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, Shamsu
- British born in January 1973
Miah, Shamsu
Resident in United Kingdom
Registered addresses and corresponding companies314, Water Lilly, Business Center 10 Cleveland Way, London, E1 4UF, United Kingdom
IIF 1314, Waterlily Bussiness Center, 10 Cleaveland Way 314 Waterlily Bussiness Center, London, E1 4UF, United Kingdom
IIF 24, Surrendale Place, Flat 3, London, Westminster, W92QW, United Kingdom
IIF 346, Vicarage Grove, London, SE5 7LP, England
IIF 4Flat 3, 4 Surrendale Place, London, W9 2QW, United Kingdom
IIF 5Flat-3, 4 Surrendale Place, London, W9 2QW, England
IIF 6Top Floor 214, Tower Bridge Road, London, SE1 2UP, United Kingdom
IIF 7
- British born in January 1973
Mr Shamsu Miah
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 4 Surrendale Place, London, W9 2QW, United Kingdom
IIF 8
- British born in January 1973
Miah, Shamsu
Resident in England
Registered addresses and corresponding companies2.10, East London Works, 65 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 9
- British company director born in January 1973
Miah, Shamsu
Resident in England
Registered addresses and corresponding companiesUnit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 10
- British consultant born in January 1973
Miah, Shamsu
Resident in England
Registered addresses and corresponding companiesUnit 2.10 East London Works, 75 Whitechapel Rd, London, E1 1DU, United Kingdom
IIF 11
- British director born in January 1973
Miah, Shamsu
Resident in England
Registered addresses and corresponding companiesEast London Work, Unit 2.10, 75 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 12
- British born in January 1973
Mr Shamsu Miah
Resident in England
Registered addresses and corresponding companies2.10, East London Works, 65 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 13East London Work, Unit 2.10, 75 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 14Unit 2.10, 65-75 Whitechapel High Street, London, E1 1DU, United Kingdom
IIF 15Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, E1 1DU, England
IIF 16 IIF 17
- Registered addresses and corresponding companies
Miah, Shamsu
Flat 3, 4 Surrendale Place, London, W9 2QW, United Kingdom
IIF 18
- 1
DIGI GAME CODE LTD
10142737Flat-3, 4 Surrendale Place, London, EnglandDissolved Corporate (1 parent)Officer2016-04-22 ~ dissolvedIIF 6 - Director → ME - 2
ECURRENCY WAREHOUSE LTD
08332468Top Floor 214 Tower Bridge Road, LondonDissolved Corporate (2 parents)Officer2012-12-17 ~ dissolvedIIF 1 - Director → ME - 3
EX AND PAY LTD
08560638Top Floor 214 Tower Bridge Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-06-07 ~ dissolvedIIF 7 - Director → ME - 4
FLOORING CENTER LTD
10660821Flat 3 4 Surrendale Place, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-09 ~ dissolvedIIF 5 - Director → ME2017-03-09 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2017-03-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
IMPERIAL AIR SALVAGE LIMITED
07896944214 Tower Bridge Road, London, EnglandDissolved Corporate (3 parents)Officer2012-01-04 ~ dissolvedIIF 3 - Director → ME - 6
NUVA GROUP LTD
13800011Unit 2.10 East London Works, 75 Whitechapel Rd, London, London, EnglandDissolved Corporate (4 parents)Officer2021-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 16 - Has significant influence or control → OE2022-01-04 ~ 2022-01-26IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NUVA MATRIX LIMITED
157581262.10 East London Works, 65 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-06-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
NUVA TRIPS LTD
14989485East London Work Unit 2.10, 75 Whitechapel Road, London, EnglandDissolved Corporate (2 parents)Officer2023-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 9
NUVALEARN LTD
14392353Unit 2.10 65-75 Whitechapel High Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-10-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
UK TRAVEL & CARGO LTD
0785378146 Vicarage Grove, London, EnglandDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 4 - Director → ME - 11
UNIQUE TRAVELS & CARGO LTD
07901918214 Tower Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2012-01-09 ~ dissolvedIIF 2 - Director → ME
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