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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Mohamed, Lyaqetali Amirali
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohamed, Arif Amirali
    Director born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBp Station, High Street, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Giles, Stuart Charles
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Stuart Charles Giles
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2018-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Lyaqetali Amirali Mohamed
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2018-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Arif Amirali Mohamed
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MOGI NEWCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOGI NEWCO LIMITED
    Info
    Registered number 10881690
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2017-07-25 and dissolved on 2024-01-12 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • MOGI NEWCO LIMITED
    S
    Registered number 10881690
    icon of addressHardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Private Limited Company in Companies House, Uk, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    GOLDEN CROSS GROUP LIMITED - 2019-04-12
    icon of addressCauseway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of addressBp Petrol Station, The High Street, Old Bath Road, Bp Petrol Station, The High Street, Old Bath Road, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    96,599 GBP2015-03-31
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,218,863 GBP2015-03-31
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    463,366 GBP2015-03-31
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.