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.
Ms Nassima Mogra
- British born in July 1973
Ms Nassima Mogra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Ms Nassima Mogra
Resident in England
Registered addresses and corresponding companies - British born in June 1973
Ms Nassima Mogra
Resident in England
Registered addresses and corresponding companiesBusiness First, Davyfield Road, Blackburn, BB1 2QY, England
IIF 5
- British born in July 1973
Miss Nassima Mogra
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mogra, Nassima
Resident in England
Registered addresses and corresponding companiesBusiness First Business Centre, Davyfield Road, Blackburn, BB1 2QY, England
IIF 8Business First, Davyfield Road, Blackburn, BB1 2QY, England
IIF 9 IIF 10Unit 52 Floor 2, Rossini Street, Bolton, BL1 8DL, England
IIF 11Unit 1a Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG, United Kingdom
IIF 12Langcliffe Mill, Stainforth Road, Langcliffe, Settle, North Yorkshire, BD24 9NP
IIF 13
- British company director born in July 1973
Mogra, Nassima
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1973
Mogra, Nassima
Resident in England
Registered addresses and corresponding companies410, Cheetham Hill Road, Manchester, M8 9LE, England
IIF 17
- British director born in July 1973
Mogra, Nassima
Resident in England
Registered addresses and corresponding companies
- 1
AMISSAN LTD
09918062455 Whalley New Road, Blackburn, United KingdomDissolved Corporate (1 parent)Officer2015-12-16 ~ dissolvedIIF 18 - Director → ME - 2
AMISSAN PROPERTIES LTD
10397503410 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-09-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-27 ~ 2017-10-02IIF 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% → OE - 3BOX VILLAGE PROPCO LTD - now
QWOTAS LTD
- 2023-06-14 10886843PILLARS GRIMSHAW LTD
- 2023-05-04 10886843Office One, Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ 2023-06-09IIF 10 - Director → ME - 4
EARTHWORKS CAPITAL LTD
15207356Business First Business First Ltd, Davyfield Road, Blackburn, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-10-12 ~ 2024-10-01IIF 14 - Director → ME - 5ELITE REG PLATES LIMITED - nowHUMBER INDUSTRIAL PARK LTD - 2025-11-14
1 GROWTH LTD
- 2024-11-07 14843923Business First Business Centre, Davyfield Road, Blackburn, EnglandActive Corporate (3 parents)Officer2023-05-03 ~ 2024-10-08IIF 8 - Director → ME - 6FAIRHURST CONCRETE LIMITED - 2022-07-26PENNINE ENVIRONMENTAL (LANCS) LIMITED - 2014-07-16C/o Radford Advisory Limited Atlantic Business Centre, Atlantic Street, AltrinchamLiquidation Corporate (5 parents)Officer2024-04-11 ~ 2024-04-11IIF 13 - Director → ME
- 7
OLD SCHOOL PROP LTD
- 2021-06-23 12255188PILLARS OLD SCHOOL LTD
- 2020-10-19 12255188Business First, Davyfield Road, Blackburn, EnglandActive Corporate (3 parents, 3 offsprings)Officer2019-10-10 ~ 2024-10-08IIF 20 - Director → MEPerson with significant control2020-08-16 ~ 2024-10-08IIF 2 - Ownership of shares – 75% or more → OE - 8
HOLLINS INDUSTRIAL PARK LTD
13415916Unit 1a Dalton Court, Commercial Road, Darwen, EnglandDissolved Corporate (3 parents)Officer2021-05-24 ~ 2024-10-15IIF 16 - Director → ME - 9
PILLARS DARWEN LTD
- 2021-05-19 10622349Business First, Davyfield Road, Blackburn, EnglandActive Corporate (6 parents)Officer2019-11-04 ~ 2024-10-08IIF 19 - Director → MEPerson with significant control2020-09-02 ~ 2021-07-18IIF 5 - Ownership of shares – 75% or more → OE - 10
KILWORTH GROUP LTD
15803972Unit 52 Floor 2 Rossini Street, Bolton, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
PILLARS SPENNYMOOR LTD
- 2023-05-04 10902291Business First, Davyfield Road, Blackburn, EnglandActive Corporate (4 parents)Officer2020-10-13 ~ 2024-10-08IIF 9 - Director → MEPerson with significant control2020-10-13 ~ 2023-01-19IIF 1 - Ownership of shares – 75% or more → OE - 12
THE TRAVELUSTCO LTD
13669687Unit 1a Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomActive Corporate (1 parent)Officer2021-10-08 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
VICTORIOUS HOUSE LTD
15024935Business First Davyfield Road, Davyfield Road, Blackburn, United KingdomActive Corporate (3 parents)Officer2023-07-24 ~ 2024-10-15IIF 15 - Director → ME
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