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, Mohammad Zeetu
- British born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companies - British business born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companiesCottesmore Avenue, Ilford, IG5 0TG, United Kingdom
IIF 5
- British business person born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companiesEast India Dock Road, East India Dock Road, London, E14 0EG, England
IIF 6
- British businessman born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companies - British company director born in January 1971
Ahsan, Mohammad Zeetu
Resident in England
Registered addresses and corresponding companiesFloor Sevenways House, 9 Sevenway Parade, Gants Hill, Ilford, IG2 6XH, England
IIF 9
- 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 companiesRomford Road, London, E12 5AD, England
IIF 15
- British born in January 1971
Mr Mohammad Zeetu Ahsan
Resident in England
Registered addresses and corresponding companiesFloor Sevenways House, 9 Sevenway Parade, Gants Hill, Ilford, IG2 6XH, England
IIF 16 IIF 17 IIF 18East India Dock Road, East India Dock Road, London, E14 0EG, England
IIF 19Romford Road, London, E12 5AD, England
IIF 20Romford Road, Romford Road, London, E12 5AD, England
IIF 21Cambridge Heath Road, London, E1 5QJ, England
IIF 22
- Registered addresses and corresponding companies
Ahsan, Mohammad Zeetu
White Church Passage, London, E1 7QU, England
IIF 23
- British born in January 1971
Mohammad Zeetu, Ahsan
Resident in England
Registered addresses and corresponding companiesFloor Sevenways House, 9 Sevenways Parade, Gantshill, Ilford, IG2 6XH, England
IIF 24
- United Kingdom born in January 1971
Ahsan, Mohammad Zeetu
Resident in United Kingdom
Registered addresses and corresponding companiesRomford Road, London, E12 5AD, England
IIF 25
- United Kingdom born in January 1971
Mr Mohammad Zeetu Ahsan
Resident in United Kingdom
Registered addresses and corresponding companiesRomford Road, London, E12 5AD, England
IIF 26
- 1
AHSN LTD
11242265859 Romford Road, London, EnglandActive Corporate (4 parents)Officer2024-06-01 ~ 2024-09-01IIF 6 - Director → ME2023-01-01 ~ 2024-04-01IIF 8 - Director → MEPerson with significant control2023-06-01 ~ 2024-04-01IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE2024-06-01 ~ 2024-09-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 14 - Director → ME - 3
JD UK ENTERPRISE LIMITED
- 2011-02-25 07359391606 Romford Road, London, EnglandActive Corporate (4 parents)Officer2016-07-01 ~ 2017-06-10IIF 3 - Director → ME2010-08-27 ~ 2016-05-24IIF 2 - Director → ME2017-06-10 ~ 2025-01-30IIF 25 - Director → ME2017-06-11 ~ 2017-06-11IIF 23 - Secretary → MEPerson with significant control2017-06-10 ~ 2025-01-30IIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE2016-07-01 ~ 2017-06-10IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OE - 4
EASY TOPUP LTD
083945613 Heigham Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 5 - Director → ME - 5
F B C C LIMITED
10493504225 East India Dock Road, London, EnglandLiquidation Corporate (10 parents)Officer2019-09-20 ~ 2020-05-15IIF 9 - Director → MEPerson with significant control2019-09-12 ~ 2020-05-15IIF 16 - Ownership of shares – 75% or more → OE - 6
ICELLUK LIMITED
10597872238 Graham Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-15 ~ dissolvedIIF 7 - Director → ME - 7
J & M TRADERS UK LTD
06666306Basement 611a Romford Road, London, EnglandDissolved Corporate (6 parents)Officer2012-02-08 ~ 2020-01-15IIF 10 - Director → MEPerson with significant control2016-12-01 ~ 2020-01-15IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8DROMINBEESOM MANAGEMENT SERVICES LTD - 2018-10-09128-130 The Grove(2nd Floor), London, EnglandDissolved Corporate (2 parents)Officer2018-10-15 ~ dissolvedIIF 13 - Director → ME
- 9
NEMZ.NET LIMITED
1121128418-20 Whitechapel Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-01 ~ 2019-11-01IIF 4 - Director → ME2021-02-01 ~ 2024-02-01IIF 1 - Director → MEPerson with significant control2019-01-01 ~ 2019-11-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2021-07-28 ~ 2024-02-01IIF 20 - Ownership of shares – 75% or more → OE - 10
NETG5 LTD
09534576611 Romford Road, London, EnglandDissolved Corporate (3 parents)Officer2015-04-09 ~ 2016-05-24IIF 15 - Director → ME - 11NH LETS LIMITED - 2019-06-07First Floor Sevenways House 9 Sevenways Parade, Gantshill, Ilford, EnglandActive Corporate (2 parents)Officer2023-05-11 ~ nowIIF 24 - Director → ME2020-02-01 ~ 2021-07-02IIF 12 - Director → ME2020-10-15 ~ 2020-10-15IIF 11 - Director → ME
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