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 Mustafa Khamal Miah
Mr Mohammed Mustafa Khamal Miah
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 29, Holly Court, Dolphin Approach, Romford, Essex, RM1 3AP, United Kingdom
Miah, Mohammed Mustafa Khamal
British manager born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 29, Holly Court, Dolphin Approach, Romford, Essex, RM1 3AP, United Kingdom
Mr Mohammed Mustafa Khamal Miah
British born in September 1985Resident in England
Registered addresses and corresponding companiesMr Mohammed Mustafa Miah
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 6 29 Holly Court, Dolphin Approach, Romford, RM1 3AP, England
Miah, Mohammed Mustafa Khamal
British analyst born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 7 29 Holly Court, Dolphin Approach, Romford, RM1 3AP, England
Miah, Mohammed Mustafa Khamal
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 8 214, Brick Lane, London, E1 6SA, England
Miah, Mohammed Mustafa Khamal
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 9 214, Brick Lane, London, E1 6SA, England
Miah, Mohammed Mustafa Khamal
British managing director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 10 29 Holly Court, Dolphin Approach, Romford, RM1 3AP, England
- 1 29 Holly Court Dolphin Approach, Romford, EnglandDissolved corporate (2 parents)Officer
2022-01-25 ~ dissolvedIIF 10 - director → MEPerson with significant control 2022-02-07 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 2 38 Vista Drive, Ilford, EnglandCorporate (3 parents)Officer 2024-10-31 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 29 Holly Court Dolphin Approach, Romford, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer 2018-06-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 2nd Floor, Premier House, 309 Ballards Lane, London, United KingdomCorporate (1 parent)Equity (Company account)-13,673 GBP2020-05-31Officer 2018-07-23 ~ 2020-05-13IIF 8 - director → MEPerson with significant control 2018-08-06 ~ 2020-05-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 2nd Floor Premier House, 309 Ballards Lane, London, United KingdomCorporate (1 parent)Equity (Company account)-23,725 GBP2020-05-31Officer 2018-07-25 ~ 2020-05-13IIF 9 - director → MEPerson with significant control 2018-08-06 ~ 2020-05-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
