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.
Ahmed, Mohsin Faraz
- British born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies21, De Vere Gardens, London, W8 5AN, England
IIF 5
- British businessman born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies3, Basing Road, Banstead, Surrey, SM7 2BL
IIF 123, Basing Road, Banstead, Surrey, SM7 9AF, England
IIF 133, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 14117, Ayr Road, Newton Mearns, Glasgow, G77 6RF, United Kingdom
IIF 1521, Flat 1 , 21 De Vere Gardens, London, W8 5AN, England
IIF 16Flat 1, 21 De Vere Gardens, London, W8 5AN
IIF 17 IIF 18 IIF 19 (more)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 21 IIF 22 IIF 23 (more)Flat 1, 21 Devere Gardens, London, W8 5AN, England
IIF 25Flat 1, Building 21, De Vere Gardens, London, London, W8 5AN, England
IIF 26Flat 9, 1 Hayes Place, London, London, NW1 6UA, United Kingdom
IIF 27Flat 9, 1 Hayes Place, London, NW1 6UA, United Kingdom
IIF 28
- British student born in March 1987
Ahmed, Mohsin Faraz
Resident in United Kingdom
Registered addresses and corresponding companies21 De Vere Gardens, Flat 1, 21 De Vere Gardens, London, W8 5AN, United Kingdom
IIF 29
- British director born in March 1987
Ahmed, Mohsin Faraz
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Mr Mohsin Faraz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GAINSBOROUGH MANAGEMENT LTD
13511161Flat 1 21 De Vere Gardens, LondonDissolved Corporate (1 parent)Officer2021-07-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 2
SURREYAPPS LTD
13396251Flat 1 21 Devere Gardens, London, MiddlesexDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 1Flat 1 21, De Vere Gardens, LondonActive Corporate (1 parent)Equity (Company account)7,259 GBP2024-05-31Officer2014-07-03 ~ 2017-07-19IIF 2 - Director → ME2012-05-17 ~ 2013-01-10IIF 1 - Director → ME
- 2Flat 1 21 De Vere Gardens, LondonActive Corporate (1 parent)Equity (Company account)7,159 GBP2024-09-30Officer2014-12-31 ~ 2017-05-05IIF 3 - Director → ME
- 3ASCOTT BLUE LIMITED - 2013-01-07 08073374Flat 1 21 De Vere Gardens, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2014-07-03 ~ 2017-05-05IIF 18 - Director → ME
- 4
BROWNLOW FOLD RTM MANAGEMENT COMPANY LIMITED
0889486928 Manchester Road, Westhoughton, Bolton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2016-02-28Officer2014-02-14 ~ 2016-12-01IIF 26 - Director → ME - 5
BUR MING LIMITED
10106148Co Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)15,308 GBP2021-04-30Officer2016-04-06 ~ 2018-03-21IIF 11 - Director → ME - 6
EBBASAINT LIMITED
08626415Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2013-07-26 ~ 2017-05-05IIF 10 - Director → ME - 7
GAINEM LIMITED
08624490Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)7,159 GBP2024-07-31Officer2013-07-25 ~ 2017-05-05IIF 9 - Director → ME - 8
GAINSBOW ESTATE LIMITED
06753978Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)8,059 GBP2024-03-31Officer2008-11-20 ~ 2012-04-20IIF 13 - Director → ME2014-12-31 ~ 2017-05-05IIF 31 - Director → ME - 9
GAINSLAT LTD
13592132Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)7,060 GBP2024-08-31Officer2021-08-30 ~ 2021-11-20IIF 27 - Director → MEPerson with significant control2021-08-30 ~ 2021-11-20IIF 33 - Right to appoint or remove directors → OE - 10
GULLAY LTD
10746650Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2017-04-28 ~ 2017-07-19IIF 4 - Director → ME - 11
HELPTRAVEL LIMITED
02534611Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)7,759 GBP2024-03-31Officer2008-12-05 ~ 2017-05-05IIF 15 - Director → ME - 12
KENSINGTON BLUE LIMITED
08081349Flat 1 21, De Vere Gardens, LondonActive Corporate (1 parent)Equity (Company account)7,259 GBP2024-05-31Officer2014-07-03 ~ 2017-05-05IIF 19 - Director → ME2012-05-24 ~ 2012-12-13IIF 6 - Director → ME - 13
LARFRONT LIMITED
02360975Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)7,159 GBP2024-03-31Officer2008-12-05 ~ 2017-05-05IIF 14 - Director → ME - 14
LARFRONT TWO LIMITED
06142571Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)8,059 GBP2024-03-31Officer2007-03-07 ~ 2017-05-05IIF 23 - Director → ME - 15
MERAKUI LIMITED
07467541Flat 1 21 Devere Gardens, LondonActive Corporate (1 parent)Equity (Company account)7,159 GBP2024-12-31Officer2014-07-03 ~ 2017-05-05IIF 25 - Director → ME - 16
MOHSTART LTD
0695401221 De Vere Gardens Flat 1, 21 De Vere Gardens, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)8,059 GBP2024-07-31Officer2009-07-07 ~ 2017-05-05IIF 29 - Director → ME - 17
MOHSTART TWO LIMITED
07046349Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)8,059 GBP2024-10-31Officer2014-07-03 ~ 2017-05-05IIF 24 - Director → ME - 18
MR CAPITAL LIMITED
07636099Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2016-05-18 ~ 2017-05-05IIF 22 - Director → ME2014-07-03 ~ 2014-12-31IIF 12 - Director → ME - 19
SHINELOCH LIMITED
07111562Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)8,059 GBP2024-12-31Officer2009-12-23 ~ 2017-05-05IIF 30 - Director → ME - 20
SHINELOCK LIMITED
02341656Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)7,159 GBP2024-03-31Officer2007-02-01 ~ 2014-12-31IIF 32 - Director → ME2016-05-18 ~ 2017-05-05IIF 21 - Director → ME - 21
STEBBA LIMITED
08624541Flat 1, 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)7,159 GBP2024-07-31Officer2013-07-25 ~ 2015-07-16IIF 7 - Director → ME2016-10-21 ~ 2017-04-27IIF 16 - Director → ME - 22
STEBBA RIGHT LIMITED
08624065Flat 1 21 De Vere Gardens, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2013-07-25 ~ 2017-05-05IIF 8 - Director → ME - 23Flat 1 21 De Vere Gardens, LondonActive Corporate (1 parent)Equity (Company account)-600 GBP2024-02-28Officer2014-07-03 ~ 2016-02-26IIF 17 - Director → ME
- 24
ULSAM LIMITED
08682074Flat 1 21 De Vere Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)99 GBP2024-09-30Officer2013-09-09 ~ 2018-03-22IIF 5 - Director → ME
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