-30 ~ 2020-11-13IIF 42 - Secretary → ME
- 2 67-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)90,437 GBP2024-03-31Officer 2007-06-04 ~ 2013-10-31IIF 25 - Director → ME 2015-04-01 ~ 2017-05-31IIF 16 - Director → ME 2002-03-21 ~ 2017-05-31IIF 41 - Secretary → ME
- 3
KLASPAD LIMITED
- nowKLASPAD PLC - 2021-11-17 Suite 631, The Linen Hall, Regent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)168,724 GBP2022-11-30Officer 2016-05-26 ~ 2021-07-05IIF 40 - Director → ME - 4 Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)7,371 GBP2024-05-31Officer 2008-01-08 ~ 2008-10-28IIF 29 - Director → ME
- 5Company number 06294083Non-active corporateOfficer 2007-06-27 ~ 2008-06-24IIF 32 - Director → ME
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