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

Mohsin, Naveed

    Related profiles found in government register
  • Mohsin, Naveed
    British business owner born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 399 Ilford Lane, Ilford, London, Greater London, IG1 2SN, England

      IIF 1
  • Mohsin, Naveed
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mohsin, Naveed
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 409, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom

      IIF 19
  • Mohsin, Naveed
    British bureau de change & travel world wide born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom

      IIF 20
  • Mohsin, Naveed
    British curry and grill food born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom

      IIF 21
  • Mohsin, Naveed
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 2 Heigham Road, London, England, E6 2JG, England

      IIF 22
  • Mohsin, Naveed
    British import/export general and commercial goods born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Ilford Lane, Ilford, Essex, IG1 2SN, England

      IIF 23
  • Mohsin, Naveed
    British international money transferred, bureau de change born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Ilford Lane, Ilford, Essex, IG1 2SN, England

      IIF 24
  • Mohsin, Naveed
    British property services and financial consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399 Ilford Lane, 399 Ilford Lane, Ilford, IG1 2SN, United Kingdom

      IIF 25
  • Mohsin, Naveed
    British security services born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 26
  • Mohsin, Naveed
    British

    Registered addresses and corresponding companies

    • 94 Kingston Road, Ilford, IG1 1PD

      IIF 27
  • Mr Naveed Mohsin
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mohsin, Naveed

    Registered addresses and corresponding companies

    • Imperial House, 2 Heigham Road, London, England, E6 2JG

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    409 Ilford Lane, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    5,640 GBP2024-04-30
    Officer
    2012-05-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    407 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    399 Ilford Lane, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 5
    METRO CHAI LTD - 2024-06-13
    409 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    407 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    407 Ilford Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    409 Ilford Lane Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 10
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    409 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    407 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    TUSCANY TRADERS LTD - 2023-10-17
    409 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    409 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    407 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    399 Ilford Lane 399 Ilford Lane, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 25 - Director → ME
  • 19
    399 Ilford Lane, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 20
    399 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 20 - Director → ME
  • 21
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ 2020-06-20
    IIF 14 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-06-12
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Imperial House, 2 Heigham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    286,791 GBP2024-01-31
    Officer
    2011-05-17 ~ 2020-06-11
    IIF 22 - Director → ME
    2020-06-11 ~ 2023-01-10
    IIF 47 - Secretary → ME
    2007-01-22 ~ 2011-05-17
    IIF 27 - Secretary → ME
  • 3
    407 Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2016-05-11 ~ 2018-06-01
    IIF 21 - Director → ME
    Person with significant control
    2016-05-11 ~ 2019-01-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    8 Magdalen Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-03-01 ~ 2016-06-27
    IIF 3 - Director → ME
  • 5
    30 Uphall Road Ilford, Essex, Essex, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-10-11 ~ 2023-02-01
    IIF 2 - Director → ME
  • 6
    409 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ 2024-05-02
    IIF 9 - Director → ME

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