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
Individuals in focus
Mohsin Kothia
- British born in July 1986
Mohsin Kothia
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr Mohsin Kothia
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 31 Water Lane, Water Lane, London, E15 4LU, England
IIF 4192a, High Street, London, E15 2NE, England
IIF 5329-333 High Street, High Street, London, E15 2TF, England
IIF 6329-333, High Street, London, E15 2TF, England
IIF 7329-333, High Street, London, E15 2TF, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 12First Floor, 329-333 High Street, London, E15 2TF, England
IIF 13L39, 1 Canada Square, London, E14 5AB, England
IIF 14329-333, High Street, London, Stratford, E15 2TF, England
IIF 15329-333, High Street, London, Stratford, Newham, E15 2TF, England
IIF 16
- British born in July 1986
Mr Mohsin Haroon Kothia
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies16, Ilford Hill, Ilford, IG1 2DA, England
IIF 241, Water Lane, London, E15 4LU, England
IIF 25190, High Street, Stratford, London, E15 2NE, England
IIF 26190, High Street, Stratford, London, London, E15 2NE, England
IIF 27329 - 333, High Street, London, E15 2TF, England
IIF 28329-333, Hight Street, Stratford, London, E15 2TF, England
IIF 293rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 30L39, 1 Canada Square, London, E14 5AB, England
IIF 31329-333, High Street, Stratford, Newham, London, E15 2TF, England
IIF 32 IIF 33329-333, High Street, London, Stratford, E15 2TF, England
IIF 34
- British company director born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies190, High Street, Filtons, Stratford, London, E15 2NE
IIF 402-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom
IIF 41329-333, High Street, London, E15 2TF
IIF 42329-333, High Street, London, E15 2TF, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)329-333, High Street, Stratford, London, E15 2TF, England
IIF 48 IIF 49329-333, Hight Street, London, E15 2TF, England
IIF 50L8, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 51Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England
IIF 52329-333, High Street, London, Stratford, Newham, E15 2TF, England
IIF 53
- British student born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Kothia, Mohsin Haroon
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 61 IIF 62 IIF 63 (more)(less)1 Water Lane, Water Lane, London, E15 4LU, England
IIF 68
- British director born in July 1986
Kothia, Mohsin Haroon
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Mohsin Kothia
Resident in United Kingdom
Registered addresses and corresponding companies190, High Street, London, E15 2NE, United Kingdom
IIF 71
- British born in July 1986Registered addresses and corresponding companies
Mr Mohsin Haroon Kothia
Beauport House, L'avenue De La Commune, St. Peter, JE3 7BY, Jersey
IIF 72
- British director born in July 1985
Kothia, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
47
- 1
AFFINITY CAPITAL GROUP LIMITED
157008671 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 63 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
AFFINITY CG REAL ESTATE LIMITED
157323191 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 64 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
AFFINITY NRACS LTD
157746961 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-12 ~ nowIIF 67 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
AZA SERVICE LTD
09946722329-333 High Street, Stratford, London, EnglandDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 36 - Director → ME - 5
BLAKEWELLS SOLICITORS LIMITED
07819438First Floor, 329-333 High Street, London, EnglandActive Corporate (10 parents)Officer2019-04-12 ~ 2021-10-28IIF 38 - Director → ME2022-01-24 ~ 2024-11-15IIF 39 - Director → MEPerson with significant control2019-04-12 ~ 2021-10-28IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BM BRENTFORD ASSET LIMITED
153452691 Water Lane, Stratford, London, United KingdomActive Corporate (4 parents)Officer2023-12-12 ~ 2025-07-01IIF 69 - Director → ME - 7
CAFE ALTO LIMITED
1052099016 Ilford Hill, Ilford, EnglandActive Corporate (4 parents)Officer2016-12-12 ~ 2021-02-24IIF 24 - Director → ME - 8
CITYSCAPE LIVING LIMITED
10254371329-333 High Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
CLAPHAM RESIDENTIAL LIMITED
144378191 Water Lane, London, EnglandActive Corporate (4 parents)Officer2022-10-24 ~ 2025-07-22IIF 73 - Director → MEPerson with significant control2022-10-24 ~ 2023-11-13IIF 71 - Has significant influence or control → OE - 10
COLEBROOKE ROW N1 LTD
13208505190 High Street, Stratford, London, EnglandActive Corporate (3 parents)Officer2021-02-17 ~ nowIIF 26 - Director → ME - 11
COMMERCIAL PORTSMOUTH TS LTD
1397019710 Cameron Road, Ground Floor Front, Seven Kings, London, United KingdomActive Corporate (5 parents)Officer2022-03-11 ~ 2022-12-15IIF 27 - Director → ME - 12
ELUNA ESTATES LTD
11053365329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ 2019-08-27IIF 47 - Director → MEPerson with significant control2017-11-08 ~ 2021-03-08IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
FILTONS (CITY) LTD
07192693Unit C2, Caspian Wharf 110 Violet Road, Bow, London, EnglandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 52 - Director → ME - 14
FILTONS (DOCKLANDS) LTD
071778152-12 Davenport House, 16 Pepper Street, Docklands, London, United KingdomDissolved Corporate (5 parents)Officer2010-03-04 ~ dissolvedIIF 41 - Director → ME - 15
