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, Fraz
- born in August 1972
Butt, Fraz
Resident in United Kingdom
Registered addresses and corresponding companies63 Devonshire Road, Walthamstow, London, E17 8QH
IIF 1
- British born in August 1972
Butt, Fraz
Resident in United Kingdom
Registered addresses and corresponding companies1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England
IIF 226, Glenthorne Gardens, Ilford, IG6 1LB, England
IIF 363 Devonshire Road, London, E17 8QH
IIF 4Thanet House, 231 - 232 Strand, London, WC2R 1DA, England
IIF 5Thanet House, 231 - 232 Strand, Temple, London, WC2R 1DA, England
IIF 6Thanet House, 231-232 Strand, London, WC2R 1DA, England
IIF 783, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 8
- British company director born in August 1972
Butt, Fraz
Resident in United Kingdom
Registered addresses and corresponding companies24-25, Nutford Place, Marble Arch, London, W1H 5YN, England
IIF 9
- English director born in August 1972
Butt, Fraz
Resident in England
Registered addresses and corresponding companies1 Great Cumberland Place, Marble Arch, London, W1H 7AL, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Butt, Fraz
- British trainee solicitorRegistered addresses and corresponding companies
Butt, Fraz
63 Devonshire Road, London, E17 8QH
IIF 13
- British born in August 1972
Mr Fraz Butt
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butt, Fraz
- British born in August 1972
Mr Fraz Butt
Resident in England
Registered addresses and corresponding companiesThanet House, 231 - 232 Strand, London, WC2R 1DA, England
IIF 20
- English born in August 1972
Mr Fraz Butt
Resident in England
Registered addresses and corresponding companies1 Great Cumberland Place, Marble Arch, London, W1H 7AL, United Kingdom
IIF 21
- 1
CHARITY RIGHT LTD
- 2017-10-09 09807927203 Westgate, Bradford, EnglandActive Corporate (8 parents)Officer2015-10-03 ~ nowIIF 6 - Director → ME2015-10-03 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EDEN SQUIRE LTD
07624281Thanet House, 231 - 232 Strand, London, EnglandActive Corporate (4 parents)Officer2013-07-29 ~ nowIIF 5 - Director → ME - 3
EDEN TRADING HOUSE LTD
07380711Sentinel House 16 Harcourt Street, LondonDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 9 - Director → ME - 4
ENGINEERING SERVICES SKILLCARD LTD
04162544Old Mansion House, Eamont Bridge, Penrith, CumbriaActive Corporate (13 parents)Officer2001-02-19 ~ 2001-03-15IIF 13 - Secretary → ME - 5
INYRA LTD
12873835Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Officer2020-09-11 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 15 - Has significant influence or control → OE - 6
NATIONAL WAQF FOUNDATION LTD
10987618114-116 Manningham Lane, C/o Mayden Group Ltd, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-09-29 ~ 2019-08-01IIF 10 - Director → MEPerson with significant control2017-09-29 ~ 2019-08-01IIF 21 - Ownership of voting rights - 75% or more → OE - 7
OC313414 LLP
OC313414Regent House, 24-25 Nutford Place, Marble Arch LondonDissolved Corporate (3 parents)Officer2005-05-26 ~ dissolvedIIF 1 - LLP Designated Member → ME - 8
POVERTY CHILD LTD
- 2019-10-10 0867926983 Ducie Street, ManchesterActive Corporate (5 parents)Officer2013-09-05 ~ 2023-11-06IIF 8 - Director → ME2013-09-05 ~ 2023-11-06IIF 19 - Secretary → ME - 9
SARACENS EQUITIES LIMITED
06299515Thanet House, 231-232 Strand, London, EnglandActive Corporate (2 parents)Officer2007-07-02 ~ nowIIF 4 - Director → ME2007-07-02 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SARACENS SOLICITORS LTD
06532280Thanet House, 231-232 Strand, London, EnglandActive Corporate (9 parents)Officer2008-03-12 ~ nowIIF 7 - Director → ME2008-03-12 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SIFAA LTD
143478161 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)Officer2022-09-09 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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