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 Mohsin Zia
- Pakistani born in March 1988
Mr Mohsin Zia
Resident in England
Registered addresses and corresponding companies45 Alder Road Andover, Alder Road, Andover, SP11 6YZ, England
IIF 145, Alder Road, Andover, SP11 6YZ, England
IIF 2 IIF 3 IIF 4 (more)1, Pooltown Road, Whitby, Ellesmere Port, CH65 7AA, England
IIF 7C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, United Kingdom, N14 6BN, United Kingdom
IIF 8574, Bearwood Road, Smethwick, B66 4BW, England
IIF 955, Southwater Telford Shopping Center, Telford, TF3 4EX, United Kingdom
IIF 10 IIF 1189, Cliftonville Road, Woolston, Warrington, WA1 4BJ, England
IIF 12
- Pakistani born in March 1988
Zia, Mohsin
Resident in England
Registered addresses and corresponding companies45, Alder Road, Andover, SP11 6YZ, England
IIF 13 IIF 141, Pooltown Road, Whitby, Ellesmere Port, CH65 7AA, England
IIF 15C/o Zero Villa Ltd 532 Southgate, 5th Floor The Grange, 100 High Street, London, United Kingdom, N14 6BN, United Kingdom
IIF 1689, Cliftonville Road, Woolston, Warrington, WA1 4BJ, England
IIF 17
- Pakistani company director born in March 1988
Zia, Mohsin
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1988
Zia, Mohsin
Resident in England
Registered addresses and corresponding companies - Pakistani born in March 1988
Zia, Muhsin
Resident in England
Registered addresses and corresponding companies45 Alder Road Andover, Alder Road, Andover, SP11 6YZ, England
IIF 24
- British born in March 1988
Mr Mohsin Zia
Resident in United Kingdom
Registered addresses and corresponding companies9, High Street, Aldridge, WS9 8LX, United Kingdom
IIF 25
- British director born in March 1988
Zia, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies9, High Street, Aldridge, WS9 8LX, United Kingdom
IIF 26
- 19 High Street, Aldridge, EnglandDissolved Corporate (3 parents)Equity (Company account)12,715 GBP2021-03-31Officer2021-04-01 ~ 2021-10-20IIF 26 - Director → MEPerson with significant control2021-04-01 ~ 2021-08-01IIF 25 - Has significant influence or control → OE
- 2
FOREVER BOBA LTD
13634481C/o Zero Villa Ltd 532 Southgate 5th Floor The Grange, 100 High Street, London, United Kingdom, United KingdomActive Corporate (2 parents)Equity (Company account)-7,369 GBP2023-09-30Officer2024-11-28 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
HAREEM FATIMAH LTD
12653786574a Bearwood Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-3,849 GBP2023-06-30Officer2020-06-08 ~ 2025-05-06IIF 13 - Director → MEPerson with significant control2020-06-08 ~ 2024-05-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
HNH FOODS LIMITED
12480678574 Bearwood Road, Smethwick, EnglandDissolved Corporate (4 parents)Equity (Company account)-45,415 GBP2022-02-28Officer2020-12-01 ~ 2020-12-01IIF 23 - Director → ME2021-04-01 ~ 2021-04-01IIF 22 - Director → ME2020-12-01 ~ 2023-03-01IIF 21 - Director → MEPerson with significant control2020-12-01 ~ 2021-04-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2020-12-01 ~ 2023-03-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2021-04-01 ~ 2021-04-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
ITECHUK LIMITED
1252931245 Alder Road, Andover, EnglandDissolved Corporate (1 parent)Officer2020-03-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
MISK CONSULTANCY LTD
1381423589 Cliftonville Road, Woolston, Warrington, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-12-31Officer2023-03-04 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-04 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MOH TRADERS LIMITED
1315642045 Alder Road, Andover, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
REXD CORPORATION LIMITED
068327371 Pooltown Road, Whitby, Ellesmere Port, EnglandActive Corporate (5 parents)Equity (Company account)-142,225 GBP2024-03-31Officer2023-04-24 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 945 Alder Road, Andover, EnglandDissolved Corporate (1 parent)Officer2023-06-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10
RICE AND ROLL LTD
1320830963 Bridge Street, Andover, EnglandActive Corporate (2 parents)Equity (Company account)2,636 GBP2024-02-28Officer2024-08-15 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11
UNIWISE CONSULTANT LIMITED
1645900145 Alder Road, Andover, EnglandActive Corporate (1 parent)Officer2025-05-19 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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