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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

Kothia, Mohsin

    Related profiles found in government register
  • Kothia, Mohsin
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin
    British student born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin Haroon
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin Haroon
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mohsin Kothia
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Kothia, Mohsin
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohsin Kothia
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Haroon Kothia
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Kothia
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohsin Haroon Kothia
    British born in July 1986

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    AFFINITY CAPITAL GROUP LIMITED
    15700867
    Active Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    AFFINITY CG REAL ESTATE LIMITED
    15732319
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 3
    AFFINITY NRACS LTD
    15774696
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    AZA SERVICE LTD
    09946722
    Dissolved Corporate (6 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 13 - Director → ME
  • 5
    BLAKEWELLS SOLICITORS LIMITED
    07819438
    Active Corporate (10 parents)
    Officer
    2019-04-12 ~ 2021-10-28
    IIF 15 - Director → ME
    2022-01-24 ~ 2024-11-15
    IIF 16 - Director → ME
    Person with significant control
    2019-04-12 ~ 2021-10-28
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BM BRENTFORD ASSET LIMITED
    15345269
    Active Corporate (4 parents)
    Officer
    2023-12-12 ~ 2025-07-01
    IIF 46 - Director → ME
  • 7
    CAFE ALTO LIMITED
    10520990
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ 2021-02-24
    IIF 1 - Director → ME
  • 8
    CITYSCAPE LIVING LIMITED
    10254371
    Active Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    CLAPHAM RESIDENTIAL LIMITED
    14437819
    Active Corporate (4 parents)
    Officer
    2022-10-24 ~ 2025-07-22
    IIF 50 - Director → ME
    Person with significant control
    2022-10-24 ~ 2023-11-13
    IIF 72 - Has significant influence or control → OE
  • 10
    COLEBROOKE ROW N1 LTD
    13208505
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 3 - Director → ME
  • 11
    COMMERCIAL PORTSMOUTH TS LTD
    13970197
    Active Corporate (5 parents)
    Officer
    2022-03-11 ~ 2022-12-15
    IIF 4 - Director → ME
  • 12
    ELUNA ESTATES LTD
    11053365
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ 2019-08-27
    IIF 24 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-03-08
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    FILTONS (CITY) LTD
    07192693
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 29 - Director → ME
  • 14
    FILTONS (DOCKLANDS) LTD
    07177815
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 18 - Director → ME
  • 15
    FILTONS (MAINTENANCE) LTD
    07417733
    Dissolved Corporate (4 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 33 - Director → ME
  • 16
    FILTONS ATHENA LTD
    07530746
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 37 - Director → ME
  • 17
    FILTONS LEASING (KENT) LTD
    07390660
    Dissolved Corporate (3 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 31 - Director → ME
  • 18
    FILTONS LEASING (LONDON) LTD
    07390845
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 35 - Director → ME
  • 19
    FILTONS LTD
    06752596
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 36 - Director → ME
  • 20
    KCPH WH LIMITED
    15821308
    Active Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 21
    KOTHIA COMMERCIAL PROPERTY HOLDINGS LIMITED
    15803919
    Active Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 22
    KOTHIA GB LIMITED
    15367295
    Active Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    KOTHIA PROPERTY HOLDINGS LIMITED
    15648920
    Active Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 24
    LETSHARE LIMITED
    11080127 09700552
    Dissolved Corporate (2 parents)
    Officer
    2017-11-23 ~ 2017-12-13
    IIF 12 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NACCS CONSTRUCTION LTD
    12173787
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 25 - Director → ME
  • 26
    NATIONWIDE ACCOMMODATION SERVICES LTD
    07438248
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-05-13 ~ 2020-12-24
    IIF 14 - Director → ME
    2010-11-12 ~ 2012-01-25
    IIF 34 - Director → ME
  • 27
    NATIONWIDE CARE AND SUPPORT SERVICES LTD
    12172339
    Dissolved Corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 27 - Director → ME
  • 28
    ONE POINT SERVICES LTD
    - now 09993075
    TOYNBEE ROOF LIMITED
    - 2017-08-14 09993075
    Active Corporate (9 parents)
    Officer
    2016-02-08 ~ 2019-03-14
    IIF 19 - Director → ME
  • 29
    ONYX ROOMS LTD
    11053809
    Dissolved Corporate (2 parents)
    Officer
    2017-11-08 ~ 2018-10-25
    IIF 22 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-02-27
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 30
    QUEENSBRIDGE TITLE HOLDER 2 LIMITED
    OE031043 OE031042
    Registered Corporate (2 parents)
    Beneficial owner
    2023-08-25 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
  • 31
    ROOM FINDERS LIMITED
    11070885
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ 2018-10-25
    IIF 23 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 32
    ROPE STREET SE16 LTD
    11602773
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 5 - Director → ME
  • 33
    ROSHD LTD - now
    SPVB00001 LTD
    - 2020-08-26 12568496 12570958... (more)
    Active Corporate (5 parents)
    Officer
    2020-04-22 ~ 2020-08-24
    IIF 11 - Director → ME
    Person with significant control
    2020-04-22 ~ 2020-08-22
    IIF 63 - Has significant influence or control → OE
  • 34
    SNARESBROOK ESTATES LIMITED
    15680439
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 35
    SPIRE LONDON LTD
    - now 10912225
    YLR STRATFORD LTD
    - 2017-11-14 10912225
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ 2020-01-22
    IIF 20 - Director → ME
    Person with significant control
    2017-08-11 ~ 2022-02-04
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 36
    Dissolved Corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 37
    Dissolved Corporate (2 parents)
    Officer
    2020-04-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-24 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 38
    Dissolved Corporate (2 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 39
    SPVY00012 LTD
    11906813 11990686... (more)
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ 2020-01-01
    IIF 8 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-01-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    SPVY00023 LTD
    12432511
    Dissolved Corporate (3 parents)
    Officer
    2020-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 41
    SUFFOLK PARK LIMITED
    15368784
    Active Corporate (3 parents)
    Officer
    2023-12-22 ~ 2025-07-01
    IIF 47 - Director → ME
  • 42
    SWTF GROUP LIMITED
    09927656
    Dissolved Corporate (5 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 26 - Director → ME
  • 43
    THESET LTD
    09418410
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2015-05-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THESET TRADING LTD
    12195929
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-09 ~ now
    IIF 6 - Director → ME
  • 45
    TNT CONSULTANCY LIMITED
    10600016
    Dissolved Corporate (3 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 46
    WM KOTHIA LIMITED
    15341078
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-12-10 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    YLR LTD
    07709775
    Dissolved Corporate (6 parents)
    Officer
    2011-07-19 ~ 2012-06-30
    IIF 32 - Director → ME
    2016-09-06 ~ dissolved
    IIF 17 - Director → ME

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