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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Shaikt Ali Butt

    Related profiles found in government register
  • Mr Mohammed Shaikt Ali Butt
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 182-184, Walworth Road, London, London, SE17 1JJ, United Kingdom

      IIF 1

    • 188 Walworth Road, Elaphant & Castle, London, SE17 1JJ

      IIF 2
  • Mr Mohammed Shaikt Ali Butt
    British born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 188, Walworth Road, London, London, SE17 1JJ, England

      IIF 3

    • 28, Friars Road, Newport, NP20 4EZ, United Kingdom

      IIF 4

    • 28, Friars Road, Newport, NP20 4EZ, Wales

      IIF 5 IIF 6

    • 53, Hamilton Road, Taunton, TA1 2EL, United Kingdom

      IIF 7

    • New Valley Food, Williams Terrace, Treharris, CF46 5HH, United Kingdom

      IIF 8
  • Mr Mohammed Shaikt Ali Butt
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom

      IIF 9
  • Ali But, Mohammed Shaikt
    British business born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 182-184, Walworth Road, London, London, SE17 1JJ, United Kingdom

      IIF 10
  • Butt, Mohammed Shaikt Ali
    British director born in January 1965

    Resident in Gbr

    Registered addresses and corresponding companies

    • 464 Corporation Road, Newport, NP19 0GN

      IIF 11
  • Ali Butt, Mohammed Shaikt
    British businessman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 188 Walworth Road, Elaphant & Castle, London, SE17 1JJ

      IIF 12
  • Butt, Mohammed Shaikt Ali
    British rtailer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom

      IIF 13
  • Ali Butt, Mohammed Shaikt
    British business born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 28, Friars Road, Newport, NP20 4EZ, United Kingdom

      IIF 14
  • Ali Butt, Mohammed Shaikt
    British businessman born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 53, Hamilton Road, Taunton, Somerset, TA1 2EL, United Kingdom

      IIF 15

    • New Valley Food, Williams Terrace, Treharris, Mid Glamorgan, CF46 5HH, United Kingdom

      IIF 16
  • Ali Butt, Mohammed Shaikt
    British company director born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • 188, Walworth Road, London, London, SE17 1JJ, England

      IIF 17
  • Ali Butt, Mohammed Shaikt
    British director born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Friars Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    2024-05-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-05-01 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    QAZI TRAVEL LTD - 2024-05-08
    28 Friars Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,131 GBP2023-05-31
    Officer
    2024-04-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-04-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    188 Walworth Road, Elaphant & Castle, London
    Active Corporate (1 parent)
    Equity (Company account)
    36,673 GBP2017-06-30
    Officer
    2018-03-15 ~ 2018-10-30
    IIF 12 - Director → ME
    Person with significant control
    2018-04-15 ~ 2018-10-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PREMIUM TOP SHOP LIMITED - 2009-12-09
    497 Sunleigh Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-21 ~ 2010-04-21
    IIF 11 - Director → ME
  • 3
    VITI WINE LIMITED - 2019-04-11
    EXPRESS EXPORT LONDON LTD - 2019-01-03
    179 Plashet Road Plashet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ 2019-01-23
    IIF 10 - Director → ME
    Person with significant control
    2017-10-30 ~ 2019-01-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    312 Green Lanes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ 2017-10-01
    IIF 14 - Director → ME
    Person with significant control
    2017-04-05 ~ 2017-10-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    NEW VALLEY FOOD STORE LTD - 2019-07-24
    New Valley Food, Williams Terrace, Treharris, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ 2019-07-12
    IIF 16 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-07-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    101 Whitechapel High Street, 4th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,707 GBP2024-02-29
    Officer
    2020-02-24 ~ 2020-12-15
    IIF 15 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-12-15
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    234 Corporation Road, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-06 ~ 2019-12-29
    IIF 13 - Director → ME
    Person with significant control
    2018-11-06 ~ 2019-12-30
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    71 Gunnersbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,816 GBP2018-04-30
    Officer
    2018-07-09 ~ 2018-10-18
    IIF 17 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-10-18
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.