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.
Mr Mohamed Saeed Moghul
Mr Mohamed Saeed Moghul
British born in August 1962Resident in England
Registered addresses and corresponding companiesMr Saeed Moghul
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 5
1st Fl. 6 Stockwell Centre, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TN, England
Moghul, Mohamed Saeed
British businessman born in August 1962Resident in England
Registered addresses and corresponding companiesMoghul, Mohamed Saeed
British director born in August 1962Resident in England
Registered addresses and corresponding companiesMoghul, Mohamed Saeed
British engineer born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 11 43, Pearson Road, Pound Hill, Crawley, West Sussex, RH10 7AJ, United Kingdom
Moghul, Mohamed Saeed
British md born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 12 43 Pearson Road, Pound Hill, Crawley, West Sussex, RH10 7AJ
Moghul, Mohamed Saeed
British director born in August 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit 6, Stockwell Centre, Stephenson Way, Crawley, West Sussex, RH10 1TN, United Kingdom
Moghul, Mohamed Saeed
British directorRegistered addresses and corresponding companies
IIF 14 43 Pearson Road, Pound Hill, Crawley, West Sussex, RH10 7AJ
Moghul, Mohamed Saeed
British mdRegistered addresses and corresponding companies
IIF 15 43 Pearson Road, Pound Hill, Crawley, West Sussex, RH10 7AJ
- 1 Unit 3 Wrays Farm, Lonesome Lane, Reigate, Surrey, EnglandCorporate (5 parents)Equity (Company account)110,859 GBP2023-08-31Person with significant control
2017-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Stanley House, Kelvin Way, Crawley, EnglandDissolved corporate (1 parent)Equity (Company account)90 GBP2021-02-28Officer 2019-03-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-03-01 ~ dissolvedIIF 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 1st Fl. 6 Stockwell Centre Stephenson Way, Three Bridges, Crawley, West Sussex, EnglandCorporate (2 parents)Equity (Company account)0 GBP2021-02-28Officer 2018-02-28 ~ nowIIF 8 - director → MEPerson with significant control 2018-10-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2017-11-13 ~ dissolvedIIF 13 - director → ME
- 5 Unit 6 Stockwell Centre, Stephenson Way Three Bridges, Crawley, West SussexCorporate (1 parent)Equity (Company account)-24,809 GBP2023-12-31Officer ~ nowIIF 12 - director → ME ~ nowIIF 15 - secretary → MEPerson with significant control 2016-07-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 6 Unit 6 Stockwell Works, Stephenson Way, Crawley, EnglandCorporate (1 parent)Officer 2024-06-19 ~ nowIIF 10 - director → MEPerson with significant control 2024-06-19 ~ nowIIF 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
- 1 Unit 3 Wrays Farm, Lonesome Lane, Reigate, Surrey, EnglandCorporate (5 parents)Equity (Company account)110,859 GBP2023-08-31Officer 2014-08-28 ~ 2021-03-01IIF 11 - director → ME
- 2 Resolve Partners Limited, 48 Warwick Street, LondonDissolved corporate (1 parent)Officer 2008-11-06 ~ 2015-08-20IIF 9 - director → ME 2008-11-06 ~ 2015-08-20IIF 14 - secretary → ME
- 3 Portland House, 228 Portland Crescent, Stanmore, Middlesex, EnglandDissolved corporate (2 parents)Officer 2015-10-15 ~ 2016-12-22IIF 6 - director → ME
