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.
Mohsin, Mohammad
- British born in August 1989
Mohsin, Mohammad
Resident in England
Registered addresses and corresponding companies75 Green Street, London, E7 8JF, England
IIF 1
- British accountant born in August 1989
Mohsin, Mohammad
Resident in England
Registered addresses and corresponding companies75 Green Street, London, E7 8JF, England
IIF 2
- British company director born in August 1989
Mohsin, Mohammad
Resident in England
Registered addresses and corresponding companies77, Green Street, London, E7 8JF, England
IIF 3
- Indian born in August 1989
Mohsin, Mohammad
Resident in England
Registered addresses and corresponding companies390, High Road, Ilford, IG1 1TL, England
IIF 4
- British director born in August 1989
Mohsin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies390-392 High Road, Balfour Business Centre, London, IG1 1TL, England
IIF 5
- Indian born in July 1998
Mohsin, Mohammad
Resident in India
Registered addresses and corresponding companies - British born in August 1989
Mr Mohammad Mohsin
Resident in England
Registered addresses and corresponding companies - Bangladeshi born in August 1984
Mohosin, Mohammad
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11
- Bangladeshi ceo born in June 1985
Mohsin, Mohammad
Resident in Bangladesh
Registered addresses and corresponding companies10, /b Appayan Afroz Tower, College Road, Feni Sadar, Feni, 390000, Bangladesh
IIF 12
- Indian born in July 1998
Mohsin, Mohd
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Indian accountant born in August 1989
Mohsin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 41, George Hudson Tower, London, E15 2PL, England
IIF 14
- Indian director born in August 1989
Mohsin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies58, Marsh Wall, London, E14 9TP, United Kingdom
IIF 15
- Pakistani director born in August 1989
Mohsin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat A, 99 High Street, London, E17 7DB, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Mohsin, Mohammad
10, /b Appayan Afroz Tower, College Road, Feni Sadar, Feni, 390000, Bangladesh
IIF 17Flat A, 99 High Street, London, E17 7DB, United Kingdom
IIF 18123 Business Park Road, Suite 4, Park Road, Manchester, Greater Manchester, M1 2AB, United Kingdom
IIF 19Suite 4, 123 Business Park Road, Manchester, M1 2AB, United Kingdom
IIF 20
- Indian born in August 1989
Mr Mohammad Mohsin
Resident in England
Registered addresses and corresponding companies58 Marsh Wall, London, E14 9TP, England
IIF 21
- Indian born in July 1998
Mohd Mohsin
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22
- British born in August 1989
Mr Mohammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies390-392 High Road, Balfour Business Centre, London, IG1 1TL, England
IIF 23
- Indian born in July 1998
Mr Mohammad Mohsin
Resident in India
Registered addresses and corresponding companies - Bangladeshi born in August 1984
Mr Mohammad Mohosin
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- Bangladeshi born in June 1985
Mr Mohammad Mohsin
Resident in Bangladesh
Registered addresses and corresponding companies10, /b Appayan Afroz Tower, College Road, Feni Sadar, Feni, 39000, Bangladesh
IIF 27
- Indian born in August 1989
Mr Mohammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1989
Mr Mohammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat A, 99 High Street, London, E17 7DB, United Kingdom
IIF 30
- 1
CITY HEIGHT HOLDINGS LIMITED
1230756175 Green Street, London, EnglandActive Corporate (1 parent)Officer2019-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 8 - Has significant influence or control → OE - 2
CURATED HOLDINGS LIMITED
1538244377 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 3
EBOND LTD
1578040771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
EDWARD MANN RECRUITMENT LIMITED
11741132390-392 High Road Balfour Business Centre, London, EnglandDissolved Corporate (1 parent)Officer2018-12-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 23 - Has significant influence or control → OE - 5
EID FOR POOR LIMITED
12670779Flat 41, George Hudson Tower, London, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ 2020-08-01IIF 14 - Director → MEPerson with significant control2020-06-15 ~ 2020-08-01IIF 29 - Has significant influence or control → OE - 6
LABNIC SCIENTIFIC LTD
16075337123 Business Park Road, Suite 4 Park Road, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 6 - Director → ME2024-11-12 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-11-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 7
MEDICAL DEALS LTD
15901782Suite 4 123 Business Park Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-08-16 ~ dissolvedIIF 7 - Director → ME2024-08-16 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2024-08-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
MEGIR LIMITED
11402989390 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-07 ~ 2020-04-28IIF 21 - Has significant influence or control → OE - 9
PRISTINE HOLDINGS LIMITED
1092914058 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 10
SKY JEWELLER LTD
12450475Flat A, 99 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-07 ~ dissolvedIIF 16 - Director → ME2020-02-07 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2020-02-07 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11
TED MOTORS LTD
1230768075 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ 2020-02-01IIF 2 - Director → MEPerson with significant control2019-11-11 ~ 2020-02-01IIF 9 - Has significant influence or control → OE - 12
TRIGGERED LTD
1272719571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 12 - Director → ME2020-07-07 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-07-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13
UK CERTIFICATES LIMITED
1591401771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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