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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Shailla Mughal

    Related profiles found in government register
  • Miss Shailla Mughal
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128 City Road, 128 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 1
    • 26, Jecey Road, Shirley Solihull, West Midlands, B90 3LJ, United Kingdom

      IIF 2
  • Ms Shailla Mughal
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Mughal, Shailla
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128 City Road, City Road, London, EC1V 2NX, England

      IIF 4
  • Mughal, Shailla
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Jecey Road, Shirley Solihull, West Midlands, B90 3LJ, United Kingdom

      IIF 5
  • Ms Shailla Alisha Mughal
    English born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Jacey Road, Solihull, Birmingham, B90 3LJ, England

      IIF 6
  • Mughal, Shailla Alisha
    English businesswoman born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, No 8 Canterbury Place, London, SE17 3AG, United Kingdom

      IIF 7
  • Mughal, Shailla Alisha
    English director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26 Jacey Road, Shirley, Solihull, B90 3LJ, England

      IIF 8
  • Mughal, Shailla Alisha
    English financial advisor born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Jacey Road, Solihull, Birmingham, B90 3LJ, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    CASHUP LTD
    - now 09660045
    LCUK FINANCE LTD
    - 2023-05-25 09660045
    UK DEBT RECOVERY SERVICES LTD - 2016-07-19
    128 City Road 128 City Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-02 ~ 2025-09-10
    IIF 4 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    2019-01-02 ~ 2023-10-18
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    MH CAPITAL HOLDINGS LIMITED
    11106696
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-04 ~ 2019-01-02
    IIF 5 - Director → ME
    Person with significant control
    2018-03-04 ~ dissolved
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    MON REMIT LIMITED
    11821649
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-12 ~ 2024-06-24
    IIF 8 - Director → ME
  • 4
    MONEYTT (EU) LIMITED
    06437393
    Unit 1, No 8 Canterbury Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-10-11 ~ 2019-07-05
    IIF 7 - Director → ME
  • 5
    S.A.M FINANCIAL SERVICES LIMITED
    11123460
    26 Jacey Road, Solihull, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.