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

Moughal, Mohammed Urfan

    Related profiles found in government register
  • Moughal, Mohammed Urfan
    British chareterd accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 1
  • Moughal, Mohammed Urfan
    British chartered accoiuntant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moughal, Urfan
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moughal, Mohammed Urfan
    British chartered accountant born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH

      IIF 8

    • 2, Fitzroy Place, Glasgow, G37RH, Scotland

      IIF 9

    • 2, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH, Scotland

      IIF 10 IIF 11 IIF 12

    • 2, Fitzroy Place, Sauchiehall Street, Glasgow, Scotland

      IIF 13

    • 353 Renfrew Street, Glasgow, Lanarkshire, G3 6UW

      IIF 14

    • 353 Renfrew Street, Renfrew Street, Glasgow, G3 6UW, Scotland

      IIF 15

    • 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England

      IIF 16

    • 6, Gate Street, Lincoln's Inn Fields, London, WC2A 3HP, England

      IIF 17 IIF 18

    • Coral House, 42 Charles Street, Manchester, Lancashire, M1 7DB

      IIF 19
  • Moughal, Mohammed Urfan
    British director born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, United Kingdom

      IIF 20
  • Moughal, M Urfan
    British accountant born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH, Scotland

      IIF 21
  • Moughal, Mohammed Urfan
    born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH

      IIF 22
  • Moughal, Urfan
    British chartered accountant born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom

      IIF 23
  • Mr Mohammed Urfan Moughal
    British born in April 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Fitzroy Place, Glasgow, G3 7RH

      IIF 24

    • 2, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH

      IIF 25

    • 2, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH, Scotland

      IIF 26

    • 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England

      IIF 27

    • 29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, United Kingdom

      IIF 28

    • 6, Gate Street, Lincoln's Inn Fields, London, WC2A 3HP, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 20
  • 1
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 4 - director → ME
  • 2
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ dissolved
    IIF 2 - director → ME
  • 3
    29 Lincoln's Inn Fields, Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    2 Fitzroy Place, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 EUR2024-05-24
    Officer
    2013-07-08 ~ now
    IIF 23 - director → ME
  • 5
    2 Fitzroy Place, Sauchiehall Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    2,531 GBP2023-06-29
    Officer
    2013-07-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    JACKSON MOUGHAL AUDIT LIMITED - 2024-07-31
    2 Fitzroy Place, Sauchiehall Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    14,857 GBP2023-06-30
    Officer
    2015-03-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    2 Fitzroy Place, Sauchiehall Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-07-19 ~ dissolved
    IIF 11 - director → ME
  • 8
    6 Gate Street, Lincoln's Inn Fields, London, England
    Corporate (1 parent)
    Equity (Company account)
    -645 GBP2023-06-30
    Officer
    2015-03-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    29 Lincoln's Inn Fields, Holborn, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    6 Gate Street, Lincoln's Inn Fields, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,737 GBP2023-06-30
    Officer
    2015-03-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    2 Fitzroy Place, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,293 GBP2016-10-31
    Officer
    2015-11-22 ~ dissolved
    IIF 15 - director → ME
  • 12
    2 Fitzroy Place, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,250 GBP2018-10-31
    Officer
    2014-10-01 ~ dissolved
    IIF 21 - director → ME
  • 13
    KHOKHAR MOUGHAL & JACKSON LLP - 2010-03-26
    KHOKHAR MOUGHAL & GRAHAM LLP - 2008-11-12
    Gcrr Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 14
    KKMJ (MIDLANDS) LIMITED - 2012-03-22
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 5 - director → ME
  • 15
    KKMJ (SOUTH EAST) LIMITED - 2012-03-22
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 7 - director → ME
  • 16
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 1 - director → ME
  • 17
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ dissolved
    IIF 3 - director → ME
  • 18
    KKMJ CORPORATE LIMITED - 2012-03-22
    2 Fitzroy Place, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 6 - director → ME
  • 19
    2 Fitzroy Place, Sauchiehall Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-07-01 ~ dissolved
    IIF 13 - director → ME
  • 20
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 9 - director → ME
Ceased 3
  • 1
    KKMJ LIMITED - 2014-04-29
    AKC LIMITED - 2010-04-06
    Hexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,829 GBP2024-03-31
    Officer
    2010-03-13 ~ 2013-01-10
    IIF 19 - director → ME
  • 2
    29 Bluebell Glade, Livingston, West Lothian
    Corporate (2 parents)
    Officer
    2007-09-01 ~ 2009-06-15
    IIF 14 - director → ME
  • 3
    S7 TIME LTD - 2020-06-15
    2 Fitzroy Place, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-06-12 ~ 2020-06-12
    IIF 8 - director → ME
    Person with significant control
    2020-06-12 ~ 2020-06-12
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.