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 Umer Farooq Butt Perveen
Mr Umer Farooq Butt Perveen
Spanish born in August 1979Resident in England
Registered addresses and corresponding companiesUmer Farooq Butt Perveen
Spanish born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 5
8, Leyburn Avenue, Stretford, Manchester, M32 8DZ, England
Umer Farooq Butt Perveen
Spanish born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesPerveen, Umer Farooq Butt
Spanish director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 10 123-125, Wilmslow Road, Manchester, M14 5AN, England
Mr Umer Farooq Perveen Butt
Spanish born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 490, Barton Road, Manchester, M32 9TH, United Kingdom
Butt Perveen, Umer Farooq
Spanish director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 12 8, Leyburn Avenue, Stretford, Manchester, M32 8DZ, England
Butt Perveen, Umer Farooq
Spanish business man born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 137 A, Rochdale Road, Bury, BL9 7BA, United Kingdom
Butt Perveen, Umer Farooq
Spanish company director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesButt Perveen, Umer Farooq
Spanish director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 123-125, Wilmslow Road, Manchester, M14 5AN, England
IIF 17 490, Barton Road, Stretford, Manchester, M32 9TH, United Kingdom
IIF 18 IIF 19 8, Leyburn Avenue, Stretford, Manchester, Lancashire, M32 8DZ, United Kingdom
IIF 20 8, Leyburn Avenue, Stretford, Manchester, M32 8DZ, England
IIF 21 First Floor, 565-567, Cheetham Hill Road, Manchester, M8 9JE, United Kingdom
Butt Perveen, Umer Farooq
Registered addresses and corresponding companies
IIF 22 137 A, Rochdale Road, Bury, BL9 7BA, United Kingdom
- 1 First Floor, 565-567 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Person with significant control
2020-09-30 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 137 A Rochdale Road, Bury, United KingdomDissolved Corporate (3 parents)Officer 2022-12-23 ~ dissolvedIIF 13 - Director → ME 2022-12-23 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2022-12-23 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Leyburn Avenue, Stretford, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2022-07-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-07-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 8 Leyburn Avenue, Stretford, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2022-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 8 Leyburn Avenue, Stretford, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-02-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 First Floor, 565-567 Cheetham Hill Road, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 21 - Director → MEPerson with significant control 2022-04-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 First Floor, 565-567 Cheetham Hill Road, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer 2020-09-30 ~ 2023-02-01IIF 14 - Director → ME
- 2 1 Kirkwall Way, Heywood, EnglandDissolved Corporate (1 parent)Equity (Company account)-111 GBP2023-06-30Officer 2022-06-27 ~ 2022-07-07IIF 15 - Director → ME
- 3 Lal Qila, 123-125 Wilmslow Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2020-11-04 ~ 2021-03-13IIF 16 - Director → ME 2020-11-04 ~ 2020-11-04IIF 10 - Director → MEPerson with significant control 2020-11-04 ~ 2021-02-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-04 ~ 2020-11-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 123-125 Wilmslow Road, Fallowfield, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-158,548 GBP2024-07-31Officer 2020-07-29 ~ 2021-03-31IIF 17 - Director → MEPerson with significant control 2020-07-29 ~ 2021-02-14IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 8 Leyburn Avenue, Stretford, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,821 GBP2022-06-30Officer 2019-06-25 ~ 2022-06-28IIF 12 - Director → MEPerson with significant control 2019-06-25 ~ 2022-06-28IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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