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, Sheraz Ul Hassan
- Pakistani born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies9a, Cowley Road, Ilford, Essex, IG1 3JL, England
IIF 1 IIF 29a, Cowley Road, Ilford, Essex, IG1 3JL, United Kingdom
IIF 39a, Crowley Road, Ilford, Essex, IG1 3JL, England
IIF 4102, Bressey Grove, South Woodford, London, E18 2HX, United Kingdom
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 622, Wenlock Road, London, N1, United Kingdom
IIF 773 Vista House, 4 Liberty Bridge Road, London, London, E20 1AN, United Kingdom
IIF 8102, Bressey Grove, South Woodford, London, E18 2HX, England
IIF 9
- Pakistani born in May 1981
Butt, Shabraiz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies - 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 17
- British born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies - 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 22
- British born in May 1981
Butt, Shabraiz Ul Hassan
Resident in England
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 27
- Pakistani born in July 1979
Ul Hassan Butt, Sheraz
Resident in Pakistan
Registered addresses and corresponding companies84, Pittman Garden, Ilford, Essex, IG1 2QD, England
IIF 28
- British born in May 1981
Mr Shabraiz Ul Hassan Butt
Resident in England
Registered addresses and corresponding companies
- 1
1ST STEP MANAGMENT LTD
1443614620 Wenlock Rd Wenlock Rd, London, EnglandActive Corporate (1 parent)Officer2022-10-21 ~ 2025-09-04IIF 5 - Director → ME2025-09-04 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
A-BSSAM LIMITED
09006082231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Officer2020-01-06 ~ 2020-01-14IIF 24 - Director → ME2020-01-13 ~ 2020-12-15IIF 19 - Director → ME2014-04-22 ~ 2020-01-07IIF 4 - Director → ME2021-01-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-01-06 ~ 2020-01-14IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2020-01-14 ~ 2020-12-31IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-01-06IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
ALPHA TRADE AND TRANSPORT UK LTD
1199313381 Thorold Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-05-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 4
BMA INTERNATIONAL LTD.
109075277 Leamington Gardens, Ilford, EnglandActive Corporate (5 parents)Officer2020-10-22 ~ 2020-11-16IIF 25 - Director → MEPerson with significant control2020-10-22 ~ 2020-11-16IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
BRITEN FINANCIAL TRAINING COMPANY LTD
- 2014-01-13 07335524102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2012-09-01 ~ 2014-01-05IIF 10 - Director → ME2014-01-05 ~ dissolvedIIF 2 - Director → ME2014-01-04 ~ 2014-01-06IIF 1 - Director → ME2014-01-04 ~ dissolvedIIF 11 - Director → ME2010-08-04 ~ 2013-12-11IIF 28 - Director → ME - 6
BSSAM LIMITED
08699210231 South Countess Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 7
CAPTERRA LTD
1443712720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 7 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8FINZEO ASSOCAITES LTD - 2020-01-30STAFF 24 LTD - 2020-01-0727 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ 2020-07-01IIF 20 - Director → ME
- 9
MAXOASIS LTD
1465373120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
MINI ACCOUNTANTS LIMITED
08998817102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 9 - Director → ME - 11
PEAK COMPLIANCE (UK) LIMITED
09017010102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 3 - Director → ME - 12
ASH MOBILES LTD
- 2020-11-15 1228506781 Thorold Road, IlfordDissolved Corporate (2 parents)Officer2020-02-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 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 - 13
YOUTH ENABLING HOMES LIMITED
09006466102 Bressey Grove, South Woodford, LondonDissolved Corporate (4 parents)Officer2014-04-23 ~ 2014-12-15IIF 8 - Director → ME - 14CHICEY KIDS LIMITED - 2009-02-05102 Bressey Grove, South Wood Ford, LondonDissolved Corporate (5 parents)Officer2010-02-01 ~ dissolvedIIF 15 - Director → ME
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