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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Afzaal

    Related profiles found in government register
  • Ahmed, Afzaal
    French business executive born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Third Avenue, London, E12 6DU, England

      IIF 1
  • Ahmed, Afzaal
    French self employed born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Third Avenue, London, E12 6DU, England

      IIF 2
  • Mr Afzaal Ahmed
    French born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Third Avenue, London, E12 6DU, England

      IIF 3
  • Ahmed, Afzaal
    British business executive born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Torver Road, Harrow, HA1 1TQ, England

      IIF 4
  • Mr Ali Butt
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 5
  • Mr Ali Butt
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 6
  • Mr Asif Butt
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 7
  • Butt, Asif
    Pakistani manager born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Craven Park Road, London, NW10 4AE, England

      IIF 8
  • Mr Afzaal Ahmed
    French born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Third Avenue, London, E12 6DU, England

      IIF 9
  • Butt, Ali
    British business executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Butt, Ali
    British business executive born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 15 IIF 16
  • Butt, Ali
    British business executive born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 56, Wendover Road, London, NW10 4RT, England

      IIF 17
  • Butt, Arif
    British business executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 18
  • Butt, Asif
    British business executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 19
  • Butt, Asif
    British business executive born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Butt, Asif
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 227, Woodhouse Road, London, N12 9BD, England

      IIF 28
  • Mr Ali Butt
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ali Butt
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 33
  • Mr Ali Butt
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 56, Wendover Road, London, NW10 4RT, England

      IIF 34
  • Mr Asif Butt
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    5 Keswick Close, Todmorden, England
    Corporate (1 parent)
    Officer
    2024-07-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    40 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 8 - director → ME
  • 3
    173b Dudden Hill Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    5 Keswick Close, Todmorden, England
    Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 5
    227 Woodhouse Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-02 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-11-02 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    50 Third Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    183,500 GBP2023-06-26
    Officer
    2023-08-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    227 Woodhouse Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,975 GBP2024-02-28
    Officer
    2023-02-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    173b Dudden Hill Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    315,800 GBP2024-07-31
    Officer
    2023-03-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 9
    5 Keswick Close, Todmorden, England
    Corporate (1 parent)
    Equity (Company account)
    290,600 GBP2023-07-31
    Officer
    2024-08-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 10
    227 Woodhouse Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    56 Wendover Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 12
    56 Wendover Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    20 Torver Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    320,000 GBP2024-02-21
    Officer
    2024-11-19 ~ now
    IIF 4 - director → ME
  • 14
    5 Keswick Close, Todmorden, England
    Corporate (1 parent)
    Officer
    2020-04-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-04-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 15
    173b Dudden Hill Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-06 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    5 Keswick Close, Todmorden, England
    Corporate (1 parent)
    Equity (Company account)
    285,860 GBP2021-12-31
    Officer
    2020-12-05 ~ 2020-12-10
    IIF 18 - director → ME
    Person with significant control
    2020-12-05 ~ 2020-12-08
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    56 Wendover Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ 2024-03-03
    IIF 17 - director → ME
    Person with significant control
    2024-02-10 ~ 2024-03-03
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 3
    45 Preston New Road, Blackburn, England
    Corporate (2 parents)
    Equity (Company account)
    13,075 GBP2024-02-29
    Officer
    2023-11-26 ~ 2024-06-01
    IIF 10 - director → ME
    Person with significant control
    2023-11-26 ~ 2024-06-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 4
    10 Peregrine Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    245,800 GBP2023-06-26
    Officer
    2023-03-01 ~ 2024-03-05
    IIF 24 - director → ME
    Person with significant control
    2023-03-01 ~ 2024-03-05
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 5
    56 Wendover Road, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    231,500 GBP2023-06-26
    Officer
    2023-02-15 ~ 2023-10-14
    IIF 27 - director → ME
    Person with significant control
    2023-02-15 ~ 2023-10-14
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 6
    130 Butler Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    317,500 GBP2024-06-30
    Officer
    2023-03-01 ~ 2023-12-14
    IIF 22 - director → ME
    Person with significant control
    2023-03-01 ~ 2023-12-14
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 7
    6 Blandford Street, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    284,760 GBP2021-01-31
    Officer
    2020-12-05 ~ 2022-04-12
    IIF 19 - director → ME
    2022-04-12 ~ 2022-09-14
    IIF 2 - director → ME
    Person with significant control
    2020-12-05 ~ 2022-09-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.