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, Waqar Ahmed
- Pakistani born in April 1967
Butt, Waqar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies011, Channelsea House, Canning Road, London, E15 3ND, United Kingdom
IIF 1
- Pakistani director born in April 1967
Butt, Waqar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani consultant born in February 1966
Butt, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies62, Shaftesbury Road, London, E7 8PD, England
IIF 9
- British business executive born in April 1967
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies62, Shaftesbury Road, London, E7 8PD, England
IIF 10
- British director born in April 1967
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies62 Shaftesbury Road, London, E7 8PD, United Kingdom
IIF 11
- British owner born in April 1967
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies62, Shaftesbury Road, London, E7 8PD, England
IIF 12
- British director born in March 1999
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butt, Waqar Ahmed
- British born in April 1967
Mr Waqar Ahmed Butt
Resident in England
Registered addresses and corresponding companies - British born in March 1999
Butt, Hamza
Resident in England
Registered addresses and corresponding companies62, Shaftesbury Road, London, E7 8PD, England
IIF 26
- Registered addresses and corresponding companies
Butt, Waqar
- British born in March 1999
Mr Hamza Butt
Resident in England
Registered addresses and corresponding companies
- 1
BIG MOVE LIMITED
0781161956 Hancock Road, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2012-04-28 ~ 2012-05-17IIF 5 - Director → ME2012-04-28 ~ 2012-05-17IIF 19 - Secretary → ME - 2
BUILDSTRUCT LIMITED
0778687245 Edward Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2012-03-16 ~ 2012-03-19IIF 2 - Director → ME2012-03-16 ~ 2012-03-19IIF 18 - Secretary → ME - 3
BUSINESS ENERGY SUPPORT LIMITED
08346851405 Channelsea House, Canning Road, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2014-11-03IIF 7 - Director → ME2014-01-06 ~ 2014-11-03IIF 28 - Secretary → ME - 4
CELCOM LTD
0576210822 Channelsea House, Canning Road, LondonDissolved Corporate (9 parents)Officer2011-10-17 ~ dissolvedIIF 1 - Director → ME2011-10-17 ~ dissolvedIIF 15 - Secretary → ME - 5
CHEVRON TRADING LIMITED
1126191762 Shaftesbury Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ 2018-08-13IIF 11 - Director → ME2018-03-19 ~ 2018-08-13IIF 20 - Secretary → MEPerson with significant control2018-03-19 ~ dissolvedIIF 25 - Has significant influence or control → OE - 6
GOLDSMITH ENERGY SERVICES LTD
0819074537a Green Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-24 ~ 2012-11-02IIF 4 - Director → ME2012-08-24 ~ 2012-11-02IIF 17 - Secretary → ME - 7
HB ENERGY & GAS LTD
1237591062 Shaftesbury Road, London, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 10 - Director → ME2019-12-23 ~ 2021-02-15IIF 13 - Director → MEPerson with significant control2019-12-23 ~ 2021-02-15IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE2021-02-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
LLONDON PLUMBING LTD
1420387362 Shaftesbury Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
NATIONWIDE CLAIMS SPECIALIST LTD
07975442298-300 Green Lane, Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2012-03-05 ~ 2012-04-28IIF 3 - Director → ME2012-03-05 ~ 2012-04-28IIF 16 - Secretary → ME - 10407 Channelsea House, Canning Road, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-13 ~ dissolvedIIF 8 - Director → ME2011-10-06 ~ 2013-03-13IIF 6 - Director → ME2013-03-13 ~ dissolvedIIF 27 - Secretary → ME2011-10-06 ~ 2013-03-13IIF 21 - Secretary → ME
- 11
U KAY ENERGY LTD
1241384162 Shaftesbury Road, London, EnglandActive Corporate (1 parent)Officer2021-02-15 ~ nowIIF 9 - Director → ME2020-01-20 ~ 2021-02-15IIF 14 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE2020-01-20 ~ 2021-02-15IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
U KAY SECURITY LTD
1566732062 Shaftesbury Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 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
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