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.
Mia, Sanam
Mia, Sanam
Registered addresses and corresponding companies
IIF 1
94, Ancona Road, Plumstead, London, SE18 1AD, United Kingdom
Mia, Sanam
British cashierRegistered addresses and corresponding companies
IIF 2 94, Ancona Road, London, SE18 1AD
Mia, Sanam
British company secretaryRegistered addresses and corresponding companies
IIF 3 94, Ancona Road, London, SE18 1AD
Mia, Sanam
British business born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Unit 5, Doric Centre 8 Kellner Road Thamesmead, Kellner Road, London, SE28 0AX, England
Mia, Sanam
British business entreprenur (managing dire born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 5 94, Ancona Road, London, SE18 1AD, United Kingdom
Mia, Sanam
British business person born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 6 54, Plumstead High Street, London, SE18 1SL, England
Mia, Sanam
British businessman born in December 1969Resident in England
Registered addresses and corresponding companiesMia, Sanam
British director born in December 1969Resident in England
Registered addresses and corresponding companiesMia, Sanam
British entrepreneur born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 11 94, Ancona Road, London, SE18 1AD, United Kingdom
Mr Sanam Mia
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 12 The Abbatior, Ashford Road, Charing, TN27 0JL, United Kingdom
IIF 13 44, Plumstead High Street, London, SE18 1SL, England
IIF 14 54, Plumstead High Street, London, SE18 1SL
IIF 15 54, Plumstead High Street, London, SE18 1SL, England
IIF 16 IIF 17 92, Plumstead High Street, London, SE18 1SL, England
IIF 18 92a, Plumstead High Street, London, SE18 1SL, England
IIF 19 94, Ancona Road, London, SE18 1AD, United Kingdom
Mr Sanam Miah
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 1, 44 Plumstead High Street, London, SE18 1SL
Mia, Muhammad Sanam
British business executive born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 1, 44 Plumstead High Street, London, SE18 1SL
- 1 54 Plumstead High Street, London, United KingdomDissolved Corporate (1 parent)Officer
2011-07-15 ~ dissolvedIIF 5 - Director → ME - 2
CITY ACQUISITIONS LTD
- nowCITY ACQUISITIONS PLC - 2013-01-04 54 Plumstead High Street, LondonActive Corporate (3 parents)Equity (Company account)589,606 GBP2024-06-30Person with significant control 2017-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3 92 Plumstead High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2024-05-30 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 94 Ancona Road, London, United KingdomActive Corporate (1 parent)Officer 2025-04-30 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 44 Plumstead High Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,518 GBP2024-01-31Officer 2013-08-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6SHA GLOBAL FINANCIAL SERVICES LIMITED - 2023-07-26 92 Plumstead High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)18,074 GBP2024-12-31Officer 2025-05-15 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 99 Plumstead High Street, Plumstead, LondonDissolved Corporate (2 parents)Officer 2008-11-18 ~ dissolvedIIF 3 - Secretary → ME
- 8 54 Plumstead High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-600 GBP2024-12-31Officer 2024-11-26 ~ nowIIF 6 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 1 63a Plumstead High Street, LondonActive Corporate (1 parent)Equity (Company account)-12,503 GBP2023-06-30Officer 2014-08-04 ~ 2018-10-25IIF 7 - Director → ME
- 2 Farm Fresh Business Park The Abattior, Ashford, Kent, United KingdomDissolved Corporate (1 parent)Person with significant control 2019-09-04 ~ 2021-06-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 54 Plumstead High Street, Plumstead, London, EnglandActive Corporate (1 parent)Equity (Company account)1,676 GBP2024-03-31Officer 2015-04-01 ~ 2017-10-27IIF 21 - Director → MEPerson with significant control 2016-09-01 ~ 2017-10-27IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4
S H A BROS LIMITED
- nowZANADIN LIMITED - 2003-04-06 29 Butley Court Ford Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,630 GBP2017-03-31Officer 2003-03-05 ~ 2016-09-30IIF 2 - Secretary → ME - 5 Unit 4, 463-465 Brixton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)22 GBP2024-06-30Officer 2011-07-01 ~ 2025-07-09IIF 8 - Director → ME 2011-06-27 ~ 2011-06-30IIF 1 - Secretary → MEPerson with significant control 2017-04-06 ~ 2025-05-22IIF 18 - Ownership of shares – 75% or more → OE
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