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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
parent relation
Individuals in focus

Mr Mohammad Mohsin Khan

    Related profiles found in government register
  • Mr Mohammad Mohsin Khan
    Indian born in June 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Khan, Mohammad Mohsin
    Indian born in June 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Mohammed Mohsin Khan
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Mohsin Khan
    British born in February 1987

    Resident in Greece

    Registered addresses and corresponding companies
  • Khan, Mohammed Mohsin
    British born in June 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Mohammad Mohsin
    British born in February 1987

    Resident in Greece

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    EASTERN EXPRESS (SWANSEA) LTD
    10414859
    Dissolved Corporate (1 parent)
    Officer
    2016-10-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    EVERY CHOICE LTD
    13136118
    Active Corporate (1 parent)
    Officer
    2021-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SWISSBLISS FX LIMITED
    14003650
    Dissolved Corporate (1 parent)
    Officer
    2022-03-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    TRANQUIL STORM LIMITED
    09595754
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 8 - Director → ME
  • 5
    VERTICAFX LTD
    14019873
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.