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.
Ul Hassan Butt, Sheraz
Ul Hassan Butt, Sheraz
Pakistani director born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
84, Pittman Garden, Ilford, Essex, IG1 2QD, England
Mr Sheraz Ul Hassan Butt
British born in July 1979Resident in Pakistan
Registered addresses and corresponding companies
IIF 2 231, South Countess Road, Walthamstow, London, E17 5JT, England
Mr Sheraz Ul Hassan Butt
Pakistani born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 3 231, South Countess Road, London, E17 5JT, England
Butt, Sheraz Ul Hassan
British company director born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 4 231, South Countess Road, London, E17 5JT, England
Butt, Sheraz Ul Hassan
British consultant born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 5 231, South Countess Road, Walthamstow, E17 5JT, United Kingdom
Butt, Sheraz Ul Hassan
British director born in July 1979Resident in England
Registered addresses and corresponding companiesButt, Sheraz Ul Hassan
Pakistani accountant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesButt, Sheraz Ul Hassan
Pakistani consulatnt born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesButt, Sheraz Ul Hassan
Pakistani director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Sheraz Ul Hassan Butt
Pakistani born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesButt, Shabraiz Ul Hassan
British director born in May 1981Resident in England
Registered addresses and corresponding companiesButt, Shabraiz Ul Hassan
Pakistani consulatnt born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sheraz Ul Hassan Butt
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 174, Wanstead Lane, Ilford, Essex, IG1 3SW, England
Mr Shabraiz Ul Hassan Butt
British born in May 1981Resident in England
Registered addresses and corresponding companies
- 1 20 Wenlock Rd Wenlock Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Person with significant control
2022-10-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-15 ~ dissolvedIIF 4 - Director → ME
- 3 81 Thorold Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-9,441 GBP2024-05-31Officer 2019-05-13 ~ nowIIF 20 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 4BRITEN FINANCIAL TRAINING COMPANY LTD - 2014-01-13 102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Officer 2014-01-04 ~ dissolvedIIF 25 - Director → ME 2014-01-05 ~ dissolvedIIF 13 - Director → ME
- 5 231 South Countess Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,954 GBP2020-09-30Officer 2014-03-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2022-10-24 ~ nowIIF 16 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-02-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-15 ~ dissolvedIIF 11 - Director → ME
- 9 102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer 2014-04-29 ~ dissolvedIIF 8 - Director → ME
- 10ASH MOBILES LTD - 2020-11-15 81 Thorold Road, IlfordDissolved Corporate (1 parent)Officer 2020-02-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 1 20 Wenlock Rd Wenlock Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Officer 2022-10-21 ~ 2025-09-04IIF 14 - Director → ME
- 2 231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Officer 2014-04-22 ~ 2020-01-07IIF 9 - Director → ME 2020-01-06 ~ 2020-01-14IIF 21 - Director → ME 2020-01-13 ~ 2020-12-15IIF 6 - Director → MEPerson with significant control 2020-01-06 ~ 2020-01-14IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2020-01-06IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE 2020-01-14 ~ 2020-12-31IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 7 Leamington Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-19,707 GBP2021-08-31Officer 2020-10-22 ~ 2020-11-16IIF 22 - Director → MEPerson with significant control 2020-10-22 ~ 2020-11-16IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 4BRITEN FINANCIAL TRAINING COMPANY LTD - 2014-01-13 102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Officer 2012-09-01 ~ 2014-01-05IIF 24 - Director → ME 2010-08-04 ~ 2013-12-11IIF 1 - Director → ME 2014-01-04 ~ 2014-01-06IIF 12 - Director → ME
- 5
FINZEO ASSOCIATES LTD
- nowSTAFF 24 LTD - 2020-01-07FINZEO ASSOCAITES LTD - 2020-01-30 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-155,931 GBP2023-04-30Officer 2020-07-01 ~ 2020-07-01IIF 7 - Director → ME - 6 102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2014-04-23 ~ 2014-12-15IIF 10 - Director → ME
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