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.
Rashid, Mohsin
- Pakistani born in June 1985
Rashid, Mohsin
Resident in England
Registered addresses and corresponding companies - Pakistani director born in June 1985
Rashid, Mohsin
Resident in England
Registered addresses and corresponding companiesDocklands Business Centre Suite 12/3d, 10-16 Tiller Road, London, E14 8PX, England
IIF 4
- Pakistani sales director born in June 1985
Rashid, Mohsin
Resident in England
Registered addresses and corresponding companies23, Christchurch Road, Ilford, Essex, IG1 4QY, England
IIF 5
- Pakistani accountant born in June 1985
Rashid, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies175 Green Lane, Ilford, IG1 1XR, England
IIF 6
- Pakistani businessman born in June 1985
Rashid, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies2, Wayland Court, Stains Road, Ilford, Essex, IG1 2UR, United Kingdom
IIF 7
- Pakistani managing director born in June 1985
Rashid, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, E14 8PX, England
IIF 8
- Pakistani born in June 1985
Mr Mohsin Rashid
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rashid, Mohsin
2 Waylands Court, Staines Road, Ilford, IG1 2UR, England
IIF 15
- Pakistani born in June 1985
Mr Mohsin Rashid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCOUNTEX HOUSE LIMITED
09933659Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
AYYEMA LIMITED
12406082Docklands Business Centre, Suite 12/3d, 10 - 16 Tiller Road, London, EnglandActive Corporate (2 parents)Officer2021-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2021-01-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3
COMPETITIVE UTILITIES LIMITED
12506963Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, EnglandDissolved Corporate (1 parent)Officer2020-03-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
PROMPT TRADING UK LTD
11655482Flat 2 Waylands Court, Staines Road, Ilford, EssexActive Corporate (2 parents)Officer2020-04-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
ROUND THE GLOBE LIMITED
11665646Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-07 ~ 2020-09-15IIF 7 - Director → ME2021-01-15 ~ dissolvedIIF 4 - Director → ME2020-09-15 ~ 2021-01-15IIF 15 - Secretary → MEPerson with significant control2021-01-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2018-11-07 ~ 2020-09-15IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
QUALITY BUSINESS SUPPLIES LIMITED
- 2015-12-18 0957636723 Christchurch Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7Flat 2 Waylands Court, Staines Road, Ilford, EssexActive Corporate (2 parents)Officer2020-07-29 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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