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, Hamza
- British born in March 1999
Butt, Hamza
Resident in England
Registered addresses and corresponding companies62, Shaftesbury Road, London, E7 8PD, England
IIF 1
- British born in March 1999
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies - British born in March 1999
Mr Hamza Butt
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butt, Waqar Ahmed
- British born in April 1967
Mr Waqar Ahmed Butt
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butt, Waqar
- Pakistani born in February 1966
Butt, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1967
Butt, Waqar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BIG MOVE LIMITED
0781161956 Hancock Road, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2012-04-28 ~ 2012-05-17IIF 30 - Director → ME2012-04-28 ~ 2012-05-17IIF 15 - Secretary → ME - 2
BUILDSTRUCT LIMITED
0778687245 Edward Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2012-03-16 ~ 2012-03-19IIF 27 - Director → ME2012-03-16 ~ 2012-03-19IIF 14 - Secretary → ME - 3
BUSINESS ENERGY SUPPORT LIMITED
08346851405 Channelsea House, Canning Road, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2014-11-03IIF 24 - Director → ME2014-01-06 ~ 2014-11-03IIF 23 - Secretary → ME - 4
CELCOM LTD
0576210822 Channelsea House, Canning Road, LondonDissolved Corporate (9 parents)Officer2011-10-17 ~ dissolvedIIF 26 - Director → ME2011-10-17 ~ dissolvedIIF 11 - Secretary → ME - 5
CHEVRON TRADING LIMITED
1126191762 Shaftesbury Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ 2018-08-13IIF 10 - Director → ME2018-03-19 ~ 2018-08-13IIF 16 - Secretary → MEPerson with significant control2018-03-19 ~ dissolvedIIF 21 - Has significant influence or control → OE - 6
GOLDSMITH ENERGY SERVICES LTD
0819074537a Green Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-24 ~ 2012-11-02IIF 29 - Director → ME2012-08-24 ~ 2012-11-02IIF 13 - Secretary → ME - 7
HB ENERGY & GAS LTD
1237591062 Shaftesbury Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-23 ~ 2021-02-15IIF 2 - Director → ME2021-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-23 ~ 2021-02-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2021-02-15 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
LLONDON PLUMBING LTD
1420387362 Shaftesbury Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 9
NATIONWIDE CLAIMS SPECIALIST LTD
07975442298-300 Green Lane, Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2012-03-05 ~ 2012-04-28IIF 28 - Director → ME2012-03-05 ~ 2012-04-28IIF 12 - Secretary → ME - 10407 Channelsea House, Canning Road, London, United KingdomDissolved Corporate (5 parents)Officer2011-10-06 ~ 2013-03-13IIF 31 - Director → ME2013-03-13 ~ dissolvedIIF 25 - Director → ME2013-03-13 ~ dissolvedIIF 22 - Secretary → ME2011-10-06 ~ 2013-03-13IIF 17 - Secretary → ME
- 11
U KAY ENERGY LTD
1241384162 Shaftesbury Road, London, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ 2021-02-15IIF 3 - Director → ME2021-02-15 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2020-01-20 ~ 2021-02-15IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
U KAY SECURITY LTD
1566732062 Shaftesbury Road, London, EnglandDissolved Corporate (1 parent)Officer2024-04-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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