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.
Moghal, Faisal Rashid
Moghal, Faisal Rashid
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoghal, Faisal Rashid
British letting agent born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
43 Kimberley Road, Cardiff, South Glamorgan, CF23 5DJ
Moghal, Faisal Rashid
British property developer born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoghal, Faisal
British car trader born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 25, Splott Road, Cardiff, South Glamorgan, CF23 2BU, United Kingdom
Moghal, Faisal
British property developer born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 25, Spoltt Road, Cardiff, CF24 2BU, Wales
Moghal, Faisal
British self employed born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 131b, Albany Road, Cardiff, CF24 3NS, United Kingdom
Mr Faisal Moghal
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 131b, Albany Road, Cardiff, CF24 3NS, United Kingdom
Mr Faisal Rashid Moghal
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 43, Kimberley Road, Cardiff, CF23 5DJ, United Kingdom
Mr Faisal Rashid Moghal
British born in June 1980Resident in Wales
Registered addresses and corresponding companiesMoghal, Faisal
Registered addresses and corresponding companies
- 1 25 Spoltt Road, Spoltt, Cardiff, WalesDissolved Corporate (2 parents)Officer
2012-03-16 ~ dissolvedIIF 4 - Director → ME - 2 25 Spoltt Road, Cardiff, WalesDissolved Corporate (2 parents)Officer 2012-03-21 ~ dissolvedIIF 12 - Director → ME 2012-03-21 ~ dissolvedIIF 21 - Secretary → ME
- 3 25 Splott Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer 2013-11-12 ~ dissolvedIIF 11 - Director → ME
- 4 43 Kimberley Road, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,625 GBP2016-11-30Officer 2013-11-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5 43 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (1 parent)Officer 2018-04-05 ~ dissolvedIIF 10 - Director → ME 2018-04-05 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 6 43 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (2 parents)Officer 2018-03-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-03-14 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 7 131b Albany Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2020-11-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-11-09 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 43 Kimberley Road, Cardiff, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)12,592 GBP2024-10-31Officer 2017-10-11 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-11 ~ nowIIF 18 - Has significant influence or control → OE
- 9 43 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (4 parents)Officer 2018-06-12 ~ dissolvedIIF 8 - Director → ME 2018-06-12 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 43 Kimberley Road, Cardiff, United KingdomActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 1 - Director → ME 2024-09-25 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-09-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Company number 06882400Non-active corporateOfficer 2009-04-20 ~ nowIIF 2 - Director → ME
- 1 25 Splott Road, CardiffDissolved Corporate (1 parent)Officer 2008-11-04 ~ 2011-02-01IIF 7 - Director → ME
- 2Company number 05402692Non-active corporateOfficer 2005-03-23 ~ 2006-01-11IIF 3 - Director → ME
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