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
Individuals in focus
Kothia, Mohsin
- British born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies16, Ilford Hill, Ilford, IG1 2DA, England
IIF 11, Water Lane, London, E15 4LU, England
IIF 2190, High Street, Stratford, London, E15 2NE, England
IIF 3190, High Street, Stratford, London, London, E15 2NE, England
IIF 4329 - 333, High Street, London, E15 2TF, England
IIF 5329-333, Hight Street, Stratford, London, E15 2TF, England
IIF 63rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 7L39, 1 Canada Square, London, E14 5AB, England
IIF 8329-333, High Street, Stratford, Newham, London, E15 2TF, England
IIF 9 IIF 10329-333, High Street, London, Stratford, E15 2TF, England
IIF 11
- British company director born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies190, High Street, Filtons, Stratford, London, E15 2NE
IIF 172-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom
IIF 18329-333, High Street, London, E15 2TF
IIF 19329-333, High Street, London, E15 2TF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)329-333, High Street, Stratford, London, E15 2TF, England
IIF 25 IIF 26329-333, Hight Street, London, E15 2TF, England
IIF 27L8, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 28Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England
IIF 29329-333, High Street, London, Stratford, Newham, E15 2TF, England
IIF 30
- British student born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Kothia, Mohsin Haroon
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 38 IIF 39 IIF 40 (more)(less)1 Water Lane, Water Lane, London, E15 4LU, England
IIF 45
- British director born in July 1986
Kothia, Mohsin Haroon
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mohsin Kothia
Resident in England
Registered addresses and corresponding companies - British director born in July 1985
Kothia, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, United Kingdom
IIF 50
- British born in July 1986
Mr Mohsin Kothia
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 511 Water Lane, Water Lane, London, E15 4LU, England
IIF 52192a, High Street, London, E15 2NE, England
IIF 53329-333 High Street, High Street, London, E15 2TF, England
IIF 54329-333, High Street, London, E15 2TF, England
IIF 55329-333, High Street, London, E15 2TF, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 60First Floor, 329-333 High Street, London, E15 2TF, England
IIF 61L39, 1 Canada Square, London, E14 5AB, England
IIF 62329-333, High Street, London, Stratford, E15 2TF, England
IIF 63329-333, High Street, London, Stratford, Newham, E15 2TF, England
IIF 64
- British born in July 1986
Mr Mohsin Haroon Kothia
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 65 IIF 66 IIF 67 (more)(less)
- British born in July 1985
Mr Mohsin Kothia
Resident in United Kingdom
Registered addresses and corresponding companies190, High Street, London, E15 2NE, United Kingdom
IIF 72
- British born in July 1986Registered addresses and corresponding companies
Mr Mohsin Haroon Kothia
Beauport House, L'avenue De La Commune, St. Peter, JE3 7BY, Jersey
IIF 73
Related profiles found in government register
Offspring entities and appointments
47
- 1
AFFINITY CAPITAL GROUP LIMITED
157008671 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 40 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 2
AFFINITY CG REAL ESTATE LIMITED
157323191 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 41 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 3
AFFINITY NRACS LTD
157746961 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-12 ~ nowIIF 44 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 4
AZA SERVICE LTD
09946722329-333 High Street, Stratford, London, EnglandDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 13 - Director → ME - 5
BLAKEWELLS SOLICITORS LIMITED
07819438First Floor, 329-333 High Street, London, EnglandActive Corporate (10 parents)Officer2019-04-12 ~ 2021-10-28IIF 15 - Director → ME2022-01-24 ~ 2024-11-15IIF 16 - Director → MEPerson with significant control2019-04-12 ~ 2021-10-28IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BM BRENTFORD ASSET LIMITED
153452691 Water Lane, Stratford, London, United KingdomActive Corporate (4 parents)Officer2023-12-12 ~ 2025-07-01IIF 46 - Director → ME - 7
CAFE ALTO LIMITED
1052099016 Ilford Hill, Ilford, EnglandActive Corporate (4 parents)Officer2016-12-12 ~ 2021-02-24IIF 1 - Director → ME - 8
CITYSCAPE LIVING LIMITED
10254371329-333 High Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-06-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 9
CLAPHAM RESIDENTIAL LIMITED
144378191 Water Lane, London, EnglandActive Corporate (4 parents)Officer2022-10-24 ~ 2025-07-22IIF 50 - Director → MEPerson with significant control2022-10-24 ~ 2023-11-13IIF 72 - Has significant influence or control → OE - 10
COLEBROOKE ROW N1 LTD
13208505190 High Street, Stratford, London, EnglandActive Corporate (3 parents)Officer2021-02-17 ~ nowIIF 3 - Director → ME - 11
COMMERCIAL PORTSMOUTH TS LTD
1397019710 Cameron Road, Ground Floor Front, Seven Kings, London, United KingdomActive Corporate (5 parents)Officer2022-03-11 ~ 2022-12-15IIF 4 - Director → ME - 12
ELUNA ESTATES LTD
11053365329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ 2019-08-27IIF 24 - Director → MEPerson with significant control2017-11-08 ~ 2021-03-08IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 13
