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.
Moughal, Urfan
- British born in April 1969
Moughal, Urfan
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in April 1969
Moughal, M Urfan
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, Lanarkshire, G3 7RH, Scotland
IIF 4
- British born in April 1969
Moughal, Mohammed Urfan
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in April 1969
Moughal, Mohammed Urfan
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH
IIF 112, Fitzroy Place, Glasgow, G37RH, Scotland
IIF 122, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH, Scotland
IIF 132, Fitzroy Place, Sauchiehall Street, Glasgow, Scotland
IIF 14353 Renfrew Street, Glasgow, Lanarkshire, G3 6UW
IIF 15353 Renfrew Street, Renfrew Street, Glasgow, G3 6UW, Scotland
IIF 1629, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
IIF 17
- British director born in April 1969
Moughal, Mohammed Urfan
Resident in Scotland
Registered addresses and corresponding companies29, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, United Kingdom
IIF 18
- British chartered accountant born in April 1969
Moughal, Urfan
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1969
Moughal, Mohammed Urfan
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH
IIF 22
- British born in April 1969
Mr Mohammed Urfan Moughal
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH
IIF 232, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH
IIF 242, Fitzroy Place, Sauchiehall Street, Glasgow, G3 7RH, Scotland
IIF 2529, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, England
IIF 2629, Lincoln's Inn Fields, Holborn, London, WC2A 3EG, United Kingdom
IIF 276, Gate Street, Lincoln's Inn Fields, London, WC2A 3HP, England
IIF 28 IIF 29
- British chareterd accountant born in April 1969
Moughal, Mohammed Urfan
Resident in United Kingdom
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 30
- British chartered accoiuntant born in April 1969
Moughal, Mohammed Urfan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAM ADVISORS (UK) LIMITED
SC4300332 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-08-09 ~ dissolvedIIF 33 - Director → ME - 2
ADAM ADVISORY LIMITED
SC4300312 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-08-09 ~ dissolvedIIF 31 - Director → ME - 3AKC ACCOUNTANTS LIMITED - nowHexagon House, 21-23 Gatley Road, Cheadle, Cheshire, United KingdomActive Corporate (6 parents)Officer2010-03-13 ~ 2013-01-10IIF 10 - Director → ME
- 4
BLUE SQUARE ACCOUNTANCY LIMITED
1001850529 Lincoln's Inn Fields, Holborn, London, EnglandDissolved Corporate (1 parent)Officer2016-02-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 5
CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED
SC3778882 Fitzroy Place, GlasgowActive Corporate (3 parents)Officer2013-07-08 ~ nowIIF 1 - Director → ME - 6
INSTITUTE OF ASIAN PROFESSIONALS
SC322538C/o A J Rajput 48 Birrell Gardens, Murieston Meadows, Livingston, ScotlandActive Corporate (5 parents)Officer2007-09-01 ~ 2009-06-15IIF 15 - Director → ME - 7
JACKSON MOUGHAL LIMITED
SC4548752 Fitzroy Place, Sauchiehall Street, GlasgowActive Corporate (1 parent)Officer2013-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 8
JACKSON MOUGHAL AUDIT LIMITED
- 2024-07-31 SC4998952 Fitzroy Place, Sauchiehall Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-03-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 9
JACKSON MOUGHAL TAX LIMITED
SC4548782 Fitzroy Place, Sauchiehall Street, GlasgowDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 13 - Director → ME - 10
JM CAPITAL PARTNERS LIMITED
094788546 Gate Street, Lincoln's Inn Fields, London, EnglandActive Corporate (1 parent)Officer2015-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 11
JM COMPANY SERVICES LIMITED
1064163929 Lincoln's Inn Fields, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
JM CONSULTANCY & CORPORATE SERVICES LIMITED
094788176 Gate Street, Lincoln's Inn Fields, London, EnglandActive Corporate (2 parents)Officer2015-03-09 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 13
JM PROPERTY & INVESTMENTS LIMITED
SC6398032 Fitzroy Place, Sauchiehall Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2025-06-19 ~ nowIIF 5 - Director → ME - 14
JUZ PROPERTIES LIMITED
SC343007Polar House, 20 Darnley Street, GlasgowDissolved Corporate (3 parents)Officer2008-05-16 ~ dissolvedIIF 2 - Director → ME - 15
KIDS INNOVATIONS DEVELOPMENT LIMITED
SC4091342 Fitzroy Place, GlasgowDissolved Corporate (6 parents)Officer2015-11-22 ~ dissolvedIIF 16 - Director → ME - 16
KIDS IP LIMITED
SC4091292 Fitzroy Place, GlasgowDissolved Corporate (8 parents)Officer2014-10-01 ~ dissolvedIIF 4 - Director → ME - 17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-07-26 during the appointment or period of control
Petition date on 2016-07-26 during the appointment or period of control
Conclusion of winding up on 2020-06-23 during the appointment or period of control
Dissolved on 2020-11-10 during the appointment or period of controlKHOKHAR MOUGHAL & JACKSON LLP
- 2010-03-26 SO301467KHOKHAR MOUGHAL & GRAHAM LLP
- 2008-11-12 SO301467Gcrr Third Floor, 65 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2007-07-25 ~ dissolvedIIF 22 - LLP Designated Member → ME - 18
KKMJ (MIDLANDS) LIMITED
- 2012-03-22 SC3953572 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 19 - Director → ME - 19
KKMJ (SOUTH EAST) LIMITED
- 2012-03-22 SC3953582 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-03-14 ~ dissolvedIIF 21 - Director → ME - 20
KMJ ADVISORY LIMITED
SC3929692 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-02-07 ~ dissolvedIIF 30 - Director → ME - 21
KMJ AUDIT LIMITED
SC4287982 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2012-07-23 ~ dissolvedIIF 32 - Director → ME - 222 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 20 - Director → ME
- 232 Fitzroy Place, Sauchiehall Street, GlasgowDissolved Corporate (2 parents, 1 offspring)Officer2013-07-01 ~ dissolvedIIF 14 - Director → ME
- 24
KMJ VENTURES LIMITED
SC4015522 Fitzroy Place, Glasgow, ScotlandDissolved Corporate (2 parents, 2 offsprings)Officer2011-08-08 ~ dissolvedIIF 12 - Director → ME - 25
MOUGHAL LIMITED
SC263203Polar House, 20 Darnley Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2004-02-10 ~ dissolvedIIF 3 - Director → ME - 26SUREGLOVE LIMITED - now
S7 TIME LTD
- 2020-06-15 SC4104212 Fitzroy Place, GlasgowDissolved Corporate (3 parents)Officer2020-06-12 ~ 2020-06-12IIF 11 - Director → MEPerson with significant control2020-06-12 ~ 2020-06-12IIF 23 - Ownership of shares – 75% or more → OE
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