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. Sufi Miah
Mr. Sufi Miah
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Sufi Miah
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Sufi
British businessman born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Zither, Great North Road, Brookmans Park, Hatfield, AL9 6ND, United Kingdom
Miah, Sufi
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Sufi
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 21, Acorn Lane, Cuffley, EN6 4JQ, United Kingdom
IIF 13 IIF 14 22, Brick Lane, London, E1 6RF, United Kingdom
IIF 15 F17 Harkness House, 101 Christian Street, London, London, E1 1RX
IIF 16 F38, Welstead House, Cannon Street Road, London, E1 2LJ
IIF 17 21, Acorn Lane, Cuffley, Potters Bar, EN6 4JQ, England
IIF 18 21, Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JP, England
IIF 19 21, Acorn Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JQ, United Kingdom
Miah, Sufi
British property investor born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Sufi
British chefRegistered addresses and corresponding companies
IIF 22 231 Wragby Road, Lincoln, LN2 4PY
- 1 50 Brian Road, Romford, EnglandCorporate (4 parents)Equity (Company account)26,660 GBP2024-03-31Officer
2014-12-10 ~ nowIIF 12 - director → ME - 2 50 Brian Road Romford, Essex, EnglandCorporate (3 parents, 3 offsprings)Person with significant control 2024-03-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 50 Brian Road, Romford, Essex, EnglandCorporate (4 parents)Equity (Company account)3,638 GBP2024-03-31Officer 2019-12-20 ~ nowIIF 17 - director → ME
- 4 98 Commercial Road, London, United KingdomDissolved corporate (2 parents)Officer 2014-12-09 ~ dissolvedIIF 19 - director → ME
- 5
LE CHEF PLC
- nowLE CHEF LTD - 2016-02-05 218a Brick Lane, LondonCorporate (5 parents, 2 offsprings)Equity (Company account)-2,043,729 GBP2022-04-30Officer 2015-11-16 ~ nowIIF 11 - director → ME - 6 Zither Great North Road, Brookmans Park, Hatfield, Hertfordshire, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)-1,695 GBP2023-06-30Officer 2018-07-04 ~ nowIIF 20 - director → MEPerson with significant control 2018-07-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 7 Zither Great North Road, Brookmans Park, Hatfield, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)34,756 GBP2023-12-31Officer 2018-12-03 ~ nowIIF 9 - director → MEPerson with significant control 2018-12-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 Zither Great North Road, Brookmans Park, Hatfield, EnglandDissolved corporate (1 parent)Officer 2021-05-17 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 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
- 9 Zither Great North Road, Brookmans Park, Hatfield, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2018-10-14 ~ dissolvedIIF 21 - director → MEPerson with significant control 2018-10-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 F17 Harkness House, 101 Christian Street, London, LondonDissolved corporate (2 parents)Officer 2011-01-10 ~ 2013-04-12IIF 15 - director → ME
- 2 50 Brian Road, Romford, EnglandCorporate (4 parents)Equity (Company account)26,660 GBP2024-03-31Person with significant control 2016-07-01 ~ 2024-03-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 98 Commercial Road, LondonCorporate (3 parents)Equity (Company account)231,805 GBP2023-09-30Officer 2015-04-28 ~ 2016-01-22IIF 18 - director → ME
- 4 F38 Welstead House, Cannon Street Road, LondonDissolved corporate (3 parents)Officer 2013-04-02 ~ 2013-05-10IIF 16 - director → ME
- 5 13 High Street, Metheringham, LincolnDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)34,829 GBP2014-08-31Officer 2001-09-18 ~ 2015-04-28IIF 22 - secretary → ME
- 6 69 Carter Lane, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer 2016-12-19 ~ 2017-01-20IIF 13 - director → MEPerson with significant control 2016-12-19 ~ 2017-01-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 22 Brick Lane, London, United KingdomCorporate (1 parent)Equity (Company account)-113,401 GBP2023-12-31Officer 2016-12-28 ~ 2018-06-12IIF 14 - director → MEPerson with significant control 2016-12-28 ~ 2018-06-12IIF 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
