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.
Moghul, Asif
- British born in May 1983
Moghul, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1983
Moghul, Asif
Resident in United Kingdom
Registered addresses and corresponding companies3, Theakston Mead, Bradford, BD14 6EY, England
IIF 4
- British director born in May 1983
Moghul, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British accounts manager born in May 1983
Moghul, Asif
Resident in England
Registered addresses and corresponding companies2, Irwell Street, Bradford, West Yorkshire, BD4 7EQ
IIF 7
- British consultant born in May 1983
Moghul, Asif
Resident in England
Registered addresses and corresponding companies985 Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom
IIF 8
- British general manager born in May 1983
Moghul, Asif
Resident in England
Registered addresses and corresponding companies985, Leeds Road, Bradford, BD3 7ND, England
IIF 9
- British manager born in May 1983
Moghul, Asif
Resident in England
Registered addresses and corresponding companies985 Leeds Road, Bradford, West Yorkshire, BD3 7ND, United Kingdom
IIF 10
- British born in May 1983
Mr Asif Moghul
Resident in United Kingdom
Registered addresses and corresponding companies - British contractor born in November 1989
Khalid, Faisal
Resident in United Kingdom
Registered addresses and corresponding companies985, Leeds Road, Bradford, BD3 7ND, England
IIF 16
- British born in May 1983
Mr Asif Moghul
Resident in England
Registered addresses and corresponding companies7, Glenholme Park, Clayton, Bradford, West Yorkshire, BD14 6NF
IIF 17
- British born in September 1989
Mr Asif Moghul
Resident in England
Registered addresses and corresponding companies985, Leeds Road, Bradford, BD3 7ND, England
IIF 18
- Registered addresses and corresponding companies
Moghul, Asif
- 1
2KAY SOLUTIONS LIMITED
08639512985 Leeds Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2018-01-01 ~ dissolvedIIF 9 - Director → ME2013-08-06 ~ 2018-01-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
363 DESIGN SERVICES LTD
13311928985 Leeds Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-04-03 ~ nowIIF 2 - Director → ME2021-04-03 ~ nowIIF 22 - Secretary → MEPerson with significant control2021-04-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3
AM ACCOUNTING SOLUTIONS LTD
10087527985 Leeds Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-03-29 ~ dissolvedIIF 4 - Director → ME2016-03-29 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 4
AMSN SERVICES LTD
140307223 Theakston Mead, Clayton, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-06 ~ dissolvedIIF 5 - Director → ME2022-04-06 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
DTGT LTD
12233424985 Leeds Road, Thornbury, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2019-09-30 ~ 2020-12-31IIF 3 - Director → MEPerson with significant control2019-09-30 ~ 2020-12-31IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LSI CONSULTANCY LTD
091410417 Glenholme Park, Clayton, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2014-07-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
OS SERVICE CENTRE LTD
09309290Unit 2 Holme Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer2014-11-13 ~ 2015-01-01IIF 10 - Director → ME - 8
SEAT HOSPITATLITY LTD
134496433 Theakston Mead, Clayton, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-10 ~ dissolvedIIF 6 - Director → ME2021-06-10 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2021-06-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
THE SADIA FOUNDATION LTD
10729976985 Leeds Road, Bradford, United KingdomDissolved Corporate (4 parents)Officer2017-04-19 ~ dissolvedIIF 1 - Director → ME - 10VINTAGE CAR SALES LTD - 2014-11-2514 Langdale Gardens, Leeds, EnglandDissolved Corporate (4 parents)Officer2016-07-01 ~ 2016-12-01IIF 7 - Director → ME
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