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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kothia, Mohsin Haroon
- British born in July 1986
Kothia, Mohsin Haroon
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 1 IIF 2 IIF 3 (more)(less)1 Water Lane, Water Lane, London, E15 4LU, England
IIF 8
- British director born in July 1986
Kothia, Mohsin Haroon
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies16, Ilford Hill, Ilford, IG1 2DA, England
IIF 111, Water Lane, London, E15 4LU, England
IIF 12190, High Street, Stratford, London, E15 2NE, England
IIF 13190, High Street, Stratford, London, London, E15 2NE, England
IIF 14329 - 333, High Street, London, E15 2TF, England
IIF 15329-333, Hight Street, Stratford, London, E15 2TF, England
IIF 163rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 17L39, 1 Canada Square, London, E14 5AB, England
IIF 18329-333, High Street, Stratford, Newham, London, E15 2TF, England
IIF 19 IIF 20329-333, High Street, London, Stratford, E15 2TF, England
IIF 21
- British company director born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies190, High Street, Filtons, Stratford, London, E15 2NE
IIF 272-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom
IIF 28329-333, High Street, London, E15 2TF
IIF 29329-333, High Street, London, E15 2TF, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)329-333, High Street, Stratford, London, E15 2TF, England
IIF 35 IIF 36329-333, Hight Street, London, E15 2TF, England
IIF 37L8, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 38Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England
IIF 39329-333, High Street, London, Stratford, Newham, E15 2TF, England
IIF 40
- British student born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr Mohsin Kothia
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 481 Water Lane, Water Lane, London, E15 4LU, England
IIF 49192a, High Street, London, E15 2NE, England
IIF 50329-333 High Street, High Street, London, E15 2TF, England
IIF 51329-333, High Street, London, E15 2TF, England
IIF 52329-333, High Street, London, E15 2TF, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 57First Floor, 329-333 High Street, London, E15 2TF, England
IIF 58L39, 1 Canada Square, London, E14 5AB, England
IIF 59329-333, High Street, London, Stratford, E15 2TF, England
IIF 60329-333, High Street, London, Stratford, Newham, E15 2TF, England
IIF 61
- British born in July 1986
Mohsin Kothia
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr Mohsin Haroon Kothia
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 64 IIF 65 IIF 66 (more)(less)
- British director born in July 1985
Kothia, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, United Kingdom
IIF 71
- British born in July 1986Registered addresses and corresponding companies
Mr Mohsin Haroon Kothia
Beauport House, L'avenue De La Commune, St. Peter, JE3 7BY, Jersey
IIF 72
- British born in July 1985
Mr Mohsin Kothia
Resident in United Kingdom
Registered addresses and corresponding companies190, High Street, London, E15 2NE, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
47
- 1
AFFINITY CAPITAL GROUP LIMITED
157008671 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 2
AFFINITY CG REAL ESTATE LIMITED
157323191 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 3
AFFINITY NRACS LTD
157746961 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 4
AZA SERVICE LTD
09946722329-333 High Street, Stratford, London, EnglandDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 23 - Director → ME - 5
BLAKEWELLS SOLICITORS LIMITED
07819438First Floor, 329-333 High Street, London, EnglandActive Corporate (10 parents)Officer2019-04-12 ~ 2021-10-28IIF 25 - Director → ME2022-01-24 ~ 2024-11-15IIF 26 - Director → MEPerson with significant control2019-04-12 ~ 2021-10-28IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BM BRENTFORD ASSET LIMITED
153452691 Water Lane, Stratford, London, United KingdomActive Corporate (4 parents)Officer2023-12-12 ~ 2025-07-01IIF 9 - Director → ME - 7
CAFE ALTO LIMITED
1052099016 Ilford Hill, Ilford, EnglandActive Corporate (4 parents)Officer2016-12-12 ~ 2021-02-24IIF 11 - Director → ME - 8
CITYSCAPE LIVING LIMITED
10254371329-333 High Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-06-28 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 9
CLAPHAM RESIDENTIAL LIMITED
144378191 Water Lane, London, EnglandActive Corporate (4 parents)Officer2022-10-24 ~ 2025-07-22IIF 71 - Director → MEPerson with significant control2022-10-24 ~ 2023-11-13IIF 73 - Has significant influence or control → OE - 10
COLEBROOKE ROW N1 LTD
13208505190 High Street, Stratford, London, EnglandActive Corporate (3 parents)Officer2021-02-17 ~ nowIIF 13 - Director → ME - 11
COMMERCIAL PORTSMOUTH TS LTD
1397019710 Cameron Road, Ground Floor Front, Seven Kings, London, United KingdomActive Corporate (5 parents)Officer2022-03-11 ~ 2022-12-15IIF 14 - Director → ME - 12
ELUNA ESTATES LTD
11053365329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ 2019-08-27IIF 34 - Director → MEPerson with significant control2017-11-08 ~ 2021-03-08IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 13
