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, Rahim
- British Registered addresses and corresponding companies
Miah, Rahim
- British born in October 1970
Miah, Rahim
Resident in Wales
Registered addresses and corresponding companies24, Beda Road, Canton, Cardiff, CF5 1LY, Wales
IIF 924 Beda Road, Canton, Cardiff, South Glamorgan, CF5 1LY
IIF 1024, Beda Road, Cardiff, CF5 1LY, United Kingdom
IIF 11E F G Food Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA, Wales
IIF 12Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, NP44 3GA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3GA, United Kingdom
IIF 17Efg Food & Technology Park, Llantarnam Way, Cwmbran, Torfaen, NP44 3GA, United Kingdom
IIF 18
- British born in October 1970
Miah, Rahim
Resident in United Kingdom
Registered addresses and corresponding companiesThe Oaks, Ruperra Close, Old St Mellons, Cardiff, South Wales, CF3 6HX
IIF 19
- British born in October 1970
Mr Rahim Miah
Resident in Wales
Registered addresses and corresponding companies - British born in October 1970
Mr Rahim Miah
Resident in United Kingdom
Registered addresses and corresponding companies8, Rose Gardens, Newport, Gwent, NP20 5BS
IIF 22
- 1
CROWN FARMS MEATS LTD
12994089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-04 during the appointment or period of controlGround Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (4 parents)Officer2020-11-03 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-03 ~ 2021-01-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
EFG DAGENHAM LTD
13564410Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomDissolved Corporate (4 parents)Officer2021-08-13 ~ dissolvedIIF 11 - Director → ME - 3
EFG EXCHANGE LIMITED
13655644E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, WalesDissolved Corporate (4 parents)Officer2021-10-01 ~ dissolvedIIF 12 - Director → ME - 4
- 5
EFG WHOLESALE LTD
12108384Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomDissolved Corporate (1 parent)Officer2019-07-17 ~ dissolvedIIF 14 - Director → ME - 6Churchgate House, 3 Church Road Whitchurch, CardiffDissolved Corporate (7 parents)Officer2003-12-03 ~ dissolvedIIF 10 - Director → ME2003-12-03 ~ dissolvedIIF 4 - Secretary → ME
- 7E F G Food Technology Park Llantarnam Way, Llantarnam Industrial Park, Cwmbran, TorfaenActive Corporate (16 parents)Officer1997-07-19 ~ 2017-07-05IIF 19 - Director → ME2017-10-16 ~ nowIIF 17 - Director → ME1995-03-02 ~ 2014-04-28IIF 7 - Secretary → ME
- 8
EUROFOODS GROUP INTERNATIONAL LTD
12183969Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2019-09-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-09-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GATEWAY OF INDIA LIMITED
13555872Efg Food & Technology Park, Llantarnam Park Way, Cwmbran, United KingdomDissolved Corporate (4 parents)Officer2021-08-09 ~ dissolvedIIF 13 - Director → ME - 10
MASALA GLOBE LIMITED
05631617Churchgate House, 3 Church Road, Whitchurch, CardiffDissolved Corporate (2 parents)Officer2005-11-22 ~ dissolvedIIF 5 - Secretary → ME - 11
MASALA KITCHEN LIMITED
05631728Churchgate House, 3 Church Road, Whitchurch, CardiffDissolved Corporate (2 parents)Officer2005-11-22 ~ dissolvedIIF 6 - Secretary → ME - 12
MASALA LIMITED
05631606Churchgate House, 3 Church Road, Whitchurch, CardiffDissolved Corporate (2 parents)Officer2005-11-22 ~ dissolvedIIF 3 - Secretary → ME - 13
- 14
NEWCO (WALES) LIMITED
055746728 Rose Gardens, Newport, GwentActive Corporate (2 parents)Officer2005-09-26 ~ nowIIF 9 - Director → ME2005-09-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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