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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

Mr Mohammed Rafique Miah

    Related profiles found in government register
  • Mr Mohammed Rafique Miah
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Miah, Mohammed Rafique
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Miah, Mohammed Rafique
    British businessman born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Miah, Mohammed Rafique
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Rafique Miah
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miah, Mohammed Rafique
    British

    Registered addresses and corresponding companies
  • Miah, Mohammed Rafique

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    3A BOSS LTD
    09078946
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    BANGLA CITY SUPERMARKET LIMITED
    05418787
    Dissolved Corporate (13 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 37 - Director → ME
  • 3
    BANGLA HOUSING LTD
    04446427
    Active Corporate (6 parents)
    Officer
    2017-01-03 ~ now
    IIF 15 - Director → ME
    2015-09-30 ~ 2020-11-13
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    BANGLA TOWN (ENFIELD) LTD
    07102680
    Active Corporate (3 parents)
    Officer
    2009-12-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    BANGLA TOWN BUSINESS COMPLEX LTD
    04620293
    Dissolved Corporate (14 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 36 - Director → ME
  • 6
    BANGLA TOWN CASH & CARRY LTD
    05085045
    Active Corporate (4 parents)
    Officer
    2004-03-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BANGLA TOWN LIMITED
    07631903
    Active Corporate (1 parent)
    Officer
    2011-05-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    BANGLA TOWN PROPERTY LIMITED
    06350325
    Active Corporate (4 parents)
    Officer
    2007-08-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    BANGLA TRADE (UK) LTD
    04400853
    Active Corporate (6 parents)
    Officer
    2007-06-04 ~ 2013-10-31
    IIF 20 - Director → ME
    2015-04-01 ~ 2017-05-31
    IIF 24 - Director → ME
    2002-03-21 ~ 2017-05-31
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    BRITISH BANGLADESH CHAMBER OF COMMERCE AND INDUSTRY LTD
    - now 02670245
    BRITISH-BANGLADESH CHAMBER OF COMMERCE
    - 2014-04-29 02670245
    BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02
    Active Corporate (41 parents)
    Officer
    2012-11-21 ~ now
    IIF 18 - Director → ME
  • 11
    BT WHOLESALERS LIMITED
    06294119
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 34 - Director → ME
  • 12
    CHAI CUPS & CLOUDS LTD
    16122876
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    DACREST INVESTMENTS LIMITED
    08887580
    Dissolved Corporate (4 parents)
    Officer
    2019-03-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-03-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    DESH BIDESH LTD
    05833287
    Active Corporate (5 parents)
    Officer
    2006-05-31 ~ 2025-04-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-29
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    DIRECT SHRIMPS LIMITED
    - now 06294044
    PARKING ZONE LIMITED
    - 2008-03-04 06294044
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ dissolved
    IIF 39 - Director → ME
  • 16
    GREENLINE WHOLESALES LTD
    07102644
    Active Corporate (2 parents)
    Officer
    2009-12-11 ~ now
    IIF 25 - Director → ME
    2016-01-08 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    HALAL INDUSTRIES LIMITED - now
    GREEN SHOPPING CENTRE LIMITED
    - 2008-09-24 06294083
    Dissolved Corporate (7 parents)
    Officer
    2007-06-27 ~ 2008-06-24
    IIF 38 - Director → ME
  • 18
    KAYSHILL LIMITED
    05929856
    Dissolved Corporate (7 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 35 - Director → ME
  • 19
    KLASPAD LIMITED - now
    KLASPAD PLC
    - 2021-11-17 10200925
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2021-07-05
    IIF 17 - Director → ME
  • 20
    LE CHINA LIMITED
    - now 09994834
    LE CHINA PLC
    - 2019-06-06 09994834
    Active Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    PIONEER SCHOOL OF LONDON LIMITED
    - now 14545851
    NAANCHAI LIMITED - 2024-02-22
    Active Corporate (3 parents)
    Officer
    2025-03-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    PROPERTY FIRST LTD
    09777440
    Active Corporate (3 parents)
    Officer
    2015-10-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    RIGG APPROACH LIMITED
    09703421
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 40 - Director → ME
  • 24
    SIMPLY A POUND LIMITED
    06466643
    Dissolved Corporate (9 parents)
    Officer
    2008-01-08 ~ 2008-10-28
    IIF 22 - Director → ME
  • 25
    ZERO WASTE HARVEST LIMITED
    16206301
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE

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