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 122 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NA, England
IIF 236, Parham Drive, Ilford, IG2 6NA, England
IIF 3Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
IIF 49, Princes Avenue, Woodford, Essex, IG8 0LL, United Kingdom
IIF 5Elisabeth House, 9 Princes Avenue, Woodford Green, IG8 0LL, England
IIF 6
- 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 7
- 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 10
- 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 11
- British born in September 1973
Mr Zahid Mogul
Resident in England
Registered addresses and corresponding companies22 Parham Drive, Gants Hill, Ilford, Essex, IG2 6NA, England
IIF 12595, Cranbrook Road, Ilford, IG2 6JZ, England
IIF 13578, Hertford Road, London, N9 8AH, United Kingdom
IIF 14Priestley House, Priestley Gardens, Chadwell Heath, Romford, Essex, RM6 4SN
IIF 159, Princes Avenue, Woodford, Essex, IG8 0LL, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Mogul, Zahid
- 1
AARON HOLMES LIMITED
08998674Priestley House Priestley Gardens, Chadwell Heath, Romford, EssexActive Corporate (3 parents)Equity (Company account)-5,017 GBP2024-07-30Officer2017-05-22 ~ nowIIF 4 - Director → ME2014-04-15 ~ nowIIF 17 - Secretary → MEPerson with significant control2021-09-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AC REMOVALS LIMITED
10363952595a Cranbrook Road, Gants Hill, EssexDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 11 - Director → ME - 3
AYHAN ERCIYAS & ASSOCIATES LTD
14844059Elisabeth House, 9 Princes Avenue, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)-7,783 GBP2024-08-31Officer2023-05-03 ~ nowIIF 6 - Director → ME - 4
BRICKS 2 BRICKS LIMITED
158876019 Princes Avenue, Woodford, Essex, United KingdomActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 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% → OEIIF 16 - Right to appoint or remove directors → OE - 5
COUNTDOWN2WIN LTD
07654535Priestley House Priestley Gardens, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-06-01 ~ dissolvedIIF 10 - Director → ME - 6
GAME POOL LIMITED
- 2011-09-20 0748800720 Tadworth Parade, Elm Park, Hornchurch, EssexDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 8 - Director → ME - 7578 Hertford Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-11-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-11-23 ~ 2021-11-23IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8
HARTLEYS DEVELOPMENTS LTD
13556177595a, Cranbrook Road 595a Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2021-08-09 ~ 2021-08-31IIF 7 - Director → MEPerson with significant control2021-08-09 ~ 2021-08-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LAYBRICK INVESTMENTS UK LTD
158680169 Princes Avenue, Woodford Green, EnglandActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 3 - Director → ME2024-07-31 ~ 2024-08-13IIF 18 - Secretary → ME - 10
OSBORN MANAGEMENT LIMITED
05809681Chegwidden & Co., Priestley House, Priestley Gardens, Chadwell Heath, EssexActive Corporate (5 parents)Equity (Company account)4 GBP2024-05-31Officer2023-01-09 ~ nowIIF 1 - Director → ME - 11
ZENITH PROPERTIES (UK) LTD
0502610822 Parham Drive Gants Hill, Ilford, Essex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)917,723 GBP2024-03-31Officer2020-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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