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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kothia, Mohsin

    Related profiles found in government register
  • Kothia, Mohsin
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Water Lane, London, E15 4LU, England

      IIF 1

    • 329 - 333, High Street, London, E15 2TF, England

      IIF 2

    • 329-333, High Street, London, E15 2TF, United Kingdom

      IIF 3

    • 329-333, High Street, Stratford, London, E15 2TF, England

      IIF 4 IIF 5

    • First Floor, 329-333 High Street, London, E15 2TF, England

      IIF 6 IIF 7
  • Kothia, Mohsin
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Ilford Hill, Ilford, IG1 2DA, England

      IIF 8

    • 190, High Street, Filtons, Stratford, London, E15 2NE

      IIF 9

    • 190, High Street, Stratford, London, E15 2NE, England

      IIF 10

    • 190, High Street, Stratford, London, London, E15 2NE, England

      IIF 11

    • 2-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom

      IIF 12

    • 329-333, High Street, London, E15 2TF

      IIF 13

    • 329-333, High Street, London, E15 2TF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 329-333, High Street, Stratford, London, E15 2TF, England

      IIF 19 IIF 20

    • 329-333, Hight Street, London, E15 2TF, England

      IIF 21

    • 329-333, Hight Street, Stratford, London, E15 2TF, England

      IIF 22

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 23

    • L39, 1 Canada Square, London, E14 5AB, England

      IIF 24

    • L8, 1 Canada Square, London, E14 5AA, United Kingdom

      IIF 25

    • Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England

      IIF 26

    • 329-333, High Street, Stratford, Newham, London, E15 2TF, England

      IIF 27 IIF 28

    • 329-333, High Street, London, Stratford, E15 2TF, England

      IIF 29

    • 329-333, High Street, London, Stratford, Newham, E15 2TF, England

      IIF 30
  • Kothia, Mohsin
    British student born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 190, Filtons), High Street, Stratford, London, E15 2NE, United Kingdom

      IIF 31

    • 190, High Street, Filtons, Stratford, London, E15 2NE, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Filtons, 190 High Street, Stratford, London, E15 2NE, United Kingdom

      IIF 36 IIF 37
  • Kothia, Mohsin Haroon
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin Haroon
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin Haroon
    British mr born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NJ, England

      IIF 47
  • Mohsin Kothia
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 329-333, High Street, Stratford, Newham, London, E15 2TF, England

      IIF 48 IIF 49
  • Kothia, Mohsin
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Water Lane, London, E15 4LU, United Kingdom

      IIF 50
  • Mr Mohsin Kothia
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Water Lane, London, E15 4LU, England

      IIF 51

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 52

    • 192a, High Street, London, E15 2NE, England

      IIF 53

    • 329-333 High Street, High Street, London, E15 2TF, England

      IIF 54

    • 329-333, High Street, London, E15 2TF, England

      IIF 55

    • 329-333, High Street, London, E15 2TF, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 60

    • First Floor, 329-333 High Street, London, E15 2TF, England

      IIF 61

    • L39, 1 Canada Square, London, E14 5AB, England

      IIF 62

    • 329-333, High Street, London, Stratford, E15 2TF, England

      IIF 63

    • 329-333, High Street, London, Stratford, Newham, E15 2TF, England

      IIF 64
  • Mr Mohsin Haroon Kothia
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Kothia
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, High Street, London, E15 2NE, United Kingdom

