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 Naveed Mohsin
- British born in September 1968
Mr Naveed Mohsin
Resident in England
Registered addresses and corresponding companies399, Ilford Lane, Ilford, Essex, IG1 2SN, England
IIF 1407, Ilford Lane, Ilford, IG1 2SN, England
IIF 2 IIF 3 IIF 4 (more)409 A Ilford Lane Ilford, Ilford Lane, Ilford, IG1 2SN, England
IIF 7409, Ilford Lane, Ilford, Essex, IG1 2SN
IIF 8409, Ilford Lane, Ilford, IG1 2SN, England
IIF 9 IIF 10 IIF 11 (more)
- British born in September 1968
Mohsin, Naveed
Resident in England
Registered addresses and corresponding companies - British business owner born in September 1968
Mohsin, Naveed
Resident in England
Registered addresses and corresponding companies399 Ilford Lane, Ilford, London, Greater London, IG1 2SN, England
IIF 26
- British company director born in September 1968
Mohsin, Naveed
Resident in England
Registered addresses and corresponding companies30 Uphall Road, Ilford, Essex, Essex, Essex, IG1 2JF, United Kingdom
IIF 27399, Ilford Lane, Ilford, Essex, IG1 2SN, England
IIF 28407, Ilford Lane, Ilford, IG1 2SN, England
IIF 29 IIF 30409 A Ilford Lane Ilford, Ilford Lane, Ilford, IG1 2SN, England
IIF 31409, Ilford Lane, Ilford, IG1 2SN, England
IIF 32 IIF 33 IIF 34 (more)
- British born in September 1968
Mohsin, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies407, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom
IIF 39
- British bureau de change & travel world wide born in September 1968
Mohsin, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies399, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom
IIF 40
- British director born in September 1968
Mohsin, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesImperial House, 2 Heigham Road, London, England, E6 2JG, England
IIF 41
- British import/export general and commercial goods born in September 1968
Mohsin, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies399, Ilford Lane, Ilford, Essex, IG1 2SN, England
IIF 42
- British international money transferred, bureau de change born in September 1968
Mohsin, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies399, Ilford Lane, Ilford, Essex, IG1 2SN, England
IIF 43
- British property services and financial consultant born in September 1968
Mohsin, Naveed
Resident in United Kingdom
Registered addresses and corresponding companies399 Ilford Lane, 399 Ilford Lane, Ilford, IG1 2SN, United Kingdom
IIF 44
- British security services born in September 1968
Mohsin, Naveed
Resident in United Kingdom
Registered addresses and corresponding companiesBarking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Mohsin, Naveed
94 Kingston Road, Ilford, IG1 1PD
IIF 46
- Registered addresses and corresponding companies
Mohsin, Naveed
Imperial House, 2 Heigham Road, London, England, E6 2JG
IIF 47
- 1
BIMS BURGER LTD LTD
12596464409 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-05-12 ~ 2020-06-20IIF 35 - Director → MEPerson with significant control2020-05-12 ~ 2020-06-12IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
CHICKEN 4 U LIMITED
08056772409 Ilford Lane, Ilford, EssexActive Corporate (2 parents)Officer2012-05-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 3
DELTA 5 SECURITY LIMITED
06061062Imperial House, 2 Heigham Road, London, EnglandActive Corporate (2 parents)Officer2011-05-17 ~ 2020-06-11IIF 41 - Director → ME2007-01-22 ~ 2011-05-17IIF 46 - Secretary → ME2020-06-11 ~ 2023-01-10IIF 47 - Secretary → ME - 4
GLOBO TREND LTD
15766569407 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 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 - 5
GOURMET TEA LTD
13272990409 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-03-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-03-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
GRILLFORD RESTAURANTUK LTD
10175186407 Ilford Lane, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2016-05-11 ~ 2018-06-01IIF 39 - Director → MEPerson with significant control2016-05-11 ~ 2019-01-01IIF 3 - Ownership of shares – 75% or more → OE - 7
LONDON ENTERPRISE LTD
10229052399 Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-06-13 ~ dissolvedIIF 42 - Director → ME - 8
METRO CHAI LTD
- 2024-06-13 14690717409 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
MOBILE ZONE TECH LTD
098408658 Magdalen Street, Middlesbrough, EnglandDissolved Corporate (2 parents)Officer2016-03-01 ~ 2016-06-27IIF 28 - Director → ME - 10
MONAL RESTAURANT LONDON LTD
15981504407 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
PAPA TAXI LTD
09892292409 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 1230 Uphall Road Ilford, Essex, Essex, Essex, United KingdomActive Corporate (4 parents)Officer2022-10-11 ~ 2023-02-01IIF 27 - Director → ME
- 13
SALT & PEPPER RESTAURANT LTD
12968646407 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SIGMA SECURITY GUARDING LIMITED
09141555409 Ilford Lane Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-07-22 ~ dissolvedIIF 45 - Director → ME - 15
SUPER CROMPTON INDUSTRIES LTD
14451845409 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 16
TOO SECURE LTD
13695951409 Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Officer2021-10-21 ~ nowIIF 24 - Director → MEPerson with significant control2021-10-21 ~ 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 - 17
TOP EVENTS SECURITY UK LTD
15768025409 A Ilford Lane Ilford, Ilford Lane, Ilford, EnglandActive Corporate (4 parents)Officer2024-06-07 ~ 2025-06-27IIF 31 - Director → MEPerson with significant control2024-06-07 ~ 2025-06-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18
TUSCANY BURGER LTD
13543008409 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 19
TUSCANY TRADERS LTD
- 2023-10-17 14152353409 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-06-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 20
TUSCANY PIZZA & PASTA LTD
14092108409 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-05-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-05-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 21
TUSCANY RESTAURANT & DESERT LTD
14690093409 Ilford Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2023-02-27 ~ 2024-05-02IIF 32 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 22
UPSIDE AVENUE REAL ESTATE LTD
13140678407 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 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 - 23
WALL ST FINANCIAL INVESTMENT SERVICES LTD
10101816399 Ilford Lane 399 Ilford Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 44 - Director → ME - 24
WALL STREET CURRENCY EXCHANGE LTD
09785256399 Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-09-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 25
WS BUREAU DE CHANGE LTD
09894795399 Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-11-30 ~ dissolvedIIF 40 - Director → ME - 26
X RIDER SPORTS LTD
14497118409 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-11-21 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-11-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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