logo
explain how to read the page

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 4
  • 1
    Mohamed, Arif Amirali
    Director born in October 1966
    Individual (21 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Mr Arif Amirali Mohamed
    Born in October 1966
    Individual (21 offsprings)
    Person with significant control
    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
  • 2
    Giles, Stuart Charles
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2017-07-25 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Stuart Charles Giles
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    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
  • 3
    Mohamed, Lyaqetali Amirali
    Director born in May 1959
    Individual (22 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Mr Lyaqetali Amirali Mohamed
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    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
  • 4
    MOGI HOLDINGS LIMITED
    11632303
    Bp Station, High Street, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOGI NEWCO LIMITED

Period: 2017-07-25 ~ 2024-01-12
Company number: 10881690
Registered name
MOGI NEWCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOGI NEWCO LIMITED
    Info
    Registered number 10881690
    Causeway 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
    Hardwick 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 5
  • 1
    GCG OLDCO LTD
    - now 09505366
    GOLDEN CROSS GROUP LIMITED
    - 2019-04-12 09505366 10882317
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MOGI SUB 5 LIMITED
    11112352
    Bp Petrol Station, The High Street, Old Bath Road, Bp Petrol Station, The High Street, Old Bath Road, Colnbrook, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    NESSCLIFFE SERVICE STATION LIMITED
    07829373
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PHOENIX SERVICE STATIONS LIMITED
    06613495
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    PILTON BRIDGE SERVICE STATION LIMITED
    06490916
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.