FILTONS (CITY) LTD
07192693Unit C2, Caspian Wharf 110 Violet Road, Bow, London, EnglandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 29 - Director → ME - 14
FILTONS (DOCKLANDS) LTD
071778152-12 Davenport House, 16 Pepper Street, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-04 ~ dissolvedIIF 18 - Director → ME - 15
FILTONS (MAINTENANCE) LTD
07417733190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 33 - Director → ME - 16
FILTONS ATHENA LTD
07530746Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 37 - Director → ME - 17
FILTONS LEASING (KENT) LTD
07390660190 Filtons), High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 31 - Director → ME - 18
FILTONS LEASING (LONDON) LTD
07390845Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-29 ~ dissolvedIIF 35 - Director → ME - 19
FILTONS LTD
06752596Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of controlFiltons 190 High Street, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 36 - Director → ME - 20
KCPH WH LIMITED
158213081 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 21
KOTHIA COMMERCIAL PROPERTY HOLDINGS LIMITED
158039191 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 43 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 22
KOTHIA GB LIMITED
153672951 Water Lane, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 42 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 23
KOTHIA PROPERTY HOLDINGS LIMITED
156489201 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 24329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ 2017-12-13IIF 12 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
NACCS CONSTRUCTION LTD
12173787329-333 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2019-08-26 ~ dissolvedIIF 25 - Director → ME - 26
NATIONWIDE ACCOMMODATION SERVICES LTD
07438248329-333 High Street, Stratford, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-05-13 ~ 2020-12-24IIF 14 - Director → ME2010-11-12 ~ 2012-01-25IIF 34 - Director → ME - 27
NATIONWIDE CARE AND SUPPORT SERVICES LTD
12172339329-333 Hight Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-23 ~ dissolvedIIF 27 - Director → ME - 28
- 29
ONYX ROOMS LTD
11053809192a High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-08 ~ 2018-10-25IIF 22 - Director → MEPerson with significant control2017-11-08 ~ 2021-02-27IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 30
- 31
ROOM FINDERS LIMITED
11070885329-333 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-20 ~ 2018-10-25IIF 23 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 32
ROPE STREET SE16 LTD
11602773329 - 333 High Street, London, EnglandActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 5 - Director → ME - 33ROSHD LTD - now102 Cardinals Walk, Leicester, EnglandActive Corporate (5 parents)Officer2020-04-22 ~ 2020-08-24IIF 11 - Director → MEPerson with significant control2020-04-22 ~ 2020-08-22IIF 63 - Has significant influence or control → OE
- 34
SNARESBROOK ESTATES LIMITED
156804391 Water Lane, Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 45 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 35
YLR STRATFORD LTD
- 2017-11-14 10912225Unit 200 West Ham Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-08-11 ~ 2020-01-22IIF 20 - Director → MEPerson with significant control2017-08-11 ~ 2022-02-04IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 36329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 37329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 38329-333 High Street, London, Stratford, Newham, EnglandDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 3982 High Street, Golborne, Warrington, EnglandActive Corporate (4 parents)Officer2019-03-26 ~ 2020-01-01IIF 8 - Director → MEPerson with significant control2019-03-26 ~ 2020-01-01IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 40
SPVY00023 LTD
12432511L8 1 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-29 ~ dissolvedIIF 28 - Director → ME - 41
SUFFOLK PARK LIMITED
153687841 Water Lane, Stratford, London, United KingdomActive Corporate (3 parents)Officer2023-12-22 ~ 2025-07-01IIF 47 - Director → ME - 42
SWTF GROUP LIMITED
09927656329-333 High Street, Stratford, London, EnglandDissolved Corporate (5 parents)Officer2018-01-09 ~ dissolvedIIF 26 - Director → ME - 43
THESET LTD
094184103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2015-05-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 44
THESET TRADING LTD
12195929329-333 Hight Street, Stratford, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-09 ~ nowIIF 6 - Director → ME - 45
TNT CONSULTANCY LIMITED
10600016329-333 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 46
WM KOTHIA LIMITED
153410781 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-10 ~ nowIIF 39 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 47
YLR LTD
07709775Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-15 during the appointment or period of control
Commencement of winding up on 2018-08-08 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control190 High Street, Filtons, Stratford, LondonDissolved Corporate (6 parents)Officer2011-07-19 ~ 2012-06-30IIF 32 - Director → ME2016-09-06 ~ dissolvedIIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.