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 Mohsin Ali
Mr Mohsin Ali
British born in April 1988Resident in England
Registered addresses and corresponding companiesAli, Mohsin
British business person born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 5
3, Hastings Road, Bromley, BR2 8NZ, England
Ali, Mohsin
British company director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 6 3, Hastings Road, Bromley, BR2 8NZ, England
Ali, Mohsin
British director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 7 3, Hastings Road, Bromley, Kent, BR2 8NZ, United Kingdom
Ali, Mohsin
British manager born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 8 Hubbard Way, 2 Civic Drive, Ipswich, IP1 2QA, England
Mr Mohsin Ali
Pakistani born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 3, Hastings Road, Bromley, BR2 8NZ, England
- 1 3 Hastings Road, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer
2021-10-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 43 Holmcroft Way, Bromley, EnglandActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 5 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1
GABRIEL AND ANDREEA LTD
- nowGABRIEL AND ANDREEA LTD - 2020-07-24AAYAT TRADING LTD - 2025-05-14 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)258,721 GBP2022-05-31Officer 2020-04-27 ~ 2025-01-03IIF 6 - Director → MEPerson with significant control 2022-05-28 ~ 2025-01-03IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE 2020-04-29 ~ 2021-11-20IIF 9 - Ownership of shares – 75% or more → OE - 2 Hubbard Way, 2 Civic Drive, Ipswich, EnglandActive Corporate (1 parent)Officer 2024-08-15 ~ 2025-04-14IIF 8 - Director → MEPerson with significant control 2024-08-15 ~ 2025-04-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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