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.
Mr Mohammad Mohsin
- Indian born in July 1998
Mr Mohammad Mohsin
Resident in India
Registered addresses and corresponding companies - Indian born in July 1998
Mohd Mohsin
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- Indian born in August 1989
Mr Mohammad Mohsin
Resident in England
Registered addresses and corresponding companies58 Marsh Wall, London, E14 9TP, England
IIF 4
- British born in August 1989
Mr Mohammad Mohsin
Resident in England
Registered addresses and corresponding companies - Indian born in July 1998
Mohsin, Mohammad
Resident in India
Registered addresses and corresponding companies - Indian born in July 1998
Mohsin, Mohd
Resident in India
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- Indian born in August 1989
Mr Mohammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - Bangladeshi born in August 1984
Mr Mohammad Mohosin
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- Bangladeshi born in June 1985
Mr Mohammad Mohsin
Resident in Bangladesh
Registered addresses and corresponding companies10, /b Appayan Afroz Tower, College Road, Feni Sadar, Feni, 39000, Bangladesh
IIF 14
- British born in August 1989
Mr Mohammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies390-392 High Road, Balfour Business Centre, London, IG1 1TL, England
IIF 15
- Pakistani born in August 1989
Mr Mohammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat A, 99 High Street, London, E17 7DB, United Kingdom
IIF 16
- Indian born in August 1989
Mohsin, Mohammad
Resident in England
Registered addresses and corresponding companies390, High Road, Ilford, IG1 1TL, England
IIF 17
- British born in August 1989
Mohsin, Mohammad
Resident in England
Registered addresses and corresponding companies75 Green Street, London, E7 8JF, England
IIF 18
- British accountant born in August 1989
Mohsin, Mohammad
Resident in England
Registered addresses and corresponding companies75 Green Street, London, E7 8JF, England
IIF 19
- British company director born in August 1989
Mohsin, Mohammad
Resident in England
Registered addresses and corresponding companies77, Green Street, London, E7 8JF, England
IIF 20
- Indian accountant born in August 1989
Mohsin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 41, George Hudson Tower, London, E15 2PL, England
IIF 21
- Indian director born in August 1989
Mohsin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies58, Marsh Wall, London, E14 9TP, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Mohsin, Mohammad
10, /b Appayan Afroz Tower, College Road, Feni Sadar, Feni, 390000, Bangladesh
IIF 23Flat A, 99 High Street, London, E17 7DB, United Kingdom
IIF 24123 Business Park Road, Suite 4, Park Road, Manchester, Greater Manchester, M1 2AB, United Kingdom
IIF 25Suite 4, 123 Business Park Road, Manchester, M1 2AB, United Kingdom
IIF 26
- Bangladeshi ceo born in June 1985
Mohsin, Mohammad
Resident in Bangladesh
Registered addresses and corresponding companies10, /b Appayan Afroz Tower, College Road, Feni Sadar, Feni, 390000, Bangladesh
IIF 27
- Bangladeshi born in August 1984
Mohosin, Mohammad
Resident in Bangladesh
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28
- British director born in August 1989
Mohsin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies390-392 High Road, Balfour Business Centre, London, IG1 1TL, England
IIF 29
- Pakistani director born in August 1989
Mohsin, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat A, 99 High Street, London, E17 7DB, United Kingdom
IIF 30
- 1
CITY HEIGHT HOLDINGS LIMITED
1230756175 Green Street, London, EnglandActive Corporate (1 parent)Officer2019-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 5 - Has significant influence or control → OE - 2
CURATED HOLDINGS LIMITED
1538244377 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2024-01-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3
EBOND LTD
1578040771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-06-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-06-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
EDWARD MANN RECRUITMENT LIMITED
11741132390-392 High Road Balfour Business Centre, London, EnglandDissolved Corporate (1 parent)Officer2018-12-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 15 - Has significant influence or control → OE - 5
EID FOR POOR LIMITED
12670779Flat 41, George Hudson Tower, London, EnglandDissolved Corporate (1 parent)Officer2020-06-15 ~ 2020-08-01IIF 21 - Director → MEPerson with significant control2020-06-15 ~ 2020-08-01IIF 12 - Has significant influence or control → OE - 6
LABNIC SCIENTIFIC LTD
16075337123 Business Park Road, Suite 4 Park Road, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 8 - Director → ME2024-11-12 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-11-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
MEDICAL DEALS LTD
15901782Suite 4 123 Business Park Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2024-08-16 ~ dissolvedIIF 9 - Director → ME2024-08-16 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2024-08-16 ~ dissolvedIIF 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 - 8
MEGIR LIMITED
11402989390 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2018-06-07 ~ nowIIF 17 - Director → MEPerson with significant control2018-06-07 ~ 2020-04-28IIF 4 - Has significant influence or control → OE - 9
PRISTINE HOLDINGS LIMITED
1092914058 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-08-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 10
SKY JEWELLER LTD
12450475Flat A, 99 High Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-07 ~ dissolvedIIF 30 - Director → ME2020-02-07 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-02-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
TED MOTORS LTD
1230768075 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ 2020-02-01IIF 19 - Director → MEPerson with significant control2019-11-11 ~ 2020-02-01IIF 6 - Has significant influence or control → OE - 12
TRIGGERED LTD
1272719571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 27 - Director → ME2020-07-07 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2020-07-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13
UK CERTIFICATES LIMITED
1591401771-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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