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.
Mogul, Zahid
- British born in September 1973
Mogul, Zahid
Resident in England
Registered addresses and corresponding companiesPriestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
IIF 1Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN, United Kingdom
IIF 222 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NA, England
IIF 336, Parham Drive, Ilford, IG2 6NA, England
IIF 4Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
IIF 5Priestly House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN, United Kingdom
IIF 69, Princes Avenue, Woodford, Essex, IG8 0LL, United Kingdom
IIF 7Elisabeth House, 9 Princes Avenue, Woodford Green, IG8 0LL, England
IIF 8
- British company director born in September 1973
Mogul, Zahid
Resident in England
Registered addresses and corresponding companies595a, Cranbrook Road, 595a Cranbrook Road, Ilford, IG2 6JZ, England
IIF 9
- British director born in September 1973
Mogul, Zahid
Resident in England
Registered addresses and corresponding companies - British sales director born in September 1973
Mogul, Zahid
Resident in England
Registered addresses and corresponding companiesPriestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN, United Kingdom
IIF 12
- British sales director born in September 1973
Mogul, Zahid
Resident in United Kingdom
Registered addresses and corresponding companies595a, Cranbrook Road, Gants Hll, Ilford, Essex, IG2 6JZ
IIF 13
- British born in September 1973
Mr Zahid Mogul
Resident in England
Registered addresses and corresponding companiesPriestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN, United Kingdom
IIF 1422 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NA, England
IIF 15595, Cranbrook Road, Ilford, IG2 6JZ, England
IIF 16578, Hertford Road, London, N9 8AH, United Kingdom
IIF 17Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
IIF 189, Princes Avenue, Woodford, Essex, IG8 0LL, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Mogul, Zahid
- 1
AARON HOLMES LIMITED
08998674Priestley House Priestley Gardens, Chadwell Heath, Romford, EssexActive Corporate (3 parents)Officer2017-05-22 ~ nowIIF 5 - Director → ME2014-04-15 ~ nowIIF 20 - Secretary → MEPerson with significant control2021-09-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AARON HOLMES RESIDENTIAL LIMITED
17081691Priestley House, Priestley Gardens, Chadwell Heath, Essex, United KingdomActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 2 - Director → MEPerson with significant control2026-03-10 ~ nowIIF 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 - 3
AC REMOVALS LIMITED
10363952595a Cranbrook Road, Gants Hill, EssexDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 13 - Director → ME - 4
AYHAN ERCIYAS & ASSOCIATES LTD
14844059Elisabeth House, 9 Princes Avenue, Woodford Green, EnglandActive Corporate (2 parents)Officer2023-05-03 ~ nowIIF 8 - Director → ME - 5
BRICKS 2 BRICKS LIMITED
158876019 Princes Avenue, Woodford, Essex, United KingdomDissolved Corporate (2 parents)Officer2024-08-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-08-09 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 6
COUNTDOWN2WIN LTD
07654535Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 12 - Director → ME - 7
GAME POOL LIMITED
- 2011-09-20 0748800720 Tadworth Parade, Elm Park, Hornchurch, EssexDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 10 - Director → ME - 8578 Hertford Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-23 ~ 2021-11-23IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9
HARTLEYS DEVELOPMENTS LTD
13556177595a, Cranbrook Road 595a Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-08-09 ~ 2021-08-31IIF 9 - Director → MEPerson with significant control2021-08-09 ~ 2021-08-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LAYBRICK INVESTMENTS UK LTD
158680169 Princes Avenue, Woodford Green, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 4 - Director → ME2024-07-31 ~ 2024-08-13IIF 21 - Secretary → ME - 11
ONECALL4CASH LIMITED
07630374Paul, Priestly House Priestley Gardens, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 6 - Director → ME - 12
OSBORN MANAGEMENT LIMITED
05809681Chegwidden & Co., Priestley House, Priestley Gardens, Chadwell Heath, EssexActive Corporate (5 parents)Officer2023-01-09 ~ nowIIF 1 - Director → ME - 13
ZENITH PROPERTIES (UK) LTD
0502610822 Parham Drive Gants Hill, Ilford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-18 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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