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 Ajaib
Mr Mohsin Ajaib
British born in March 2000Resident in England
Registered addresses and corresponding companies
IIF 1
31, Smith Street, Nelson, BB9 9QY, England
Mr Mohsin Ajaib
British born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesAjaib, Mohsin
British business owner born in March 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
Ajaib, Mohsin
British company director born in March 2000Resident in United Kingdom
Registered addresses and corresponding companiesAjaib, Mohsin
British receptionist born in March 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 31, Smith Street, Nelson, BB9 9QY, England
Ajaib, Mohsin
British van driver born in March 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 31, Smith Street, Nelson, BB9 9QY, England
Ajaib, Mohsin
Registered addresses and corresponding companies
IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
- 1 31 Smith Street, Nelson, EnglandActive Corporate (1 parent)Officer
2024-07-06 ~ nowIIF 20 - Director → MEPerson with significant control 2024-07-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 31 Smith Street, Nelson, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 Unit1 Victory Mall,the Victory Centre, New Scotland Rd, Nelson, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer 2023-05-02 ~ nowIIF 17 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OE
- 4
SANTIE MADONE LTD
- nowLOYAL BUDS LTD - 2020-12-03 31 Smith Street, Nelson, EnglandDissolved Corporate (1 parent)Officer 2020-11-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE - 5 31 Smith Street, Nelson, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-10-08 ~ nowIIF 11 - Director → ME 2025-10-08 ~ nowIIF 21 - Secretary → MEPerson with significant control 2025-10-08 ~ nowIIF 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
- 1 Unit1 Victory Mall,the Victory Centre, New Scotland Rd, Nelson, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer 2019-04-11 ~ 2023-02-28IIF 18 - Director → MEPerson with significant control 2019-04-11 ~ 2023-02-28IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 Unit 5 Willow Mill Business Park, Lower Barnes St, Clayton Le Moors, Lancashire, EnglandActive Corporate (1 parent)Officer 2024-11-27 ~ 2025-07-20IIF 16 - Director → MEPerson with significant control 2024-11-27 ~ 2025-07-20IIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Unit 35 Lomeshaye Business Centre, Turner Road, Nelson, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,048 GBP2024-04-30Officer 2023-03-15 ~ 2023-06-13IIF 13 - Director → ME 2023-08-21 ~ 2024-04-30IIF 12 - Director → MEPerson with significant control 2023-03-15 ~ 2023-06-13IIF 4 - Ownership of shares – 75% or more → OE 2023-08-22 ~ 2024-04-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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