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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 Mohsin Ghaffar Vayani

child relation
Offspring entities and appointments 8
  • 1
    ASTONS TRADING LIMITED
    07956231
    Contact us for insolvency relation
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-20 ~ 2020-01-10
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BERKSHIRE DIGITAL LIMITED
    10796453
    Contact us for insolvency relation
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BERKSHIRE UK TRADING LTD
    13085953
    Contact us for insolvency relation
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-16 ~ 2021-06-18
    IIF 12 - Director → ME
    2020-12-16 ~ 2021-06-18
    IIF 17 - Secretary → ME
    Person with significant control
    2020-12-16 ~ 2021-06-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IPJ TRADING LIMITED
    10829472
    Contact us for insolvency relation
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    OMEGA XV LTD
    13460772
    Contact us for insolvency relation
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-16 ~ now
    IIF 13 - Director → ME
    2021-06-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ORKA ONLINE LTD
    12548182
    Contact us for insolvency relation
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-06 ~ now
    IIF 11 - Director → ME
    2020-04-06 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ORKA TRADING LTD
    11915431
    Contact us for insolvency relation
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 14 - Director → ME
    2019-03-30 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    WHITENYOURTEETH.CO.UK LIMITED
    07217474
    Contact us for insolvency relation
    2-4 High Street, Northwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 15 - Director → ME
    2010-04-08 ~ dissolved
    IIF 16 - Secretary → ME

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