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, Muhammad Hanif
Miah, Muhammad Hanif
British commercial director born in December 1992Resident in Wales
Registered addresses and corresponding companies
IIF 1
53, Crwys Terrace, Penlan, Swansea, SA5 9AH, Wales
Miah, Muhammad Hanif
British company director born in December 1992Resident in Wales
Registered addresses and corresponding companiesMiah, Muhammad Hanif
British director born in December 1992Resident in Wales
Registered addresses and corresponding companiesMr Muhammad Hanif Miah
British born in December 1992Resident in Wales
Registered addresses and corresponding companiesMr Muhammad Hanif Miah
British born in December 1991Resident in Wales
Registered addresses and corresponding companies
IIF 13 4, Calvert Terrace, Swansea, SA1 6AY, Wales
Mr Hanif Muhammad Miah
British born in December 1992Resident in Wales
Registered addresses and corresponding companies
IIF 14 4, Calvert Terrace, Swansea, SA1 6AY, Wales
Miah, Muhammad Hanif
British director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 47, Bassett Terrace, Llanelli, Sir Gaerfyrddin, SA15 4DU, United Kingdom
Muhammad Hanif Miah
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 47, Bassett Terrace, Llanelli, Sir Gaerfyrddin, SA15 4DU, United Kingdom
- 1 47 Bassett Terrace, Llanelli, Sir Gaerfyrddin, United KingdomDissolved Corporate (1 parent)Officer
2022-04-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 30 St. Helens Road, Swansea, WalesDissolved Corporate (1 parent)Officer 2020-01-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → 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 → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 38 Mansel Street, Swansea, WalesDissolved Corporate (1 parent)Officer 2020-10-08 ~ dissolvedIIF 2 - Director → ME
- 4 53 Crwys Terrace, Penlan, Swansea, WalesDissolved Corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 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
- 1 10 St Helens Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)1,745 GBP2021-03-30Officer 2022-01-01 ~ 2022-02-20IIF 3 - Director → MEPerson with significant control 2022-01-01 ~ 2022-02-20IIF 10 - Has significant influence or control → OE
- 2 77 Old Castle Road, Llanelli, WalesDissolved Corporate (1 parent)Person with significant control 2021-10-05 ~ 2021-10-10IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Patti Pavilion, Gorse Lane, Swansea, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)-258,041 GBP2024-07-31Officer 2020-07-03 ~ 2022-11-01IIF 5 - Director → ME 2020-05-20 ~ 2020-05-30IIF 7 - Director → MEPerson with significant control 2021-12-16 ~ 2022-11-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Mansel Street, Swansea, WalesDissolved Corporate (1 parent)Person with significant control 2021-03-08 ~ 2021-11-22IIF 14 - Right to appoint or remove directors → OEIIF 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% → OE
- 5 Mcalister & Co Insolvency Practitioners Limited, 10 St Helens Road, SwanseaLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)-27,654 GBP2023-10-31Officer 2023-07-31 ~ 2023-11-15IIF 6 - Director → MEPerson with significant control 2023-07-31 ~ 2023-11-15IIF 12 - Has significant influence or control → OE
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