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
- British born in April 1969
Mr Mohammed Rafique Miah
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 1 IIF 2 IIF 337f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England
IIF 445, College Gardens, London, E4 7LN, England
IIF 567-77, Hanbury Street, London, E1 5JP
IIF 6 IIF 7Unit- F, 37 Princelet Street, London, E1 5LP, England
IIF 8 IIF 9Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 10 IIF 11 IIF 1245, College Gardens, North Chingford, London, E4 7LN
IIF 13
- British born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 1417, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 1545, College Gardens, London, E4 7LN, England
IIF 1645 College Gardens, North Chingford, London, E4 7LN
IIF 17 IIF 18 IIF 19 (more)67-77, Hanbury Street, London, E1 5JP, England
IIF 2167-77, Hanbury Street, London, E1 5JP, United Kingdom
IIF 22 IIF 23Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 24Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 25 IIF 26Universal House 88-94, Wentworth Street, London, E1 7SA, England
IIF 2745, College Gardens, North Chingford, London, E4 7LN, United Kingdom
IIF 285 The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom
IIF 29
- 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 30
- 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 39
- 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 40
- British Registered addresses and corresponding companies
Miah, Mohammed Rafique
45 College Gardens, North Chingford, London, E4 7LN
IIF 41
- Registered addresses and corresponding companies
Miah, Mohammed Rafique
- 1
3A BOSS LTD
0907894617 Rigg Approach, Leyton, United KingdomActive Corporate (1 parent)Equity (Company account)187,754 GBP2024-06-30Officer2014-06-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - 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 (5 parents)Officer2005-04-08 ~ dissolvedIIF 35 - Director → ME - 3
BANGLA HOUSING LTD
0444642767-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)-4,677 GBP2024-05-31Officer2017-01-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 4
BANGLA TOWN (ENFIELD) LTD
0710268067-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2009-12-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 (7 parents)Officer2002-12-18 ~ dissolvedIIF 33 - Director → ME - 6
BANGLA TOWN CASH & CARRY LTD
0508504567-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2004-03-25 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 28 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
BANGLA TOWN PROPERTY LIMITED
0635032545 College Gardens, North Chingford, LondonActive Corporate (2 parents)Equity (Company account)207,674 GBP2024-08-31Officer2007-08-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
BANGLA TRADE (UK) LTD
0440085367-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)90,437 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 3 - 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 (21 parents)Net Assets/Liabilities (Company account)-3,490 GBP2024-12-31Officer2012-11-21 ~ nowIIF 16 - Director → ME - 11
BT WHOLESALERS LIMITED
0629411945 College Gardens, North Chingford, LondonDissolved Corporate (1 parent)Officer2007-06-27 ~ dissolvedIIF 31 - Director → ME - 12
CHAI CUPS & CLOUDS LTD
1612287667-69 Hanbury Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
DACREST INVESTMENTS LIMITED
0888758037f Princelet Street Unit-f 37 Princelet Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-02-28Officer2019-03-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 14
PARKING ZONE LIMITED
- 2008-03-04 0629404445 College Gardens, North Chingford, LondonDissolved Corporate (1 parent)Officer2007-06-27 ~ dissolvedIIF 37 - Director → ME - 15
GREENLINE WHOLESALES LTD
0710264467-77 Hanbury Street, LondonActive Corporate (1 parent)Equity (Company account)98,332 GBP2024-03-31Officer2009-12-11 ~ nowIIF 22 - Director → ME2016-01-08 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 16
KAYSHILL LIMITED
0592985645 College Gardens, North Chingford, LondonDissolved Corporate (1 parent)Officer2007-01-23 ~ dissolvedIIF 32 - Director → ME - 17
LE CHINA PLC
- 2019-06-06 09994834Unit- F, 37 Princelet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)233,568 GBP2024-03-31Officer2016-02-09 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 18NAANCHAI LIMITED - 2024-02-22Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer2025-03-19 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-20 ~ 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
- 19
PROPERTY FIRST LTD
09777440Unit F, 37 Princelet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)248,916 GBP2024-09-30Officer2015-10-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 20
RIGG APPROACH LIMITED
09703421Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 38 - Director → ME - 21
ZERO WASTE HARVEST LIMITED
162063015 The Parade, Old Field Road, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 29 - Director → ME
- 1
BANGLA HOUSING LTD
0444642767-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)-4,677 GBP2024-05-31Officer2015-09-30 ~ 2020-11-13IIF 42 - Secretary → ME - 2
BANGLA TRADE (UK) LTD
0440085367-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)90,437 GBP2024-03-31Officer2007-06-04 ~ 2013-10-31IIF 18 - Director → ME2015-04-01 ~ 2017-05-31IIF 21 - Director → ME2002-03-21 ~ 2017-05-31IIF 41 - Secretary → ME - 3
DESH BIDESH LTD
05833287Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2006-05-31 ~ 2025-04-29IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 4HALAL INDUSTRIES LIMITED - now
GREEN SHOPPING CENTRE LIMITED
- 2008-09-24 06294083Unit 2 77 Greenfield Road, London, United KingdomDissolved CorporateOfficer2007-06-27 ~ 2008-06-24IIF 36 - Director → ME - 5KLASPAD LIMITED - now
KLASPAD PLC
- 2021-11-17 10200925Suite 631, The Linen Hall, Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)232,188 GBP2024-11-30Officer2016-05-26 ~ 2021-07-05IIF 39 - Director → ME - 6
SIMPLY A POUND LIMITED
06466643Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)7,371 GBP2024-05-31Officer2008-01-08 ~ 2008-10-28IIF 20 - Director → ME
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