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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mogul Financial Limited

  • Mogul Financial Limited

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    CARAM (CHWD) LIMITED - 2019-03-19
    98-100 Richmond Road, Compton, Wolverhampton, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    337,692 GBP2023-06-30
    Officer
    2002-11-25 ~ 2006-11-15
    IIF 1 - secretary → ME
  • 2
    THOMAS BOND DEVELOPMENTS LIMITED - 2003-07-29
    Charlcombe Grove Farm, Charlcombe, Bath, Banes
    Corporate (1 parent)
    Equity (Company account)
    3,766,994 GBP2024-04-30
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 3 - secretary → ME
  • 3
    SECUREFAST PLC - 2022-02-23
    SECURITY ENGINEERING PLC - 2004-11-01
    SECURITY ENGINEERING GROUP PLC - 1996-04-12
    DELAPENA PLC - 1992-12-23
    PLUSFIRST PUBLIC LIMITED COMPANY - 1989-09-18
    C/o Osl Cutting Technologies Ltd, Burgess Road, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    1999-03-01 ~ 1999-10-30
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.