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 Zahid Mogul
- British born in September 1973
Mr Zahid Mogul
Resident in England
Registered addresses and corresponding companiesPriestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN, United Kingdom
IIF 122 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NA, England
IIF 2595, Cranbrook Road, Ilford, IG2 6JZ, England
IIF 3578, Hertford Road, London, N9 8AH, United Kingdom
IIF 4Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
IIF 59, Princes Avenue, Woodford, Essex, IG8 0LL, United Kingdom
IIF 6
- British born in September 1973
Mogul, Zahid
Resident in England
Registered addresses and corresponding companiesPriestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
IIF 7Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN, United Kingdom
IIF 822 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NA, England
IIF 936, Parham Drive, Ilford, IG2 6NA, England
IIF 10Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
IIF 119, Princes Avenue, Woodford, Essex, IG8 0LL, United Kingdom
IIF 12Elisabeth House, 9 Princes Avenue, Woodford Green, IG8 0LL, England
IIF 13
- British company director born in September 1973
Mogul, Zahid
Resident in England
Registered addresses and corresponding companies595a, Cranbrook Road, 595a Cranbrook Road, Ilford, IG2 6JZ, England
IIF 14
- British director born in September 1973
Mogul, Zahid
Resident in England
Registered addresses and corresponding companies - British sales director born in September 1973
Mogul, Zahid
Resident in England
Registered addresses and corresponding companiesPriestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN, United Kingdom
IIF 17
- British sales director born in September 1973
Mogul, Zahid
Resident in United Kingdom
Registered addresses and corresponding companies595a, Cranbrook Road, Gants Hll, Ilford, Essex, IG2 6JZ
IIF 18
- Registered addresses and corresponding companies
Mogul, Zahid
- 1
AARON HOLMES LIMITED
08998674Priestley House Priestley Gardens, Chadwell Heath, Romford, EssexActive Corporate (3 parents)Officer2017-05-22 ~ nowIIF 11 - Director → ME2014-04-15 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-09-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AARON HOLMES RESIDENTIAL LIMITED
17081691Priestley House, Priestley Gardens, Chadwell Heath, Essex, United KingdomActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AC REMOVALS LIMITED
10363952595a Cranbrook Road, Gants Hill, EssexDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 18 - Director → ME - 4
AYHAN ERCIYAS & ASSOCIATES LTD
14844059Elisabeth House, 9 Princes Avenue, Woodford Green, EnglandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 13 - Director → ME - 5
BRICKS 2 BRICKS LIMITED
158876019 Princes Avenue, Woodford, Essex, United KingdomDissolved Corporate (2 parents)Officer2024-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-08-09 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 6
COUNTDOWN2WIN LTD
07654535Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 17 - Director → ME - 7
GAME POOL LIMITED
- 2011-09-20 0748800720 Tadworth Parade, Elm Park, Hornchurch, EssexDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 15 - Director → ME - 8578 Hertford Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-11-23 ~ 2021-11-23IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
HARTLEYS DEVELOPMENTS LTD
13556177595a, Cranbrook Road 595a Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-08-09 ~ 2021-08-31IIF 14 - Director → MEPerson with significant control2021-08-09 ~ 2021-08-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 10
LAYBRICK INVESTMENTS UK LTD
158680169 Princes Avenue, Woodford Green, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 10 - Director → ME2024-07-31 ~ 2024-08-13IIF 20 - Secretary → ME - 11
OSBORN MANAGEMENT LIMITED
05809681Chegwidden & Co., Priestley House, Priestley Gardens, Chadwell Heath, EssexActive Corporate (5 parents)Officer2023-01-09 ~ nowIIF 7 - Director → ME - 12
ZENITH PROPERTIES (UK) LTD
0502610822 Parham Drive Gants Hill, Ilford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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