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 Zeetu Ahsan
- 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 1 IIF 2 IIF 3225 East India Dock Road, East India Dock Road, London, E14 0EG, England
IIF 4611a, Romford Road, London, E12 5AD, England
IIF 5627 Romford Road, Romford Road, London, E12 5AD, England
IIF 680, Cambridge Heath Road, London, E1 5QJ, England
IIF 7
- British born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companiesFirst Floor , 9 Sevenway Parade, 9 Sevenway Parade, Ilford, IG2 6XH, United Kingdom
IIF 82, Heigham Road, London, E6 2JG, United Kingdom
IIF 9225 East India Dock Road, East India Dock Road, London, E14 0EG, England
IIF 10627 Romford Road, Romford Road, London, E12 5AD, England
IIF 1180, Cambridge Heath Road, London, E1 5QJ, England
IIF 1246, Caspian Way, Purfleet, RM19 1LE, England
IIF 13
- British business born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companies12, Cottesmore Avenue, Ilford, IG5 0TG, United Kingdom
IIF 14
- British businessman born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companies238, Graham Road, London, E8 1BP, England
IIF 15
- British company director born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companiesFirst Floor Sevenways House, 9 Sevenway Parade, Gants Hill, Ilford, IG2 6XH, England
IIF 16
- British director born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companies611, Romford Road, London, E12 5AD, England
IIF 22
- 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 23
- 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 24
- Registered addresses and corresponding companies
Ahsan, Mohammad Zeetu
5, White Church Passage, London, E1 7QU, 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)Officer2024-06-01 ~ 2024-09-01IIF 10 - Director → ME2023-01-01 ~ 2024-04-01IIF 11 - Director → MEPerson with significant control2024-06-01 ~ 2024-09-01IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE2023-06-01 ~ 2024-04-01IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 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 21 - Director → ME - 3
JD UK ENTERPRISE LIMITED
- 2011-02-25 07359391606 Romford Road, London, EnglandActive Corporate (4 parents)Officer2017-06-10 ~ 2025-01-30IIF 26 - Director → ME2010-08-27 ~ 2016-05-24IIF 9 - Director → ME2016-07-01 ~ 2017-06-10IIF 12 - Director → ME2017-06-11 ~ 2017-06-11IIF 25 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-06-10IIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE2017-06-10 ~ 2025-01-30IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or 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 14 - Director → ME - 5
F B C C LIMITED
10493504225 East India Dock Road, London, EnglandLiquidation Corporate (10 parents)Officer2019-09-20 ~ 2020-05-15IIF 16 - Director → MEPerson with significant control2019-09-12 ~ 2020-05-15IIF 1 - Ownership of shares – 75% or more → OE - 6
ICELLUK LIMITED
10597872238 Graham Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 15 - Director → ME - 7
J & M TRADERS UK LTD
06666306Basement 611a Romford Road, London, EnglandDissolved Corporate (6 parents)Officer2012-02-08 ~ 2020-01-15IIF 17 - Director → MEPerson with significant control2016-12-01 ~ 2020-01-15IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 20 - Director → ME
- 9
NEMZ.NET LIMITED
1121128418-20 Whitechapel Road, London, United KingdomActive Corporate (4 parents)Officer2021-02-01 ~ 2024-02-01IIF 8 - Director → ME2019-11-01 ~ 2019-11-01IIF 13 - Director → MEPerson with significant control2019-01-01 ~ 2019-11-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2021-07-28 ~ 2024-02-01IIF 5 - Ownership of shares – 75% or more → OE - 10
NETG5 LTD
09534576611 Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2015-04-09 ~ 2016-05-24IIF 22 - Director → ME - 11NH LETS LIMITED - 2019-06-07First Floor Sevenways House 9 Sevenways Parade, Gantshill, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 23 - Director → ME2020-02-01 ~ 2021-07-02IIF 19 - Director → ME2020-10-15 ~ 2020-10-15IIF 18 - Director → ME
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