FILTONS (CITY) LTD
07192693Unit C2, Caspian Wharf 110 Violet Road, Bow, London, EnglandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 39 - Director → ME - 14
FILTONS (DOCKLANDS) LTD
071778152-12 Davenport House, 16 Pepper Street, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-04 ~ dissolvedIIF 28 - Director → ME - 15
FILTONS (MAINTENANCE) LTD
07417733190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 43 - Director → ME - 16
FILTONS ATHENA LTD
07530746Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 47 - Director → ME - 17
FILTONS LEASING (KENT) LTD
07390660190 Filtons), High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 41 - Director → ME - 18
FILTONS LEASING (LONDON) LTD
07390845Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-29 ~ dissolvedIIF 45 - Director → ME - 19
FILTONS LTD
06752596Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of controlFiltons 190 High Street, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 46 - Director → ME - 20
KCPH WH LIMITED
158213081 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 21
KOTHIA COMMERCIAL PROPERTY HOLDINGS LIMITED
158039191 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 22
KOTHIA GB LIMITED
153672951 Water Lane, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 5 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 23
KOTHIA PROPERTY HOLDINGS LIMITED
156489201 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 24329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ 2017-12-13IIF 22 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
NACCS CONSTRUCTION LTD
12173787329-333 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2019-08-26 ~ dissolvedIIF 35 - Director → ME - 26
NATIONWIDE ACCOMMODATION SERVICES LTD
07438248329-333 High Street, Stratford, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-05-13 ~ 2020-12-24IIF 24 - Director → ME2010-11-12 ~ 2012-01-25IIF 44 - Director → ME - 27
NATIONWIDE CARE AND SUPPORT SERVICES LTD
12172339329-333 Hight Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-23 ~ dissolvedIIF 37 - Director → ME - 28
- 29
ONYX ROOMS LTD
11053809192a High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-08 ~ 2018-10-25IIF 32 - Director → MEPerson with significant control2017-11-08 ~ 2021-02-27IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 30
- 31
ROOM FINDERS LIMITED
11070885329-333 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-20 ~ 2018-10-25IIF 33 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 32
ROPE STREET SE16 LTD
11602773329 - 333 High Street, London, EnglandActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 15 - Director → ME - 33ROSHD LTD - now102 Cardinals Walk, Leicester, EnglandActive Corporate (5 parents)Officer2020-04-22 ~ 2020-08-24IIF 21 - Director → MEPerson with significant control2020-04-22 ~ 2020-08-22IIF 60 - Has significant influence or control → OE
- 34
SNARESBROOK ESTATES LIMITED
156804391 Water Lane, Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 35
YLR STRATFORD LTD
- 2017-11-14 10912225Unit 200 West Ham Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-08-11 ~ 2020-01-22IIF 30 - Director → MEPerson with significant control2017-08-11 ~ 2022-02-04IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 36329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 37329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 38329-333 High Street, London, Stratford, Newham, EnglandDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 3982 High Street, Golborne, Warrington, EnglandActive Corporate (4 parents)Officer2019-03-26 ~ 2020-01-01IIF 18 - Director → MEPerson with significant control2019-03-26 ~ 2020-01-01IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 40
SPVY00023 LTD
12432511L8 1 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-29 ~ dissolvedIIF 38 - Director → ME - 41
SUFFOLK PARK LIMITED
153687841 Water Lane, Stratford, London, United KingdomActive Corporate (3 parents)Officer2023-12-22 ~ 2025-07-01IIF 10 - Director → ME - 42
SWTF GROUP LIMITED
09927656329-333 High Street, Stratford, London, EnglandDissolved Corporate (5 parents)Officer2018-01-09 ~ dissolvedIIF 36 - Director → ME - 43
THESET LTD
094184103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2015-05-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 44
THESET TRADING LTD
12195929329-333 Hight Street, Stratford, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-09 ~ nowIIF 16 - Director → ME - 45
TNT CONSULTANCY LIMITED
10600016329-333 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 46
WM KOTHIA LIMITED
153410781 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 47
YLR LTD
07709775Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-15 during the appointment or period of control
Commencement of winding up on 2018-08-08 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control190 High Street, Filtons, Stratford, LondonDissolved Corporate (6 parents)Officer2011-07-19 ~ 2012-06-30IIF 42 - Director → ME2016-09-06 ~ dissolvedIIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.