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.
Mr Muhammad Ilyas Mughal
Mr Muhammad Ilyas Mughal
British born in December 1976Resident in England
Registered addresses and corresponding companiesMughal, Muhammad Ilyas
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 3
Leadenhall Building, Level 30, 122 Leadenhall Street, London, EC3V 4AB, England
Mughal, Muhammad Ilyas
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 4 35, Thorpe Road, Barking, IG11 9XJ, England
Mr Muhammad Ilyas Mughal
Pakistani born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesMughal, Muhammad Ilyas
Pakistani born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 596, Longbridge Road, Dagenham, London, RM8 2AR, United Kingdom
- 1 596 Longbridge Road, Dagenham, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer
2017-06-16 ~ nowIIF 7 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 74 Ilford Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-576 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 7 Lovelace Drive, Pyrford, Woking, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control 2019-01-24 ~ 2021-02-09IIF 6 - Ownership of shares – 75% or more → OE
- 2PHONEZ TRADERZ LTD - 2019-01-22 1 Winton Court, Belgrave Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-50,497 GBP2023-11-30Officer 2017-11-07 ~ 2024-04-19IIF 4 - Director → MEPerson with significant control 2017-11-07 ~ 2024-04-19IIF 1 - Ownership of shares – 75% or more → OE
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