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 Saleem Mughal
Mr Saleem Mughal
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesMughal, Saleem
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Crown House, 94 Armley Road, Leeds, LS12 2EJ, United Kingdom
Mughal, Saleem
British consultant born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 126, Carver Hill Road, High Wycombe, HP11 2UH, United Kingdom
Mughal, Saleem
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23, Hurst Road, East Molesey, KT8 9AQ, England
Mr Mohammed Saeed Mughal
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 126, Carver Hill Road, High Wycombe, HP11 2UH, United Kingdom
Mr Saleem Mohammed Mughal
British born in May 1969Resident in England
Registered addresses and corresponding companiesMughal, Mohammed Saeed
British marketing manager born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 126, Carver Hill Road, High Wycombe, HP11 2UH, United Kingdom
Mughal, Saleem Mohammed
British businessman born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 14 23, Hurst Road, East Molesey, Surrey, KT8 9AQ, United Kingdom
Mughal, Saleem Mohammed
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 15 23, Hurst Road, East Molesey, KT8 9AQ, England
Mughal, Saleem Mohammed
British director born in May 1969Resident in England
Registered addresses and corresponding companiesMughal, Saleem Mohammed
British founder born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 19 23 Hurst Road, East Molesey, KT8 9AQ, England
Mughal, Saleem Mohammed
British managing director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 20 23 Hurst Road, East Molesey, Surrey, KT8 9AQ
Mr Mohammed Saeed Mughal
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 21 126, Carver Hill Road, High Wycombe, HP11 2UH, United Kingdom
Mughal, Saleem
Registered addresses and corresponding companies
IIF 22 23, Hurst Road, East Molesey, KT8 9AQ, England
- 1 Crown House, 94 Armley Road, Leeds, United KingdomCorporate (2 parents)Officer
2024-01-12 ~ nowIIF 3 - director → MEPerson with significant control 2024-01-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 23 Hurst Road, East Molesey, SurreyCorporate (2 parents)Equity (Company account)699,771 GBP2024-03-31Officer 2003-05-20 ~ nowIIF 20 - director → MEPerson with significant control 2017-02-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 126 Carver Hill Road, High Wycombe, United KingdomCorporate (1 parent)Officer 2023-06-27 ~ nowIIF 13 - director → MEIIF 4 - director → MEPerson with significant control 2023-06-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Leytonstone House, Hanbury Drive, Leytonstone, London, United KingdomDissolved corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 17 - director → ME
- 5 23 Hurst Road, East Molesey, Surrey, United KingdomCorporate (2 parents)Equity (Company account)4 GBP2023-07-31Officer 2020-07-13 ~ nowIIF 18 - director → MEPerson with significant control 2020-07-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 23 Hurst Road, East Molesey, EnglandCorporate (2 parents)Officer 2025-01-05 ~ nowIIF 16 - director → MEPerson with significant control 2025-01-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 7 23 Hurst Rd, East Molesey, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2019-09-30Officer 2018-09-11 ~ dissolvedIIF 5 - director → ME 2018-09-11 ~ dissolvedIIF 22 - secretary → MEPerson with significant control 2018-09-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 8 23 Hurst Road, East Molesey, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer 2021-08-18 ~ dissolvedIIF 19 - director → MEPerson with significant control 2021-08-18 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 9
ZURI ESTATES LIMITED
- nowZURI PROPERTIES LIMITED - 2025-01-16 23 Hurst Road, East Molesey, EnglandCorporate (2 parents)Officer 2023-09-06 ~ nowIIF 15 - director → MEPerson with significant control 2023-09-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 126 Carver Hill Road, High Wycombe, United KingdomCorporate (1 parent)Person with significant control 2023-06-27 ~ 2023-06-27IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 2 Unit 1, Concord Business Centre, Concord Road, London, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2017-06-13 ~ 2020-06-29IIF 14 - director → ME
