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.
Ali, Mohsin
- Pakistani born in August 1968
Ali, Mohsin
Resident in England
Registered addresses and corresponding companies18, Athole Street, Highgate, Birmingham, B12 0DA, England
IIF 1 IIF 228, The Mall, Hornchurch, RM11 1FS, England
IIF 3 IIF 4The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 5 IIF 6The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, United Kingdom
IIF 7Pioneer Point South Tower, Flat 905, 5 Winston Way, Ilford, Essex, IG1 2ZE, United Kingdom
IIF 8House No 28, The Mall Hornchurch, London, RM11 1FS, England
IIF 9
- Pakistani born in August 1968
Mr Mohsin Ali
Resident in England
Registered addresses and corresponding companies18, Athole Street, Highgate, Birmingham, B12 0DA, England
IIF 10 IIF 1128, The Mall, Hornchurch, RM11 1FS, England
IIF 12 IIF 13The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 14 IIF 15 IIF 16The Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, United Kingdom
IIF 17House No 28, The Mall Hornchurch, London, RM11 1FS, England
IIF 18
- Pakistani born in August 1968
Ali, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Moorings Garage, Southend Arterial Road, Hornchurch, RM11 3UB, England
IIF 19
- Pakistani director born in August 1968
Ali, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
IIF 20
- Pakistani born in August 1968
Mr Mohsin Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
MAESTROX LTD
1547214028 The Mall, Hornchurch, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 25 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-12-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-20 ~ 2017-12-04IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 318 Athole Street, Highgate, Birmingham, EnglandActive Corporate (3 parents)Officer2020-11-20 ~ 2025-05-30IIF 1 - Director → ME2025-08-11 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-20 ~ 2025-05-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-08-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4
TIANOVA LTD
1622803628 The Mall, Hornchurch, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
TM UK BUILDERS LTD
15217052The Moorings Garage Southend, Arterial Road Hornchurch, London, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TM UK CAR CARE LTD
11870351The Moorings Garage, Southend Arterial Road, Hornchurch, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 7 - Director → ME2019-03-08 ~ 2025-05-30IIF 8 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2023-10-18 ~ 2025-05-30IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
TM UK CAR HIRE LIMITED
- 2022-01-13 10481895The Moorings Garage, Southend Arterial Road, Hornchurch, EnglandActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 16 - Has significant influence or control → OE2016-11-16 ~ 2017-11-15IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TM UK TRADING LTD
09961285The Moorings Garage, Southend Arterial Road, Hornchurch, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-01-20 ~ 2022-01-12IIF 6 - Director → ME2022-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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