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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mughal, Mohamed Sarwar

    Related profiles found in government register
  • Mughal, Mohamed Sarwar
    British chartered accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mughal, Mohamed Sarwar
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 7

    • 6 Audley Road, London, NW4 3EY, United Kingdom

      IIF 8
  • Mughal, Mohamed Sarwar
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mughal, Mohamed Sarwar
    British chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wood Close, London, NW9 7NR, England

      IIF 11

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mughal, Mohamed Sarwar
    British

    Registered addresses and corresponding companies
  • Mr Mohamed Sarwar Mughal
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6 Audley Road, Hendon, London, NW4 3EY

      IIF 27
  • Mughal, Mohamed Sarwar

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28

    • Queensberry House, 3-9 Old Burlington Street, London, W1S 3AE, England

      IIF 29
  • Mr Mohamed Sarwar Mughal
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wood Close, London, NW9 7NR, England

      IIF 30

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 24 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,708 GBP2024-03-31
    Officer
    2022-11-10 ~ now
    IIF 12 - director → ME
    2022-11-10 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    6 Audley Road, Hendon, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    6 Audley Road, Hendon, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -264,236 GBP2015-06-30
    Officer
    1998-10-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    6 Audley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 8 - director → ME
  • 6
    CAMBRIDGE COMPLIANCE CONSULTANCY LIMITED - 2024-05-29
    Flat 3, Cherrytree House, 11 Droop Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-10-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    Queensberry House, 3-9 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 29 - secretary → ME
Ceased 16
  • 1
    CLIFFBACK LIMITED - 2006-06-22
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (6 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2015-04-23
    IIF 7 - director → ME
    2006-06-15 ~ 2007-10-23
    IIF 13 - secretary → ME
  • 2
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-06-16 ~ 2007-10-23
    IIF 25 - secretary → ME
  • 3
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-06-16 ~ 2007-10-23
    IIF 14 - secretary → ME
  • 4
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-06-16 ~ 2007-10-23
    IIF 26 - secretary → ME
  • 5
    EVANS RANDALL INTERNATIONAL LLP - 2017-06-21
    OC316776 LLP - 2011-06-01
    Chobham Park, Chobham Park Lane, Chobham, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-12-16 ~ 2015-07-27
    IIF 10 - llp-designated-member → ME
  • 6
    Chobham Park Chobham Park Lane, Chobham, Woking
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2016-03-08
    IIF 22 - secretary → ME
  • 7
    EVANS RANDALL FINANCE LIMITED - 2005-03-22
    TRUSHELFCO (NO.2464) LIMITED - 1998-12-16
    Chobham Park, Chobham Park Lane Chobham, Working, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -153,041 GBP2019-06-30
    Officer
    2007-03-31 ~ 2015-07-27
    IIF 16 - secretary → ME
  • 8
    TRUSHELFCO (NO. 1913) LIMITED - 1993-09-22
    Chobham Park Cottage Chobham Park Lane, Chobham, Woking, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,374,267 GBP2019-06-30
    Officer
    2007-03-31 ~ 2015-07-27
    IIF 23 - secretary → ME
  • 9
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2012-06-12
    IIF 17 - secretary → ME
  • 10
    FOS INVESTMENT MANAGEMENT LIMITED - 2001-07-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ 2015-06-05
    IIF 6 - director → ME
  • 11
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-23 ~ 2008-08-08
    IIF 4 - director → ME
    2007-07-23 ~ 2008-03-03
    IIF 21 - secretary → ME
  • 12
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-23 ~ 2008-08-08
    IIF 3 - director → ME
    2007-07-23 ~ 2008-03-03
    IIF 19 - secretary → ME
  • 13
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-04 ~ 2015-06-30
    IIF 15 - secretary → ME
  • 14
    Pentax House Unit 307, South Hill Avenue, South Harrow, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -763 GBP2024-09-30
    Officer
    2000-09-01 ~ 2001-08-30
    IIF 1 - director → ME
  • 15
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    Queensberry House, 3-9 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-18 ~ 2008-08-08
    IIF 2 - director → ME
    2007-07-18 ~ 2008-03-03
    IIF 18 - secretary → ME
  • 16
    44 Great Marlborough Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-06-28 ~ 2005-10-17
    IIF 9 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.