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, Abul Kashem Moniul Reza
- Registered addresses and corresponding companies
Miah, Abul Kashem Moniul Reza
128, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in October 1975Registered addresses and corresponding companies
Miah, Abul Kashem
19 Crestwood Way, Hounslow, Middlesex, TW4 5EQ
IIF 2
- British born in January 1975
Miah, Abul Kashem Moniul Reza
Resident in England
Registered addresses and corresponding companies17, Howard Road, Southampton, SO15 5BB, England
IIF 3
- British born in October 1975
Miah, Abul Kashem Moniul Reza
Resident in United Kingdom
Registered addresses and corresponding companies130, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3AL, England
IIF 426, George Shopping Centre, High Street, Grantham, NG31 6LH, United Kingdom
IIF 5Unit 26, The George Shopping Centre, Grantham, NG31 6LH, England
IIF 62, Amberside Close, Isleworth, TW7 7NY, United Kingdom
IIF 711-12, Old Bond Street, Mayfair, London, W1S 4PN, England
IIF 8 IIF 9 IIF 10128, City Road, London, EC1V 2NX, United Kingdom
IIF 11 IIF 12303 Shirley Road, Shirley, Hampshire, SO15 3HU
IIF 13 IIF 1417, Howard Road, Southampton, Hampshire, SO15 5BB, England
IIF 15303, Shirley Road, Southampton, SO15 3HU, United Kingdom
IIF 16
- British born in October 1975
Mr Abul Kashem Moniul Reza Miah
Resident in England
Registered addresses and corresponding companies11-12, Old Bond Street, Mayfair, London, W1S 4PN, England
IIF 17
- British born in October 1975
Mr Abul-kashem Moniul Reza Miah
Resident in England
Registered addresses and corresponding companies11-12, Old Bond Street, Mayfair, London, W1S 4PN, England
IIF 18
- British born in October 1975
Mr Abul Kashem Moniul Reza Miah
Resident in United Kingdom
Registered addresses and corresponding companies130, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3AL, England
IIF 1926, George Shopping Centre, High Street, Grantham, NG31 6LH, United Kingdom
IIF 202, Amberside Close, Isleworth, TW7 7NY, United Kingdom
IIF 21128, City Road, London, EC1V 2NX, United Kingdom
IIF 2221, Whittle Parkway, Progress Business Centre, Slough, SL1 6DQ, United Kingdom
IIF 2317, Howard Road, Southampton, Hampshire, SO15 5BB, England
IIF 24
- 1
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CRYSTAL FINANCES LIMITED
0436393011-12 Old Bond Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer2002-04-22 ~ 2010-02-03IIF 14 - Director → ME - 3
CRYSTAL INVESTMENT GROUP LIMITED
1066682611-12 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-13 ~ nowIIF 9 - Director → ME - 4
KNIGHTSBRIDGE INVESTMENT NETWORK GROUP LTD
- 2021-02-18 11035754VANTAGE TRANSPORT LIMITED
- 2019-07-26 11035754Unit 6-7 The George Shopping Centre, Grantham, Linconshire, EnglandDissolved Corporate (1 parent)Officer2017-10-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-10-27 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EXCEL PROPERTY AGENT LTD
1513934217 Howard Road, Southampton, EnglandActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 11 - Director → ME - 6
GSC ASSETS LIMITED
16251915Unit 26 The George Shopping Centre, Grantham, EnglandActive Corporate (2 parents)Officer2025-02-14 ~ 2025-04-01IIF 3 - Director → ME2025-04-01 ~ nowIIF 6 - Director → ME - 7
JIC (ENGLAND) LTD
05151939303/305 Shirley Road, SouthamptonDissolved Corporate (5 parents)Officer2004-07-01 ~ dissolvedIIF 13 - Director → ME - 8
K.S. STERLING LTD
13699367130 Bournemouth Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)Officer2021-10-22 ~ nowIIF 4 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KSSJ GROUP LIMITED
1683427626 The George Shopping Centre, Grantham, EnglandActive Corporate (5 parents)Person with significant control2025-11-05 ~ 2026-04-13IIF 23 - Has significant influence or control → OE - 10
KSSJ PROPERTIES LIMITED
0770687911-12 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 11
KSSJ PROPERTY PARTNERSHIP LTD
1167485911-12 Old Bond Street, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LUSCIOUS GELATO LTD
13256654128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 13
PRIME PROPERTY INVESTORS LIMITED
1146901717 Howard Road, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 24 - Has significant influence or control → OE - 14
- 15
ZENITH CORPORATE LTD
16840515128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 12 - Director → ME2025-11-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-11-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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