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 Shazlee Ahsan
- British born in September 1973
Mr Shazlee Ahsan
Resident in England
Registered addresses and corresponding companies104, Edward Street, Nuneaton, Warwickshire, CV11 5RE
IIF 1
- British born in September 1973
Mr Shazlee Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies971, Alum Rock Road, Birmingham, B8 2LY, England
IIF 2971, Alum Rock Road, Birmingham, B8 2LY, United Kingdom
IIF 3Suite 202, 18 - 22 St Peters Churchyard, Derby, DE1 1NN, United Kingdom
IIF 4138, Barking Road, London, E6 3BD
IIF 59, St. James Road, Southampton, SO15 5FB, England
IIF 66b Parkway, Porters Wood, St. Albans, AL3 6PA, England
IIF 7
- British born in September 1973
Ahsan, Shazlee
Resident in England
Registered addresses and corresponding companiesThe Old Courthouse 18-20, St. Peters Churchyard, Derby, Derbyshire, DE1 1NN, United Kingdom
IIF 8100, Fleet Road, London, NW3 2QX, United Kingdom
IIF 9138, Barking Road, London, E6 3BD
IIF 10138, Barking Road, London, E6 3BD, England
IIF 11104, Edward Street, Nuneaton, Warwickshire, CV11 5RE, United Kingdom
IIF 12
- British company director born in September 1973
Ahsan, Shazlee
Resident in England
Registered addresses and corresponding companiesUnit C5 Aston Seedbed Centre, Avenue Road, Aston, Birmingham, B7 4NT, England
IIF 13
- British pharmacist born in September 1973
Ahsan, Shazlee
Resident in England
Registered addresses and corresponding companiesUnit C5, Aston Seedbed Centre, Avenue Road, Aston, Birmingham, B7 4NT, United Kingdom
IIF 14
- British born in September 1973
Shazlee, Ahsan
Resident in United Kingdom
Registered addresses and corresponding companies7, Mulberry Way, South Woodford, E18 1EB, England
IIF 15
- British born in September 1973
Ahsan, Shazlee
Resident in United Kingdom
Registered addresses and corresponding companies971, Alum Rock Road, Birmingham, B8 2LY, England
IIF 16Room 202, The Old Courthouse, 18 - 22 St Peters Churchyard, Derby, DE1 1NN
IIF 17Suite 202, 18 - 22 St Peters Churchyard, Derby, DE1 1NN, United Kingdom
IIF 189, St. James Road, Southampton, SO15 5FB, England
IIF 196b Parkway, Porters Wood, St. Albans, AL3 6PA, England
IIF 20
- British director born in September 1973
Ahsan, Shazlee
Resident in United Kingdom
Registered addresses and corresponding companies
- 16b Parkway, Porters Wood, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-400,612 GBP2024-07-31Officer2023-07-03 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Suite 202 18 - 22 St Peters Churchyard, Derby, United KingdomActive Corporate (5 parents)Equity (Company account)-4,567 GBP2024-08-31Officer2022-08-03 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 39 St. James Road, Southampton, EnglandActive Corporate (6 parents)Officer2024-05-31 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 6 - Has significant influence or control → OE
- 4Unit C5 Aston Seedbed Centre Avenue Road, Aston, BirminghamDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 13 - Director → ME
- 5138 Barking Road, London, EnglandActive Corporate (6 parents)Equity (Company account)110 GBP2024-10-31Officer2021-10-14 ~ nowIIF 11 - Director → ME
- 67 Mulberry Way, South Woodford, EnglandActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 15 - Director → ME
- 7971 Alum Rock Road, Birmingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-17,390 GBP2022-01-31Officer2018-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8138 Barking Road, LondonActive Corporate (3 parents)Equity (Company account)657,671 GBP2024-07-31Officer2009-07-17 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9104 Edward Street, Nuneaton, WarwickshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2014-12-29 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10The Old Courthouse 18-20 St. Peters Churchyard, Derby, Derbyshire, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2024-01-31Officer2022-05-05 ~ nowIIF 8 - Director → ME
- 11190 Midanbury Lane, Southampton, Hampshire, United KingdomDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-7,542 GBP2023-05-31Officer2022-05-15 ~ dissolvedIIF 23 - Director → ME
- 12Room 202 The Old Courthouse, 18 - 22 St Peters Churchyard, DerbyActive Corporate (2 parents)Equity (Company account)-25,016 GBP2024-03-31Officer2016-10-20 ~ nowIIF 17 - Director → ME
- 13Unit C5 Aston Seedbed Centre, Avenue Road, Aston, BirminghamDissolved Corporate (3 parents)Officer2013-12-13 ~ dissolvedIIF 14 - Director → ME
- 144 Charlbury Gardens, Seven Kings, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-01-04 ~ dissolvedIIF 22 - Director → ME
- 15971 Alum Rock Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-6,788 GBP2025-01-31Officer2024-01-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 16100 Fleet Road, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2014-12-30 ~ nowIIF 9 - Director → ME
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