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
Individuals in focus
Mr Mohsin Haroon Kothia
- British born in July 1986
Mr Mohsin Haroon Kothia
Resident in England
Registered addresses and corresponding companies - British born in July 1986Registered addresses and corresponding companies
Mr Mohsin Haroon Kothia
Beauport House, L'avenue De La Commune, St. Peter, JE3 7BY, Jersey
IIF 8
- British born in July 1986
Mr Mohsin Kothia
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 9124-128, City Road, London, EC1V 2NX, England
IIF 10192a, High Street, London, E15 2NE, England
IIF 11329-333 High Street, High Street, London, E15 2TF, England
IIF 12329-333, High Street, London, E15 2TF, England
IIF 13329-333, High Street, London, E15 2TF, United Kingdom
IIF 14 IIF 15 IIF 16 (more)3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 18First Floor, 329-333 High Street, London, E15 2TF, England
IIF 19L39, 1 Canada Square, London, E14 5AB, England
IIF 20329-333, High Street, London, Stratford, E15 2TF, England
IIF 21329-333, High Street, London, Stratford, Newham, E15 2TF, England
IIF 22
- British born in July 1986
Mohsin Kothia
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Kothia, Mohsin Haroon
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Kothia, Mohsin Haroon
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, England
IIF 35190, High Street, Stratford, London, E15 2NE, England
IIF 36190, High Street, Stratford, London, London, E15 2NE, England
IIF 37329 - 333, High Street, London, E15 2TF, England
IIF 38329-333, Hight Street, Stratford, London, E15 2TF, England
IIF 393rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 40329-333, High Street, London, Stratford, E15 2TF, England
IIF 41
- British company director born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies16, Ilford Hill, Ilford, IG1 2DA, England
IIF 47190, High Street, Filtons, Stratford, London, E15 2NE
IIF 482-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom
IIF 49329-333, High Street, London, E15 2TF
IIF 50329-333, High Street, London, E15 2TF, United Kingdom
IIF 51 IIF 52 IIF 53 (more)329-333, High Street, Stratford, London, E15 2TF, England
IIF 56 IIF 57329-333, Hight Street, London, E15 2TF, England
IIF 58L39, 1 Canada Square, London, E14 5AB, England
IIF 59L8, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 60Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England
IIF 61329-333, High Street, Stratford, Newham, London, E15 2TF, England
IIF 62 IIF 63329-333, High Street, London, Stratford, Newham, E15 2TF, England
IIF 64
- British student born in July 1986
Kothia, Mohsin
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Mr Mohsin Kothia
Resident in United Kingdom
Registered addresses and corresponding companies190, High Street, London, E15 2NE, United Kingdom
IIF 72
- British director born in July 1985
Kothia, Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies1, Water Lane, London, E15 4LU, United Kingdom
IIF 73
Related profiles found in government register
Offspring entities and appointments
47
- 1
AFFINITY CAPITAL GROUP LIMITED
15700867124-128 City Road, London, EnglandActive Corporate (1 parent)Officer2024-05-02 ~ nowIIF 32 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
AFFINITY CG REAL ESTATE LIMITED
15732319124-128 City Road, London, EnglandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 30 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
AFFINITY NRACS LTD
157746961 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-06-12 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
AZA SERVICE LTD
09946722329-333 High Street, Stratford, London, EnglandDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 43 - Director → ME - 5
BLAKEWELLS SOLICITORS LIMITED
07819438First Floor, 329-333 High Street, London, EnglandActive Corporate (10 parents)Officer2019-04-12 ~ 2021-10-28IIF 45 - Director → ME2022-01-24 ~ 2024-11-15IIF 46 - Director → MEPerson with significant control2019-04-12 ~ 2021-10-28IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BM BRENTFORD ASSET LIMITED
153452691 Water Lane, Stratford, London, United KingdomActive Corporate (4 parents)Officer2023-12-12 ~ 2025-07-01IIF 33 - Director → ME - 7
CAFE ALTO LIMITED
1052099016 Ilford Hill, Ilford, EnglandActive Corporate (4 parents)Officer2016-12-12 ~ 2021-02-24IIF 47 - Director → ME - 8
CITYSCAPE LIVING LIMITED
10254371329-333 High Street, London, EnglandActive Corporate (2 parents)Person with significant control2016-06-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
CLAPHAM RESIDENTIAL LIMITED
144378191 Water Lane, London, EnglandActive Corporate (4 parents)Officer2022-10-24 ~ 2025-07-22IIF 73 - Director → MEPerson with significant control2022-10-24 ~ 2023-11-13IIF 72 - Has significant influence or control → OE - 10
COLEBROOKE ROW N1 LTD
13208505190 High Street, Stratford, London, EnglandActive Corporate (3 parents)Officer2021-02-17 ~ nowIIF 36 - Director → ME - 11
COMMERCIAL PORTSMOUTH TS LTD
1397019710 Cameron Road Ground Floor Front, Seven Kings, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2022-03-11 ~ 2022-12-15IIF 37 - Director → ME - 12
ELUNA ESTATES LTD
11053365329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ 2019-08-27IIF 55 - Director → MEPerson with significant control2017-11-08 ~ 2021-03-08IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 13
FILTONS (CITY) LTD
07192693Unit C2, Caspian Wharf 110 Violet Road, Bow, London, EnglandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 61 - Director → ME - 14
FILTONS (DOCKLANDS) LTD
