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.
Mogele, Thomas
- German born in May 1970
Mogele, Thomas
Resident in Germany
Registered addresses and corresponding companies - German born in May 1970
Moegele, Thomas
Resident in Germany
Registered addresses and corresponding companiesOffice 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
IIF 4
- German born in May 1970
Moegele, Thomas Alexander
Resident in Germany
Registered addresses and corresponding companies - German born in May 1970
Mogele, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - German born in May 1970
Mr Thomas Mogele
Resident in Germany
Registered addresses and corresponding companies - German born in May 1970
Mr Peter Mccullough
Resident in Germany
Registered addresses and corresponding companiesOffice 620, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, England
IIF 15
- Registered addresses and corresponding companies
Mogele, Thomas
20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- German born in May 1970
Mr Thomas Alexander Moegele
Resident in Germany
Registered addresses and corresponding companies
- 1
ABSVUK LIMITED
14356175Office 620 Initial Business Centre, Wilson Business Park, Manchester, EnglandDissolved Corporate (3 parents)Officer2023-09-16 ~ 2023-11-16IIF 6 - Director → ME2022-09-14 ~ 2022-10-27IIF 5 - Director → MEPerson with significant control2022-09-14 ~ 2023-11-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
ABSVUK SECOND LIMITED
14482209132-134 Great Ancoats Street, Unit 620, Manchester, United KingdomDissolved Corporate (2 parents)Officer2022-11-14 ~ 2023-11-01IIF 3 - Director → MEPerson with significant control2022-11-14 ~ 2023-11-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
DFINFI LTD
16862468Office 620 Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4Office 620 Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (2 parents)Officer2023-07-12 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-12 ~ 2026-05-27IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2026-05-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5
GRIFFONE ASSOCIATES AG LTD
08128895145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2012-07-03 ~ dissolvedIIF 8 - Director → ME - 6
- 7
HUMAN CONSULT LTD
08102137145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 11 - Director → ME - 8
MYRIDDIN CLEARING INTERNATIONAL LTD
1105657421 Hill Stret, Flat 207, Haverfordwest, WalesActive Corporate (2 parents)Officer2017-11-09 ~ 2023-11-01IIF 2 - Director → ME2017-11-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-11-09 ~ 2023-11-01IIF 13 - Ownership of shares – 75% or more → OE - 9
THE M INVESTORS LTD
08127704145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-03 ~ dissolvedIIF 10 - Director → ME - 10
WELOVESTRESS DIGITAL HOLDING LTD
1008137820-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2016-03-23 ~ 2023-11-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 12 - Ownership of shares – 75% or more → OE
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