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, Mohammad Babul
Miah, Mohammad Babul
Registered addresses and corresponding companies
IIF 1
624a, Romford Road, Manor Park, London, E12 5AQ, England
Miah, Muhammad Babul
Registered addresses and corresponding companies
IIF 2 423, Katherine Road, London, E7 8LS, England
Miah, Mohammad Babul
British businessman born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 3 423, Katherine Road, London, E7 8LS, England
Miah, Mohammad Babul
British manager born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 4 48, Romford Road, London, E15 4BZ, United Kingdom
Miah, Mohammad Babul
British business person born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 5 304, Barking Road, London, E6 3BA, England
Miah, Mohammad Babul
British travel agent born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 6 280, Barking Road, London, E6 3BA, England
Miah, Mohammad Babul
Italian director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 7 624a, Romford Road, London, E12 5AQ, England
Miah, Mohammad Babul
Bangladeshi businessman born in February 1977Resident in Italy
Registered addresses and corresponding companies
IIF 8 4, Brook Court, Luton, Beds, LU3 1DT
Mr Mohammad Babul Miah
British born in February 1977Resident in England
Registered addresses and corresponding companiesMr Muhammad Babul Miah
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 11 423, Katherine Road, London, E7 8LS, England
Miah, Md Babul
Bangladeshi builder born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 423, Katherine Road, London, E78LS, United Kingdom
- 1
B M GROCERS LTD
- nowHMC GROCERS LTD - 2011-12-22 48 Romford Road, LondonDissolved corporate (2 parents)Officer
2011-12-14 ~ dissolvedIIF 4 - director → ME - 2 423 Katherine Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)5,120 GBP2020-01-31Officer 2020-01-01 ~ dissolvedIIF 3 - director → ME 2020-01-01 ~ dissolvedIIF 2 - secretary → MEPerson with significant control 2020-01-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 3 280 Barking Road, London, EnglandCorporate (1 parent)Equity (Company account)-3,328 GBP2024-02-28Officer 2023-02-15 ~ nowIIF 6 - director → MEPerson with significant control 2023-02-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 304 Barking Road, London, EnglandCorporate (2 parents)Officer 2024-02-19 ~ nowIIF 5 - director → MEPerson with significant control 2024-02-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 2nd Floor, 219 Bow Road, London, EnglandDissolved corporate (1 parent)Officer 2011-12-05 ~ 2012-01-03IIF 12 - director → ME
- 2 191 Balaam Street, London, EnglandCorporate (1 parent)Equity (Company account)-179,626 GBP2023-04-30Officer 2014-11-01 ~ 2014-11-15IIF 8 - director → ME
- 3 624a Romford Road, Manor Park, London, EnglandCorporate (3 parents)Equity (Company account)1,167,469 GBP2020-12-31Officer 2019-06-06 ~ 2024-10-25IIF 1 - secretary → ME
- 4
NEC TRAVELS LTD
- nowNEC EXPRESS LIMITED - 2023-02-18NEC TRAVELS & CARGO LIMITED - 2022-04-04POPULAR TRAVELS & CARGO LIMITED - 2015-08-17 624a Romford Road, London, EnglandCorporate (1 parent)Equity (Company account)-22,215 GBP2023-03-30Officer 2017-11-06 ~ 2023-02-17IIF 7 - director → ME
