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
Individuals in focus
Mr Mohsin Kothia
Mr Mohsin Kothia
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
1, Water Lane, London, E15 4LU, England
IIF 2 124-128, City Road, London, EC1V 2NX, England
IIF 3 192a, High Street, London, E15 2NE, England
IIF 4 329-333 High Street, High Street, London, E15 2TF, England
IIF 5 329-333, High Street, London, E15 2TF, England
IIF 6 IIF 7 IIF 8 (more) 329-333, High Street, London, E15 2TF, United Kingdom
IIF 10 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 11 First Floor, 329-333 High Street, London, E15 2TF, England
IIF 12 L39, 1 Canada Square, London, E14 5AB, England
IIF 13 329-333, High Street, London, Stratford, E15 2TF, England
IIF 14 329-333, High Street, London, Stratford, Newham, E15 2TF, England
Mohsin Kothia
British born in July 1986Resident in England
Registered addresses and corresponding companiesMr Mohsin Haroon Kothia
British born in July 1986Resident in England
Registered addresses and corresponding companiesMr Mohsin Kothia
British born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 190, High Street, London, E15 2NE, United Kingdom
Kothia, Mohsin
British company director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 25 1, Water Lane, London, E15 4LU, England
IIF 26 329 - 333, High Street, London, E15 2TF, England
IIF 27 329-333, High Street, London, E15 2TF, United Kingdom
IIF 28 IIF 29 329-333, High Street, Stratford, London, E15 2TF, England
IIF 30 IIF 31 First Floor, 329-333 High Street, London, E15 2TF, England
Kothia, Mohsin
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 32 16, Ilford Hill, Ilford, IG1 2DA, England
IIF 33 190, High Street, Filtons, Stratford, London, E15 2NE
IIF 34 190, High Street, Stratford, London, E15 2NE, England
IIF 35 190, High Street, Stratford, London, London, E15 2NE, England
IIF 36 2-12, Davenport House, 16 Pepper Street, Docklands, London, E14 9RP, United Kingdom
IIF 37 329-333, High Street, London, E15 2TF
IIF 38 IIF 39 IIF 40 (more) 329-333, High Street, London, E15 2TF, United Kingdom
IIF 43 IIF 44 329-333, High Street, Stratford, London, E15 2TF, England
IIF 45 329-333, Hight Street, London, E15 2TF, England
IIF 46 329-333, Hight Street, Stratford, London, E15 2TF, England
IIF 47 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 48 L39, 1 Canada Square, London, E14 5AB, England
IIF 49 L8, 1 Canada Square, London, E14 5AA, United Kingdom
IIF 50 Unit C2, Caspian Wharf, 110 Violet Road, Bow, London, E3 3QH, England
IIF 51 IIF 52 329-333, High Street, Stratford, Newham, London, E15 2TF, England
IIF 53 329-333, High Street, London, Stratford, E15 2TF, England
IIF 54 329-333, High Street, London, Stratford, Newham, E15 2TF, England
Kothia, Mohsin
British student born in July 1986Resident in England
Registered addresses and corresponding companiesKothia, Mohsin Haroon
British company director born in July 1986Resident in England
Registered addresses and corresponding companiesKothia, Mohsin Haroon
British director born in July 1986Resident in England
Registered addresses and corresponding companiesKothia, Mohsin Haroon
British mr born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 71 124-128, City Road, London, EC1V 2NJ, England
Mr Mohsin Haroon Kothia
British born in July 1986Registered addresses and corresponding companiesKothia, Mohsin
British director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 1, Water Lane, London, E15 4LU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer
2024-05-02 ~ nowIIF 66 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-05-21 ~ nowIIF 71 - Director → MEPerson with significant control 2024-05-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 3 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2024-06-12 ~ nowIIF 64 - Director → MEPerson with significant control 2024-06-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 329-333 High Street, Stratford, London, EnglandDissolved Corporate (5 parents)Equity (Company account)7,960 GBP2021-03-31Officer 2017-03-17 ~ dissolvedIIF 28 - Director → ME
- 5 250 Fowler Avenue, Farnborough, EnglandActive Corporate (3 parents)Officer 2023-12-12 ~ nowIIF 67 - Director → ME
- 6 329-333 High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)3,601 GBP2020-06-30Person with significant control 2016-06-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 1 Water Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,461 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 74 - Director → ME
- 8 190 High Street, Stratford, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-02-17 ~ nowIIF 34 - Director → ME
- 9 Unit C2, Caspian Wharf 110 Violet Road, Bow, London, EnglandDissolved Corporate (4 parents)Officer 2010-03-17 ~ dissolvedIIF 50 - Director → ME
- 10 Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-15 ~ dissolvedIIF 61 - Director → ME
- 11 190 Filtons), High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-29 ~ dissolvedIIF 55 - Director → ME
- 12 190 High Street, Filtons, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer 2010-09-29 ~ dissolvedIIF 59 - Director → ME
- 13 Filtons 190 High Street, Stratford, London, United KingdomDissolved Corporate (3 parents)Officer 2008-11-18 ~ dissolvedIIF 60 - Director → ME
- 14 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2024-07-05 ~ nowIIF 62 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 15 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 70 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 16 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2023-12-21 ~ nowIIF 63 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 17 1 Water Lane, London, EnglandActive Corporate (1 parent)Officer 2024-04-15 ~ nowIIF 25 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 18 329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-29,595 GBP2020-03-31Person with significant control 2017-11-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 329-333 High Street, Stratford, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-26 ~ dissolvedIIF 43 - Director → ME
