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 Shifon Miah
Mr Shifon Miah
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Po Box 1612, Station Road, Beaconsfield, HP9 9DS, England
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
IIF 8 2a, Maygrove Road, London, NW6 2EB, England
IIF 9 5, Umberston Street, London, E1 1PY, England
IIF 10 86-90, Paul Street, London, EC2A 4NE, England
IIF 11 C/o Amani Messton & Co, 23 Hessel Street, First Floor, London, E1 2LR, United Kingdom
IIF 12 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 13 311, High Road, Loughton, Essex, IG10 1AH
IIF 14 311, High Road, Loughton, IG10 1AH, England
Miah, Shifon
British bus driver born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 79, Hollybush House, London, E2 9QT, United Kingdom
Miah, Shifon
British company director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Shifon
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 (more) Po Box 1612, Station Road, Beaconsfield, HP9 9DS, England
IIF 25 Clapham House, 48 Seaside, Eastbourne, BN22 7QL, United Kingdom
IIF 26 2a, Maygrove Road, London, NW6 2EB, England
IIF 27 79, Hollybush Gardens, London, E2 9QT, England
IIF 28 86-90, Paul Street, London, EC2A 4NE, England
IIF 29 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Miah, Shifon
British company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 30 311, High Road, Loughton, Essex, IG10 1AH
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control
2017-12-12 ~ dissolvedIIF 7 - Has significant influence or control → OE - 2 5 Umberston Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)101,171 GBP2016-06-30Officer 2016-02-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-10-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 Suite 215 Waterhouse Business Centre, Cromar Way, ChelmsfordDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-43,364 GBP2015-09-30Officer 2017-02-21 ~ dissolvedIIF 27 - Director → ME
- 4 Flat 79 Hollybush House, London, United KingdomDissolved Corporate (1 parent)Officer 2014-07-15 ~ dissolvedIIF 15 - Director → ME
- 5
FAST LANE CARS LIMITED
- nowDOVER VEHICLES LIMITED - 2018-01-10VELOCITA VEHICLES LIMITED - 2017-11-07 Po Box 1612 Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)21,084 GBP2021-01-30Officer 2018-01-05 ~ nowIIF 17 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6 C/o Amani Messton & Co 23 Hessel Street, First Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,335 GBP2024-04-30Officer 2023-04-12 ~ nowIIF 19 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7
ROCK CONSORTIUM LIMITED
- nowGOVERNOR GROUP LIMITED - 2012-01-20 311 High Road, Loughton, EnglandLiquidation Corporate (1 parent)Equity (Company account)461,241 GBP2020-06-26Officer 2020-09-24 ~ nowIIF 20 - Director → MEPerson with significant control 2022-03-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 8 Po Box 1612 Station Road, Beaconsfield, EnglandDissolved Corporate (1 parent)Equity (Company account)846 GBP2021-04-27Officer 2019-06-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-06-29 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 9
ROKEN CORPORATION LTD
- nowROKCORP LTD - 2008-05-15AKSA HOLDINGS LIMITED - 2007-08-28 311 High Road, Loughton, EssexLiquidation Corporate (1 parent)Equity (Company account)183,315 GBP2020-05-27Officer 2022-03-14 ~ nowIIF 30 - Director → MEPerson with significant control 2022-03-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 10 Po Box 1612 Station Road, Beaconsfield, EnglandLiquidation Corporate (1 parent)Equity (Company account)1,082,406 GBP2020-03-28Officer 2018-08-02 ~ nowIIF 22 - Director → MEPerson with significant control 2018-08-10 ~ nowIIF 1 - Has significant influence or control → OE
- 11 Unit 8k 350-352 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2020-06-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-12-12 ~ 2018-03-29IIF 18 - Director → ME
- 2
BRIGHTON RENTAL LTD
- nowVELOCITA GROUP LIMITED - 2019-01-21 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,722 GBP2021-03-29Officer 2019-12-09 ~ 2020-06-30IIF 28 - Director → MEPerson with significant control 2020-05-01 ~ 2020-06-30IIF 10 - Ownership of shares – 75% or more → OE - 3
FAST LANE CARS LIMITED
- nowDOVER VEHICLES LIMITED - 2018-01-10VELOCITA VEHICLES LIMITED - 2017-11-07 Po Box 1612 Station Road, Beaconsfield, EnglandActive Corporate (1 parent)Equity (Company account)21,084 GBP2021-01-30Person with significant control 2019-12-01 ~ 2020-01-01IIF 5 - Ownership of shares – 75% or more → OE - 4 2a Maygrove Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)12,277 GBP2020-08-29Officer 2019-12-09 ~ 2020-06-30IIF 26 - Director → MEPerson with significant control 2020-05-01 ~ 2020-06-30IIF 8 - Ownership of shares – 75% or more → OE
- 5
ROCK CONSORTIUM LIMITED
- nowGOVERNOR GROUP LIMITED - 2012-01-20 311 High Road, Loughton, EnglandLiquidation Corporate (1 parent)Equity (Company account)461,241 GBP2020-06-26Officer 2020-07-23 ~ 2020-08-10IIF 16 - Director → ME 2019-05-13 ~ 2020-07-23IIF 24 - Director → MEPerson with significant control 2020-06-30 ~ 2020-07-23IIF 3 - Ownership of shares – 75% or more → OE 2020-09-25 ~ 2021-01-28IIF 2 - Ownership of shares – 75% or more → OE - 6
ROKEN CORPORATION LTD
- nowROKCORP LTD - 2008-05-15AKSA HOLDINGS LIMITED - 2007-08-28 311 High Road, Loughton, EssexLiquidation Corporate (1 parent)Equity (Company account)183,315 GBP2020-05-27Officer 2019-06-29 ~ 2019-07-18IIF 21 - Director → ME - 7 Unit 8k 350-352 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2020-06-09 ~ 2025-02-07IIF 29 - Director → ME
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