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
Individuals in focus
Kothia, Mohsin
Kothia, Mohsin
British company director born in July 1986Resident in England
Registered addresses and corresponding companiesKothia, Mohsin
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 8
16, Ilford Hill, Ilford, IG1 2DA, England
IIF 9 190, High Street, Filtons, Stratford, London, E15 2NE
IIF 10 190, High Street, Stratford, London, E15 2NE, England
IIF 11 190, High Street, Stratford, London, London, E15 2NE, England
IIF 12 2-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom
IIF 13 329-333, High Street, London, E15 2TF
IIF 14 IIF 15 IIF 16 (more) 329-333, High Street, London, E15 2TF, United Kingdom
IIF 19 IIF 20 329-333, High Street, Stratford, London, E15 2TF, England
IIF 21 329-333, Hight Street, London, E15 2TF, England
IIF 22 329-333, Hight Street, Stratford, London, E15 2TF, England
IIF 23 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 24 L39, 1 Canada Square, London, E14 5AB, England
IIF 25 L8, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 26 Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England
IIF 27 IIF 28 329-333, High Street, Stratford, Newham, London, E15 2TF, England
IIF 29 329-333, High Street, London, Stratford, E15 2TF, England
IIF 30 329-333, High Street, London, Stratford, Newham, E15 2TF, England
Kothia, Mohsin
British student born in July 1986Resident in England
Registered addresses and corresponding companiesKothia, Mohsin Haroon
British company director born in July 1986Resident in England
Registered addresses and corresponding companiesKothia, Mohsin Haroon
British director born in July 1986Resident in England
Registered addresses and corresponding companiesKothia, Mohsin Haroon
British mr born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 47 124-128, City Road, London, EC1V 2NJ, England
Mohsin Kothia
British born in July 1986Resident in England
Registered addresses and corresponding companiesKothia, Mohsin
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 1, Water Lane, London, E15 4LU, United Kingdom
Mr Mohsin Kothia
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 51 1, Water Lane, London, E15 4LU, England
IIF 52 124-128, City Road, London, EC1V 2NX, England
IIF 53 192a, High Street, London, E15 2NE, England
IIF 54 329-333 High Street, High Street, London, E15 2TF, England
IIF 55 329-333, High Street, London, E15 2TF, England
IIF 56 IIF 57 IIF 58 (more) 329-333, High Street, London, E15 2TF, United Kingdom
IIF 60 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 61 First Floor, 329-333 High Street, London, E15 2TF, England
IIF 62 L39, 1 Canada Square, London, E14 5AB, England
IIF 63 329-333, High Street, London, Stratford, E15 2TF, England
IIF 64 329-333, High Street, London, Stratford, Newham, E15 2TF, England
Mr Mohsin Haroon Kothia
British born in July 1986Resident in England
Registered addresses and corresponding companiesMr Mohsin Kothia
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 190, High Street, London, E15 2NE, United Kingdom
Mr Mohsin Haroon Kothia
British born in July 1986Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer
2024-05-02 ~ nowIIF 42 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 2 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-21 ~ nowIIF 47 - Director → MEPerson with significant control 2024-05-21 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 3 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 40 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 4 329-333 High Street, Stratford, London, EnglandDissolved Corporate (5 parents)Equity (Company account)7,960 GBP2021-03-31Officer 2017-03-17 ~ dissolvedIIF 4 - Director → ME
- 5 250 Fowler Avenue, Farnborough, EnglandActive Corporate (3 parents)Officer 2023-12-12 ~ nowIIF 43 - Director → ME
- 6 329-333 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,601 GBP2020-06-30Person with significant control 2016-06-28 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 7 1 Water Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,461 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 50 - Director → ME
- 8 190 High Street, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-02-17 ~ nowIIF 10 - Director → ME
- 9 Unit C2, Caspian Wharf 110 Violet Road, Bow, London, EnglandDissolved Corporate (4 parents)Officer 2010-03-17 ~ dissolvedIIF 26 - Director → ME
- 10 Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-15 ~ dissolvedIIF 37 - Director → ME
- 11 190 Filtons), High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-29 ~ dissolvedIIF 31 - Director → ME
- 12 190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-29 ~ dissolvedIIF 35 - Director → ME
- 13 Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-18 ~ dissolvedIIF 36 - Director → ME
- 14 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 38 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 15 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 46 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 16 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2023-12-21 ~ nowIIF 39 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 17 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 18 329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-29,595 GBP2020-03-31Person with significant control 2017-11-23 ~ 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
- 19 329-333 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-26 ~ dissolvedIIF 19 - Director → ME
- 20 329-333 Hight Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-23 ~ dissolvedIIF 21 - Director → ME
