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, Mohammed Iqbal
- British Registered addresses and corresponding companies
Butt, Mohammed Iqbal
161 Ley Street, Ilford, Essex, IG1 4BL
IIF 1
- British accountantRegistered addresses and corresponding companies
Butt, Mohammed Iqbal
161 Ley Street, Ilford, Essex, IG1 4BL
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in January 1944Registered addresses and corresponding companies
Butt, Mohammed Iqbal
20 Broomhill Road, Goodmayes, Ilford, Essex, IG3 9SJ
IIF 6
- Registered addresses and corresponding companies
Butt, Mohammed Iqbal
- British born in January 1944
Butt, Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies42, Cheney Street, Pinner, HA5 2TB, England
IIF 9
- British accountant born in January 1944
Butt, Mohammed Iqbal
Resident in England
Registered addresses and corresponding companies161 Ley Street, Ilford, Essex, IG1 4BL
IIF 10
- British born in January 1944
Butt, Muhammad Iqbal
Resident in England
Registered addresses and corresponding companies49, The Chase, Ickenham, Uxbridge, UB10 8ST, England
IIF 11
- British born in January 1944
Butt, Mohammed Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies161 Ley Street, Ilford, Essex, IG1 4BL
IIF 12 IIF 13133 Lansdowne Road, Ilford, Essex, IG3 9NQ
IIF 14142 Wellesley Road, Ilford, Essex, IG1 4LJ
IIF 15 IIF 16 IIF 17142, Wellesley Road, Ilford, Essex, IG1 4LJ, England
IIF 18142, Wellesley Road, Ilford, Essex, IG1 4LJ, United Kingdom
IIF 19161, Ley Street, Ilford, Essex, IG1 4BL
IIF 20161, Ley Street, Ilford, Essex, IG1 4BL, U K
IIF 21161, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 22 IIF 23 IIF 24Unit 23, Canalot Studios 222 Kensal Road, London, W10 5BN, England
IIF 25
- British born in January 1944
Mr Muhammad Iqbal Butt
Resident in England
Registered addresses and corresponding companies161, Ley Street, Ilford, Essex, IG1 4BL, United Kingdom
IIF 26
- British born in January 1944
Mr Mohammed Iqbal Butt
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANIS INTERNATIONAL LIMITED
04571428161 Ley Street, Ilford, Essex, 1g1 4blDissolved Corporate (5 parents)Officer2002-10-23 ~ dissolvedIIF 16 - Director → ME - 2ASH BUTT (CPA) LIMITED - 2004-01-19161 Ley Street, Ilford, EssexDissolved Corporate (5 parents)Officer2012-06-13 ~ 2017-10-06IIF 13 - Director → ME
- 3BACK OFFICE SUPPORT SOLUTIONS LIMITED - now
BACK OFFICE SUPPORT SOLUTIONS, LTD.
- 2018-07-20 04992067Unit 326 Canalot Studios 222 Kensal Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-12-02 ~ 2017-04-27IIF 25 - Director → ME - 4
- 5
BRITANNIA COLLEGE OF EXCELLENCE LIMITED
0506832713-27 Brunswick Place, London, United KingdomDissolved Corporate (6 parents)Officer2004-03-09 ~ 2009-02-21IIF 14 - Director → ME - 6
BUTT & CO ACCOUNTANTS LTD.
04398533161 Ley Street, Ilford, EssexActive Corporate (8 parents, 3 offsprings)Officer2002-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-19 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 7
BUTT AND ASSOCIATES ACCOUNTANTS LTD
1221555349 The Chase, Ickenham, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2019-10-01 ~ dissolvedIIF 11 - Director → ME - 8
E REVMAX LTD.
04411131C/o Azets Holdings Limited Wynyard Park House, Wynyard Avenue, Wynyard, United KingdomActive Corporate (6 parents)Officer2002-04-08 ~ 2016-04-07IIF 3 - Secretary → ME - 9EVIKA SYSTEMS LTD. - now
EVIKA MANAGEMENT LTD
- 2009-09-07 06392059161 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2007-10-08 ~ 2009-02-24IIF 1 - Secretary → ME - 10
FRENCH SUPERIOR DRINKS LTD
10548208161 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (8 parents)Officer2017-01-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HAYLODGE LETTING LTD
05326715161 Ley Street, Ilford, EssexDissolved Corporate (2 parents)Officer2005-01-07 ~ dissolvedIIF 15 - Director → ME - 12
HOMELEA LIMITED
03066569161 Ley Street, Ilford, EssexLiquidation Corporate (5 parents)Officer1995-06-09 ~ nowIIF 6 - Director → ME - 13
HOTEL LIMOUSINE COMPANY LIMITED
038863223a Clare Road, Greenford, MiddlesexDissolved Corporate (5 parents)Officer2001-10-15 ~ dissolvedIIF 4 - Secretary → ME - 1442 Cheney Street, Pinner, EnglandActive Corporate (5 parents)Officer2024-12-02 ~ nowIIF 9 - Director → ME
- 15
INSTA247 PLC
1007962386-90 Paul Street, 3rd Floor, London, United KingdomActive Corporate (5 parents)Officer2016-03-23 ~ 2017-11-28IIF 7 - Secretary → ME2018-07-18 ~ nowIIF 8 - Secretary → ME - 16
MIB SECURITY LTD
15674013161 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2024-04-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-05-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE2024-04-23 ~ 2024-05-01IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 17
OAKGOLD ACCOUNTANTS LTD
07444100161 Ley Street, Ilford, EssexDissolved Corporate (3 parents)Officer2010-11-22 ~ dissolvedIIF 20 - Director → ME - 18
P. KOT LTD
04418755Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-18
Commencement of winding up on 2008-11-12
Conclusion of winding up on 2010-09-17
Dissolved on 2011-01-0510a Melford Road, Ilford, EssexDissolved Corporate (6 parents)Officer2002-04-17 ~ 2003-03-18IIF 5 - Secretary → ME - 19
ST STONE LTD
08129361161 Ley Street, Ilford, EssexDissolved Corporate (3 parents)Officer2012-07-13 ~ 2015-02-16IIF 21 - Director → ME - 20
- 21
THE LADDER TRUST
04266271161 Ley Street, Ilford, EssexActive Corporate (8 parents)Officer2004-09-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-08-07 ~ nowIIF 28 - Has significant influence or control → OE - 22
THE ZAINAB KHUDA BUKSH FAMILY TRUST FUND LTD
07472085161 Ley Street, Ilford, EssexDissolved Corporate (3 parents)Officer2010-12-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 30 - Has significant influence or control → OE - 23
WORLDWIDE COMPANY INCORPORATION PLC
0438527510 Greycoat Place, LondonDissolved Corporate (11 parents)Officer2002-05-22 ~ 2003-07-18IIF 10 - Director → ME - 24
ZERO ALCOHOL LTD
10843712161 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ 2018-07-23IIF 23 - Director → ME
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