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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohsin Haroon Kothia

    Related profiles found in government register
  • Mr Mohsin Haroon Kothia
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Haroon Kothia
    British born in July 1986

    Registered addresses and corresponding companies

    • Beauport House, L'avenue De La Commune, St. Peter, JE3 7BY, Jersey

      IIF 8 IIF 9
  • Mr Mohsin Kothia
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Water Lane, London, E15 4LU, England

      IIF 10

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 11

    • 192a, High Street, London, E15 2NE, England

      IIF 12

    • 329-333 High Street, High Street, London, E15 2TF, England

      IIF 13

    • 329-333, High Street, London, E15 2TF, England

      IIF 14

    • 329-333, High Street, London, E15 2TF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 19

    • First Floor, 329-333 High Street, London, E15 2TF, England

      IIF 20

    • L39, 1 Canada Square, London, E14 5AB, England

      IIF 21

    • 329-333, High Street, London, Stratford, E15 2TF, England

      IIF 22

    • 329-333, High Street, London, Stratford, Newham, E15 2TF, England

      IIF 23
  • Mohsin Kothia
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 329-333, High Street, Stratford, Newham, London, E15 2TF, England

      IIF 24 IIF 25
  • Kothia, Mohsin Haroon
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin Haroon
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin Haroon
    British mr born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NJ, England

      IIF 35
  • Kothia, Mohsin
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Water Lane, London, E15 4LU, England

      IIF 36

    • 329 - 333, High Street, London, E15 2TF, England

      IIF 37

    • 329-333, High Street, London, E15 2TF, United Kingdom

      IIF 38

    • 329-333, High Street, Stratford, London, E15 2TF, England

      IIF 39 IIF 40

    • First Floor, 329-333 High Street, London, E15 2TF, England

      IIF 41 IIF 42
  • Kothia, Mohsin
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Ilford Hill, Ilford, IG1 2DA, England

      IIF 43

    • 190, High Street, Filtons, Stratford, London, E15 2NE

      IIF 44

    • 190, High Street, Stratford, London, E15 2NE, England

      IIF 45

    • 190, High Street, Stratford, London, London, E15 2NE, England

      IIF 46

    • 2-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom

      IIF 47

    • 329-333, High Street, London, E15 2TF

      IIF 48

    • 329-333, High Street, London, E15 2TF, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 329-333, High Street, Stratford, London, E15 2TF, England

      IIF 54 IIF 55

    • 329-333, Hight Street, London, E15 2TF, England

      IIF 56

    • 329-333, Hight Street, Stratford, London, E15 2TF, England

      IIF 57

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 58

    • L39, 1 Canada Square, London, E14 5AB, England

      IIF 59

    • L8, 1 Canada Square, London, E14 5AA, United Kingdom

      IIF 60

    • Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England

      IIF 61

    • 329-333, High Street, Stratford, Newham, London, E15 2TF, England

      IIF 62 IIF 63

    • 329-333, High Street, London, Stratford, E15 2TF, England

      IIF 64

    • 329-333, High Street, London, Stratford, Newham, E15 2TF, England

      IIF 65
  • Kothia, Mohsin
    British student born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 190, Filtons), High Street, Stratford, London, E15 2NE, United Kingdom

      IIF 66

    • 190, High Street, Filtons, Stratford, London, E15 2NE, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Filtons, 190 High Street, Stratford, London, E15 2NE, United Kingdom

      IIF 71 IIF 72
  • Mr Mohsin Kothia
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, High Street, London, E15 2NE, United Kingdom

