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, Ana
Miah, Ana
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Ana
British business born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6, Troed Y Rhiw, Cardiff, CF14 6UR, United Kingdom
Miah, Ana
British business development director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6 Troed Y Rhiw, Rhiwbina, Cardiff, South Glamorgan, CF14 6UR
Miah, Ana
British caterer born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6 Troed Y Rhiw, Rhiwbina, Cardiff, South Glamorgan, CF14 6UR
Miah, Ana
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 4g Room N0 5 B J House, 10-14 Hollybush Gardens, Bethnal Green, London, E2 9QP, Uk
Miah, Ana
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Ana
British restauranter born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Ana
British retauranter born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 6 Troed Y Rhiw, Rhiwbina, Cardiff, South Glamorgan, CF14 6UR
Mr Ana Miah
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Ana
Registered addresses and corresponding companies
IIF 19 Unit 4g, Bj House, 10-14 Hollybush Gardens, London, E2 9QP, United Kingdom
- 1 Unit 4g B J House, 10-14 Hollybush Gardens, LondonDissolved Corporate (7 parents)Officer
2011-06-17 ~ dissolvedIIF 6 - Director → ME - 2 Unit 4g Bj House, 10-14 Hollybush Gardens, London, United KingdomDissolved Corporate (4 parents)Officer 2012-07-02 ~ dissolvedIIF 19 - Secretary → ME
- 3 21-27 Milk Street, Digbeth, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)-13,014 GBP2018-01-31Officer 2017-01-16 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-16 ~ nowIIF 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
- 4 150 Commercial Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer 2021-04-07 ~ dissolvedIIF 3 - Director → ME
- 5 15 Heol Y Deri, Rhiwbina, Cardiff, South GlamorganDissolved Corporate (3 parents)Equity (Company account)-134,411 GBP2018-03-31Officer 2001-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-10-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)Equity (Company account)115,124 GBP2021-04-30Officer 2014-04-10 ~ nowIIF 2 - Director → MEPerson with significant control 2017-04-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 7Company number 04305306Non-active corporateOfficer 2001-10-16 ~ nowIIF 9 - Director → ME
- 8Company number 04460676Non-active corporateOfficer 2002-06-13 ~ nowIIF 4 - Director → ME
- 9Company number 06572153Non-active corporateOfficer 2008-04-21 ~ nowIIF 13 - Director → ME
- 1 C/o Small Business Rescue, 56 Leman Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-51,528 GBP2025-03-31Officer 2008-04-21 ~ 2024-05-01IIF 1 - Director → ME
- 2DIPPIN'S TRADING LIMITED - 2015-11-23 21-27 Milk Street, Digbeth, BirminghamDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2014-03-06 ~ 2015-09-30IIF 12 - Director → ME
- 3
MERTHYR EXPRESS LTD
- nowG B HOUSE LIMITED - 2017-11-23EXCLUSIVE CAR SALES LTD - 2018-08-16DIPPIN'S UK LIMITED - 2015-11-30 21-27 Milk Street, Digbeth, BirminghamDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2014-03-06 ~ 2015-11-27IIF 11 - Director → ME - 4
NAID
- nowNAID - NAHIN ASSOCIATION FOR INTEGRATED DEVELOPMENT - 2003-10-27 1st Floor, 314 Caerphilly Road, Cardiff, South GlamorganActive Corporate (4 parents)Officer 2001-10-08 ~ 2024-05-09IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-01IIF 15 - Has significant influence or control → OE - 5 2 Clare Street, Riverside, CardiffDissolved Corporate (2 parents)Fixed Assets (Company account)24,262 GBP2015-09-30Officer 2006-12-07 ~ 2008-09-01IIF 5 - Director → ME
- 6
WASS KR TRADING LIMITED
- nowJUBORAJ TRADING LIMITED - 2019-02-06 Flat 2 52 Mason Way, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-03-31Person with significant control 2017-03-24 ~ 2019-01-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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