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

Butt, Fawad Sarwar

    Related profiles found in government register
  • Butt, Fawad Sarwar
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Juniper Gardens, London, SW16 5TJ, England

      IIF 1
  • Butt, Fawad Sarwar
    British sales director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 4, Broadwater Road, London, SW17 0DR, England

      IIF 2
  • Butt, Fawad Sarwar
    Pakistani director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Juniper Gardens, London, SW16 5TJ, England

      IIF 3
  • Mr Fawad Sarwar Butt
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Juniper Gardens, London, SW16 5TJ, England

      IIF 4
    • 4, Broadwater Road, London, SW17 0DR, England

      IIF 5
  • Mr Fawad Sarwar Butt
    Pakistani born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Juniper Gardens, London, SW16 5TJ, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Juniper Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -51,255 GBP2022-11-30
    Officer
    2012-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    10 Juniper Gardens, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,712 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    SF MONEY TRANSFER AND COURIER SERVICE LIMITED - 2023-02-10
    4 Broadwater Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -214,301 GBP2023-11-30
    Officer
    2022-09-30 ~ 2023-06-05
    IIF 2 - Director → ME
    Person with significant control
    2022-09-30 ~ 2023-06-05
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.