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 Ahmed Butt
- Pakistani born in September 1984
Mr Muhammad Ahmed Butt
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1988
Mr Muhammad Ahmed Butt
Resident in England
Registered addresses and corresponding companies163b, Long Lane, Hillingdon, Uxbridge, UB10 9JN, England
IIF 3
- Pakistani born in April 1998
Mr Muhammad Ahmed Butt
Resident in England
Registered addresses and corresponding companies - British born in April 1998
Mr Muhammad Ahmed Butt
Resident in England
Registered addresses and corresponding companies3, Taywood Road, Northolt, UB5 6GB, England
IIF 8
- Pakistani born in September 1984
Butt, Muhammad Ahmed
Resident in England
Registered addresses and corresponding companies44 Hampton Road, Ilford, IG1 1PT, England
IIF 9
- Pakistani business consultant born in September 1984
Butt, Muhammad Ahmed
Resident in England
Registered addresses and corresponding companies137 Park Avenue, Barking, IG11 8QY, England
IIF 10
- Pakistani director born in April 1988
Butt, Muhammad Ahmed
Resident in England
Registered addresses and corresponding companies163b, Long Lane, Hillingdon, Uxbridge, UB10 9JN, England
IIF 11
- Pakistani born in April 1998
Butt, Muhammad Ahmed
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1998
Mr Muhammad Ahmed Butt
Resident in United Kingdom
Registered addresses and corresponding companies51, Wintergreen Boulevard, West Drayton, UB7 9GJ, England
IIF 16
- British born in September 1984
Mr Muhammad Faheem Ahmed
Resident in England
Registered addresses and corresponding companiesUnit 491 Moat House, Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 17
- British company director born in April 1998
Butt, Muhammad Ahmed
Resident in England
Registered addresses and corresponding companies3, Taywood Road, Northolt, UB5 6GB, England
IIF 18
- British born in September 1984
Mr Muhammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 19
- Pakistani born in September 1984
Mr Muhammad Faheem Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies330a, High Road, Harrow, HA3 6HF, England
IIF 20
- British born in September 1984
Ahmed, Muhammad Faheem
Resident in England
Registered addresses and corresponding companiesUnit 491 Moat House, Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 21
- Pakistani company director born in April 1998
Butt, Muhammad Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies51, Wintergreen Boulevard, West Drayton, UB7 9GJ, England
IIF 22
- Pakistani self employed born in September 1984
Ahmed, Muhammad Faheem
Resident in United Kingdom
Registered addresses and corresponding companies330a, High Road, Harrow, HA3 6HF, England
IIF 23
- British born in September 1984
Ahmed, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- British director born in September 1984
Ahmed, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies19, Glenthorne Road, London, E17 7AP, United Kingdom
IIF 25
- 1
AJWA F AND M LIMITED
147777454385, 14777745 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-12-07 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BK SOLUTIONZ LIMITED
09027098124 City Road, London, EnglandActive Corporate (7 parents)Officer2014-05-07 ~ 2017-02-10IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-10IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
CONVERT ELITE TRADERS LTD
14787959485 Sidmouth Avenue, Isleworth, EnglandActive Corporate (2 parents)Officer2024-12-07 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 4
HIBS CARGO LIMITED
NI7003062381, Ni700306 - Companies House Default Address, BelfastDissolved Corporate (2 parents)Officer2023-08-09 ~ 2025-06-12IIF 21 - Director → MEPerson with significant control2023-08-09 ~ 2025-01-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
HIBS GROUP LIMITED
12140369330a High Road, Harrow, EnglandLiquidation Corporate (2 parents)Officer2019-08-06 ~ 2024-06-12IIF 23 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 6
JAG MEDIA LIMITED
0826802219 Glenthorne Road, London, EnglandDissolved Corporate (1 parent)Officer2012-10-25 ~ dissolvedIIF 25 - Director → ME - 7
LODORE F&M SERVICES LIMITED
1519135045 Albert Street, Slough, EnglandActive Corporate (2 parents)Officer2025-06-01 ~ 2025-10-01IIF 22 - Director → MEPerson with significant control2025-06-02 ~ 2025-09-01IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 8
LOTUS SECURITY SOLUTIONS LIMITED
13160798Lotus Security Solutions Limited, 57 Stroud Green Road, LondonActive Corporate (3 parents)Officer2021-01-27 ~ 2022-10-30IIF 9 - Director → MEPerson with significant control2021-01-27 ~ 2022-10-30IIF 1 - Has significant influence or control → OE - 9
MA BROTHERS SERVICES LTD
14341222163b Long Lane, Hillingdon, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2022-09-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
QAV F SERVICES LIMITED
14777355111 The Broadway, Southall, EnglandActive Corporate (3 parents)Officer2024-12-07 ~ 2025-10-19IIF 15 - Director → MEPerson with significant control2024-12-01 ~ 2025-10-19IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
STARS PRO SERVICES LIMITED
145109113 Taywood Road, Northolt, EnglandDissolved Corporate (1 parent)Officer2022-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-28 ~ dissolvedIIF 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 - 12
SZ INTERNATIONAL LIMITED
16210620128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 24 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ZS SERVICES & FM LTD
147727684 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2023-03-31 ~ 2025-06-03IIF 13 - Director → MEPerson with significant control2023-03-31 ~ 2025-06-03IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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