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 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 3
- born in January 1974
Butt, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies466 Cranbrook Road, Ilford, Essex, IG2 6LE
IIF 4
- French director born in January 1974
Butt, Muhammad Zaman
Resident in England
Registered addresses and corresponding companies51, Daresbury Street, Manchester, M8 9LW, England
IIF 5
- 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 6
- British born in January 1974
Mr Muhammad Naeem Butt
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 Scotland
Registered addresses and corresponding companies122, Carnethie Street, Rosewell, Midlothian, EH24 9AL, United Kingdom
IIF 16
- Pakistani director born in January 1974
Butt, Muhammad Zaman
Resident in Scotland
Registered addresses and corresponding companies16a, Woodburn Road, Dalkeith, EH22 2AT, Scotland
IIF 17
- Registered addresses and corresponding companies
Butt, Muhammad Naeem
12, Denbigh Road, London, E6 3LD, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Butt, Muhammad Zaman
51 Daresbury, Daresbury Street, Manchester, M8 9LW, England
IIF 19
- 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 20
- French born in January 1974
Mr Muhammad Zaman Butt
Resident in Scotland
Registered addresses and corresponding companies
- 1105 London Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2024-06-12 ~ nowIIF 11 - Director → ME2024-06-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2024-06-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2263b St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-46,047 GBP2023-11-30Officer2020-01-01 ~ nowIIF 14 - Director → ME
- 312 Denbigh Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-327 GBP2024-06-30Officer2022-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 412 Denbigh Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,639 GBP2024-06-30Officer2022-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5466 Cranbrook Road, Ilford, EssexActive Corporate (4 parents)Officer2007-05-21 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 631/6 Pilrig Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)12,583 GBP2024-10-31Officer2023-10-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7122 Carnethie Street, Rosewell, Midlothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,731 GBP2024-06-30Officer2024-01-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
- 812 Woodburn Road, Dalkeith, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2024-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 9122 Carnethie Street, Rosewell, ScotlandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 112 Denbigh Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-4,639 GBP2024-06-30Officer2022-06-17 ~ 2022-06-23IIF 3 - Director → MEPerson with significant control2022-06-17 ~ 2022-06-23IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 251 Daresbury Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)805 GBP2018-03-31Officer2018-08-02 ~ 2019-07-28IIF 5 - Director → ME2018-08-02 ~ 2019-07-28IIF 19 - Secretary → ME
- 316a Woodburn Road, Dalkeith, ScotlandActive Corporate (1 parent)Equity (Company account)9,724 GBP2024-02-28Officer2023-07-01 ~ 2024-10-23IIF 17 - Director → ME
- 4
R&A HOUSE BUILD LTD
- nowR&A WHOLESALE LTD - 2017-07-26Peter House, Oxford Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,335 GBP2018-03-31Officer2018-11-24 ~ 2019-11-02IIF 6 - Director → ME
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