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.
Muhammad Mughal
- Pakistani born in January 1980
Muhammad Mughal
Resident in England
Registered addresses and corresponding companies13, Stamford Close, London, N15 4PX, England
IIF 1
- British born in January 1980
Muhammad Mughal
Resident in England
Registered addresses and corresponding companies13, Stamford Close, London, N15 4PX, England
IIF 2
- Pakistani company director born in January 1980
Mughal, Muhammad
Resident in England
Registered addresses and corresponding companies13, Stamford Close, London, N15 4PX, England
IIF 3
- British born in January 1980
Mr Asef Mughal
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mr Muhammad Asif Mughal
Resident in England
Registered addresses and corresponding companies2, Barnes Road, Ilford, IG1 2XE, England
IIF 6
- British born in January 1980
Mr Muhammad Mughal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mughal, Muhammad
Resident in England
Registered addresses and corresponding companies13, Stamford Close, London, N15 4PX, England
IIF 9
- British born in January 1980
Mr Asef Rafique Mughal
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1980
Mughal, Muhammad Asif
Resident in England
Registered addresses and corresponding companies2, Barnes Road, Ilford, IG1 2XE, England
IIF 12
- British born in January 1980
Asef Mughal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mr Muhammad Asif Mughal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1980
Mughal, Asef Rafique
Resident in England
Registered addresses and corresponding companies - British company director born in January 1980
Mughal, Asef Rafique
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Mughal, Asef Rafique
Resident in England
Registered addresses and corresponding companies130, Green Lane, Ilford, IG1 1YQ, United Kingdom
IIF 24
- British business consultant born in January 1980
Mughal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies130, Green Lane, Redbridge, IG1 1YQ, United Kingdom
IIF 25
- British real estate advisor born in January 1980
Mughal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies130, Green Lane, London, IG1 1YQ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Mughal, Muhammad Asif
130 Green Lane, Ilford, IG1 1YQ, United Kingdom
IIF 27
- British born in January 1980
Mr Asef Rafique Mughal
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur / project management born in January 1980
Mughal, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies130, Green Lane, Ilford, Essex, IG1 1YQ, England
IIF 30
- British property developer born in January 1980
Mughal, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies130, Green Lane, Ilford, IG1 1YQ, England
IIF 31
- British real estate consultant born in January 1980
Mughal, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies58, Ilford Lane, Ilford, IG1 2JY, United Kingdom
IIF 32
- British company director born in January 1980
Asif Mughal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies130, Green Lane, Ilford, Essex, IG1 1YQ, England
IIF 33
- 113 Stamford Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,473 GBP2024-09-30Officer2023-09-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 22 Barnes Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-04-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3BUILDINGS MAINTENANCE AND CONSTRUCTION LTD LIMITED - 2025-07-24SCINTILLATE LTD - 2025-05-27130 Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-248 GBP2024-07-31Officer2023-07-06 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 4SAMREEN ENTERPRISES LTD - 2023-12-0628 Copeland Road, London, EnglandActive Corporate (1 parent)Equity (Company account)22,832 GBP2023-10-31Officer2022-10-12 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
EXL LTD
- nowTENTS & TEXTILE WORLD LTD - 2017-06-30SERVE & SERVE LIMITED - 2016-06-08130 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-15,215 GBP2024-10-31Officer2015-10-30 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 6130 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7130 Green Lane, 130, Ilford, EnglandDissolved Corporate (1 parent)Officer2018-05-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 891 Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-6,082 GBP2024-12-31Officer2025-08-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9
LION ESTATE LONDON LTD
- nowLOIN ESTATE LONDON LTD - 2018-05-2358 Ilford Lane, Ilford, United KingdomDissolved Corporate (3 parents)Officer2018-05-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-05-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10130 Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-12-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-12-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11130 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-01-11 ~ dissolvedIIF 30 - Director → ME
- 12130 Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-5,314 GBP2024-10-31Officer2021-10-29 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 13130 Green Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer2019-05-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 14130 Green Lane, Ilford, United KingdomActive Corporate (1 parent)Officer2024-04-18 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 152 Barnes Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-04-21 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 125 Shaw Street, Bury, EnglandActive Corporate (1 parent)Equity (Company account)9,493 GBP2024-08-31Officer2017-08-01 ~ 2021-06-02IIF 33 - Director → MEPerson with significant control2017-08-01 ~ 2021-03-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 2UK MORTGAGE FINDERS LIMITED - 2019-04-137 Bolton Drive, Gosport, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-30Officer2018-04-19 ~ 2019-03-21IIF 31 - Director → ME
- 3FINGERTIP MORTGAGE SOLUTIONS LIMITED - 2019-04-134th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-22,276 GBP2024-08-31Officer2019-05-21 ~ 2021-08-10IIF 27 - Secretary → ME
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