- 21 Beauport House, L'avenue De La Commune, St. Peter, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-25 ~ nowIIF 74 - Ownership of shares - More than 25% → OEIIF 74 - Ownership of voting rights - More than 25% → OE
- 22 Beauport House, L'avenue De La Commune, St. Peter, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-25 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of voting rights - More than 25% → OE
- 23 329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-488 GBP2019-03-31Person with significant control 2017-11-20 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 24 329 - 333 High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,481 GBP2022-10-31Officer 2018-10-03 ~ nowIIF 2 - Director → ME
- 25 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 41 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 26 329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 27 329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 28 329-333 High Street, London, Stratford, Newham, EnglandDissolved Corporate (2 parents)Officer 2020-05-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 29 L8 1 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2020-01-29 ~ dissolvedIIF 25 - Director → ME
- 30 250 Fowler Avenue, Farnborough, EnglandActive Corporate (2 parents)Officer 2023-12-22 ~ nowIIF 44 - Director → ME
- 31 329-333 High Street, Stratford, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,329 GBP2019-12-31Officer 2018-01-09 ~ dissolvedIIF 20 - Director → ME
- 32 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)13,781,839 GBP2022-03-31Officer 2015-05-05 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 329-333 Hight Street, Stratford, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-17,889 GBP2022-09-30Officer 2019-09-09 ~ nowIIF 22 - Director → ME
- 34 329-333 High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,303 GBP2021-02-28Officer 2017-03-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 35 1 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2023-12-10 ~ nowIIF 45 - Director → MEPerson with significant control 2023-12-10 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 36 190 High Street, Filtons, Stratford, LondonDissolved Corporate (5 parents)Equity (Company account)-230,722 GBP2017-03-31Officer 2016-09-06 ~ dissolvedIIF 9 - Director → ME
- 37Company number 07177815Non-active corporateOfficer 2010-03-04 ~ nowIIF 12 - Director → ME
- 38Company number 07417733Non-active corporateOfficer 2010-10-25 ~ nowIIF 33 - Director → ME
Ceased
14
- 1 First Floor, 329-333 High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)448,684 GBP2023-10-31Officer 2019-04-12 ~ 2021-10-28IIF 6 - Director → ME 2022-01-24 ~ 2024-11-15IIF 7 - Director → MEPerson with significant control 2019-04-12 ~ 2021-10-28IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 16 Ilford Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-105 GBP2023-12-31Officer 2016-12-12 ~ 2021-02-24IIF 8 - Director → ME
- 3 1 Water Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,461 GBP2023-10-31Person with significant control 2022-10-24 ~ 2023-11-13IIF 72 - Has significant influence or control → OE
- 4 10 Cameron Road Ground Floor Front, Seven Kings, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-288,575 GBP2024-03-31Officer 2022-03-11 ~ 2022-12-15IIF 11 - Director → ME
- 5 329-333 High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)275 GBP2021-03-31Officer 2017-11-08 ~ 2019-08-27IIF 18 - Director → MEPerson with significant control 2017-11-08 ~ 2021-03-08IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 6 329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-29,595 GBP2020-03-31Officer 2017-11-23 ~ 2017-12-13IIF 3 - Director → ME
- 7 329-333 High Street, Stratford, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)127,386 GBP2022-04-01 ~ 2023-03-31Officer 2010-11-12 ~ 2012-01-25IIF 34 - Director → ME 2017-05-13 ~ 2020-12-24IIF 5 - Director → ME
- 8
ONE POINT SERVICES LTD
- nowTOYNBEE ROOF LIMITED - 2017-08-14 329-333 High Street, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)265,634 GBP2024-03-31Officer 2016-02-08 ~ 2019-03-14IIF 13 - Director → ME - 9 192a High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)803 GBP2020-03-31Officer 2017-11-08 ~ 2018-10-25IIF 16 - Director → MEPerson with significant control 2017-11-08 ~ 2021-02-27IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 10 329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-488 GBP2019-03-31Officer 2017-11-20 ~ 2018-10-25IIF 17 - Director → ME
- 11
ROSHD LTD
- nowSPVB00001 LTD - 2020-08-26 353 Norbury Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)14,020 GBP2024-03-31Officer 2020-04-22 ~ 2020-08-24IIF 29 - Director → MEPerson with significant control 2020-04-22 ~ 2020-08-22IIF 63 - Has significant influence or control → OE - 12
SPIRE LONDON LTD
- nowYLR STRATFORD LTD - 2017-11-14 Unit 200 West Ham Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,343 GBP2020-03-31Officer 2017-08-11 ~ 2020-01-22IIF 14 - Director → MEPerson with significant control 2017-08-11 ~ 2022-02-04IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 13 82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)127,930 GBP2024-03-31Officer 2019-03-26 ~ 2020-01-01IIF 24 - Director → MEPerson with significant control 2019-03-26 ~ 2020-01-01IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 14 190 High Street, Filtons, Stratford, LondonDissolved Corporate (5 parents)Equity (Company account)-230,722 GBP2017-03-31Officer 2011-07-19 ~ 2012-06-30IIF 32 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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