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, Muhammad Naeem
- British born in January 1974
Butt, Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies12, Denbigh Road, London, E6 3LD, United Kingdom
IIF 1
- British born in January 1974
Butt, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Butt, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies12, Denbigh Road, London, E6 3LD, United Kingdom
IIF 4
- British born in January 1974
Muhammad Naeem Butt
Resident in United Kingdom
Registered addresses and corresponding companies12, Denbigh Road, London, E6 3LD, United Kingdom
IIF 5
- born in January 1974
Butt, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies110, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 6
- Pakistani born in January 1974
Butt, Muhammad Zaman
Resident in Scotland
Registered addresses and corresponding companies16a, Woodburn Road, Dalkeith, EH22 2AT, Scotland
IIF 7
- French born in January 1974
Butt, Muhammad Zaman
Resident in Scotland
Registered addresses and corresponding companies - French director born in January 1974
Butt, Muhammad Zaman
Resident in England
Registered addresses and corresponding companies51, Daresbury Street, Manchester, M8 9LW, England
IIF 13
- French director born in January 1974
Butt, Muhammad Zaman
Resident in Scotland
Registered addresses and corresponding companies122, Carnethie Street, Rosewell, Midlothian, EH24 9AL, United Kingdom
IIF 14
- French selfemployed born in January 1974
Butt, Muhammad Zaman
Resident in England
Registered addresses and corresponding companies51 Dares, Daresbury Street, Manchester, M8 9LW, England
IIF 15
- British born in January 1974
Mr Muhammad Naeem Butt
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butt, Muhammad Naeem
12, Denbigh Road, London, E6 3LD, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Butt, Muhammad Zaman
51 Daresbury, Daresbury Street, Manchester, M8 9LW, England
IIF 21
- French born in January 1974
Mr Muhammad Zaman Butt
Resident in Scotland
Registered addresses and corresponding companies
- 1
ASIAN OBSERVER LIMITED
15775166105 London Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 1 - Director → ME2024-06-12 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-06-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
EAST INDIAN FOOD LTD
SC615089263b St. Johns Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 11 - Director → ME - 3
ENSURE DEVELOPMENTS LIMITED
1417964312 Denbigh Road, London, United KingdomActive Corporate (1 parent)Officer2022-06-17 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
ENSURE PROPERTIES LIMITED
1417962812 Denbigh Road, London, United KingdomActive Corporate (2 parents)Officer2022-08-12 ~ nowIIF 3 - Director → ME2022-06-17 ~ 2022-06-23IIF 4 - Director → MEPerson with significant control2022-06-17 ~ 2022-06-23IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2022-08-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
LORDS SOLICITORS LLP
OC328462110 Goodmayes Road, Ilford, EnglandActive Corporate (7 parents)Officer2007-05-21 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 6
MEADEHOUSE LIMITED
1006981751 Daresbury Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2018-08-02 ~ 2019-07-28IIF 13 - Director → ME2018-08-02 ~ 2019-07-28IIF 21 - Secretary → ME - 7
NAVECO PREMIER LTD
SC45134425 Drum Brae Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-01-01 ~ nowIIF 9 - Director → ME - 8
NAVECO SUPERSTORE LTD
SC75751516a Woodburn Road, Dalkeith, ScotlandActive Corporate (2 parents)Officer2023-07-01 ~ 2024-10-23IIF 7 - Director → ME - 9
OLIVEN TAXI LTD
SC78457231/6 Pilrig Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-10-02 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 10R&A WHOLESALE LTD - 2017-07-26Peter House, Oxford Street, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2018-11-24 ~ 2019-11-02IIF 15 - Director → ME
- 11
THE ROSEWELL CHIPPY LTD
SC701496122 Carnethie Street, Rosewell, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2024-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE - 12
UH SUPERSTORE LTD
SC78705612 Woodburn Road, Dalkeith, ScotlandActive Corporate (4 parents)Officer2024-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 22 - Right to appoint or remove directors → OE - 13
ZAE COMPANY LIMITED
SC799469122 Carnethie Street, Rosewell, ScotlandActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 24 - Right to appoint or remove directors → OE
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