      IIF 73
  • Kothia, Mohsin
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Water Lane, London, E15 4LU, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 38
  • 1
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    329-333 High Street, Stratford, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,960 GBP2021-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 39 - director → ME
  • 5
    250 Fowler Avenue, Farnborough, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 31 - director → ME
  • 6
    329-333 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,601 GBP2020-06-30
    Person with significant control
    2016-06-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    1 Water Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,461 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 74 - director → ME
  • 8
    190 High Street, Stratford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-02-17 ~ now
    IIF 45 - director → ME
  • 9
    Unit C2, Caspian Wharf 110 Violet Road, Bow, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 61 - director → ME
  • 10
    Filtons 190 High Street, Stratford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 72 - director → ME
  • 11
    190 Filtons), High Street, Stratford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 66 - director → ME
  • 12
    190 High Street, Filtons, Stratford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 70 - director → ME
  • 13
    Filtons 190 High Street, Stratford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 71 - director → ME
  • 14
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-12-21 ~ now
    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
  • 17
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    329-333 High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,595 GBP2020-03-31
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    329-333 High Street, Stratford, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 54 - director → ME
  • 20
    329-333 Hight Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 56 - director → ME
  • 21
    Beauport House, L'avenue De La Commune, St. Peter, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-08-25 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
    IIF 9 - Ownership of voting rights - More than 25% → OE
  • 22
    Beauport House, L'avenue De La Commune, St. Peter, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-08-25 ~ now
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Ownership of voting rights - More than 25% → OE
  • 23
    329-333 High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -488 GBP2019-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    329 - 333 High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,481 GBP2022-10-31
    Officer
    2018-10-03 ~ now
    IIF 37 - director → ME
  • 25
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    329-333 High Street, Stratford, Newham, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 27
    329-333 High Street, Stratford, Newham, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    329-333 High Street, London, Stratford, Newham, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    L8 1 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 60 - director → ME
  • 30
    250 Fowler Avenue, Farnborough, England
    Corporate (2 parents)
    Officer
    2023-12-22 ~ now
    IIF 32 - director → ME
  • 31
    329-333 High Street, Stratford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,329 GBP2019-12-31
    Officer
    2018-01-09 ~ dissolved
    IIF 55 - director → ME
  • 32
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,781,839 GBP2022-03-31
    Officer
    2015-05-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    329-333 Hight Street, Stratford, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,889 GBP2022-09-30
    Officer
    2019-09-09 ~ now
    IIF 57 - director → ME
  • 34
    329-333 High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,303 GBP2021-02-28
    Officer
    2017-03-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 35
    1 Water Lane, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-12-10 ~ now
    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
  • 36
    190 High Street, Filtons, Stratford, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -230,722 GBP2017-03-31
    Officer
    2016-09-06 ~ dissolved
    IIF 44 - director → ME
  • 37
    Company number 07177815
    Non-active corporate
    Officer
    2010-03-04 ~ now
    IIF 47 - director → ME
  • 38
    Company number 07417733
    Non-active corporate
    Officer
    2010-10-25 ~ now
    IIF 68 - director → ME
Ceased 14
  • 1
    First Floor, 329-333 High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    448,684 GBP2023-10-31
    Officer
    2019-04-12 ~ 2021-10-28
    IIF 41 - director → ME
    2022-01-24 ~ 2024-11-15
    IIF 42 - director → ME
    Person with significant control
    2019-04-12 ~ 2021-10-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Ilford Hill, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -105 GBP2023-12-31
    Officer
    2016-12-12 ~ 2021-02-24
    IIF 43 - director → ME
  • 3
    1 Water Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,461 GBP2023-10-31
    Person with significant control
    2022-10-24 ~ 2023-11-13
    IIF 73 - Has significant influence or control → OE
  • 4
    10 Cameron Road Ground Floor Front, Seven Kings, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -288,575 GBP2024-03-31
    Officer
    2022-03-11 ~ 2022-12-15
    IIF 46 - director → ME
  • 5
    329-333 High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    275 GBP2021-03-31
    Officer
    2017-11-08 ~ 2019-08-27
    IIF 53 - director → ME
    Person with significant control
    2017-11-08 ~ 2021-03-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    329-333 High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,595 GBP2020-03-31
    Officer
    2017-11-23 ~ 2017-12-13
    IIF 38 - director → ME
  • 7
    329-333 High Street, Stratford, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    127,386 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-11-12 ~ 2012-01-25
    IIF 69 - director → ME
    2017-05-13 ~ 2020-12-24
    IIF 40 - director → ME
  • 8
    TOYNBEE ROOF LIMITED - 2017-08-14
    329-333 High Street, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,634 GBP2024-03-31
    Officer
    2016-02-08 ~ 2019-03-14
    IIF 48 - director → ME
  • 9
    192a High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    803 GBP2020-03-31
    Officer
    2017-11-08 ~ 2018-10-25
    IIF 51 - director → ME
    Person with significant control
    2017-11-08 ~ 2021-02-27
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    329-333 High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -488 GBP2019-03-31
    Officer
    2017-11-20 ~ 2018-10-25
    IIF 52 - director → ME
  • 11
    ROSHD LTD
    - now
    SPVB00001 LTD - 2020-08-26
    353 Norbury Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,020 GBP2024-03-31
    Officer
    2020-04-22 ~ 2020-08-24
    IIF 64 - director → ME
    Person with significant control
    2020-04-22 ~ 2020-08-22
    IIF 22 - Has significant influence or control → OE
  • 12
    YLR STRATFORD LTD - 2017-11-14
    Unit 200 West Ham Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,343 GBP2020-03-31
    Officer
    2017-08-11 ~ 2020-01-22
    IIF 49 - director → ME
    Person with significant control
    2017-08-11 ~ 2022-02-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    82 High Street, Golborne, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    127,930 GBP2024-03-31
    Officer
    2019-03-26 ~ 2020-01-01
    IIF 59 - director → ME
    Person with significant control
    2019-03-26 ~ 2020-01-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    190 High Street, Filtons, Stratford, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -230,722 GBP2017-03-31
    Officer
    2011-07-19 ~ 2012-06-30
    IIF 67 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.