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.
Moughal, Mohammed Aurqeeb
- British born in January 1976
Moughal, Mohammed Aurqeeb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Moughal, Mohammed Aurqeeb
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1976
Mr Mohammed Aurqeeb Moughal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moughal, Mohammed Aurqeeb
41, Torlum Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 5GS, Scotland
IIF 1141, Torlum Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 5GS, United Kingdom
IIF 126, Glenmill Road, Glasgow, G53 7QL, United Kingdom
IIF 136, Glenmill Road, Glasgow, Lanarkshire, G53 7QL, Scotland
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15
- British born in January 1976
Mr Mohammed Aurqeeb Moughal
Resident in Scotland
Registered addresses and corresponding companies
- 1
AM NURSERY GROUP LIMITED
SC76867541 Torlum Crescent, Newton Mearns, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-09 ~ nowIIF 1 - Director → ME2023-05-09 ~ nowIIF 11 - Secretary → MEPerson with significant control2023-05-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
EMPOWERO GROUP LIMITED
SC67125941 Torlum Crescent, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2020-08-18 ~ nowIIF 5 - Director → ME2020-08-18 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-08-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
EMPOWERO INSIGHTS LTD
SC70873341 Torlum Crescent, Newton Mearns, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2021-09-06 ~ nowIIF 2 - Director → ME2021-09-06 ~ nowIIF 12 - Secretary → MEPerson with significant control2021-09-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
EMPOWERO LIMITED
SC60340341 Torlum Crescent, Newton Mearns, Glasgow, East Renfrewshire, ScotlandActive Corporate (1 parent)Equity (Company account)1,517 GBP2024-07-31Officer2018-07-24 ~ nowIIF 4 - Director → ME2018-07-24 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-07-24 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
KURA (CS) LIMITED
SC476104Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (6 parents, 4 offsprings)Officer2014-06-01 ~ 2018-05-15IIF 6 - Director → ME - 6
NEXTGENALLIANCEUK LTD
1604134771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-10-25 ~ nowIIF 3 - Director → ME2024-10-25 ~ nowIIF 15 - Secretary → MEPerson with significant control2024-10-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7RESPONSE HANDLING LIMITED - 2010-06-14COMLAW NO. 253 LIMITED - 1991-05-02Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (39 parents, 3 offsprings)Officer2014-08-26 ~ 2018-06-15IIF 7 - Director → ME
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