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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miah, Moina

    Related profiles found in government register
  • Miah, Moina
    Bangladeshi born in November 1961

    Registered addresses and corresponding companies
    • 31 Tresco Gardens, Ilford, Essex, IG3 9HR

      IIF 1
  • Miah, Mohammed Moina
    British born in November 1961

    Registered addresses and corresponding companies
    • No 1, The Boathouse Chalets, Finstown, Orkney, KW17 2EH, Scotland

      IIF 2 IIF 3
    • 31 Tresco Gardens, Ilford, Essex, IG3 9NH

      IIF 4
    • 7, Bridge Street, Kirkwall, Orkney, KW15 1HR, Scotland

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    DIL SE (KIRKWALL) LIMITED
    SC311528
    7 Bridge Street, Kirkwall, Orkney
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 2 - Director → ME
  • 2
    HUSSAIN HOLDINGS LIMITED
    SC286594
    7 Bridge Street, Kirkwall, Orkney
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 3 - Director → ME
  • 3
    HUSSAIN RESTAURANTS LIMITED
    SC286625
    7 Bridge Street, Kirkwall, Orkney
    Dissolved Corporate (5 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 4
    JEERA (INVERNESS) LTD
    - now SC304022
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-06-17
    Conclusion of winding up on 2008-06-23
    PALIO (INVERNESS) LTD
    - 2007-04-17 SC304022
    8 Pilmuir Road, Forres, Moray, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-08-01 ~ 2007-12-21
    IIF 1 - Director → ME
  • 5
    SHAPLA (HIGHLAND) LTD
    SC305019
    8 Pilmuir Road, Forres, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ 2007-12-21
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.