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

Mr Naveed Mohsin

    Related profiles found in government register
  • Mr Naveed Mohsin
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mohsin, Naveed
    British business owner born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 399 Ilford Lane, Ilford, London, Greater London, IG1 2SN, England

      IIF 20
  • Mohsin, Naveed
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mohsin, Naveed
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 409, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom

      IIF 38
  • Mohsin, Naveed
    British bureau de change & travel world wide born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom

      IIF 39
  • Mohsin, Naveed
    British curry and grill food born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407, Ilford Lane, Ilford, Essex, IG1 2SN, United Kingdom

      IIF 40
  • Mohsin, Naveed
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial House, 2 Heigham Road, London, England, E6 2JG, England

      IIF 41
  • Mohsin, Naveed
    British import/export general and commercial goods born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Ilford Lane, Ilford, Essex, IG1 2SN, England

      IIF 42
  • Mohsin, Naveed
    British international money transferred, bureau de change born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399, Ilford Lane, Ilford, Essex, IG1 2SN, England

      IIF 43
  • Mohsin, Naveed
    British property services and financial consultant born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 399 Ilford Lane, 399 Ilford Lane, Ilford, IG1 2SN, United Kingdom

      IIF 44
  • Mohsin, Naveed
    British security services born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barking Enterprise Centre, 50 Cambridge Road, Barking, Essex, IG11 8FG, United Kingdom

      IIF 45
  • Mohsin, Naveed
    British

    Registered addresses and corresponding companies

    • 94 Kingston Road, Ilford, IG1 1PD

      IIF 46
  • Mohsin, Naveed

    Registered addresses and corresponding companies

    • Imperial House, 2 Heigham Road, London, England, E6 2JG

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    409 Ilford Lane, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    5,640 GBP2024-04-30
    Officer
    2012-05-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    407 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-06-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    399 Ilford Lane, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 42 - Director → ME
  • 5
    METRO CHAI LTD - 2024-06-13
    409 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    407 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    407 Ilford Lane, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    409 Ilford Lane Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 10
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    409 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    407 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-08-02 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    TUSCANY TRADERS LTD - 2023-10-17
    409 Ilford Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 15
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    409 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    407 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 18
    399 Ilford Lane 399 Ilford Lane, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 44 - Director → ME
  • 19
    399 Ilford Lane, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    399 Ilford Lane, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 21
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-11-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    409 Ilford Lane, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-12 ~ 2020-06-20
    IIF 33 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-06-12
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    Imperial House, 2 Heigham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    286,791 GBP2024-01-31
    Officer
    2011-05-17 ~ 2020-06-11
    IIF 41 - Director → ME
    2020-06-11 ~ 2023-01-10
    IIF 47 - Secretary → ME
    2007-01-22 ~ 2011-05-17
    IIF 46 - Secretary → ME
  • 3
    407 Ilford Lane, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2016-05-11 ~ 2018-06-01
    IIF 40 - Director → ME
    Person with significant control
    2016-05-11 ~ 2019-01-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    8 Magdalen Street, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-03-01 ~ 2016-06-27
    IIF 22 - Director → ME
  • 5
    30 Uphall Road Ilford, Essex, Essex, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-10-11 ~ 2023-02-01
    IIF 21 - Director → ME
  • 6
    409 Ilford Lane, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-27 ~ 2024-05-02
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.