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, Saqib, Mr.

    Related profiles found in government register
  • Mohsin, Saqib, Mr.
    British shop keeper born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, The Broadway, Southall, Middlesex, UB1 1QF, United Kingdom

      IIF 1
  • Mohsin, Saqib
    Pakistani director born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Hanworth Road, Feltham, Middlesex, TW13 5AX, United Kingdom

      IIF 2
  • Mohsin, Saqib
    British company director born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • 152, The Broadway, Southall, UB1 1QN, England

      IIF 3 IIF 4
  • Mr Saqib Mohsin
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 73 Hanworth Road, Hounslow, TW3 1TT, England

      IIF 5
    • 152, The Broadway, Southall, UB1 1QN, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    152 The Broadway, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,864 GBP2023-08-31
    Officer
    2025-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 6 - Has significant influence or controlOE
  • 2
    152 The Broadway, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    987 GBP2024-02-29
    Officer
    2021-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 5 - Has significant influence or controlOE
Ceased 2
  • 1
    HAMZA EXCHANG LIMITED - 2013-04-24
    128 The Broadway, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-18 ~ 2015-04-01
    IIF 1 - Director → ME
  • 2
    1055 Leeds Road, Bradford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -168,733 GBP2017-03-31
    Officer
    2011-04-06 ~ 2011-08-16
    IIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.