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.
Moqsud, Talha
Moqsud, Talha
British chef born in June 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 1, 149 Bannockburn Road, Stirling, FK7 0EP, Scotland
Moqsud, Talha
British company director born in June 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 2 13, Gordons Mills Place, Aberdeen, AB24 2YQ, Scotland
Moqsud, Talha
British director born in June 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Splash Wardpark, 1a Dunnswood Road, Cumbernauld, G67 3EN, United Kingdom
Moqsud, Talha
British student born in June 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1, Longdyke Place, Carronshore, Falkirk, Stirlingshire, FK2 8TD, Scotland
Mr Talha Moqsud
British born in June 1991Resident in Scotland
Registered addresses and corresponding companies
- 1 Unit 1 149 Bannockburn Road, Stirling, ScotlandDissolved corporate (1 parent)Officer
2021-12-03 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-12-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Splash Wardpark, 1a Dunnswood Road, Cumbernauld, United KingdomCorporate (1 parent)Officer 2025-03-26 ~ nowIIF 3 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 1 Longdyke Place, Carronshore, Falkirk, StirlingshireDissolved corporate (1 parent)Officer 2014-07-03 ~ dissolvedIIF 4 - director → ME
- 1 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowDissolved corporate (2 parents)Equity (Company account)-18,080 GBP2020-04-30Officer 2018-08-01 ~ 2019-04-30IIF 2 - director → ME
