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.
Mr Sheraz Ul Hassan Butt
- British born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in United Kingdom
Registered addresses and corresponding companies174, Wanstead Lane, Ilford, Essex, IG1 3SW, England
IIF 1
- Pakistani born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in Pakistan
Registered addresses and corresponding companies231, South Countess Road, Walthamstow, London, E17 5JT, England
IIF 5
- Pakistani born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in England
Registered addresses and corresponding companies231, South Countess Road, London, E17 5JT, England
IIF 6
- Pakistani born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani consulatnt born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in May 1981
Mr Shabraiz Ul Hassan Butt
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 20
- British company director born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies231, South Countess Road, London, E17 5JT, England
IIF 21
- British consultant born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies231, South Countess Road, Walthamstow, E17 5JT, United Kingdom
IIF 22
- British director born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies231, South Countess Road, London, E17 5JT, England
IIF 23
- Pakistani consulatnt born in May 1981
Butt, Shabraiz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Butt, Shabraiz Ul Hassan
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Butt, Shabraiz Ul Hassan
Resident in England
Registered addresses and corresponding companies - Pakistani director born in July 1979
Ul Hassan Butt, Sheraz
Resident in Pakistan
Registered addresses and corresponding companies84, Pittman Garden, Ilford, Essex, IG1 2QD, England
IIF 30
- 120 Wenlock Rd Wenlock Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Person with significant control2022-10-21 ~ nowIIF 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
- 2231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 21 - Director → ME
- 381 Thorold Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-9,441 GBP2024-05-31Officer2019-05-13 ~ nowIIF 26 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4BRITEN FINANCIAL TRAINING COMPANY LTD - 2014-01-13102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Officer2014-01-05 ~ dissolvedIIF 14 - Director → ME2014-01-04 ~ dissolvedIIF 25 - Director → ME
- 5231 South Countess Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,954 GBP2020-09-30Officer2014-03-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 620 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2022-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 12 - Director → ME
- 9102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 9 - Director → ME
- 10ASH MOBILES LTD - 2020-11-1581 Thorold Road, IlfordDissolved Corporate (1 parent)Officer2020-02-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 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
- 120 Wenlock Rd Wenlock Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Officer2022-10-21 ~ 2025-09-04IIF 7 - Director → ME
- 2231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Officer2014-04-22 ~ 2020-01-07IIF 10 - Director → ME2020-01-13 ~ 2020-12-15IIF 23 - Director → ME2020-01-06 ~ 2020-01-14IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2020-01-06 ~ 2020-01-14IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE2020-01-14 ~ 2020-12-31IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 37 Leamington Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-19,707 GBP2021-08-31Officer2020-10-22 ~ 2020-11-16IIF 27 - Director → MEPerson with significant control2020-10-22 ~ 2020-11-16IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4BRITEN FINANCIAL TRAINING COMPANY LTD - 2014-01-13102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Officer2012-09-01 ~ 2014-01-05IIF 24 - Director → ME2010-08-04 ~ 2013-12-11IIF 30 - Director → ME2014-01-04 ~ 2014-01-06IIF 13 - Director → ME
- 5
FINZEO ASSOCIATES LTD
- nowFINZEO ASSOCAITES LTD - 2020-01-30STAFF 24 LTD - 2020-01-0727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-155,931 GBP2023-04-30Officer2020-07-01 ~ 2020-07-01IIF 20 - Director → ME - 6102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2014-04-23 ~ 2014-12-15IIF 11 - Director → ME
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