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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

Mr Mohammed Habib Mogul

    Related profiles found in government register
  • Mr Mohammed Habib Mogul
    British born in August 1988

    Resident in England

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

      IIF 1
    • 5, Sherwood Avenue, London, E18 1PB, England

      IIF 2
  • Mogul, Mohammed Habib
    British born in August 1988

    Resident in England

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

      IIF 3
    • 5, Sherwood Avenue, London, E18 1PB, England

      IIF 4
  • Mr Mohammed Habib Mogul
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Frances Avenue, Chafford Hundred, Grays, RM16 6NH, England

      IIF 5 IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • 5 Sherwood Avenue, South Woodford, London, E18 1PB, England

      IIF 8
  • Mogul, Mohammed Habib
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Frances Avenue, Chafford Hundred, Grays, RM16 6NH, England

      IIF 9
    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 10
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
    • 5 Sherwood Avenue, South Woodford, London, E18 1PB, England

      IIF 12
  • Mogul, Mohammed Habib
    British accountant born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Frances Avenue, Chafford Hundred, Grays, RM16 6NH, England

      IIF 13
  • Mogul, Mohammed Habib

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

      IIF 14
child relation
Offspring entities and appointments 7
  • 1
    FK TRUSTED INVESTMENTS LTD
    15707845
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HM ADVICE LTD
    14064437
    5 Sherwood Avenue, South Woodford, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,519 GBP2024-04-30
    Officer
    2022-04-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-23 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    MMA ARMARY LTD
    - now 10729166
    MMA ARMOURY LIMITED
    - 2017-12-11 10729166
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,410 GBP2024-04-30
    Officer
    2017-04-19 ~ now
    IIF 3 - Director → ME
    2017-04-19 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    MOHAMMED HABIB MOGUL LTD
    13215325
    25 Frances Avenue, Chafford Hundred, Grays, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    OACTECH SOLUTIONS LTD
    14181468
    25 Frances Avenue, Chafford Hundred, Grays, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2022-06-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-19 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SANDROVE BRAHAMS & ASSOCIATES LIMITED
    04921240
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    1,083,356 GBP2024-10-31
    Officer
    2021-11-26 ~ now
    IIF 10 - Director → ME
  • 7
    SUPER BEACON ASSETS PROPERTIES LTD
    16061559
    5 Sherwood Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - 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.