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.
Mr Raja Mohsin Qadoos
- British born in January 1990
Mr Raja Mohsin Qadoos
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1990
Mr Raja Mohsin Qadoos
Resident in England
Registered addresses and corresponding companies - British company director born in January 1990
Qadoos, Raja Mohsin
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1990
Mr Raja Mohsin Qadoos
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in January 1990
Qadoos, Raja Mohsin
Resident in England
Registered addresses and corresponding companies - Pakistani operations manager born in January 1990
Qadoos, Raja Mohsin
Resident in England
Registered addresses and corresponding companies115, Merton Road, London, SW19 1ED, England
IIF 13
- Pakistani born in January 1990
Qadoos, Raja Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies93, Bargate Close, New Malden, KT3 6BG, England
IIF 14
- Pakistani company director born in January 1990
Qadoos, Raja Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesTurnpike Launderette Ltd, 73 Turnpike Lane, London, N8 0EE, England
IIF 15
- Pakistani director born in January 1990
Qadoos, Raja Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies235, Mitcham Road, Tooting, London, SW17 9JG, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Qadoos, Raja Mohsin
235, Mitcham Road, Tooting, London, SW17 9JG, United Kingdom
IIF 17
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DIAMONDS.ESTATE@HOTMAIL.COM LTD
14025783Turnpike Launderette Ltd, 73 Turnpike Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-04-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
FRENKY DONER LTD
131168484385, 13116848: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
INVICTUS SECURITY AND RECRUITMENT LTD
14115357186 Rykneld Road, Littleover, Derby, EnglandDissolved Corporate (1 parent)Officer2022-05-18 ~ 2023-03-25IIF 7 - Director → MEPerson with significant control2022-05-18 ~ 2023-03-25IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
INVICTUS SECURITY AND RECRUITMENT SERVICES LTD
1415074238 Yenston Close, Morden, EnglandActive Corporate (2 parents)Officer2022-06-06 ~ 2023-02-14IIF 8 - Director → MEPerson with significant control2022-06-06 ~ 2023-02-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
KNIGHTZ SECURITY LTD
11756442235 Mitcham Road, Tooting, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-08 ~ dissolvedIIF 16 - Director → ME2019-01-08 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2019-01-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
LV SINGH BUILDERS LTD
10772526115 Merton Road, London, EnglandDissolved Corporate (2 parents)Officer2019-06-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
SMITH RENTALS LTD
1220424747b Abbott Road, LondonDissolved Corporate (3 parents)Officer2019-09-12 ~ 2024-04-20IIF 14 - Director → MEPerson with significant control2019-09-12 ~ 2024-04-20IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
URBAN DESI KITCHEN LTD
12547777115 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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