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 Sufian Miah
- British born in February 1974
Mr Sufian Miah
Resident in United Kingdom
Registered addresses and corresponding companies38, Chatterton Road, Bromley, BR2 9QN, United Kingdom
IIF 1Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 2 IIF 3114-116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 4 IIF 5 IIF 6Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 767 Canadian Avenue, London, London, SE6 3AX, England
IIF 8 IIF 9 IIF 108a, Falconwood Parade, Welling, DA16 2PL, United Kingdom
IIF 11Spinning Wheel, Grays Road, Westerham, Kent, TN16 2HX, United Kingdom
IIF 12The Spinning Wheel, Grays Road, Westerham, TN16 2HX, United Kingdom
IIF 13
- British born in February 1974
Miah, Sufian
Resident in United Kingdom
Registered addresses and corresponding companies38, Chatterton Road, Bromley, Kent, BR2 9QN, United Kingdom
IIF 14114-116 Goodmayes Road, Ilford, IG3 9UZ, England
IIF 15 IIF 168a, Falconwood Parade, Welling, Kent, DA16 2PL, United Kingdom
IIF 17Spinning Wheel, Grays Road, Westerham, Kent, TN16 2HX, United Kingdom
IIF 18The Spinning Wheel, Grays Road, Westerham, Kent, TN16 2HX, United Kingdom
IIF 19
- British company director born in February 1974
Miah, Sufian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Shampan At The Spinning Wheel, Grays Road, Westerham, Kent, TN16 2HX
IIF 20
- British director born in February 1974
Miah, Sufian
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Miah, Sufian
- 1
S G BROMLEY LIMITED
12213610114-116 Goodmayes Road, Ilford, EnglandActive Corporate (3 parents)Officer2019-09-18 ~ 2019-12-02IIF 15 - Director → MEPerson with significant control2019-09-18 ~ 2019-12-02IIF 4 - Ownership of shares – 75% or more → OE - 2
SG WELLING RESTAURANT LIMITED
12158658114-116 Goodmayes Road, Ilford, EnglandActive Corporate (4 parents)Officer2019-08-15 ~ 2019-12-01IIF 16 - Director → MEPerson with significant control2019-08-15 ~ 2019-12-01IIF 6 - Ownership of shares – 75% or more → OE - 3
SG WESTERHAM LTD
14427532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-27 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (3 parents)Officer2022-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-28 during the appointment or period of control
Dissolved on 2024-05-05 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Officer2010-12-02 ~ dissolvedIIF 24 - Director → ME2010-12-02 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2024-04-30 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (5 parents)Officer2009-12-10 ~ dissolvedIIF 23 - Director → ME2009-12-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2024-05-23 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2010-03-19 ~ dissolvedIIF 21 - Director → ME2010-03-19 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE2017-01-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7
SHAMPAN BROMLEY LTD
1472924238 Chatterton Road, Bromley, Kent, United KingdomActive Corporate (1 parent)Officer2023-03-14 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
SHAMPAN FOUNDATION
07936006The Shampan At The Spinning Wheel, Grays Road, Westerham, KentDissolved Corporate (6 parents)Officer2016-01-24 ~ dissolvedIIF 20 - Director → ME - 9
SHAMPAN WELLING LTD
147292418a Falconwood Parade, Welling, Kent, United KingdomActive Corporate (1 parent)Officer2023-03-14 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-14 ~ 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 - 10
SPINNING WHEEL RESTAURANT LIMITED
12158276Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-15 during the appointment or period of control
Due to be dissolved on 2023-12-14 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hamptom Wick, Kingston Upon ThamesDissolved Corporate (3 parents)Officer2019-08-15 ~ 2019-12-01IIF 22 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 11
SSW RESTAURANT LTD
15529789Spinning Wheel, Grays Road, Westerham, Kent, EnglandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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