      IIF 72
  • Mr Mohsin Haroon Kothia
    British born in July 1986

    Registered addresses and corresponding companies

    • Beauport House, L'avenue De La Commune, St. Peter, JE3 7BY, Jersey

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 38
  • 1
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 4
    329-333 High Street, Stratford, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,960 GBP2021-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 4 - director → ME
  • 5
    250 Fowler Avenue, Farnborough, England
    Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 43 - director → ME
  • 6
    329-333 High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,601 GBP2020-06-30
    Person with significant control
    2016-06-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    1 Water Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,461 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 50 - director → ME
  • 8
    190 High Street, Stratford, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-02-17 ~ now
    IIF 10 - director → ME
  • 9
    Unit C2, Caspian Wharf 110 Violet Road, Bow, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 26 - director → ME
  • 10
    Filtons 190 High Street, Stratford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 37 - director → ME
  • 11
    190 Filtons), High Street, Stratford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 31 - director → ME
  • 12
    190 High Street, Filtons, Stratford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 35 - director → ME
  • 13
    Filtons 190 High Street, Stratford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 36 - director → ME
  • 14
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 17
    1 Water Lane, London, England
    Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 18
    329-333 High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,595 GBP2020-03-31
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    329-333 High Street, Stratford, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 19 - director → ME
  • 20
    329-333 Hight Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 21 - director → ME
  • 21
    Beauport House, L'avenue De La Commune, St. Peter, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-08-25 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
  • 22
    Beauport House, L'avenue De La Commune, St. Peter, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-08-25 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
  • 23
    329-333 High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -488 GBP2019-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 24
    329 - 333 High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,481 GBP2022-10-31
    Officer
    2018-10-03 ~ now
    IIF 2 - director → ME
  • 25
    124-128 City Road, London, England
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    329-333 High Street, Stratford, Newham, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    329-333 High Street, Stratford, Newham, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 28
    329-333 High Street, London, Stratford, Newham, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 29
    L8 1 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 25 - director → ME
  • 30
    250 Fowler Avenue, Farnborough, England
    Corporate (2 parents)
    Officer
    2023-12-22 ~ now
    IIF 44 - director → ME
  • 31
    329-333 High Street, Stratford, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,329 GBP2019-12-31
    Officer
    2018-01-09 ~ dissolved
    IIF 20 - director → ME
  • 32
    3rd Floor 86-90 Paul Street, London, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    13,781,839 GBP2022-03-31
    Officer
    2015-05-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    329-333 Hight Street, Stratford, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,889 GBP2022-09-30
    Officer
    2019-09-09 ~ now
    IIF 22 - director → ME
  • 34
    329-333 High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,303 GBP2021-02-28
    Officer
    2017-03-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 35
    1 Water Lane, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-12-10 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 36
    190 High Street, Filtons, Stratford, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -230,722 GBP2017-03-31
    Officer
    2016-09-06 ~ dissolved
    IIF 9 - director → ME
  • 37
    Company number 07177815
    Non-active corporate
    Officer
    2010-03-04 ~ now
    IIF 12 - director → ME
  • 38
    Company number 07417733
    Non-active corporate
    Officer
    2010-10-25 ~ now
    IIF 33 - director → ME
Ceased 14
  • 1
    First Floor, 329-333 High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    448,684 GBP2023-10-31
    Officer
    2019-04-12 ~ 2021-10-28
    IIF 6 - director → ME
    2022-01-24 ~ 2024-11-15
    IIF 7 - director → ME
    Person with significant control
    2019-04-12 ~ 2021-10-28
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Ilford Hill, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -105 GBP2023-12-31
    Officer
    2016-12-12 ~ 2021-02-24
    IIF 8 - director → ME
  • 3
    1 Water Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,461 GBP2023-10-31
    Person with significant control
    2022-10-24 ~ 2023-11-13
    IIF 72 - Has significant influence or control → OE
  • 4
    10 Cameron Road Ground Floor Front, Seven Kings, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -288,575 GBP2024-03-31
    Officer
    2022-03-11 ~ 2022-12-15
    IIF 11 - director → ME
  • 5
    329-333 High Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    275 GBP2021-03-31
    Officer
    2017-11-08 ~ 2019-08-27
    IIF 18 - director → ME
    Person with significant control
    2017-11-08 ~ 2021-03-08
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 6
    329-333 High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,595 GBP2020-03-31
    Officer
    2017-11-23 ~ 2017-12-13
    IIF 3 - director → ME
  • 7
    329-333 High Street, Stratford, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    127,386 GBP2022-04-01 ~ 2023-03-31
    Officer
    2010-11-12 ~ 2012-01-25
    IIF 34 - director → ME
    2017-05-13 ~ 2020-12-24
    IIF 5 - director → ME
  • 8
    TOYNBEE ROOF LIMITED - 2017-08-14
    329-333 High Street, London
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    265,634 GBP2024-03-31
    Officer
    2016-02-08 ~ 2019-03-14
    IIF 13 - director → ME
  • 9
    192a High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    803 GBP2020-03-31
    Officer
    2017-11-08 ~ 2018-10-25
    IIF 16 - director → ME
    Person with significant control
    2017-11-08 ~ 2021-02-27
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    329-333 High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -488 GBP2019-03-31
    Officer
    2017-11-20 ~ 2018-10-25
    IIF 17 - director → ME
  • 11
    ROSHD LTD
    - now
    SPVB00001 LTD - 2020-08-26
    353 Norbury Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,020 GBP2024-03-31
    Officer
    2020-04-22 ~ 2020-08-24
    IIF 29 - director → ME
    Person with significant control
    2020-04-22 ~ 2020-08-22
    IIF 63 - Has significant influence or control → OE
  • 12
    YLR STRATFORD LTD - 2017-11-14
    Unit 200 West Ham Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,343 GBP2020-03-31
    Officer
    2017-08-11 ~ 2020-01-22
    IIF 14 - director → ME
    Person with significant control
    2017-08-11 ~ 2022-02-04
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    82 High Street, Golborne, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    127,930 GBP2024-03-31
    Officer
    2019-03-26 ~ 2020-01-01
    IIF 24 - director → ME
    Person with significant control
    2019-03-26 ~ 2020-01-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 14
    190 High Street, Filtons, Stratford, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -230,722 GBP2017-03-31
    Officer
    2011-07-19 ~ 2012-06-30
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.