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.
Ahsan, Shazlee
Ahsan, Shazlee
British company director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
73, Cornhill, London, EC3V 3QQ, United Kingdom
Ahsan, Shazlee
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 971, Alum Rock Road, Birmingham, B8 2LY, England
IIF 3 971, Alum Rock Road, Birmingham, B8 2LY, United Kingdom
IIF 4 Room 202, The Old Courthouse, 18 - 22 St Peters Churchyard, Derby, DE1 1NN
IIF 5 Suite 202, 18 - 22 St Peters Churchyard, Derby, DE1 1NN, United Kingdom
IIF 6 4, Charlbury Gardens, Seven Kings, Ilford, IG3 9TU, United Kingdom
IIF 7 190, Midanbury Lane, Southampton, Hampshire, SO18 4GX, United Kingdom
IIF 8 9, St. James Road, Southampton, SO15 5FB, England
Ahsan, Shazlee
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesAhsan, Shazlee
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 13 The Old Courthouse 18-20, St. Peters Churchyard, Derby, Derbyshire, DE1 1NN, United Kingdom
Ahsan, Shazlee
British pharmacist born in September 1973Resident in England
Registered addresses and corresponding companiesMr Shazlee Ahsan
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 971, Alum Rock Road, Birmingham, B8 2LY, England
IIF 17 971, Alum Rock Road, Birmingham, B8 2LY, United Kingdom
IIF 18 Suite 202, 18 - 22 St Peters Churchyard, Derby, DE1 1NN, United Kingdom
IIF 19 138, Barking Road, London, E6 3BD
IIF 20 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 21 9, St. James Road, Southampton, SO15 5FB, England
Mr Shazlee Ahsan
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 22 104, Edward Street, Nuneaton, Warwickshire, CV11 5RE
- 1 73 Cornhill, London, United KingdomCorporate (2 parents)Officer
2023-07-03 ~ nowIIF 1 - director → MEPerson with significant control 2023-07-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 202 18 - 22 St Peters Churchyard, Derby, United KingdomCorporate (5 parents)Equity (Company account)-3,841 GBP2023-08-31Officer 2022-08-03 ~ nowIIF 5 - director → MEPerson with significant control 2022-08-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 9 St. James Road, Southampton, EnglandCorporate (6 parents)Officer 2024-05-31 ~ nowIIF 8 - director → MEPerson with significant control 2024-05-31 ~ nowIIF 21 - Has significant influence or control → OE
- 4 Unit C5 Aston Seedbed Centre Avenue Road, Aston, BirminghamDissolved corporate (1 parent)Officer 2015-02-05 ~ dissolvedIIF 9 - director → ME
- 5 138 Barking Road, London, EnglandCorporate (6 parents)Equity (Company account)110 GBP2023-10-31Officer 2021-10-14 ~ nowIIF 11 - director → ME
- 6 971 Alum Rock Road, Birmingham, United KingdomDissolved corporate (2 parents)Equity (Company account)-17,390 GBP2022-01-31Officer 2018-09-01 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 138 Barking Road, LondonCorporate (3 parents)Equity (Company account)692,323 GBP2023-07-31Officer 2009-07-17 ~ nowIIF 15 - director → MEPerson with significant control 2017-05-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 8 104 Edward Street, Nuneaton, WarwickshireCorporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-12-29 ~ nowIIF 12 - director → MEPerson with significant control 2017-01-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Old Courthouse 18-20 St. Peters Churchyard, Derby, Derbyshire, United KingdomCorporate (6 parents)Equity (Company account)6 GBP2024-01-31Officer 2022-05-05 ~ nowIIF 13 - director → ME
- 10 190 Midanbury Lane, Southampton, Hampshire, United KingdomDissolved corporate (5 parents)Officer 2022-05-15 ~ dissolvedIIF 7 - director → ME
- 11 Room 202 The Old Courthouse, 18 - 22 St Peters Churchyard, DerbyCorporate (2 parents)Equity (Company account)-25,016 GBP2024-03-31Officer 2016-10-20 ~ nowIIF 4 - director → ME
- 12 Unit C5 Aston Seedbed Centre, Avenue Road, Aston, BirminghamDissolved corporate (3 parents)Officer 2013-12-13 ~ dissolvedIIF 14 - director → ME
- 13 4 Charlbury Gardens, Seven Kings, Ilford, United KingdomDissolved corporate (2 parents)Officer 2018-01-04 ~ dissolvedIIF 6 - director → ME
- 14 971 Alum Rock Road, Birmingham, EnglandCorporate (1 parent)Officer 2024-01-05 ~ nowIIF 2 - director → MEPerson with significant control 2024-01-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 15 100 Fleet Road, LondonCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-12-30 ~ nowIIF 10 - director → ME
