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 Mohsin Pervez Chohan
- British born in December 1958
Mr Mohsin Pervez Chohan
Resident in England
Registered addresses and corresponding companies606, Building, Wharfedale Road Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG
IIF 1606 Building, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, United Kingdom
IIF 2 IIF 3606 Building, Wharfedale Road, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SG
IIF 4 IIF 5606 Building, Wharfedale Road, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SG, England
IIF 6 IIF 7 IIF 8 (more)(less)Eden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, SK8 6RL, United Kingdom
IIF 10 IIF 11 IIF 12Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire, SK8 6RL, England
IIF 13
- British born in December 1958
Mr Mohsin Chohan
Resident in England
Registered addresses and corresponding companies6 Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, England
IIF 14
- British born in December 1958Registered addresses and corresponding companies
Mr Mohsin Pervez Chohan
Malmesbury House, Theobald Road, Bowdon, Cheshire, WA14 3HG, England
IIF 15
- British born in December 1958
Mr Mohsin Pervez Chohan
Resident in United Kingdom
Registered addresses and corresponding companiesEden Point, Three Acres Lane, Cheadle Hulme, Cheshire, SK8 6RL, United Kingdom
IIF 16
- British born in December 1958
Chohan, Mohsin Pervez
Resident in England
Registered addresses and corresponding companiesTlt Llp, One Redcliff Street, Bristol, BS1 6TP, England
IIF 17Eden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, SK8 6RL, United Kingdom
IIF 18 IIF 19 IIF 206 Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom
IIF 21Fairoak 43, Fairoak Lane, Whitehouse Industrial Estate, Runcorn, WA7 3DU, England
IIF 22 IIF 23 IIF 24
- British businessman born in December 1958
Chohan, Mohsin Pervez
Resident in England
Registered addresses and corresponding companies606 Building, Wharfedale Road, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SG, England
IIF 25
- British company director born in December 1958
Chohan, Mohsin Pervez
Resident in England
Registered addresses and corresponding companies - British born in December 1958
Chohan, Mosain Pervez
Resident in England
Registered addresses and corresponding companiesWhite House Brooks Drive, Halebarns, Altrincham, Cheshire, WA15 8TN
IIF 28
- British born in December 1958
Chohan, Mohsin Pervez
Resident in Uk
Registered addresses and corresponding companies175, Cross Street, Sale, Cheshire, M33 7JQ
IIF 29
- British born in December 1958
Chohan, Mohsin Pervez
Resident in United Kingdom
Registered addresses and corresponding companiesEden Point, Three Acres Lane, Cheadle Hulme, Cheshire, SK8 6RL, United Kingdom
IIF 30
- 1
ADVANCED FORWARDING LIMITED
06890740Contact us for insolvency relationKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer2010-10-19 ~ 2021-09-21IIF 26 - Director → MEPerson with significant control2016-10-19 ~ 2021-09-21IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 2
ADVANCED PROCESSING LIMITED
03373894Contact us for insolvency relationKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2012-12-14 ~ 2021-09-21IIF 25 - Director → MEPerson with significant control2016-05-12 ~ 2021-09-21IIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 3Contact us for insolvency relationKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (9 parents)Person with significant control2016-06-04 ~ 2021-09-21IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 4Contact us for insolvency relationADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08Contact us for insolvency relationKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (11 parents)Person with significant control2016-06-04 ~ 2021-09-21IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 5Contact us for insolvency relationKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (10 parents)Person with significant control2016-05-12 ~ 2021-09-21IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 6Contact us for insolvency relationKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (9 parents)Person with significant control2016-06-05 ~ 2021-09-21IIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OE
- 7Contact us for insolvency relationKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Person with significant control2016-06-03 ~ 2021-09-21IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 8Contact us for insolvency relationADVANCED SUPPLY CHAIN LIMITED - 2015-09-24Contact us for insolvency relationKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2017-06-08 ~ 2021-09-21IIF 27 - Director → MEPerson with significant control2017-04-05 ~ 2021-09-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Contact us for insolvency relationADVANCED SUPPLY CHAIN GROUP LTD - 2015-09-24Contact us for insolvency relationKelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ 2021-09-21IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 10
CITRUS MANGO RESEARCH & COMMUNICATION LIMITED
06437593Contact us for insolvency relationRichmond House Heath Road, Hale, Altrincham, CheshireDissolved Corporate (5 parents)Officer2007-11-26 ~ dissolvedIIF 28 - Director → ME - 11
GARMTEX LIMITED
OE002128Contact us for insolvency relation2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner2004-01-14 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Right to appoint or remove directors → OE - 12Contact us for insolvency relationDERWENT INTERNATIONAL LIMITED - 1997-01-31Contact us for insolvency relationFairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn, EnglandActive Corporate (7 parents)Officer2019-04-26 ~ nowIIF 23 - Director → ME
- 13Contact us for insolvency relationHTC (ELECTRONICS) LIMITED - 1998-03-12Contact us for insolvency relationEXPOREGION LIMITED - 1997-01-31Contact us for insolvency relationDEPOTSTORE LIMITED - 1983-09-21Contact us for insolvency relationFairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-04-26 ~ nowIIF 24 - Director → ME
- 14
HTC HEALTH LIMITED
07626177Contact us for insolvency relationFairoak 43 Fairoak Lane, Whitehouse Industrial Estate, Runcorn, EnglandActive Corporate (6 parents)Officer2019-04-26 ~ nowIIF 22 - Director → ME - 15
INTELLIGENT NUTRACEUTICALS LIMITED
12841292Contact us for insolvency relationC/o Tlt Llp, 20 Gresham Street, London, EnglandActive Corporate (6 parents)Person with significant control2020-12-11 ~ 2025-05-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MCI HEALTH INVESTMENTS LIMITED
11814150Contact us for insolvency relationEden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-02-07 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 17
MCI HEALTH TOO LTD
16104048Contact us for insolvency relationEden Point, Three Acres Lane, Cheadle Hulme, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 30 - Director → MEPerson with significant control2024-11-27 ~ 2025-05-07IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2025-05-07 ~ nowIIF 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 - 18Contact us for insolvency relation
MIRI ROSHNI ACADEMY - UNITED IN EXCELLENCE
- 2017-10-19 06012372Contact us for insolvency relationEden Point, Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2006-11-28 ~ nowIIF 20 - Director → ME - 19
MIRI ROSHNI INITIATIVES LIMITED
15015590Contact us for insolvency relationEden Point, B 3rd Floor Three Acres Lane, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents)Officer2023-07-20 ~ nowIIF 21 - Director → ME - 20
MULBURY HOMES (HAZEL GROVE) LIMITED
10868167Contact us for insolvency relationEden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomActive Corporate (6 parents)Person with significant control2022-11-15 ~ nowIIF 12 - Has significant influence or control → OE - 21
- 22
TALKINGFAST LTD
07064137Contact us for insolvency relationMarshall Peters Ltd, Heskin Hall Farm, Wood Lane Heskin, PrestonDissolved Corporate (5 parents)Officer2009-11-05 ~ 2010-03-31IIF 29 - Director → ME - 23Contact us for insolvency relation
TRENDIWEAR LIMITED
- 2001-06-25 03079647Contact us for insolvency relationEden Point Building B 3rd Floor, Three Acres Lane, Cheadle Hulme, Cheshire, United KingdomActive Corporate (14 parents)Officer1998-09-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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