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.
Mia, Sanam
- British cashierRegistered addresses and corresponding companies
Mia, Sanam
94, Ancona Road, London, SE18 1AD
IIF 1
- British company secretaryRegistered addresses and corresponding companies
Mia, Sanam
94, Ancona Road, London, SE18 1AD
IIF 2
- Registered addresses and corresponding companies
Mia, Sanam
94, Ancona Road, Plumstead, London, SE18 1AD, United Kingdom
IIF 3
- British born in December 1969
Mia, Sanam
Resident in England
Registered addresses and corresponding companies54, Plumstead High Street, London, SE18 1SL, England
IIF 463a, Plumstead High Street, London, SE18 1SB, England
IIF 592, Plumstead High Street, London, SE18 1SL, England
IIF 6 IIF 794, Ancona Road, London, SE18 1AD, United Kingdom
IIF 8Unit 5, Doric Centre 8 Kellner Road Thamesmead, Kellner Road, London, SE28 0AX, England
IIF 9
- British business entreprenur (managing dire born in December 1969
Mia, Sanam
Resident in England
Registered addresses and corresponding companies94, Ancona Road, London, SE18 1AD, United Kingdom
IIF 10
- British businessman born in December 1969
Mia, Sanam
Resident in England
Registered addresses and corresponding companies92a, Plumstead High Street, London, SE18 1SL, England
IIF 11
- British born in December 1969
Mr Sanam Mia
Resident in England
Registered addresses and corresponding companiesThe Abbatior, Ashford Road, Charing, TN27 0JL, United Kingdom
IIF 1244, Plumstead High Street, London, SE18 1SL, England
IIF 1354, Plumstead High Street, London, SE18 1SL
IIF 1454, Plumstead High Street, London, SE18 1SL, England
IIF 1592, Plumstead High Street, London, SE18 1SL, England
IIF 16 IIF 1792a, Plumstead High Street, London, SE18 1SL, England
IIF 1894, Ancona Road, London, SE18 1AD, United Kingdom
IIF 19
- British born in December 1969
Mr Sanam Miah
Resident in England
Registered addresses and corresponding companiesUnit 1, 44 Plumstead High Street, London, SE18 1SL
IIF 20
- 1
BENGAL TIGERS TRUST LTD
0770687154 Plumstead High Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-15 ~ dissolvedIIF 10 - Director → ME - 2CITY ACQUISITIONS PLC - 2013-01-0454 Plumstead High Street, LondonActive Corporate (5 parents)Person with significant control2017-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
EDWARD PROPERTY LIMITED
0693913963a Plumstead High Street, LondonActive Corporate (5 parents)Officer2014-08-04 ~ 2018-10-25IIF 5 - Director → ME - 4
FARM FRESH QUALITY FOODS CO. LTD
12187978Farm Fresh Business Park The Abattior, Ashford, Kent, United KingdomDissolved Corporate (4 parents)Person with significant control2019-09-04 ~ 2021-06-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
M. AHBAB AND CO LIMITED
0948343754 Plumstead High Street, Plumstead, London, EnglandActive Corporate (5 parents)Person with significant control2016-09-01 ~ 2017-10-27IIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
MNLT LTD
1125219692 Plumstead High Street, London, EnglandActive Corporate (3 parents)Officer2024-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
ZANADIN LIMITED
- 2003-04-06 0467852529 Butley Court Ford Street, London, EnglandDissolved Corporate (6 parents)Officer2003-03-05 ~ 2016-09-30IIF 1 - Secretary → ME - 8
SANAM PROPERTY LIMITED
1641942994 Ancona Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
SHA BROTHERS LTD
0836657144 Plumstead High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10SHA GLOBAL FINANCIAL SERVICES LIMITED - 2023-07-2692 Plumstead High Street, London, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
SUNPLEX LIMITED
0673874699 Plumstead High Street, Plumstead, LondonDissolved Corporate (5 parents)Officer2008-11-18 ~ dissolvedIIF 2 - Secretary → ME - 12
TURK HOUSE LIMITED
1310653854 Plumstead High Street, London, EnglandActive Corporate (2 parents)Officer2024-11-26 ~ 2025-11-26IIF 4 - Director → MEPerson with significant control2024-11-26 ~ 2025-11-26IIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 13
WORLDWIDE WEST 2 EAST SERVICES LTD
07684314750 High Road, North Finchely, EnglandActive Corporate (6 parents)Officer2011-07-01 ~ 2025-07-09IIF 11 - Director → ME2011-06-27 ~ 2011-06-30IIF 3 - Secretary → MEPerson with significant control2017-04-06 ~ 2025-05-22IIF 18 - Ownership of shares – 75% or more → OE
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