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.
Miah, Rofique
Miah, Rofique
British businessman born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
69 Praire Road, Prairie Road, Addlestone, Surrey, KT15 2TL, United Kingdom
Miah, Rofique
British company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Rofique
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesMiah, Rofique
British manager born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit 27, Rippleside Commercial Estate, Ripple Road, Barking, Essex, IG11 0RJ, United Kingdom
Miah, Rofique
British self employed born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Marshal House, Suite 37/38 Marshall House, Middleton Road, Morden, Surrey, SM4 6RW, United Kingdom
Ali, Rofique Miah
British director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 93, Queens Road, Weybridge, Surrey, KT13 9UQ, United Kingdom
Mr Rofique Miah
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesAli, Rofique Miah
British businessman born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 12 69, Prairie Road, Addlestone, Surrey, KT15 2TL, England
Ali, Rofique Miah
British company director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 13 177, Mawney Road, Romford, RM7 8BX, England
Mr Rofique Miah Ali
British born in May 1973Resident in England
Registered addresses and corresponding companies
- 1 723 Ripple Road, Barking, United KingdomDissolved Corporate (1 parent)Officer
2020-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Marshal House Suite 37/38 Marshall House, Middleton Road, Morden, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-04-20 ~ dissolvedIIF 7 - Director → ME
- 3 723 Ripple Road, Barking, United KingdomDissolved Corporate (1 parent)Officer 2020-06-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2023-08-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-08-31 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 Unit 27 Rippleside Commercial Estate, Ripple Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-06-10 ~ 2016-06-26IIF 6 - Director → ME
- 2 Unit 26 Renwick Road, Barking, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)238,800 GBP2016-01-31Officer 2015-01-27 ~ 2017-01-17IIF 12 - Director → ME
- 3 2a Heigham Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-20 ~ 2016-07-08IIF 1 - Director → ME
- 4 177 Mawney Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2020-05-14 ~ 2020-06-01IIF 13 - Director → ME 2011-06-22 ~ 2018-02-01IIF 8 - Director → MEPerson with significant control 2017-01-14 ~ 2018-02-02IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE 2020-05-14 ~ 2020-05-15IIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5UK & EUROPE HAJJ CORPORATION LIMITED - 2017-11-20 Unit G10 Chadwell Heath Industrial Park, Kemp Road, Dagenham, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-09-30Officer 2016-04-26 ~ 2017-11-14IIF 4 - Director → ME
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