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
Miah, Mohammed
British business executive born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
34, St Marys Street, Edinburgh, Midlothian, EH1 1SX, Scotland
Miah, Mohammed
British businessman born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 2 34, St. Marys Street, Edinburgh, EH1 1SX, Scotland
Miah, Mohammed
British manager born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 3 38, Mayfield Gardens, Edinburgh, Lothian, EH9 2BY, Scotland
Miah, Mohammed
British none born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4 38, Mayfield Gardens, Edinburgh, Lothian, EH9 2BY, Scotland
Mr Mohammed Miah
British born in August 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 5 41, Argyle Place, Edinburgh, EH9 1JT, Scotland
Miah, Mohammed Suffi
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 6 42, South Road, Waterloo, Liverpool, L22 5PQ, England
Mr Mohammed Suffi Miah
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 7 42, South Road, Waterloo, Liverpool, L22 5PQ, England
Mohammed Miah
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 34, St. Marys Street, Edinburgh, EH1 1SU, United Kingdom
- 1 41 Argyle Place, Edinburgh, ScotlandDissolved corporate (5 parents)Person with significant control
2021-02-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 2 34 St. Marys Street, Edinburgh, United KingdomDissolved corporate (1 parent)Person with significant control 2017-03-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 34 St. Marys Street, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-12-08 ~ dissolvedIIF 2 - director → ME
- 4 38 Mayfield Gardens, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2012-07-25 ~ dissolvedIIF 3 - director → ME
- 5 38 Mayfield Gardens, Edinburgh, Midlothian, ScotlandDissolved corporate (1 parent)Officer 2010-11-24 ~ dissolvedIIF 4 - director → ME
- 6 34 St Marys Street, Edinburgh, MidlothianDissolved corporate (1 parent)Officer 2012-10-23 ~ dissolvedIIF 1 - director → ME
- 7 42 South Road, Waterloo, Liverpool, EnglandCorporate (2 parents)Officer 2024-04-08 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
