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, Faizan Ahmed
Moughal, Faizan Ahmed
British company director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 3c,meaizzenine Floor, Middleton District Centre Ring Road, Middleton, Leeds, West Yorkshire, LS10 4AX, United Kingdom
Moughal, Faizan Ahmed
British director born in August 1992Resident in England
Registered addresses and corresponding companiesMoughal, Faizan Ahmed
British managing director born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 6 2 Rooley Croft, Bradford, BD6 1FA, England
Moughal, Faizan Ahmed
British unemployed born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 7 14, Rooley Croft, Bradford, BD6 1FA, England
Moughal, Faizan Ahmed
British director born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 3c,meaizzenine Floor, Middleton District Centre Ring Road, Middleton, Leeds, West Yorkshire, LS10 4AX, United Kingdom
Mr Faizan Ahmed Moughal
British born in August 1992Resident in England
Registered addresses and corresponding companiesMr Faizan Ahmed Moughal
British born in July 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 3c,meaizzenine Floor, Middleton District Centre Ring Road, Middleton, Leeds, LS10 4AX, United Kingdom
- 1 14 Rooley Croft, Bradford, West Yorkshire, United KingdomCorporate (2 parents)Officer
2024-07-01 ~ nowIIF 3 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 14 Rooley Croft, Bradford, EnglandDissolved corporate (2 parents)Officer 2020-07-31 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 2 Rooley Croft, Bradford, EnglandDissolved corporate (2 parents)Officer 2015-10-28 ~ dissolvedIIF 6 - director → ME
- 4 C/o Quantuma Llp, 14 Derby Road, Stapleford, NottinghamshireDissolved corporate (1 parent)Equity (Company account)3,030 GBP2018-02-28Officer 2016-11-18 ~ dissolvedIIF 5 - director → ME
- 5 290 Keighley Road, Bradford, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2017-11-30Officer 2016-11-16 ~ dissolvedIIF 4 - director → ME
- 6 Unit 3c,meaizzenine Floor Middleton District Centre Ring Road, Middleton, Leeds, West Yorkshire, United KingdomCorporate (1 parent)Officer 2024-07-03 ~ nowIIF 1 - director → MEPerson with significant control 2024-07-01 ~ 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 2024-07-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7Company number 10227995Non-active corporateOfficer 2016-06-13 ~ nowIIF 2 - director → ME
- 1 Unit 3c,meaizzenine Floor Middleton District Centre Ring Road, Middleton, Leeds, West Yorkshire, United KingdomCorporate (1 parent)Officer 2024-07-01 ~ 2024-07-03IIF 8 - director → ME
