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.
Mohammad Zeetu, Ahsan
- British born in January 1971
Mohammad Zeetu, Ahsan
Resident in England
Registered addresses and corresponding companiesFirst Floor Sevenways House, 9 Sevenways Parade, Gantshill, Ilford, IG2 6XH, England
IIF 1
- British born in January 1971
Mr Mohammad Zeetu Ahsan
Resident in England
Registered addresses and corresponding companiesFirst Floor Sevenways House, 9 Sevenway Parade, Gants Hill, Ilford, IG2 6XH, England
IIF 2 IIF 3 IIF 4225 East India Dock Road, East India Dock Road, London, E14 0EG, England
IIF 5611a, Romford Road, London, E12 5AD, England
IIF 6627 Romford Road, Romford Road, London, E12 5AD, England
IIF 780, Cambridge Heath Road, London, E1 5QJ, England
IIF 8
- British born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companies12, Cottesmore Avenue, Ilford, IG5 0TG, United Kingdom
IIF 9First Floor , 9 Sevenway Parade, 9 Sevenway Parade, Ilford, IG2 6XH, United Kingdom
IIF 10First Floor Sevenways House, 9 Sevenway Parade, Gants Hill, Ilford, IG2 6XH, England
IIF 11 IIF 12First Floor Sevenways House, 9 Sevenways Parade, Gantshill, Ilford, IG2 6XH, England
IIF 13 IIF 14128-130, The Grove(2nd Floor), London, E15 1NS, England
IIF 152 Heigham Road, London, E6 2JG, England
IIF 162, Heigham Road, London, E6 2JG, United Kingdom
IIF 17225 East India Dock Road, East India Dock Road, London, E14 0EG, England
IIF 18238, Graham Road, London, E8 1BP, England
IIF 19611, Romford Road, London, E12 5AD, England
IIF 20627 Romford Road, Romford Road, London, E12 5AD, England
IIF 2180, Cambridge Heath Road, London, E1 5QJ, England
IIF 2246, Caspian Way, Purfleet, RM19 1LE, England
IIF 23
- Registered addresses and corresponding companies
Ahsan, Mohammad Zeetu
5, White Church Passage, London, E1 7QU, England
IIF 24
- United Kingdom born in January 1971
Mr Mohammad Zeetu Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies627, Romford Road, London, E12 5AD, England
IIF 25
- United Kingdom born in January 1971
Ahsan, Mohammad Zeetu
Resident in United Kingdom
Registered addresses and corresponding companies627, Romford Road, London, E12 5AD, England
IIF 26
- 1
AHSN LTD
11242265859 Romford Road, London, EnglandActive Corporate (4 parents)Officer2023-01-01 ~ 2024-04-01IIF 21 - Director → ME2024-06-01 ~ 2024-09-01IIF 18 - Director → MEPerson with significant control2023-06-01 ~ 2024-04-01IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-06-01 ~ 2024-09-01IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 2
BD DOT COM (UK) LIMITED
092794002 Heigham Road, LondonDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 16 - Director → ME - 3
JD UK ENTERPRISE LIMITED
- 2011-02-25 07359391606 Romford Road, London, EnglandActive Corporate (4 parents)Officer2010-08-27 ~ 2016-05-24IIF 17 - Director → ME2016-07-01 ~ 2017-06-10IIF 22 - Director → ME2017-06-10 ~ 2025-01-30IIF 26 - Director → ME2017-06-11 ~ 2017-06-11IIF 24 - Secretary → MEPerson with significant control2017-06-10 ~ 2025-01-30IIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OE2016-07-01 ~ 2017-06-10IIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
EASY TOPUP LTD
083945613 Heigham Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 9 - Director → ME - 5
F B C C LIMITED
10493504Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-04
Commencement of winding up on 2025-03-19225 East India Dock Road, London, EnglandLiquidation Corporate (11 parents)Officer2019-09-20 ~ 2020-05-15IIF 11 - Director → MEPerson with significant control2019-09-12 ~ 2020-05-15IIF 2 - Ownership of shares – 75% or more → OE - 6
ICELLUK LIMITED
10597872238 Graham Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 19 - Director → ME - 7
J & M TRADERS UK LTD
06666306Basement 611a Romford Road, London, EnglandDissolved Corporate (6 parents)Officer2012-02-08 ~ 2020-01-15IIF 12 - Director → MEPerson with significant control2016-12-01 ~ 2020-01-15IIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8DROMINBEESOM MANAGEMENT SERVICES LTD - 2018-10-09128-130 The Grove(2nd Floor), London, EnglandDissolved Corporate (2 parents)Officer2018-10-15 ~ dissolvedIIF 15 - Director → ME
- 9
NEMZ.NET LIMITED
1121128418-20 Whitechapel Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-01 ~ 2019-11-01IIF 23 - Director → ME2021-02-01 ~ 2024-02-01IIF 10 - Director → MEPerson with significant control2021-07-28 ~ 2024-02-01IIF 6 - Ownership of shares – 75% or more → OE2019-01-01 ~ 2019-11-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
NETG5 LTD
09534576611 Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2015-04-09 ~ 2016-05-24IIF 20 - Director → ME - 11NH LETS LIMITED - 2019-06-07First Floor Sevenways House 9 Sevenways Parade, Gantshill, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 1 - Director → ME2020-02-01 ~ 2021-07-02IIF 14 - Director → ME2020-10-15 ~ 2020-10-15IIF 13 - Director → ME
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