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
- 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 1
- 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 2
- 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 3 IIF 4 IIF 5225 East India Dock Road, East India Dock Road, London, E14 0EG, England
IIF 6611a, Romford Road, London, E12 5AD, England
IIF 7627 Romford Road, Romford Road, London, E12 5AD, England
IIF 880, Cambridge Heath Road, London, E1 5QJ, England
IIF 9
- British born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companies12, Cottesmore Avenue, Ilford, IG5 0TG, United Kingdom
IIF 10First Floor , 9 Sevenway Parade, 9 Sevenway Parade, Ilford, IG2 6XH, United Kingdom
IIF 11First Floor Sevenways House, 9 Sevenway Parade, Gants Hill, Ilford, IG2 6XH, England
IIF 12 IIF 13First Floor Sevenways House, 9 Sevenways Parade, Gantshill, Ilford, IG2 6XH, England
IIF 14 IIF 15128-130, The Grove(2nd Floor), London, E15 1NS, England
IIF 162 Heigham Road, London, E6 2JG, England
IIF 172, Heigham Road, London, E6 2JG, United Kingdom
IIF 18225 East India Dock Road, East India Dock Road, London, E14 0EG, England
IIF 19238, Graham Road, London, E8 1BP, England
IIF 20611, Romford Road, London, E12 5AD, England
IIF 21627 Romford Road, Romford Road, London, E12 5AD, England
IIF 2280, Cambridge Heath Road, London, E1 5QJ, England
IIF 2346, Caspian Way, Purfleet, RM19 1LE, England
IIF 24
- 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 25
- Registered addresses and corresponding companies
Ahsan, Mohammad Zeetu
5, White Church Passage, London, E1 7QU, England
IIF 26
- 1
AHSN LTD
11242265859 Romford Road, London, EnglandActive Corporate (4 parents)Officer2023-01-01 ~ 2024-04-01IIF 22 - Director → ME2024-06-01 ~ 2024-09-01IIF 19 - Director → MEPerson with significant control2023-06-01 ~ 2024-04-01IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-06-01 ~ 2024-09-01IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors 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 → OE - 2
BD DOT COM (UK) LIMITED
092794002 Heigham Road, LondonDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 17 - Director → ME - 3
JD UK ENTERPRISE LIMITED
- 2011-02-25 07359391606 Romford Road, London, EnglandActive Corporate (4 parents)Officer2010-08-27 ~ 2016-05-24IIF 18 - Director → ME2016-07-01 ~ 2017-06-10IIF 23 - Director → ME2017-06-10 ~ 2025-01-30IIF 2 - Director → ME2017-06-11 ~ 2017-06-11IIF 26 - Secretary → MEPerson with significant control2017-06-10 ~ 2025-01-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE2016-07-01 ~ 2017-06-10IIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - 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 10 - 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 12 - Director → MEPerson with significant control2019-09-12 ~ 2020-05-15IIF 3 - Ownership of shares – 75% or more → OE - 6
ICELLUK LIMITED
10597872238 Graham Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 20 - Director → ME - 7
J & M TRADERS UK LTD
06666306Basement 611a Romford Road, London, EnglandDissolved Corporate (6 parents)Officer2012-02-08 ~ 2020-01-15IIF 13 - Director → MEPerson with significant control2016-12-01 ~ 2020-01-15IIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - 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 16 - Director → ME
- 9
NEMZ.NET LIMITED
1121128418-20 Whitechapel Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-01 ~ 2019-11-01IIF 24 - Director → ME2021-02-01 ~ 2024-02-01IIF 11 - Director → MEPerson with significant control2021-07-28 ~ 2024-02-01IIF 7 - Ownership of shares – 75% or more → OE2019-01-01 ~ 2019-11-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 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 21 - Director → ME - 11NH LETS LIMITED - 2019-06-07First Floor Sevenways House 9 Sevenways Parade, Gantshill, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 25 - Director → ME2020-02-01 ~ 2021-07-02IIF 15 - Director → ME2020-10-15 ~ 2020-10-15IIF 14 - Director → ME
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