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.
Mousa, Mohsen
Mousa, Mohsen
British born in May 1984Resident in England
Registered addresses and corresponding companiesMousa, Mohsen
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 3
Finaxe Recruitment, Suite 2, 12 Cumberland Avenue, London, NW10 7QL, England
Mousa, Mohsen
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 4 6th Floor, First Central 200, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom
Moosa, Mohsen
Bahraini director and company secretary born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 5 6th Floor First Central 200, 2 Lakeside Drive, London, NW10 7FQ, England
Mousa, Mohsen
British unemployed born in May 1984Registered addresses and corresponding companies
IIF 6 182, High St, Acton London, Acton, W39NN, United Kingdom
Mousa, Mohsen
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6th Floor, First Central 200, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, England
Mr Mohsen Mousa
British born in May 1984Resident in England
Registered addresses and corresponding companies
- 1 Ahlulbayt Foundation, Unit 4 Wellesley Court, Apsley Way, LondonActive Corporate (3 parents)Officer
2019-02-05 ~ nowIIF 2 - Director → ME - 2 6th Floor First Central 200, 2 Lakeside Drive, London, United KingdomDissolved Corporate (3 parents)Officer 2022-05-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-05-10 ~ dissolvedIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE
- 3
XU GROUP LTD
- nowXU WOK LTD - 2023-02-07 32 Woodstock Grove, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)473,169 GBP2024-12-31Officer 2023-01-20 ~ nowIIF 1 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 Floor 2 Lakeside Drive, Park Royal, London, EnglandActive Corporate (1 parent)Equity (Company account)18,493 GBP2025-08-31Officer 2009-08-26 ~ 2009-08-26IIF 6 - Director → ME 2012-01-01 ~ 2012-01-01IIF 3 - Director → ME
- 2
QARTT LTD
- nowDONKEY RUN LIMITED - 2018-10-29 32 32 Woodstock Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)-30,409 GBP2020-12-31Officer 2015-01-19 ~ 2023-06-07IIF 7 - Director → MEPerson with significant control 2016-12-31 ~ 2023-06-01IIF 10 - Has significant influence or control → OE - 3
XU GROUP LTD
- nowXU WOK LTD - 2023-02-07 32 Woodstock Grove, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)473,169 GBP2024-12-31Officer 2021-01-01 ~ 2023-01-20IIF 5 - Director → ME
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