- 20 329-333 Hight Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-23 ~ dissolvedIIF 45 - Director → ME
- 21 Beauport House, L'avenue De La Commune, St. Peter, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-25 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of voting rights - More than 25% → OE
- 22 Beauport House, L'avenue De La Commune, St. Peter, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-08-25 ~ nowIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - Ownership of voting rights - More than 25% → OE
- 23 329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-488 GBP2019-03-31Person with significant control 2017-11-20 ~ dissolvedIIF 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
- 24 329 - 333 High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)7,481 GBP2022-10-31Officer 2018-10-03 ~ nowIIF 26 - Director → ME
- 25 124-128 City Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 65 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 26 329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 27 329-333 High Street, Stratford, Newham, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 28 329-333 High Street, London, Stratford, Newham, EnglandDissolved Corporate (2 parents)Officer 2020-05-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-05-13 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 29 L8 1 Canada Square, London, United KingdomDissolved Corporate (3 parents)Officer 2020-01-29 ~ dissolvedIIF 49 - Director → ME
- 30 250 Fowler Avenue, Farnborough, EnglandActive Corporate (2 parents)Officer 2023-12-22 ~ nowIIF 68 - Director → ME
- 31 329-333 High Street, Stratford, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,329 GBP2019-12-31Officer 2018-01-09 ~ dissolvedIIF 44 - Director → ME
- 32 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 20 offsprings)Equity (Company account)13,781,839 GBP2022-03-31Officer 2015-05-05 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 329-333 Hight Street, Stratford, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-17,889 GBP2022-09-30Officer 2019-09-09 ~ nowIIF 46 - Director → ME
- 34 329-333 High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,303 GBP2021-02-28Officer 2017-03-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 35 1 Water Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2023-12-10 ~ nowIIF 69 - Director → MEPerson with significant control 2023-12-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 36 190 High Street, Filtons, Stratford, LondonDissolved Corporate (5 parents)Equity (Company account)-230,722 GBP2017-03-31Officer 2016-09-06 ~ dissolvedIIF 33 - Director → ME
- 37Company number 07177815Non-active corporateOfficer 2010-03-04 ~ nowIIF 36 - Director → ME
- 38Company number 07417733Non-active corporateOfficer 2010-10-25 ~ nowIIF 57 - Director → ME
Ceased
14
- 1 First Floor, 329-333 High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)448,684 GBP2023-10-31Officer 2019-04-12 ~ 2021-10-28IIF 30 - Director → ME 2022-01-24 ~ 2024-11-15IIF 31 - Director → MEPerson with significant control 2019-04-12 ~ 2021-10-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 16 Ilford Hill, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-105 GBP2023-12-31Officer 2016-12-12 ~ 2021-02-24IIF 32 - Director → ME
- 3 1 Water Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,461 GBP2023-10-31Person with significant control 2022-10-24 ~ 2023-11-13IIF 24 - Has significant influence or control → OE
- 4 10 Cameron Road Ground Floor Front, Seven Kings, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-288,575 GBP2024-03-31Officer 2022-03-11 ~ 2022-12-15IIF 35 - Director → ME
- 5 329-333 High Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)275 GBP2021-03-31Officer 2017-11-08 ~ 2019-08-27IIF 42 - Director → MEPerson with significant control 2017-11-08 ~ 2021-03-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-29,595 GBP2020-03-31Officer 2017-11-23 ~ 2017-12-13IIF 27 - Director → ME
- 7 329-333 High Street, Stratford, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)127,386 GBP2022-04-01 ~ 2023-03-31Officer 2010-11-12 ~ 2012-01-25IIF 58 - Director → ME 2017-05-13 ~ 2020-12-24IIF 29 - Director → ME
- 8
ONE POINT SERVICES LTD
- nowTOYNBEE ROOF LIMITED - 2017-08-14 329-333 High Street, LondonActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)265,634 GBP2024-03-31Officer 2016-02-08 ~ 2019-03-14IIF 37 - Director → ME - 9 192a High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)803 GBP2020-03-31Officer 2017-11-08 ~ 2018-10-25IIF 40 - Director → MEPerson with significant control 2017-11-08 ~ 2021-02-27IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 329-333 High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-488 GBP2019-03-31Officer 2017-11-20 ~ 2018-10-25IIF 41 - Director → ME
- 11
ROSHD LTD
- nowSPVB00001 LTD - 2020-08-26 353 Norbury Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)14,020 GBP2024-03-31Officer 2020-04-22 ~ 2020-08-24IIF 53 - Director → MEPerson with significant control 2020-04-22 ~ 2020-08-22IIF 13 - Has significant influence or control → OE - 12
SPIRE LONDON LTD
- nowYLR STRATFORD LTD - 2017-11-14 Unit 200 West Ham Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13,343 GBP2020-03-31Officer 2017-08-11 ~ 2020-01-22IIF 38 - Director → MEPerson with significant control 2017-08-11 ~ 2022-02-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 13 82 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)127,930 GBP2024-03-31Officer 2019-03-26 ~ 2020-01-01IIF 48 - Director → MEPerson with significant control 2019-03-26 ~ 2020-01-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 14 190 High Street, Filtons, Stratford, LondonDissolved Corporate (5 parents)Equity (Company account)-230,722 GBP2017-03-31Officer 2011-07-19 ~ 2012-06-30IIF 56 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.