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 Ashfaq Ahmed Moughal
- British born in April 1956
Mr Ashfaq Ahmed Moughal
Resident in England
Registered addresses and corresponding companiesBrigella Mills, Little Horton Lane, Bradford, West Yorkshire, BD5 0QA, England
IIF 1
- British born in April 1956
Mr Ashfaq Ahmed Moughal
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in April 1956
Mughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26, Hope Avenue, Bradford, West Yorkshire, BD5 9NU, England
IIF 4
- British businessman born in April 1956
Moughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26, Hope Avenue, Bradford, West Yorkshire, BD5 9NU, England
IIF 5
- British company director born in April 1956
Moughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26 Hope Avenue, Bradford, West Yorkshire, BD5 9NU
IIF 6
- British director born in April 1956
Moughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26, Hope Avenue, Bradford, West Yorkshire, BD5 9NU, England
IIF 7
- British managing director born in April 1956
Moughal, Ashfaq Ahmed
Resident in England
Registered addresses and corresponding companies26 Hope Avenue, Bradford, BD5 9NU, England
IIF 8
- British businessman born in April 1956
Moughal, Ahmed, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies26, Hope Avenue, Bradford, West Yorkshire, BD5 9NU, England
IIF 9
- born in April 1956
Moughal, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies14, Rooley Croft, Bradford, BD6 1FA, United Kingdom
IIF 10
- British born in April 1956
Moughal, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1956
Moughal, Ashfaq Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AKN SOLUTIONS LIMITED
08985158Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (6 parents)Officer2015-04-01 ~ dissolvedIIF 7 - Director → ME - 2C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, SheffieldDissolved Corporate (9 parents)Officer2007-06-26 ~ 2019-11-01IIF 6 - Director → MEPerson with significant control2017-06-01 ~ 2019-11-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
C & F DIRECT LEEDS LTD
12899773Unit 3c Middleton District Centre, Leeds, EnglandActive Corporate (1 parent)Officer2020-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
C&F DIRECT LLP
OC431085Unit 3c Ring Road, Middleton District Centre, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-03-11 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2020-03-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 526 Hope Avenue, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 14 - Director → ME
- 626 Hope Avenue, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 9 - Director → ME
- 726 Hope Avenue, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-12-07 ~ dissolvedIIF 5 - Director → ME
- 81 Colston Close, Colston Close, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 13 - Director → ME
- 9
CREAMS FRANCHISING (UK) LTD
08314701Dsi Business Recovery Ashfield House, Illingworth St, OssettDissolved Corporate (7 parents)Officer2015-02-28 ~ 2017-09-20IIF 4 - Director → ME - 10
CREAMS LUXURY YORKSHIRE & LANCASHIRE LTD
09363701290a Keighley Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2014-12-22 ~ dissolvedIIF 8 - Director → ME - 11
DRIVE TECH SERVICES LTD
1581162014 Rooley Croft, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2024-07-01 ~ nowIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.