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 Muhammad Naeem Butt
Mr Muhammad Naeem Butt
British born in January 1974Resident in England
Registered addresses and corresponding companiesButt, Muhammad Naeem
British director born in January 1974Resident in England
Registered addresses and corresponding companiesMr Muhammad Zaman Butt
French born in January 1974Resident in Scotland
Registered addresses and corresponding companiesMuhammad Naeem Butt
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
12, Denbigh Road, London, E6 3LD, United Kingdom
Butt, Muhammad Naeem
born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 466 Cranbrook Road, Ilford, Essex, IG2 6LE
Butt, Muhammad Zaman
French director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 12 51, Daresbury Street, Manchester, M8 9LW, England
Butt, Muhammad Zaman
French selfemployed born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 51 Dares, Daresbury Street, Manchester, M8 9LW, England
Butt, Muhammad Naeem
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12, Denbigh Road, London, E6 3LD, United Kingdom
Butt, Muhammad Zaman
French director born in January 1974Resident in Scotland
Registered addresses and corresponding companiesButt, Muhammad Zaman
Pakistani director born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 18 16a, Woodburn Road, Dalkeith, EH22 2AT, Scotland
Butt, Muhammad Naeem
Registered addresses and corresponding companies
IIF 19 12, Denbigh Road, London, E6 3LD, United Kingdom
Butt, Muhammad Zaman
Registered addresses and corresponding companies
IIF 20 51 Daresbury, Daresbury Street, Manchester, M8 9LW, England
- 1 105 London Road, Luton, Bedfordshire, United KingdomCorporate (1 parent)Officer
2024-06-12 ~ nowIIF 14 - director → ME 2024-06-12 ~ nowIIF 19 - secretary → MEPerson with significant control 2024-06-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 263b St. Johns Road, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-46,047 GBP2023-11-30Officer 2020-01-01 ~ nowIIF 16 - director → ME
- 3 12 Denbigh Road, London, United KingdomCorporate (1 parent)Equity (Company account)-80 GBP2023-06-30Officer 2022-06-17 ~ nowIIF 5 - director → MEPerson with significant control 2022-06-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 12 Denbigh Road, London, United KingdomCorporate (1 parent)Equity (Company account)-176 GBP2023-06-30Officer 2022-08-12 ~ nowIIF 7 - director → MEPerson with significant control 2022-08-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 466 Cranbrook Road, Ilford, EssexCorporate (4 parents)Officer 2007-05-21 ~ nowIIF 11 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 6 31/6 Pilrig Street, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)12,583 GBP2024-10-31Officer 2023-10-02 ~ nowIIF 15 - director → MEPerson with significant control 2023-10-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 122 Carnethie Street, Rosewell, Midlothian, United KingdomDissolved corporate (2 parents)Equity (Company account)5,731 GBP2024-06-30Officer 2024-01-01 ~ dissolvedIIF 17 - director → MEPerson with significant control 2024-01-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 1 12 Denbigh Road, London, United KingdomCorporate (1 parent)Equity (Company account)-176 GBP2023-06-30Officer 2022-06-17 ~ 2022-06-23IIF 6 - director → MEPerson with significant control 2022-06-17 ~ 2022-06-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2 51 Daresbury Street, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)805 GBP2018-03-31Officer 2018-08-02 ~ 2019-07-28IIF 12 - director → ME 2018-08-02 ~ 2019-07-28IIF 20 - secretary → ME
- 3 16a Woodburn Road, Dalkeith, ScotlandCorporate (1 parent)Equity (Company account)9,724 GBP2024-02-28Officer 2023-07-01 ~ 2024-10-23IIF 18 - director → ME
- 4
R&A HOUSE BUILD LTD
- nowR&A WHOLESALE LTD - 2017-07-26 Peter House, Oxford Street, Manchester, Lancashire, EnglandDissolved corporate (1 parent)Equity (Company account)1,335 GBP2018-03-31Officer 2018-11-24 ~ 2019-11-02IIF 13 - director → ME
