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 Mohammed Rafique Miah
- British born in April 1969
Mr Mohammed Rafique Miah
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 1 IIF 2 IIF 337f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England
IIF 445, College Gardens, London, E4 7LN, England
IIF 567-77, Hanbury Street, London, E1 5JP
IIF 6 IIF 7Unit- F, 37 Princelet Street, London, E1 5LP, England
IIF 8 IIF 9Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 10 IIF 11 IIF 12Suite 22, 95 Miles Road, Mitcham, CR4 3FH, England
IIF 1345, College Gardens, North Chingford, London, E4 7LN
IIF 14
- British born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 1517, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 1624, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 1745, College Gardens, London, E4 7LN, England
IIF 1845 College Gardens, North Chingford, London, E4 7LN
IIF 19 IIF 20 IIF 21 (more)(less)67-77, Hanbury Street, London, E1 5JP, England
IIF 2467-77, Hanbury Street, London, E1 5JP, United Kingdom
IIF 25 IIF 26Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 27Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 28 IIF 29Universal House 88-94, Wentworth Street, London, E1 7SA, England
IIF 3045, College Gardens, North Chingford, London, E4 7LN, United Kingdom
IIF 315 The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom
IIF 32
- British businessman born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies37f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England
IIF 33
- British director born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies45 College Gardens, North Chingford, London, E4 7LN
IIF 34 IIF 35 IIF 36 (more)(less)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 40
- British born in April 1969
Mr Mohammed Rafique Miah
Resident in United Kingdom
Registered addresses and corresponding companies17, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Miah, Mohammed Rafique
45 College Gardens, North Chingford, London, E4 7LN
IIF 42
- Registered addresses and corresponding companies
Miah, Mohammed Rafique
- 1
3A BOSS LTD
0907894617 Rigg Approach, Leyton, United KingdomActive Corporate (3 parents)Officer2014-06-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE - 2
BANGLA CITY SUPERMARKET LIMITED
05418787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20 during the appointment or period of control
Dissolved on 2018-06-19 during the appointment or period of controlUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer2005-04-08 ~ dissolvedIIF 37 - Director → ME - 3
BANGLA HOUSING LTD
0444642767-77 Hanbury Street, LondonActive Corporate (6 parents)Officer2017-01-03 ~ nowIIF 15 - Director → ME2015-09-30 ~ 2020-11-13IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 4
BANGLA TOWN (ENFIELD) LTD
0710268067-77 Hanbury Street, LondonActive Corporate (3 parents)Officer2009-12-11 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 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% → OEIIF 6 - Right to appoint or remove directors → OE - 5
BANGLA TOWN BUSINESS COMPLEX LTD
04620293Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20 during the appointment or period of control
Dissolved on 2018-06-19 during the appointment or period of controlUhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (14 parents)Officer2002-12-18 ~ dissolvedIIF 36 - Director → ME - 6
BANGLA TOWN CASH & CARRY LTD
0508504567-77 Hanbury Street, LondonActive Corporate (4 parents)Officer2004-03-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BANGLA TOWN LIMITED
0763190345 College Gardens, North Chingford, LondonActive Corporate (1 parent)Officer2011-05-12 ~ nowIIF 31 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
BANGLA TOWN PROPERTY LIMITED
0635032545 College Gardens, North Chingford, LondonActive Corporate (4 parents)Officer2007-08-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
BANGLA TRADE (UK) LTD
0440085367-77 Hanbury Street, LondonActive Corporate (6 parents)Officer2007-06-04 ~ 2013-10-31IIF 20 - Director → ME2015-04-01 ~ 2017-05-31IIF 24 - Director → ME2002-03-21 ~ 2017-05-31IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE - 10
BRITISH-BANGLADESH CHAMBER OF COMMERCE
- 2014-04-29 02670245BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (41 parents)Officer2012-11-21 ~ nowIIF 18 - Director → ME - 11
BT WHOLESALERS LIMITED
0629411945 College Gardens, North Chingford, LondonDissolved Corporate (5 parents)Officer2007-06-27 ~ dissolvedIIF 34 - Director → ME - 12
CHAI CUPS & CLOUDS LTD
1612287667-69 Hanbury Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 13
DACREST INVESTMENTS LIMITED
0888758037f Princelet Street Unit-f 37 Princelet Street, London, EnglandDissolved Corporate (4 parents)Officer2019-03-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 14
DESH BIDESH LTD
05833287Unit F, 37 Princelet Street, London, United KingdomActive Corporate (5 parents)Officer2006-05-31 ~ 2025-04-29IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 15
- 16
GREENLINE WHOLESALES LTD
0710264467-77 Hanbury Street, LondonActive Corporate (2 parents)Officer2009-12-11 ~ nowIIF 25 - Director → ME2016-01-08 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 17HALAL INDUSTRIES LIMITED - now
GREEN SHOPPING CENTRE LIMITED
- 2008-09-24 06294083Unit 2 77 Greenfield Road, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-27 ~ 2008-06-24IIF 38 - Director → ME - 18
KAYSHILL LIMITED
0592985645 College Gardens, North Chingford, LondonDissolved Corporate (7 parents)Officer2007-01-23 ~ dissolvedIIF 35 - Director → ME - 19KLASPAD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-09KLASPAD PLC
- 2021-11-17 10200925Warehouse W 3, Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2016-05-26 ~ 2021-07-05IIF 17 - Director → ME - 20
LE CHINA PLC
- 2019-06-06 09994834Unit- F, 37 Princelet Street, London, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 21NAANCHAI LIMITED - 2024-02-22Unit F, 37 Princelet Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-19 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 22
PROPERTY FIRST LTD
09777440Unit F, 37 Princelet Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 23
RIGG APPROACH LIMITED
09703421Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 40 - Director → ME - 24
SIMPLY A POUND LIMITED
06466643Level One, 86 Queens Road, Buckhurst Hill, EnglandDissolved Corporate (9 parents)Officer2008-01-08 ~ 2008-10-28IIF 22 - Director → ME - 25
ZERO WASTE HARVEST LIMITED
16206301Suite 22 95 Miles Road, Mitcham, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 32 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
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