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 Ahfaz Miah
Mr Ahfaz Miah
British born in September 1958Resident in England
Registered addresses and corresponding companiesMiah, Ahfaz
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 7
251, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 8 251, Whitechapel Road, London, E1 1DB, United Kingdom
IIF 9 259, Whitechapel Road, London, E1 1BY, United Kingdom
IIF 10 IIF 11 IIF 12 259, Whitechapel Road, London, E1 1DB, England
IIF 13 259 Whitechapel Road, London, E1 1DB, United Kingdom
Miah, Ahfaz
British business manager born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 14 3 Grove Park, London, E11 2DN
Miah, Ahfaz
British cloth merchant born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 15 3 Grove Park, London, E11 2DN
Miah, Ahfaz
British managing director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 16 3 Grove Park, London, E11 2DN
Miah, Ahfaz
British sales director born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 17 3 Grove Park, London, E11 2DN
Ahfaz Maih
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 259, Whitechapel Road, London, E1 1BY, United Kingdom
Miah, Ahfaz
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 251, Whitechapel Road, First Floor Offices, London, E1 1DB, United Kingdom
Miah, Ahfaz
British business managerRegistered addresses and corresponding companies
IIF 20 3 Grove Park, London, E11 2DN
Miah, Ahfaz
British cloth merchantRegistered addresses and corresponding companies
IIF 21 3 Grove Park, London, E11 2DN
- 1 259 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer
2024-05-07 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 251 Whitechapel Road, London, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-11-30Officer 2018-11-06 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 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
- 3 259 Whitechapel Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-06 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 251 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)161,949 GBP2024-05-31Officer 2012-05-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 251 Whitechapel Road, LondonDissolved Corporate (3 parents)Officer 1999-02-25 ~ dissolvedIIF 14 - Director → ME 1999-02-25 ~ dissolvedIIF 20 - Secretary → ME
- 6 259 Whitechapel Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)595,700 GBP2024-02-28Officer 2018-02-23 ~ nowIIF 13 - Director → MEPerson with significant control 2018-02-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 259 Whitechapel Road, London, EnglandActive Corporate (2 parents)Equity (Company account)515,117 GBP2024-05-31Officer 2012-05-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 8 259 Whitechapel Road, LondonDissolved Corporate (3 parents)Officer 1999-02-26 ~ dissolvedIIF 15 - Director → ME 1999-02-26 ~ dissolvedIIF 21 - Secretary → ME
- 9UKAY LESIURE & PROPERTIES LIMITED - 2017-12-13 259 Whitechapel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-123,238 GBP2024-08-31Officer 2015-08-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OE
- 10 8 Spur Road, Cosham, Portsmouth, HampshireDissolved Corporate (8 parents)Officer 2007-06-17 ~ dissolvedIIF 16 - Director → ME
- 1 251 Whitechapel Road, First Floor Offices, London, United KingdomDissolved Corporate (1 parent)Officer 2016-03-01 ~ 2016-04-27IIF 19 - Director → ME
- 2 The Waterlily Business Centre 10 Cleveland Way, Whitechapel, London, EnglandLiquidation Corporate (6 parents)Officer 2009-03-03 ~ 2012-02-06IIF 17 - Director → ME
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