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 Sanam Mia
Mr Sanam Mia
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 1
The Abbatior, Ashford Road, Charing, TN27 0JL, United Kingdom
IIF 2 44, Plumstead High Street, London, SE18 1SL, England
IIF 3 54, Plumstead High Street, London, SE18 1SL
IIF 4 54, Plumstead High Street, London, SE18 1SL, England
IIF 5 92, Plumstead High Street, London, SE18 1SL, England
IIF 6 92a, Plumstead High Street, London, SE18 1SL, England
Mr Sanam Miah
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 1, 44 Plumstead High Street, London, SE18 1SL
Mia, Sanam
British business born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 5, Doric Centre 8 Kellner Road Thamesmead, Kellner Road, London, SE28 0AX, England
Mia, Sanam
British business entreprenur (managing dire born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 9 94, Ancona Road, London, SE18 1AD, United Kingdom
Mia, Sanam
British business person born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 10 54, Plumstead High Street, London, SE18 1SL, England
Mia, Sanam
British businessman born in December 1969Resident in England
Registered addresses and corresponding companiesMia, Sanam
British director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 13 92, Plumstead High Street, London, SE18 1SL, England
Mia, Muhammad Sanam
British business executive born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 1, 44 Plumstead High Street, London, SE18 1SL
Mia, Sanam
British cashierRegistered addresses and corresponding companies
IIF 15 94, Ancona Road, London, SE18 1AD
Mia, Sanam
British company secretaryRegistered addresses and corresponding companies
IIF 16 94, Ancona Road, London, SE18 1AD
Mia, Sanam
Registered addresses and corresponding companies
IIF 17 94, Ancona Road, Plumstead, London, SE18 1AD, United Kingdom
- 1 54 Plumstead High Street, London, United KingdomDissolved corporate (1 parent)Officer
2011-07-15 ~ dissolvedIIF 9 - director → ME - 2
CITY ACQUISITIONS LTD
- nowCITY ACQUISITIONS PLC - 2013-01-04 54 Plumstead High Street, LondonCorporate (3 parents)Equity (Company account)572,052 GBP2023-06-30Person with significant control 2017-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3 92 Plumstead High Street, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2024-05-30 ~ nowIIF 13 - director → MEPerson with significant control 2024-05-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 44 Plumstead High Street, London, EnglandCorporate (1 parent)Equity (Company account)-2,518 GBP2024-01-31Officer 2013-08-01 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 99 Plumstead High Street, Plumstead, LondonDissolved corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 16 - secretary → ME
- 6 54 Plumstead High Street, London, EnglandCorporate (1 parent)Equity (Company account)-533 GBP2023-12-31Officer 2024-11-26 ~ nowIIF 10 - director → MEPerson with significant control 2024-11-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 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 - Right to appoint or remove directors as a member of a firm → OE
- 7 92a Plumstead High Street, London, EnglandCorporate (1 parent)Equity (Company account)22 GBP2024-06-30Officer 2011-07-01 ~ nowIIF 12 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 63a Plumstead High Street, LondonCorporate (1 parent)Equity (Company account)-12,503 GBP2023-06-30Officer 2014-08-04 ~ 2018-10-25IIF 11 - director → ME
- 2 Farm Fresh Business Park The Abattior, Ashford, Kent, United KingdomDissolved corporate (1 parent)Person with significant control 2019-09-04 ~ 2021-06-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 54 Plumstead High Street, Plumstead, London, EnglandCorporate (1 parent)Equity (Company account)1,676 GBP2024-03-31Officer 2015-04-01 ~ 2017-10-27IIF 14 - director → MEPerson with significant control 2016-09-01 ~ 2017-10-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4
S H A BROS LIMITED
- nowZANADIN LIMITED - 2003-04-06 29 Butley Court Ford Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)13,630 GBP2017-03-31Officer 2003-03-05 ~ 2016-09-30IIF 15 - secretary → ME - 5 92a Plumstead High Street, London, EnglandCorporate (1 parent)Equity (Company account)22 GBP2024-06-30Officer 2011-06-27 ~ 2011-06-30IIF 17 - secretary → ME
