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.
Butt Perveen, Umer Farooq
Butt Perveen, Umer Farooq
Spanish business man born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
137 A, Rochdale Road, Bury, BL9 7BA, United Kingdom
Butt Perveen, Umer Farooq
Spanish company director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesButt Perveen, Umer Farooq
Spanish director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 123-125, Wilmslow Road, Manchester, M14 5AN, England
IIF 5 490, Barton Road, Stretford, Manchester, M32 9TH, United Kingdom
IIF 6 IIF 7 8, Leyburn Avenue, Stretford, Manchester, Lancashire, M32 8DZ, United Kingdom
IIF 8 8, Leyburn Avenue, Stretford, Manchester, M32 8DZ, England
IIF 9 First Floor, 565-567, Cheetham Hill Road, Manchester, M8 9JE, United Kingdom
Butt Perveen, Umer Farooq
Spanish director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 10 8, Leyburn Avenue, Stretford, Manchester, M32 8DZ, England
Perveen, Umer Farooq Butt
Spanish director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 11 123-125, Wilmslow Road, Manchester, M14 5AN, England
Umer Farooq Butt Perveen
Spanish born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Umer Farooq Perveen Butt
Spanish born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 490, Barton Road, Manchester, M32 9TH, United Kingdom
Butt Perveen, Umer Farooq
Registered addresses and corresponding companies
IIF 17 137 A, Rochdale Road, Bury, BL9 7BA, United Kingdom
Umer Farooq Butt Perveen
Spanish born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 18 8, Leyburn Avenue, Stretford, Manchester, M32 8DZ, England
Mr Umer Farooq Butt Perveen
Spanish born in August 1979Resident in England
Registered addresses and corresponding companies
- 1 First Floor, 565-567 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control
2020-09-30 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 137 A Rochdale Road, Bury, United KingdomDissolved Corporate (3 parents)Officer 2022-12-23 ~ dissolvedIIF 1 - Director → ME 2022-12-23 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Leyburn Avenue, Stretford, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 8 Leyburn Avenue, Stretford, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2022-03-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 Leyburn Avenue, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-02-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6 First Floor, 565-567 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 9 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 First Floor, 565-567 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2020-09-30 ~ 2023-02-01IIF 2 - Director → ME
- 2 1 Kirkwall Way, Heywood, EnglandDissolved Corporate (1 parent)Equity (Company account)-111 GBP2023-06-30Officer 2022-06-27 ~ 2022-07-07IIF 3 - Director → ME
- 3 Lal Qila, 123-125 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-11-04 ~ 2021-03-13IIF 4 - Director → ME 2020-11-04 ~ 2020-11-04IIF 11 - Director → MEPerson with significant control 2020-11-04 ~ 2021-02-14IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-04 ~ 2020-11-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 123-125 Wilmslow Road, Fallowfield, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-158,548 GBP2024-07-31Officer 2020-07-29 ~ 2021-03-31IIF 5 - Director → MEPerson with significant control 2020-07-29 ~ 2021-02-14IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 8 Leyburn Avenue, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,821 GBP2022-06-30Officer 2019-06-25 ~ 2022-06-28IIF 10 - Director → MEPerson with significant control 2019-06-25 ~ 2022-06-28IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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