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, Mohammed Rafique
- British born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 117, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 245, College Gardens, London, E4 7LN, England
IIF 345 College Gardens, North Chingford, London, E4 7LN
IIF 4 IIF 567-77, Hanbury Street, London, E1 5JP, United Kingdom
IIF 6 IIF 7Unit F, 37 Princelet Street, London, E1 5LP, England
IIF 8Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 9 IIF 10Universal House 88-94, Wentworth Street, London, E1 7SA, England
IIF 1145, College Gardens, North Chingford, London, E4 7LN, United Kingdom
IIF 125 The Parade, Old Field Road, Sutton, Surrey, SM1 2NA, United Kingdom
IIF 13
- British businessman born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies - British director born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies - British non-exec company director born in April 1969
Miah, Mohammed Rafique
Resident in England
Registered addresses and corresponding companies24, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 26
- British born in April 1969
Mr Mohammed Rafique Miah
Resident in England
Registered addresses and corresponding companies67-77 Hanbury Street, London, E1 5JP
IIF 27 IIF 28 IIF 2937f Princelet Street, Unit-f 37 Princelet Street, London, E1 5LP, England
IIF 3045, College Gardens, London, E4 7LN, England
IIF 3167-77, Hanbury Street, London, E1 5JP
IIF 32 IIF 33Unit- F, 37 Princelet Street, London, E1 5LP, England
IIF 34 IIF 35Unit F, 37 Princelet Street, London, E1 5LP, United Kingdom
IIF 36 IIF 37 IIF 3845, College Gardens, North Chingford, London, E4 7LN
IIF 39
- British Registered addresses and corresponding companies
Miah, Mohammed Rafique
45 College Gardens, North Chingford, London, E4 7LN
IIF 40
- Registered addresses and corresponding companies
Miah, Mohammed Rafique
- British born in April 1969
Mr Mohammed Rafique Miah
Resident in United Kingdom
Registered addresses and corresponding companies17, Rigg Approach, Leyton, E10 7QN, United Kingdom
IIF 43
- 117 Rigg Approach, Leyton, United KingdomActive Corporate (1 parent)Equity (Company account)187,754 GBP2024-06-30Officer2014-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE
- 2Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2005-04-08 ~ dissolvedIIF 22 - Director → ME
- 367-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)-4,677 GBP2024-05-31Officer2017-01-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE
- 467-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2009-12-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-12-18 ~ dissolvedIIF 19 - Director → ME
- 667-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2004-03-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 745 College Gardens, North Chingford, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2011-05-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 845 College Gardens, North Chingford, LondonActive Corporate (2 parents)Equity (Company account)207,674 GBP2024-08-31Officer2007-08-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 967-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)90,437 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 10BRITISH-BANGLADESH CHAMBER OF COMMERCE - 2014-04-29BANGLADESH-BRITISH CHAMBER OF COMMERCE - 2009-06-02Unit-16 Business Development Centre, 7-15 Greatorex Street, LondonActive Corporate (21 parents)Net Assets/Liabilities (Company account)-3,490 GBP2024-12-31Officer2012-11-21 ~ nowIIF 3 - Director → ME
- 1167-69 Hanbury Street, London, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 1237f Princelet Street Unit-f 37 Princelet Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2021-02-28Officer2019-03-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-31 ~ dissolvedIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 1367-77 Hanbury Street, LondonActive Corporate (1 parent)Equity (Company account)98,332 GBP2024-03-31Officer2009-12-11 ~ nowIIF 6 - Director → ME2016-01-08 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 14
LE CHINA LIMITED
- nowLE CHINA PLC - 2019-06-06Unit- F, 37 Princelet Street, London, EnglandActive Corporate (2 parents)Equity (Company account)233,568 GBP2024-03-31Officer2016-02-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 15NAANCHAI LIMITED - 2024-02-22Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-12-31Officer2025-03-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 16Unit F, 37 Princelet Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)248,916 GBP2024-09-30Officer2015-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 175 The Parade, Old Field Road, Sutton, Surrey, EnglandActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 13 - Director → ME
- 18Company number 05929856Non-active corporateOfficer2007-01-23 ~ nowIIF 18 - Director → ME
- 19Company number 06294044Non-active corporateOfficer2007-06-27 ~ nowIIF 24 - Director → ME
- 20Company number 06294119Non-active corporateOfficer2007-06-27 ~ nowIIF 16 - Director → ME
- 21Company number 09703421Non-active corporateOfficer2015-07-27 ~ nowIIF 25 - Director → ME
- 167-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)-4,677 GBP2024-05-31Officer2015-09-30 ~ 2020-11-13IIF 41 - Secretary → ME
- 267-77 Hanbury Street, LondonActive Corporate (2 parents)Equity (Company account)90,437 GBP2024-03-31Officer2007-06-04 ~ 2013-10-31IIF 17 - Director → ME2015-04-01 ~ 2017-05-31IIF 15 - Director → ME2002-03-21 ~ 2017-05-31IIF 40 - Secretary → ME
- 3Unit F, 37 Princelet Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2006-05-31 ~ 2025-04-29IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OE
- 4
KLASPAD LIMITED
- nowKLASPAD PLC - 2021-11-17Suite 631, The Linen Hall, Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)232,188 GBP2024-11-30Officer2016-05-26 ~ 2021-07-05IIF 26 - Director → ME - 5Level One, 86 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Equity (Company account)7,371 GBP2024-05-31Officer2008-01-08 ~ 2008-10-28IIF 20 - Director → ME
- 6Company number 06294083Non-active corporateOfficer2007-06-27 ~ 2008-06-24IIF 23 - Director → ME
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