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, Urfan
Moughal, Urfan
British chartered accountant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMoughal, Mohammed Urfan
British chareterd accountant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
Moughal, Mohammed Urfan
British chartered accoiuntant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMoughal, Urfan
British chartered accountant born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
Moughal, M Urfan
British accountant born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 9 2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH, Scotland
Moughal, Mohammed Urfan
British chartered accountant born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 10 2, Fitzroy Place, Glasgow, G3 7RH
IIF 11 2, Fitzroy Place, Glasgow, G37RH, Scotland
IIF 12 IIF 13 IIF 14 2, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH, Scotland
IIF 15 2, Fitzroy Place, Sauchiehall Street, Glasgow, Scotland
IIF 16 353 Renfrew Street, Glasgow, Lanarkshire, G3 6UW
IIF 17 353 Renfrew Street, Renfrew Street, Glasgow, G3 6UW, Scotland
IIF 18 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
IIF 19 IIF 20 6, Gate Street, Lincoln's Inn Fields, London, WC2A 3HP, England
IIF 21 Coral House, 42 Charles Street, Manchester, Lancashire, M1 7DB
Moughal, Mohammed Urfan
British director born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 22 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, United Kingdom
Moughal, Mohammed Urfan
born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 23 2, Fitzroy Place, Glasgow, G3 7RH
Mr Mohammed Urfan Moughal
British born in April 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 24 2, Fitzroy Place, Glasgow, G3 7RH
IIF 25 2, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH
IIF 26 2, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH, Scotland
IIF 27 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
IIF 28 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, United Kingdom
IIF 29 IIF 30 6, Gate Street, Lincoln's Inn Fields, London, WC2A 3HP, England
- 1 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer
2012-08-09 ~ dissolvedIIF 7 - Director → ME - 2 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2012-08-09 ~ dissolvedIIF 5 - Director → ME
- 3 29 Lincoln's Inn Fields, Holborn, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 4 2 Fitzroy Place, GlasgowActive Corporate (2 parents)Equity (Company account)100 EUR2024-05-24Officer 2013-07-08 ~ nowIIF 8 - Director → ME
- 5 2 Fitzroy Place, Sauchiehall Street, GlasgowActive Corporate (1 parent)Equity (Company account)2,531 GBP2023-06-29Officer 2013-07-19 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 6JACKSON MOUGHAL AUDIT LIMITED - 2024-07-31 2 Fitzroy Place, Sauchiehall Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)14,857 GBP2023-06-30Officer 2015-03-09 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 7 2 Fitzroy Place, Sauchiehall Street, GlasgowDissolved Corporate (1 parent)Officer 2013-07-19 ~ dissolvedIIF 13 - Director → ME
- 8 6 Gate Street, Lincoln's Inn Fields, London, EnglandActive Corporate (1 parent)Equity (Company account)-645 GBP2023-06-30Officer 2015-03-09 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 9 29 Lincoln's Inn Fields, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-02-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
- 10 6 Gate Street, Lincoln's Inn Fields, London, EnglandActive Corporate (2 parents)Equity (Company account)1,737 GBP2023-06-30Officer 2015-03-09 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 11 2 Fitzroy Place, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-10,293 GBP2016-10-31Officer 2015-11-22 ~ dissolvedIIF 17 - Director → ME
- 12 2 Fitzroy Place, GlasgowDissolved Corporate (5 parents)Equity (Company account)2,250 GBP2018-10-31Officer 2014-10-01 ~ dissolvedIIF 9 - Director → ME
- 13
KKMJ (UK) LLP
- nowKHOKHAR MOUGHAL & JACKSON LLP - 2010-03-26KHOKHAR MOUGHAL & GRAHAM LLP - 2008-11-12 Gcrr Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2007-07-25 ~ dissolvedIIF 23 - LLP Designated Member → ME - 14
KMJ (MIDLANDS) LIMITED
- nowKKMJ (MIDLANDS) LIMITED - 2012-03-22 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2011-03-14 ~ dissolvedIIF 1 - Director → ME - 15
KMJ (SOUTH EAST) LIMITED
- nowKKMJ (SOUTH EAST) LIMITED - 2012-03-22 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2011-03-14 ~ dissolvedIIF 3 - Director → ME - 16 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 4 - Director → ME
- 17 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2012-07-23 ~ dissolvedIIF 6 - Director → ME
- 18
KMJ CORPORATE LIMITED
- nowKKMJ CORPORATE LIMITED - 2012-03-22 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2011-03-14 ~ dissolvedIIF 2 - Director → ME - 19 2 Fitzroy Place, Sauchiehall Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Officer 2013-07-01 ~ dissolvedIIF 15 - Director → ME
- 20 2 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2011-08-08 ~ dissolvedIIF 11 - Director → ME
- 1
AKC ACCOUNTANTS LIMITED
- nowKKMJ LIMITED - 2014-04-29AKC LIMITED - 2010-04-06 Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,991 GBP2025-03-31Officer 2010-03-13 ~ 2013-01-10IIF 21 - Director → ME - 2 29 Bluebell Glade, Livingston, West LothianActive Corporate (2 parents)Officer 2007-09-01 ~ 2009-06-15IIF 16 - Director → ME
- 3
SUREGLOVE LIMITED
- nowS7 TIME LTD - 2020-06-15 2 Fitzroy Place, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-06-12 ~ 2020-06-12IIF 10 - Director → MEPerson with significant control 2020-06-12 ~ 2020-06-12IIF 24 - Ownership of shares – 75% or more → OE
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