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 Taseer Ahmed Butt
- British born in August 1960
Mr Taseer Ahmed Butt
Resident in United Kingdom
Registered addresses and corresponding companies18, Somerby Road, Barking, Essex, IG11 9XH, England
IIF 118, Somerby Road, Barking, IG11 9XH, England
IIF 2377 Eastern Avenue, Gants Hill, Ilford, IG2 6LW, England
IIF 3First Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 4Lower Ground Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 51102, Balmoral Apartments, 2 Praed Street, London, W2 1JN, England
IIF 6377 Eastern Avenue, Gants Hill, London, IG2 6LW, United Kingdom
IIF 7 IIF 8
- British born in August 1960
Butt, Taseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies18, Somerby Road, Barking, Essex, IG11 9XH, England
IIF 918, Somerby Road, Barking, IG11 9XH, England
IIF 10377, Eastern Avenue, Ilford, IG2 6LW, England
IIF 11First Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 12Ground Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 13Lower Ground Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 141102, Balmoral Apartments, 2 Praed Street, London, W2 1JN, England
IIF 15377 Eastern Avenue, Gants Hill, London, IG2 6LW, United Kingdom
IIF 16
- British company director born in August 1960
Butt, Taseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies377 Eastern Avenue, Gants Hill, Ilford, IG2 6LW, England
IIF 17
- British director born in August 1960
Butt, Taseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies377, Eastern Avenue, Gants Hill, Ilford, IG2 6LR, England
IIF 18
- British born in October 2019
Mr Taseer Ahmed Butt
Resident in England
Registered addresses and corresponding companies18, Somerby Road, Barking, IG11 9XH, England
IIF 19
- 1377 Eastern Avenue Gants Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2024-05-25 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 7 - Has significant influence or control → OE
- 218 Somerby Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)23,022 GBP2023-10-31Officer2019-10-14 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3Ground Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-3,767 GBP2023-07-31Officer2019-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 418 Somerby Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2021-10-25 ~ nowIIF 10 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5First Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)41,864 GBP2023-07-31Officer2019-10-14 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6Lower Ground Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-410,414 GBP2024-02-29Officer2022-02-11 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7377 Eastern Avenue Gants Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2024-06-02 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 8 - Has significant influence or control → OE
- 1SWIFT HANDY LTD - 2021-11-16377 Eastern Avenue, Gants Hill, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-770,799 GBP2024-11-30Officer2023-07-31 ~ 2025-08-14IIF 17 - Director → MEPerson with significant control2023-07-31 ~ 2025-08-14IIF 3 - Has significant influence or control → OE
- 218 Somerby Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2019-10-14 ~ 2020-09-17IIF 15 - Director → MEPerson with significant control2019-10-14 ~ 2020-09-18IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3377 Eastern Avenue, Gants Hill, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-20 ~ 2025-08-14IIF 18 - Director → ME
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