logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Mosa

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Mohammad Mosa
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 51, Barking Road, London, E6 1PY, England

      IIF 1
    • 517, Trs Apartment, Southall, London, UB2 4FF, England

      IIF 2
    • 517, T R S Apartments, The Green, Southall, UB2 4FF, United Kingdom

      IIF 3
    • 517, The Green, Southall, UB2 4FF, England

      IIF 4
    • 786, Harrow Road, Wembley, Middlesex, HA0 3EL, England

      IIF 5
  • Mosa, Mohammad
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • 51, Barking Road, London, E6 1PY, England

      IIF 6
    • 517, Trs Apartment, Southall, London, UB2 4FF, England

      IIF 7
    • 517, T R S Apartments, The Green, Southall, UB2 4FF, United Kingdom

      IIF 8
    • 517, The Green, Southall, UB2 4FF, England

      IIF 9
    • 786, Harrow Road, Wembley, Middlesex, HA0 3EL, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    GAZI ILFORD LTD
    16483700
    517 The Green, Southall, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    GHAZI HOLDINGS LTD
    16424610
    517 Trs Apartment, Southall, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    HAROON KHAN IMPORT & EXPORT LTD
    11231032
    73 Ruislip Road, Greenford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ 2018-03-25
    IIF 10 - Director → ME
    Person with significant control
    2018-02-28 ~ 2018-03-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NEW HEAVEN ENTERPRISE LIMITED
    14435004
    Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ 2026-01-26
    IIF 6 - Director → ME
    Person with significant control
    2022-10-21 ~ 2026-01-26
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    QUETTA CHAII WALA LIMITED
    - now 13840632
    QUEETA CHAI WALA LIMITED
    - 2022-01-14 13840632
    517 Trs Apartment, Southall, England
    Active Corporate (1 parent)
    Officer
    2022-01-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.