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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohsin Haroon Kothia

    Related profiles found in government register
  • Mr Mohsin Haroon Kothia
    British born in July 1986

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Kothia
    British born in July 1986

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    AFFINITY CAPITAL GROUP LIMITED
    15700867
    Active Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AFFINITY CG REAL ESTATE LIMITED
    15732319
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AFFINITY NRACS LTD
    15774696
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AZA SERVICE LTD
    09946722
    Dissolved Corporate (6 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 48 - Director → ME
  • 5
    BLAKEWELLS SOLICITORS LIMITED
    07819438
    Active Corporate (10 parents)
    Officer
    2019-04-12 ~ 2021-10-28
    IIF 50 - Director → ME
    2022-01-24 ~ 2024-11-15
    IIF 51 - Director → ME
    Person with significant control
    2019-04-12 ~ 2021-10-28
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BM BRENTFORD ASSET LIMITED
    15345269
    Active Corporate (4 parents)
    Officer
    2023-12-12 ~ 2025-07-01
    IIF 33 - Director → ME
  • 7
    CAFE ALTO LIMITED
    10520990
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ 2021-02-24
    IIF 36 - Director → ME
  • 8
    CITYSCAPE LIVING LIMITED
    10254371
    Active Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    CLAPHAM RESIDENTIAL LIMITED
    14437819
    Active Corporate (4 parents)
    Officer
    2022-10-24 ~ 2025-07-22
    IIF 73 - Director → ME
    Person with significant control
    2022-10-24 ~ 2023-11-13
    IIF 35 - Has significant influence or control → OE
  • 10
    COLEBROOKE ROW N1 LTD
    13208505
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 38 - Director → ME
  • 11
    COMMERCIAL PORTSMOUTH TS LTD
    13970197
    Active Corporate (5 parents)
    Officer
    2022-03-11 ~ 2022-12-15
    IIF 39 - Director → ME
  • 12
    ELUNA ESTATES LTD
    11053365
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ 2019-08-27
    IIF 59 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-03-08
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    FILTONS (CITY) LTD
    07192693
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 64 - Director → ME
  • 14
    FILTONS (DOCKLANDS) LTD
    07177815
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 53 - Director → ME
  • 15
    FILTONS (MAINTENANCE) LTD
    07417733
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 68 - Director → ME
  • 16
    FILTONS ATHENA LTD
    07530746
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 72 - Director → ME
  • 17
    FILTONS LEASING (KENT) LTD
    07390660
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 66 - Director → ME
  • 18
    FILTONS LEASING (LONDON) LTD
    07390845
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 70 - Director → ME
  • 19
    FILTONS LTD
    06752596
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 71 - Director → ME
  • 20
    KCPH WH LIMITED
    15821308
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    KOTHIA COMMERCIAL PROPERTY HOLDINGS LIMITED
    15803919
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 22
    KOTHIA GB LIMITED
    15367295
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    KOTHIA PROPERTY HOLDINGS LIMITED
    15648920
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    LETSHARE LIMITED
    11080127 09700552
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ 2017-12-13
    IIF 47 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NACCS CONSTRUCTION LTD
    12173787
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 60 - Director → ME
  • 26
    NATIONWIDE ACCOMMODATION SERVICES LTD
    07438248
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-13 ~ 2020-12-24
    IIF 49 - Director → ME
    2010-11-12 ~ 2012-01-25
    IIF 69 - Director → ME
  • 27
    NATIONWIDE CARE AND SUPPORT SERVICES LTD
    12172339
    Dissolved Corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 62 - Director → ME
  • 28
    ONE POINT SERVICES LTD
    - now 09993075
    TOYNBEE ROOF LIMITED
    - 2017-08-14 09993075
    Active Corporate (9 parents)
    Officer
    2016-02-08 ~ 2019-03-14
    IIF 54 - Director → ME
  • 29
    ONYX ROOMS LTD
    11053809
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ 2018-10-25
    IIF 57 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-02-27
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 30
    QUEENSBRIDGE TITLE HOLDER 2 LIMITED
    OE031043 OE031042
    Registered Corporate (2 parents)
    Beneficial owner
    2023-08-25 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
  • 31
    ROOM FINDERS LIMITED
    11070885
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ 2018-10-25
    IIF 58 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 32
    ROPE STREET SE16 LTD
    11602773
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 40 - Director → ME
  • 33
    ROSHD LTD - now
    SPVB00001 LTD
    - 2020-08-26 12568496 12570958... (more)
    Active Corporate (5 parents)
    Officer
    2020-04-22 ~ 2020-08-24
    IIF 46 - Director → ME
    Person with significant control
    2020-04-22 ~ 2020-08-22
    IIF 21 - Has significant influence or control → OE
  • 34
    SNARESBROOK ESTATES LIMITED
    15680439
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 35
    SPIRE LONDON LTD
    - now 10912225
    YLR STRATFORD LTD
    - 2017-11-14 10912225
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ 2020-01-22
    IIF 55 - Director → ME
    Person with significant control
    2017-08-11 ~ 2022-02-04
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 36
    Dissolved Corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 37
    Dissolved Corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 38
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 39
    SPVY00012 LTD
    11906813 11990686... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ 2020-01-01
    IIF 43 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-01-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 40
    SPVY00023 LTD
    12432511
    Dissolved Corporate (3 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 63 - Director → ME
  • 41
    SUFFOLK PARK LIMITED
    15368784
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ 2025-07-01
    IIF 34 - Director → ME
  • 42
    SWTF GROUP LIMITED
    09927656
    Dissolved Corporate (5 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 61 - Director → ME
  • 43
    THESET LTD
    09418410
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THESET TRADING LTD
    12195929
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-09 ~ now
    IIF 41 - Director → ME
  • 45
    TNT CONSULTANCY LIMITED
    10600016
    Dissolved Corporate (3 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 46
    WM KOTHIA LIMITED
    15341078
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 47
    YLR LTD
    07709775
    Dissolved Corporate (6 parents)
    Officer
    2011-07-19 ~ 2012-06-30
    IIF 67 - Director → ME
    2016-09-06 ~ dissolved
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.