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.
Mughal, Kashif
- British businessman born in June 1980
Mughal, Kashif
Resident in England
Registered addresses and corresponding companies48, Frinton Road, London, E6 3HA, United Kingdom
IIF 1
- British company director born in June 1980
Mughal, Kashif
Resident in England
Registered addresses and corresponding companies - British director born in June 1980
Mughal, Kashif
Resident in England
Registered addresses and corresponding companies - British self employed born in June 1980
Mughal, Kashif
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Kashif Mughal
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1980
Mughal, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1980
Mr Kashif Mughal
Resident in United Kingdom
Registered addresses and corresponding companies18, Manser Road, Rainham, RM13 8NL, United Kingdom
IIF 16
- 1
FREE STAR LONDON LTD
1122232948 Frinton Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 2
HAND CRAFT BUILDERS LTD
1469517518 Manser Road, Rainham, EnglandActive Corporate (1 parent)Officer2023-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
KG FILMS PRODUCTION LTD
1477348018 Manser Road, Rainham, EnglandActive Corporate (1 parent)Officer2023-03-31 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
USTAAD CONSTRUCTION LTD
1204541348 Frinton Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
USTAAD EVENTS LTD
1120125453 Bloxwich Road South, Willenhall, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6
USTAAD MUSIC LTD
1120083953 Bloxwich Road South, Willenhall, EnglandDissolved Corporate (2 parents)Officer2018-02-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 7
USTAAD PRODUCTIONS LTD
1115702848 Frinton Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 8
UB LOGISTICS LTD
- 2021-11-15 12864006SUPER CAM HIRE LTD - 2021-04-2648 Frinton Road, London, EnglandDissolved Corporate (3 parents)Officer2021-11-15 ~ 2021-11-17IIF 3 - Director → ME2021-11-22 ~ dissolvedIIF 1 - Director → ME
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