FILTONS (MAINTENANCE) LTD
07417733190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-10-25 ~ dissolvedIIF 56 - Director → ME - 16
FILTONS ATHENA LTD
07530746Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 60 - Director → ME - 17
FILTONS LEASING (KENT) LTD
07390660190 Filtons), High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 54 - Director → ME - 18
FILTONS LEASING (LONDON) LTD
07390845Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2010-09-29 ~ dissolvedIIF 58 - Director → ME - 19
FILTONS LTD
06752596Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-19 during the appointment or period of control
Commencement of winding up on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of controlFiltons 190 High Street, Stratford, London, United KingdomDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 59 - Director → ME - 20
KCPH WH LIMITED
158213081 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 61 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 21
KOTHIA COMMERCIAL PROPERTY HOLDINGS LIMITED
158039191 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 66 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 22
KOTHIA GB LIMITED
153672951 Water Lane, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 65 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 23
KOTHIA PROPERTY HOLDINGS LIMITED
156489201 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 24329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ 2017-12-13IIF 35 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
NACCS CONSTRUCTION LTD
12173787329-333 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2019-08-26 ~ dissolvedIIF 48 - Director → ME - 26
NATIONWIDE ACCOMMODATION SERVICES LTD
07438248329-333 High Street, Stratford, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-05-13 ~ 2020-12-24IIF 37 - Director → ME2010-11-12 ~ 2012-01-25IIF 57 - Director → ME - 27
NATIONWIDE CARE AND SUPPORT SERVICES LTD
12172339329-333 Hight Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-23 ~ dissolvedIIF 50 - Director → ME - 28
- 29
ONYX ROOMS LTD
11053809192a High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-08 ~ 2018-10-25IIF 45 - Director → MEPerson with significant control2017-11-08 ~ 2021-02-27IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 30
- 31
ROOM FINDERS LIMITED
11070885329-333 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-20 ~ 2018-10-25IIF 46 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 32
ROPE STREET SE16 LTD
11602773329 - 333 High Street, London, EnglandActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 28 - Director → ME - 33ROSHD LTD - now102 Cardinals Walk, Leicester, EnglandActive Corporate (5 parents)Officer2020-04-22 ~ 2020-08-24IIF 34 - Director → MEPerson with significant control2020-04-22 ~ 2020-08-22IIF 15 - Has significant influence or control → OE
- 34
SNARESBROOK ESTATES LIMITED
156804391 Water Lane, Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 68 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 35
YLR STRATFORD LTD
- 2017-11-14 10912225Unit 200 West Ham Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-08-11 ~ 2020-01-22IIF 43 - Director → MEPerson with significant control2017-08-11 ~ 2022-02-04IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 36329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 37329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 38329-333 High Street, London, Stratford, Newham, EnglandDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3982 High Street, Golborne, Warrington, EnglandActive Corporate (4 parents)Officer2019-03-26 ~ 2020-01-01IIF 31 - Director → MEPerson with significant control2019-03-26 ~ 2020-01-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 40
SPVY00023 LTD
12432511L8 1 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-29 ~ dissolvedIIF 51 - Director → ME - 41
SUFFOLK PARK LIMITED
153687841 Water Lane, Stratford, London, United KingdomActive Corporate (3 parents)Officer2023-12-22 ~ 2025-07-01IIF 70 - Director → ME - 42
SWTF GROUP LIMITED
09927656329-333 High Street, Stratford, London, EnglandDissolved Corporate (5 parents)Officer2018-01-09 ~ dissolvedIIF 49 - Director → ME - 43
THESET LTD
094184103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2015-05-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 44
THESET TRADING LTD
12195929329-333 Hight Street, Stratford, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-09 ~ nowIIF 29 - Director → ME - 45
TNT CONSULTANCY LIMITED
10600016329-333 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 46
WM KOTHIA LIMITED
153410781 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-10 ~ nowIIF 62 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 47
YLR LTD
07709775Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-15 during the appointment or period of control
Commencement of winding up on 2018-08-08 during the appointment or period of control
Conclusion of winding up on 2019-08-12 during the appointment or period of control
Dissolved on 2019-11-30 during the appointment or period of control190 High Street, Filtons, Stratford, LondonDissolved Corporate (6 parents)Officer2011-07-19 ~ 2012-06-30IIF 55 - Director → ME2016-09-06 ~ dissolvedIIF 40 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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