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.
Mohsin, Abdul
Mohsin, Abdul
Pakistani company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
13, Beverley Gardens, London, NW11 9DG, England
Mohsin, Abdul
Pakistani director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 2 32, Hickling Road, Ilford, IG1 2HY, England
Mohsin, Abdul
Pakistani self employed born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 3 344-348 High Road, Office No: 103, Ilford, London, IG1 1QP, England
Mohsin, Abdul
Pakistani business man born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Mr Abdul Mohsin
Pakistani born in January 1983Resident in England
Registered addresses and corresponding companiesMr Abdul Mohsin
Pakistani born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Abdul Mohsin
Bangladeshi born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 125, Stanhope Street, London, NW1 3LR, United Kingdom
- 1 32 Hickling Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer
2022-03-21 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 39 Wingate Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 3 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1 13 Beverley Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-07-17 ~ 2024-05-17IIF 1 - Director → MEPerson with significant control 2023-07-17 ~ 2024-05-17IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 2 125 Stanhope Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2017-05-03 ~ 2017-06-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-17 ~ 2019-01-05IIF 4 - Director → MEPerson with significant control 2017-07-17 ~ 2019-01-05IIF 8 - Ownership of shares – 75% or more → OE
