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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Asif Moghul

    Related profiles found in government register
  • Mr Asif Moghul
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 985, Leeds Road, Bradford, BD3 7ND, England

      IIF 1
  • Mr Asif Moghul
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, Glenholme Park, Clayton, Bradford, West Yorkshire, BD14 6NF

      IIF 2
  • Mr Asif Moghul
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Theakston Mead, Clayton, Bradford, BD14 6EY, United Kingdom

      IIF 3

    • 3, Theakston Mead, Clayton, Bradford, West Yorkshire, BD14 6EY, United Kingdom

      IIF 4

    • 985, Leeds Road, Bradford, BD3 7ND, United Kingdom

      IIF 5 IIF 6

    • 985, Leeds Road, Bradford, West Yorkshire, BD3 7ND, England

      IIF 7
  • Moghul, Asif
    British accounts manager born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2, Irwell Street, Bradford, West Yorkshire, BD4 7EQ

      IIF 8
  • Moghul, Asif
    British consultant born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 985 Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom

      IIF 9
  • Moghul, Asif
    British general manager born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 985, Leeds Road, Bradford, BD3 7ND, England

      IIF 10
  • Moghul, Asif
    British manager born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • 985 Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom

      IIF 11
  • Khalid, Faisal
    British contractor born in November 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 985, Leeds Road, Bradford, BD3 7ND, England

      IIF 12
  • Moghul, Asif
    British accountant born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Theakston Mead, Bradford, BD14 6EY, England

      IIF 13
  • Moghul, Asif
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Theakston Mead, Clayton, Bradford, West Yorkshire, BD14 6EY, United Kingdom

      IIF 14 IIF 15

    • 985, Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom

      IIF 16
  • Moghul, Asif
    British manager born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 985, Leeds Road, Thornbury, Bradford, West Yorkshire, BD3 7ND, United Kingdom

      IIF 17
  • Moghul, Asif
    British treasurer born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 985, Leeds Road, Bradford, BD3 7ND, United Kingdom

      IIF 18
  • Moghul, Asif

    Registered addresses and corresponding companies

    • 3, Theakston Mead, Bradford, BD14 6EY, England

      IIF 19

    • 3, Theakston Mead, Clayton, Bradford, West Yorkshire, BD14 6EY, United Kingdom

      IIF 20 IIF 21

    • 985, Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    985 Leeds Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-01-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    985 Leeds Road, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-03 ~ now
    IIF 16 - Director → ME
    2021-04-03 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    985 Leeds Road, Bradford, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 13 - Director → ME
    2016-03-29 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    3 Theakston Mead, Clayton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 14 - Director → ME
    2022-04-06 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    7 Glenholme Park, Clayton, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    3 Theakston Mead, Clayton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-10 ~ dissolved
    IIF 15 - Director → ME
    2021-06-10 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    985 Leeds Road, Bradford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    565 GBP2024-04-30
    Officer
    2017-04-19 ~ now
    IIF 18 - Director → ME
Ceased 4
  • 1
    985 Leeds Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ 2018-01-01
    IIF 12 - Director → ME
  • 2
    985 Leeds Road, Thornbury, Bradford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,193 GBP2021-09-30
    Officer
    2019-09-30 ~ 2020-12-31
    IIF 17 - Director → ME
    Person with significant control
    2019-09-30 ~ 2020-12-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 2 Holme Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-11-13 ~ 2015-01-01
    IIF 11 - Director → ME
  • 4
    VINTAGE CAR SALES LTD - 2014-11-25
    14 Langdale Gardens, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -590 GBP2015-09-30
    Officer
    2016-07-01 ~ 2016-12-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.