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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

Mr Mohammad Zeetu Ahsan

    Related profiles found in government register
  • Mr Mohammad Zeetu Ahsan
    United Kingdom born in January 1971

    Resident in United Kingdom

    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
    British born in January 1971

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Ahsan, Mohammad Zeetu

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AHSN LTD
    11242265
    Contact us for insolvency relation
    859 Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ 2024-04-01
    IIF 22 - Director → ME
    2024-06-01 ~ 2024-09-01
    IIF 19 - Director → ME
    Person with significant control
    2023-06-01 ~ 2024-04-01
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2024-06-01 ~ 2024-09-01
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BD DOT COM (UK) LIMITED
    09279400
    Contact us for insolvency relation
    2 Heigham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-24 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BD DOT COM LIMITED
    - now 07359391
    Contact us for insolvency relation
    JD UK ENTERPRISE LIMITED
    - 2011-02-25 07359391
    Contact us for insolvency relation
    606 Romford Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-27 ~ 2016-05-24
    IIF 18 - Director → ME
    2016-07-01 ~ 2017-06-10
    IIF 23 - Director → ME
    2017-06-10 ~ 2025-01-30
    IIF 2 - Director → ME
    2017-06-11 ~ 2017-06-11
    IIF 26 - Secretary → ME
    Person with significant control
    2017-06-10 ~ 2025-01-30
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    2016-07-01 ~ 2017-06-10
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    EASY TOPUP LTD
    08394561
    Contact us for insolvency relation
    3 Heigham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    F B C C LIMITED
    10493504
    Contact us for insolvency relation
    225 East India Dock Road, London, England
    Liquidation Corporate (11 parents)
    Officer
    2019-09-20 ~ 2020-05-15
    IIF 12 - Director → ME
    Person with significant control
    2019-09-12 ~ 2020-05-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ICELLUK LIMITED
    10597872
    Contact us for insolvency relation
    238 Graham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 20 - Director → ME
  • 7
    J & M TRADERS UK LTD
    06666306
    Contact us for insolvency relation
    Basement 611a Romford Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2020-01-15
    IIF 13 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-01-15
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    JH TRADING LONDON LTD
    - now 10240738
    Contact us for insolvency relation
    DROMINBEESOM MANAGEMENT SERVICES LTD - 2018-10-09
    Contact us for insolvency relation
    128-130 The Grove(2nd Floor), London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-15 ~ dissolved
    IIF 16 - Director → ME
  • 9
    NEMZ.NET LIMITED
    11211284
    Contact us for insolvency relation
    18-20 Whitechapel Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2019-11-01
    IIF 24 - Director → ME
    2021-02-01 ~ 2024-02-01
    IIF 11 - Director → ME
    Person with significant control
    2021-07-28 ~ 2024-02-01
    IIF 7 - Ownership of shares – 75% or more → OE
    2019-01-01 ~ 2019-11-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    NETG5 LTD
    09534576
    Contact us for insolvency relation
    611 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-09 ~ 2016-05-24
    IIF 21 - Director → ME
  • 11
    NH TRADING LONDON LTD
    - now 11230074
    Contact us for insolvency relation
    NH LETS LIMITED - 2019-06-07
    Contact us for insolvency relation
    First Floor Sevenways House 9 Sevenways Parade, Gantshill, Ilford, England
    Active Corporate (2 parents)
    Officer
    2023-05-11 ~ now
    IIF 25 - Director → ME
    2020-02-01 ~ 2021-07-02
    IIF 15 - Director → ME
    2020-10-15 ~ 2020-10-15
    IIF 14 - Director → ME

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