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
- British born in June 1980
Moghal, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies131b, Albany Road, Cardiff, CF24 3NS, United Kingdom
IIF 125, Splott Road, Cardiff, South Glamorgan, CF23 2BU, United Kingdom
IIF 225, Splott Road, Cardiff, South Glamorgan, CF24 2BU
IIF 325, Spoltt Road, Cardiff, CF24 2BU, Wales
IIF 4421, Corporation Road, Newport, Gwent, NP19 0GN, United Kingdom
IIF 5
- British born in June 1980
Moghal, Faisal Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Moghal, Faisal Rashid
Resident in United Kingdom
Registered addresses and corresponding companies43 Kimberley Road, Cardiff, South Glamorgan, CF23 5DJ
IIF 8
- British letting agent born in June 1980
Moghal, Faisal Rashid
Resident in United Kingdom
Registered addresses and corresponding companies43 Kimberley Road, Cardiff, South Glamorgan, CF23 5DJ
IIF 9
- British property developer born in June 1980
Moghal, Faisal Rashid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Faisal Moghal
Resident in United Kingdom
Registered addresses and corresponding companies131b, Albany Road, Cardiff, CF24 3NS, United Kingdom
IIF 16
- British born in June 1980
Mr Faisal Rashid Moghal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Moghal, Faisal
- British born in June 1980
Mr Faisal Rashid Moghal
Resident in Wales
Registered addresses and corresponding companies
- 1
1ST ACCIDENT CLAIMS LIMITED
0674129925 Splott Road, CardiffDissolved Corporate (2 parents)Officer2008-11-04 ~ 2011-02-01IIF 12 - Director → ME - 225 Splott Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 5 - Director → ME
- 325 Spoltt Road, Spoltt, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 10 - Director → ME
- 4
ACCIDENT WAREHOUSE LTD
0799944725 Spoltt Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2012-03-21 ~ dissolvedIIF 4 - Director → ME2012-03-21 ~ dissolvedIIF 19 - Secretary → ME - 5
CARDIFF CLAIMS LIMITED
0688046125 Splott Road, CardiffDissolved Corporate (1 parent)Officer2009-04-17 ~ dissolvedIIF 3 - Director → ME - 6
CARS R US (CARDIFF) LTD
0877139825 Splott Road, Cardiff, South Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2013-11-12 ~ dissolvedIIF 2 - Director → ME - 7
DUNCAN MOGHAL ESTATES LIMITED
068824009 Gold Tops, NewportDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedIIF 8 - Director → ME - 8
FAISAL MOGHAL CONSULTANCY LTD LIMITED
0879437943 Kimberley Road, CardiffDissolved Corporate (1 parent)Officer2013-11-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
FRM SERVICES LIMITED
1129462043 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 15 - Director → ME2018-04-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2018-04-05 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
GURU ESTATES ASSETS LIMITED
1125585843 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (2 parents)Officer2018-03-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 11
HOTBOX PIZZA LTD
13003792131b Albany Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2020-11-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-11-09 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
- 13
MOGHAL ASSETS LIMITED
1100867443 Kimberley Road, Cardiff, WalesActive Corporate (2 parents)Officer2017-10-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-11 ~ nowIIF 18 - Has significant influence or control → OE - 14
NESCO PROPERTY INVESTMENT LTD
1140972943 Kimberley Road, Penylan, Cardiff, WalesDissolved Corporate (4 parents)Officer2018-06-12 ~ dissolvedIIF 13 - Director → ME2018-06-12 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-06-12 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PEPCO LTD
1597765843 Kimberley Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2024-09-25 ~ dissolvedIIF 6 - Director → ME2024-09-25 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2024-09-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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