071778152-12 Davenport House, 16 Pepper Street, Docklands, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-04 ~ dissolvedIIF 49 - Director → ME - 15
FILTONS (MAINTENANCE) LTD
07417733190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 67 - Director → ME - 16
FILTONS ATHENA LTD
07530746Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-15 ~ dissolvedIIF 71 - Director → ME - 17
FILTONS LEASING (KENT) LTD
07390660190 Filtons), High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 65 - Director → ME - 18
FILTONS LEASING (LONDON) LTD
07390845190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-29 ~ dissolvedIIF 69 - Director → ME - 19
FILTONS LTD
06752596Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-18 ~ dissolvedIIF 70 - Director → ME - 20
KCPH WH LIMITED
158213081 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-07-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 21
KOTHIA COMMERCIAL PROPERTY HOLDINGS LIMITED
158039191 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 22
KOTHIA GB LIMITED
153672951 Water Lane, London, EnglandActive Corporate (1 parent)Officer2023-12-21 ~ nowIIF 27 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 23
KOTHIA PROPERTY HOLDINGS LIMITED
156489201 Water Lane, London, EnglandActive Corporate (1 parent)Officer2024-04-15 ~ nowIIF 35 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 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 - 24329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-23 ~ 2017-12-13IIF 42 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
NACCS CONSTRUCTION LTD
12173787329-333 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Officer2019-08-26 ~ dissolvedIIF 56 - Director → ME - 26
NATIONWIDE ACCOMMODATION SERVICES LTD
07438248329-333 High Street, Stratford, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-05-13 ~ 2020-12-24IIF 44 - Director → ME2010-11-12 ~ 2012-01-25IIF 68 - Director → ME - 27
NATIONWIDE CARE AND SUPPORT SERVICES LTD
12172339329-333 Hight Street, London, EnglandDissolved Corporate (3 parents)Officer2019-08-23 ~ dissolvedIIF 58 - Director → ME - 28
TOYNBEE ROOF LIMITED
- 2017-08-14 09993075329-333 High Street, LondonActive Corporate (9 parents)Officer2016-02-08 ~ 2019-03-14IIF 50 - Director → ME - 29
ONYX ROOMS LTD
11053809192a High Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-08 ~ 2018-10-25IIF 53 - Director → MEPerson with significant control2017-11-08 ~ 2021-02-27IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 30Beauport House, L'avenue De La Commune, St. Peter, JerseyRegistered Corporate (2 parents)Beneficial owner2023-08-25 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE
- 31
ROOM FINDERS LIMITED
11070885329-333 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-20 ~ 2018-10-25IIF 54 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 32
ROPE STREET SE16 LTD
11602773329 - 333 High Street, London, EnglandActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 38 - Director → ME - 33ROSHD LTD - now102 Cardinals Walk, Leicester, EnglandActive Corporate (5 parents)Officer2020-04-22 ~ 2020-08-24IIF 41 - Director → MEPerson with significant control2020-04-22 ~ 2020-08-22IIF 21 - Has significant influence or control → OE
- 34
SNARESBROOK ESTATES LIMITED
15680439124-128 City Road, London, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 31 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 35
YLR STRATFORD LTD
- 2017-11-14 10912225Unit 200 West Ham Lane, London, EnglandDissolved Corporate (3 parents)Officer2017-08-11 ~ 2020-01-22IIF 51 - Director → MEPerson with significant control2017-08-11 ~ 2022-02-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 36329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 37329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer2020-04-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 38329-333 High Street, London, Stratford, Newham, EnglandDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-05-13 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3982 High Street, Golborne, Warrington, EnglandActive Corporate (4 parents)Officer2019-03-26 ~ 2020-01-01IIF 59 - Director → MEPerson with significant control2019-03-26 ~ 2020-01-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 40
SPVY00023 LTD
12432511L8 1 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-29 ~ dissolvedIIF 60 - Director → ME - 41
SUFFOLK PARK LIMITED
153687841 Water Lane, Stratford, London, United KingdomActive Corporate (3 parents)Officer2023-12-22 ~ 2025-07-01IIF 34 - Director → ME - 42
SWTF GROUP LIMITED
09927656329-333 High Street, Stratford, London, EnglandDissolved Corporate (5 parents)Officer2018-01-09 ~ dissolvedIIF 57 - Director → ME - 43
THESET LTD
094184103rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 23 offsprings)Officer2015-05-05 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 44
THESET TRADING LTD
12195929329-333 Hight Street, Stratford, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-09 ~ nowIIF 39 - Director → ME - 45
TNT CONSULTANCY LIMITED
10600016329-333 High Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 46
WM KOTHIA LIMITED
153410781 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-12-10 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 47
YLR LTD
07709775190 High Street, Filtons, Stratford, LondonDissolved Corporate (5 parents)Officer2016-09-06 ~ dissolvedIIF 48 - Director → ME2011-07-19 ~ 2012-06-30IIF 66 - 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.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.