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 Urfan
- born in April 1969
Moughal, Mohammed Urfan
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH
IIF 1
- British born in April 1969
Moughal, Mohammed Urfan
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in April 1969
Moughal, Mohammed Urfan
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH
IIF 82, Fitzroy Place, Glasgow, G37RH, Scotland
IIF 92, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH, Scotland
IIF 102, Fitzroy Place, Sauchiehall Street, Glasgow, Scotland
IIF 11353 Renfrew Street, Glasgow, Lanarkshire, G3 6UW
IIF 12353 Renfrew Street, Renfrew Street, Glasgow, G3 6UW, Scotland
IIF 1329, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
IIF 14
- British director born in April 1969
Moughal, Mohammed Urfan
Resident in Scotland
Registered addresses and corresponding companies29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, United Kingdom
IIF 15
- British accountant born in April 1969
Moughal, M Urfan
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH, Scotland
IIF 16
- British born in April 1969
Moughal, Urfan
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 17
- British chareterd accountant born in April 1969
Moughal, Mohammed Urfan
Resident in United Kingdom
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 18
- British chartered accoiuntant born in April 1969
Moughal, Mohammed Urfan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mr Mohammed Urfan Moughal
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH
IIF 222, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH
IIF 232, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH, Scotland
IIF 2429, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
IIF 2529, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, United Kingdom
IIF 266, Gate Street, Lincoln's Inn Fields, London, WC2A 3HP, England
IIF 27 IIF 28
- British chartered accountant born in April 1969
Moughal, Urfan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAM ADVISORS (UK) LIMITED
SC4300332 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-08-09 ~ dissolvedIIF 21 - Director → ME - 2
ADAM ADVISORY LIMITED
SC4300312 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-08-09 ~ dissolvedIIF 19 - Director → ME - 3AKC ACCOUNTANTS LIMITED - nowHexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United KingdomActive Corporate (6 parents)Officer2010-03-13 ~ 2013-01-10IIF 7 - Director → ME
- 4
BLUE SQUARE ACCOUNTANCY LIMITED
1001850529 Lincoln's Inn Fields, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2016-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED
SC3778882 Fitzroy Place, GlasgowActive Corporate (3 parents)Officer2013-07-08 ~ nowIIF 17 - Director → ME - 6
INSTITUTE OF ASIAN PROFESSIONALS
SC322538C/o A J Rajput 48 Birrell Gardens, Murieston Meadows, Livingston, ScotlandActive Corporate (5 parents)Officer2007-09-01 ~ 2009-06-15IIF 12 - Director → ME - 7
JACKSON MOUGHAL LIMITED
SC4548752 Fitzroy Place, Sauchiehall Street, GlasgowActive Corporate (1 parent)Officer2013-07-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 8
JACKSON MOUGHAL AUDIT LIMITED
- 2024-07-31 SC4998952 Fitzroy Place, Sauchiehall Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 9
JACKSON MOUGHAL TAX LIMITED
SC4548782 Fitzroy Place, Sauchiehall Street, GlasgowDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 10 - Director → ME - 10
JM CAPITAL PARTNERS LIMITED
094788546 Gate Street, Lincoln's Inn Fields, London, EnglandActive Corporate (1 parent)Officer2015-03-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 11
JM COMPANY SERVICES LIMITED
1064163929 Lincoln's Inn Fields, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE - 12
JM CONSULTANCY & CORPORATE SERVICES LIMITED
094788176 Gate Street, Lincoln's Inn Fields, London, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 13
JM PROPERTY & INVESTMENTS LIMITED
SC6398032 Fitzroy Place, Sauchiehall Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 2 - Director → ME - 14
KIDS INNOVATIONS DEVELOPMENT LIMITED
SC4091342 Fitzroy Place, GlasgowDissolved Corporate (6 parents)Officer2015-11-22 ~ dissolvedIIF 13 - Director → ME - 15
KIDS IP LIMITED
SC4091292 Fitzroy Place, GlasgowDissolved Corporate (8 parents)Officer2014-10-01 ~ dissolvedIIF 16 - Director → ME - 16
KHOKHAR MOUGHAL & JACKSON LLP
- 2010-03-26 SO301467KHOKHAR MOUGHAL & GRAHAM LLP
- 2008-11-12 SO301467Gcrr Third Floor, 65 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2007-07-25 ~ dissolvedIIF 1 - LLP Designated Member → ME - 17
KKMJ (MIDLANDS) LIMITED
- 2012-03-22 SC3953572 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 29 - Director → ME - 18
KKMJ (SOUTH EAST) LIMITED
- 2012-03-22 SC3953582 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 31 - Director → ME - 19
KMJ ADVISORY LIMITED
SC3929692 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-02-07 ~ dissolvedIIF 18 - Director → ME - 20
KMJ AUDIT LIMITED
SC4287982 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 20 - Director → ME - 212 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 30 - Director → ME
- 222 Fitzroy Place, Sauchiehall Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2013-07-01 ~ dissolvedIIF 11 - Director → ME
- 23
KMJ VENTURES LIMITED
SC4015522 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2011-08-08 ~ dissolvedIIF 9 - Director → ME - 24SUREGLOVE LIMITED - now
S7 TIME LTD
- 2020-06-15 SC4104212 Fitzroy Place, GlasgowDissolved Corporate (3 parents)Officer2020-06-12 ~ 2020-06-12IIF 8 - Director → MEPerson with significant control2020-06-12 ~ 2020-06-12IIF 22 - Ownership of shares – 75% or more → OE
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