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 Faraz Ahmed
- British born in March 1987
Mr Mohsin Faraz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8
- 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 153, Basing Road, Banstead, Surrey, SM7 9AF, England
IIF 163, Po Box 74, Basing Rd, Banstead, Surrey, SM7 9AF
IIF 17117, Ayr Road, Newton Mearns, Glasgow, G77 6RF, United Kingdom
IIF 1821, Flat 1 , 21 De Vere Gardens, London, W8 5AN, England
IIF 19Flat 1, 21 De Vere Gardens, London, W8 5AN
IIF 20 IIF 21 IIF 22 (more)Flat 1, 21 De Vere Gardens, London, W8 5AN, England
IIF 24 IIF 25 IIF 26 (more)Flat 1, 21 Devere Gardens, London, W8 5AN, England
IIF 28Flat 1, Building 21, De Vere Gardens, London, London, W8 5AN, England
IIF 29Flat 9, 1 Hayes Place, London, London, NW1 6UA, United Kingdom
IIF 30Flat 9, 1 Hayes Place, London, NW1 6UA, United Kingdom
IIF 31
- 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 32
- British director born in March 1987
Ahmed, Mohsin Faraz
Resident in England
Registered addresses and corresponding companies
- 1
GAINSBOROUGH MANAGEMENT LTD
13511161Flat 1 21 De Vere Gardens, LondonDissolved Corporate (1 parent)Officer2021-07-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
SURREYAPPS LTD
13396251Flat 1 21 Devere Gardens, London, MiddlesexDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 2 - 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 5 - Director → ME2012-05-17 ~ 2013-01-10IIF 4 - 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 6 - 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 21 - 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 29 - 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 14 - 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 13 - 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 12 - 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 16 - Director → ME2014-12-31 ~ 2017-05-05IIF 34 - 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 30 - Director → MEPerson with significant control2021-08-30 ~ 2021-11-20IIF 1 - 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 7 - 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 18 - 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 22 - Director → ME2012-05-24 ~ 2012-12-13IIF 9 - 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 17 - 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 26 - 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 28 - 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 32 - 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 27 - 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 25 - Director → ME2014-07-03 ~ 2014-12-31IIF 15 - 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 33 - 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 35 - Director → ME2016-05-18 ~ 2017-05-05IIF 24 - 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 10 - Director → ME2016-10-21 ~ 2017-04-27IIF 19 - 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 11 - Director → ME - 23Flat 1 21 De Vere Gardens, LondonActive Corporate (1 parent)Equity (Company account)-600 GBP2024-02-28Officer2014-07-03 ~ 2016-02-26IIF 20 - 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 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.