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
- Pakistani born in August 1968
Mr Mohsin Ali
Resident in England
Registered addresses and corresponding companies18, Athole Street, Highgate, Birmingham, B12 0DA, England
IIF 1 IIF 228, The Mall, Hornchurch, RM11 1FS, England
IIF 3 IIF 4The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 5 IIF 6 IIF 7The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, United Kingdom
IIF 8House No 28, The Mall Hornchurch, London, RM11 1FS, England
IIF 9
- Pakistani born in August 1968
Ali, Mohsin
Resident in England
Registered addresses and corresponding companies18, Athole Street, Highgate, Birmingham, B12 0DA, England
IIF 1028, The Mall, Hornchurch, RM11 1FS, England
IIF 11 IIF 12The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 13The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, United Kingdom
IIF 14House No 28, The Mall Hornchurch, London, RM11 1FS, England
IIF 15
- Pakistani business born in August 1968
Ali, Mohsin
Resident in England
Registered addresses and corresponding companiesThe Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 16
- Pakistani director born in August 1968
Ali, Mohsin
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1968
Mr Mohsin Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1968
Ali, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 22
- Pakistani director born in August 1968
Ali, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 23
- 1
MAESTROX LTD
1547214028 The Mall, Hornchurch, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer2016-12-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-20 ~ 2017-12-04IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 318 Athole Street, Highgate, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)1,497 GBP2023-11-30Officer2025-08-11 ~ nowIIF 10 - Director → ME2020-11-20 ~ 2025-05-30IIF 17 - Director → MEPerson with significant control2020-11-20 ~ 2025-05-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-08-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
TIANOVA LTD
1622803628 The Mall, Hornchurch, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
TM UK BUILDERS LTD
15217052The Moorings Garage Southend, Arterial Road Hornchurch, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2023-10-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TM UK CAR CARE LTD
11870351The Moorings Garage, Southend Arterial Road, Hornchurch, United KingdomActive Corporate (3 parents)Equity (Company account)8,030 GBP2024-03-31Officer2025-08-11 ~ nowIIF 14 - Director → ME2019-03-08 ~ 2025-05-30IIF 18 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE2023-10-18 ~ 2025-05-30IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
TM UK CAR HIRE LIMITED
- 2022-01-13 10481895The Moorings Garage, Southend Arterial Road, Hornchurch, EnglandActive Corporate (3 parents)Equity (Company account)36,867 GBP2024-11-30Officer2016-11-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-16 ~ 2017-11-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-11 ~ nowIIF 7 - Has significant influence or control → OE - 8
TM UK TRADING LTD
09961285The Moorings Garage, Southend Arterial Road, Hornchurch, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)109,868 GBP2024-01-29Officer2016-01-20 ~ 2022-01-12IIF 16 - Director → ME2022-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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