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.
Mrs Lalla Moghar
Mrs Lalla Moghar
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Windsor Street South, Birmingham, B7 4HY, United Kingdom
Ms Lalla Moghar
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Flat 3, , 1a Newman House, Newman Road, Erdington, Birmingham, B24 9AG, United Kingdom
Moghar, Lalla
British businesswoman born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Unit 8, Murihead Quay, Barking, London, IG11 7BG, England
Moghar, Lalla
British teacher born in March 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16, Windsor Street South, Birmingham, B7 4HY, United Kingdom
Lalla Moghar
British born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 5 Unit 8, Murihead Quay, Barking, London, IG11 7BG, England
Moghar, Lalla
Registered addresses and corresponding companies
IIF 6 98, Chute House, Stockwell Park Road, London, London, SW9 0HG, United Kingdom
- 1 16 Windsor Street South, Nechells, Birmingham, Birmingham, EnglandDissolved corporate (2 parents)Officer
2011-02-03 ~ dissolvedIIF 6 - secretary → ME - 2 16 Windsor Street South, Birmingham, United KingdomCorporate (1 parent)Equity (Company account)4 GBP2023-12-31Officer 2017-12-13 ~ nowIIF 4 - director → MEPerson with significant control 2017-12-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Unit 8 Murihead Quay, Barking, London, EnglandCorporate (2 parents)Equity (Company account)740,022 GBP2023-12-31Officer 2015-09-24 ~ 2017-12-12IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2017-12-12IIF 5 - Ownership of shares – 75% or more → OE 2016-09-30 ~ 2021-11-19IIF 2 - Ownership of shares – 75% or more → OE
