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 Rafique
Miah, Mohammed Rafique
British businessman born in April 1969Resident in England
Registered addresses and corresponding companiesMiah, Mohammed Rafique
British company director born in April 1969Resident in England
Registered addresses and corresponding companiesMiah, Mohammed Rafique
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 7
17, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 8 45, College Gardens, London, E4 7LN, England
IIF 9 IIF 10 IIF 11 (more) 45 College Gardens, North Chingford, London, E4 7LN
IIF 20 IIF 21 67-77, Hanbury Street, London, E1 5JP, United Kingdom
IIF 22 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 23 Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 24 45, College Gardens, North Chingford, London, E4 7LN, United Kingdom
IIF 25 5 The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom
Miah, Mohammed Rafique
British non-exec company director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 26 24, Old Bond Street, London, W1S 4AP, United Kingdom
Mr Mohammed Rafique Miah
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 67-77 Hanbury Street, London, E1 5JP
IIF 30 37f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England
IIF 31 45, College Gardens, London, E4 7LN, England
IIF 32 IIF 33 67-77, Hanbury Street, London, E1 5JP
IIF 34 IIF 35 Unit- F, 37 Princelet Street, London, E1 5LP, England
IIF 36 IIF 37 IIF 38 Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 39 45, College Gardens, North Chingford, London, E4 7LN
Miah, Mohammed Rafique
British Registered addresses and corresponding companies
IIF 40 45 College Gardens, North Chingford, London, E4 7LN
Miah, Mohammed Rafique
Registered addresses and corresponding companiesMr Mohammed Rafique Miah
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 17, Rigg Approach, Leyton, E10 7QN, United Kingdom
- 1 17 Rigg Approach, Leyton, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)50,137 GBP2024-06-30Officer
2014-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 2 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer 2005-04-08 ~ dissolvedIIF 17 - Director → ME
- 3 67-77 Hanbury Street, LondonActive Corporate (2 parents)Officer 2017-01-03 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE
- 4 67-77 Hanbury Street, LondonActive Corporate (2 parents)Officer 2009-12-11 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 5 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer 2002-12-18 ~ dissolvedIIF 14 - Director → ME
- 6 67-77 Hanbury Street, LondonActive Corporate (2 parents)Officer 2004-03-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 45 College Gardens, North Chingford, LondonActive Corporate (1 parent)Officer 2011-05-12 ~ nowIIF 24 - Director → MEPerson with significant control 2016-05-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 8 45 College Gardens, North Chingford, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)206,674 GBP2024-08-31Officer 2007-08-22 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9 67-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)90,337 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 10BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29 Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (21 parents)Officer 2012-11-21 ~ nowIIF 8 - Director → ME
- 11 67-69 Hanbury Street, London, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 23 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 12 37f Princelet Street Unit-f 37 Princelet Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-03-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-03-31 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 67-77 Hanbury Street, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)98,232 GBP2024-03-31Officer 2009-12-11 ~ nowIIF 20 - Director → ME 2016-01-08 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 14
LE CHINA LIMITED
- nowLE CHINA PLC - 2019-06-06 Unit- F, 37 Princelet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)33,568 GBP2024-03-31Officer 2016-02-09 ~ nowIIF 6 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 15NAANCHAI LIMITED - 2024-02-22 Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 16 Unit F, 37 Princelet Street, London, United KingdomActive Corporate (2 parents)Officer 2015-10-21 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 17 5 The Parade, Old Field Road, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 25 - Director → ME
- 18Company number 05929856Non-active corporateOfficer 2007-01-23 ~ nowIIF 13 - Director → ME
- 19Company number 06294044Non-active corporateOfficer 2007-06-27 ~ nowIIF 19 - Director → ME
- 20Company number 06294119Non-active corporateOfficer 2007-06-27 ~ nowIIF 10 - Director → ME
- 21Company number 09703421Non-active corporateOfficer 2015-07-27 ~ nowIIF 22 - Director → ME
- 1 67-77 Hanbury Street, LondonActive Corporate (2 parents)Officer 2015-09-30 ~ 2020-11-13IIF 41 - Secretary → ME
- 2 67-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)90,337 GBP2024-03-31Officer 2007-06-04 ~ 2013-10-31IIF 11 - Director → ME 2015-04-01 ~ 2017-05-31IIF 2 - Director → ME 2002-03-21 ~ 2017-05-31IIF 40 - Secretary → ME
- 3 Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Officer 2006-05-31 ~ 2025-04-29IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2025-04-29IIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE
- 4
KLASPAD LIMITED
- nowKLASPAD PLC - 2021-11-17 Suite 631, The Linen Hall, Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-490,553 GBP2024-11-30Officer 2016-05-26 ~ 2021-07-05IIF 26 - Director → ME - 5 Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Officer 2008-01-08 ~ 2008-10-28IIF 15 - Director → ME
- 6Company number 06294083Non-active corporateOfficer 2007-06-27 ~ 2008-06-24IIF 18 - Director → ME
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