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.
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Mr Zahid Mogul
Mr Zahid Mogul
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
22 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NA, England
IIF 2 595, Cranbrook Road, Ilford, IG2 6JZ, England
IIF 3 578, Hertford Road, London, N9 8AH, United Kingdom
IIF 4 Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
IIF 5 9, Princes Avenue, Woodford, Essex, IG8 0LL, United Kingdom
Mogul, Zahid
British company director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 6 595a, Cranbrook Road, 595a Cranbrook Road, Ilford, IG2 6JZ, England
Mogul, Zahid
British consultant born in September 1973Resident in England
Registered addresses and corresponding companiesMogul, Zahid
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
IIF 10 20, Tadworth Parade, Elm Park, Hornchurch, Essex, RM12 5AS
IIF 11 22 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NA, England
IIF 12 578, Hertford Road, London, N9 8AH, United Kingdom
IIF 13 Elisabeth House, 9 Princes Avenue, Woodford Green, IG8 0LL, England
Mogul, Zahid
British estate agent born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 14 Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
Mogul, Zahid
British sales director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 15 Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN, United Kingdom
Mogul, Zahid
British sales director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 595a, Cranbrook Road, Gants Hll, Ilford, Essex, IG2 6JZ
Mogul, Zahid
Registered addresses and corresponding companies
IIF 17 9, Princes Avenue, Woodford Green, IG8 0LL, England
- 1 Priestley House Priestley Gardens, Chadwell Heath, Romford, EssexCorporate (3 parents)Equity (Company account)-30,665 GBP2023-07-30Officer
2017-05-22 ~ nowIIF 14 - director → MEPerson with significant control 2021-09-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 595a Cranbrook Road, Gants Hill, EssexDissolved corporate (2 parents)Officer 2016-09-07 ~ dissolvedIIF 16 - director → ME
- 3 Elisabeth House, 9 Princes Avenue, Woodford Green, EnglandCorporate (2 parents)Equity (Company account)-7,783 GBP2024-08-31Officer 2023-05-03 ~ nowIIF 13 - director → ME
- 4 9 Princes Avenue, Woodford, Essex, United KingdomCorporate (2 parents)Officer 2024-08-09 ~ nowIIF 8 - director → MEPerson with significant control 2024-08-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, United KingdomDissolved corporate (2 parents)Officer 2011-06-01 ~ dissolvedIIF 15 - director → ME
- 6
GAMESPOOL LIMITED
- nowGAME POOL LIMITED - 2011-09-20 20 Tadworth Parade, Elm Park, Hornchurch, EssexDissolved corporate (2 parents)Officer 2011-01-11 ~ dissolvedIIF 10 - director → ME - 7 578 Hertford Road, London, United KingdomDissolved corporate (2 parents)Officer 2021-11-23 ~ dissolvedIIF 12 - director → ME
- 8 9 Princes Avenue, Woodford Green, EnglandCorporate (3 parents)Officer 2024-11-19 ~ nowIIF 7 - director → ME
- 9 Chegwidden & Co., Priestley House, Priestley Gardens, Chadwell Heath, EssexCorporate (3 parents)Equity (Company account)4 GBP2023-05-31Officer 2023-01-09 ~ nowIIF 9 - director → ME
- 10 22 Parham Drive Gants Hill, Ilford, Essex, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)917,723 GBP2024-03-31Officer 2020-06-18 ~ nowIIF 11 - director → MEPerson with significant control 2020-06-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 578 Hertford Road, London, United KingdomDissolved corporate (2 parents)Person with significant control 2021-11-23 ~ 2021-11-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 595a, Cranbrook Road 595a Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2021-08-09 ~ 2021-08-31IIF 6 - director → MEPerson with significant control 2021-08-09 ~ 2021-08-25IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 9 Princes Avenue, Woodford Green, EnglandCorporate (3 parents)Officer 2024-07-31 ~ 2024-08-13IIF 17 - secretary → ME
