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.
Mughal, Saleem
- British born in May 1969
Mughal, Saleem
Resident in United Kingdom
Registered addresses and corresponding companies126, Carver Hill Road, High Wycombe, HP11 2UH, United Kingdom
IIF 1
- British company director born in May 1969
Mughal, Saleem
Resident in United Kingdom
Registered addresses and corresponding companiesCrown House, 94 Armley Road, Leeds, LS12 2EJ, United Kingdom
IIF 2
- British director born in May 1969
Mughal, Saleem
Resident in United Kingdom
Registered addresses and corresponding companies23, Hurst Road, East Molesey, KT8 9AQ, England
IIF 3
- British born in May 1969
Mr Saleem Mughal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mughal, Mohammed Saeed
Resident in United Kingdom
Registered addresses and corresponding companies126, Carver Hill Road, High Wycombe, HP11 2UH, United Kingdom
IIF 6
- British born in May 1969
Mughal, Saleem Mohammed
Resident in England
Registered addresses and corresponding companies - British businessman born in May 1969
Mughal, Saleem Mohammed
Resident in England
Registered addresses and corresponding companies23, Hurst Road, East Molesey, Surrey, KT8 9AQ, United Kingdom
IIF 12
- British director born in May 1969
Mughal, Saleem Mohammed
Resident in England
Registered addresses and corresponding companies23, Hurst Road, East Molesey, Surrey, KT8 9AQ, United Kingdom
IIF 13
- British founder born in May 1969
Mughal, Saleem Mohammed
Resident in England
Registered addresses and corresponding companies23 Hurst Road, East Molesey, KT8 9AQ, England
IIF 14
- British born in March 1975
Mr Mohammed Saeed Mughal
Resident in United Kingdom
Registered addresses and corresponding companies126, Carver Hill Road, High Wycombe, HP11 2UH, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Mughal, Saleem
23, Hurst Road, East Molesey, KT8 9AQ, England
IIF 16
- British born in May 1969
Mr Saleem Mohammed Mughal
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Mohammed Saeed Mughal
Resident in England
Registered addresses and corresponding companies126, Carver Hill Road, High Wycombe, HP11 2UH, United Kingdom
IIF 24
- 1
AIA ACADEMY LIMITED
15408464Crown House, 94 Armley Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2024-01-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALISHA (UK) LIMITED
0477150923 Hurst Road, East Molesey, SurreyActive Corporate (2 parents)Officer2003-05-20 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
BOOBOOZAINY LTD
14965647126 Carver Hill Road, High Wycombe, United KingdomActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 6 - Director → MEIIF 1 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-27 ~ 2023-06-27IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
BROCKENHURST PROPERTIES LIMITED
07587239Leytonstone House, Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 13 - Director → ME - 5
KM COMMODITIES LIMITED
1273602023 Hurst Road, East Molesey, Surrey, United KingdomActive Corporate (2 parents)Officer2020-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-07-13 ~ 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% → OE - 6
KOSMETIX LTD
10815604Unit 1, Concord Business Centre, Concord Road, London, EnglandActive Corporate (4 parents)Officer2017-06-13 ~ 2020-06-29IIF 12 - Director → ME - 7
KUNKAFA LIMITED
1616369323 Hurst Road, East Molesey, EnglandActive Corporate (2 parents)Officer2025-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 823 Hurst Rd, East Molesey, EnglandDissolved Corporate (2 parents)Officer2018-09-11 ~ dissolvedIIF 3 - Director → ME2018-09-11 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2018-09-11 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 923 Hurst Road, East Molesey, EnglandDissolved Corporate (2 parents)Officer2021-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-18 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 10
SWSM GROUP LIMITED
16849003141 Hughenden Road, High Wycombe, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
ZURI PROPERTIES LIMITED
- 2025-01-16 1511873923 Hurst Road, East Molesey, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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