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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

Ahsan, Mohammad Zeetu

    Related profiles found in government register
  • Ahsan, Mohammad Zeetu
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Zeetu Ahsan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Mohammad Zeetu

    Registered addresses and corresponding companies
  • Mohammad Zeetu, Ahsan
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Mohammad Zeetu
    United Kingdom born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Zeetu Ahsan
    United Kingdom born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AHSN LTD
    11242265
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ 2024-04-01
    IIF 13 - Director → ME
    2024-06-01 ~ 2024-09-01
    IIF 10 - Director → ME
    Person with significant control
    2023-06-01 ~ 2024-04-01
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-06-01 ~ 2024-09-01
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BD DOT COM (UK) LIMITED
    09279400
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BD DOT COM LIMITED
    - now 07359391
    JD UK ENTERPRISE LIMITED
    - 2011-02-25 07359391
    Active Corporate (4 parents)
    Officer
    2010-08-27 ~ 2016-05-24
    IIF 9 - Director → ME
    2016-07-01 ~ 2017-06-10
    IIF 14 - Director → ME
    2017-06-10 ~ 2025-01-30
    IIF 25 - Director → ME
    2017-06-11 ~ 2017-06-11
    IIF 23 - Secretary → ME
    Person with significant control
    2017-06-10 ~ 2025-01-30
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    2016-07-01 ~ 2017-06-10
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    EASY TOPUP LTD
    08394561
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 1 - Director → ME
  • 5
    F B C C LIMITED
    10493504
    Liquidation Corporate (11 parents)
    Officer
    2019-09-20 ~ 2020-05-15
    IIF 3 - Director → ME
    Person with significant control
    2019-09-12 ~ 2020-05-15
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    ICELLUK LIMITED
    10597872
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 11 - Director → ME
  • 7
    J & M TRADERS UK LTD
    06666306
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2020-01-15
    IIF 4 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-01-15
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    JH TRADING LONDON LTD
    - now 10240738
    DROMINBEESOM MANAGEMENT SERVICES LTD - 2018-10-09
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 7 - Director → ME
  • 9
    NEMZ.NET LIMITED
    11211284
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 15 - Director → ME
    2021-02-01 ~ 2024-02-01
    IIF 2 - Director → ME
    Person with significant control
    2021-07-28 ~ 2024-02-01
    IIF 20 - Ownership of shares – 75% or more → OE
    2019-01-01 ~ 2019-11-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    NETG5 LTD
    09534576
    Dissolved Corporate (3 parents)
    Officer
    2015-04-09 ~ 2016-05-24
    IIF 12 - Director → ME
  • 11
    NH TRADING LONDON LTD
    - now 11230074
    NH LETS LIMITED - 2019-06-07
    Active Corporate (2 parents)
    Officer
    2023-05-11 ~ now
    IIF 24 - Director → ME
    2020-02-01 ~ 2021-07-02
    IIF 6 - Director → ME
    2020-10-15 ~ 2020-10-15
    IIF 5 - Director → ME

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