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, Shabraiz Ul Hassan
- British born in May 1981
Butt, Shabraiz Ul Hassan
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Butt, Shabraiz Ul Hassan
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 5
- British company director born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies231, South Countess Road, London, E17 5JT, England
IIF 6
- British consultant born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies231, South Countess Road, Walthamstow, E17 5JT, United Kingdom
IIF 7
- British director born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies231, South Countess Road, London, E17 5JT, England
IIF 8
- British born in May 1981
Mr Shabraiz Ul Hassan Butt
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies81, Thorold Road, Ilford, IG1 4EY, England
IIF 13
- Pakistani consulatnt born in May 1981
Butt, Shabraiz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in Pakistan
Registered addresses and corresponding companies231, South Countess Road, Walthamstow, London, E17 5JT, England
IIF 16
- Pakistani born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in England
Registered addresses and corresponding companies231, South Countess Road, London, E17 5JT, England
IIF 17
- Pakistani born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani consulatnt born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in United Kingdom
Registered addresses and corresponding companies174, Wanstead Lane, Ilford, Essex, IG1 3SW, England
IIF 27
- Pakistani born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in July 1979
Ul Hassan Butt, Sheraz
Resident in Pakistan
Registered addresses and corresponding companies84, Pittman Garden, Ilford, Essex, IG1 2QD, England
IIF 31
- 1
1ST STEP MANAGMENT LTD
1443614620 Wenlock Rd Wenlock Rd, London, EnglandActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 13 - Director → ME2022-10-21 ~ 2025-09-04IIF 18 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 2
A-BSSAM LIMITED
09006082231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 6 - Director → ME2020-01-06 ~ 2020-01-14IIF 3 - Director → ME2014-04-22 ~ 2020-01-07IIF 21 - Director → ME2020-01-13 ~ 2020-12-15IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE2020-01-14 ~ 2020-12-31IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2020-01-06 ~ 2020-01-14IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
ALPHA TRADE AND TRANSPORT UK LTD
1199313381 Thorold Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 4
BMA INTERNATIONAL LTD.
109075277 Leamington Gardens, Ilford, EnglandActive Corporate (5 parents)Officer2020-10-22 ~ 2020-11-16IIF 2 - Director → MEPerson with significant control2020-10-22 ~ 2020-11-16IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
BRITEN FINANCIAL TRAINING COMPANY LTD
- 2014-01-13 07335524102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2014-01-05 ~ dissolvedIIF 25 - Director → ME2014-01-04 ~ 2014-01-06IIF 24 - Director → ME2012-09-01 ~ 2014-01-05IIF 14 - Director → ME2010-08-04 ~ 2013-12-11IIF 31 - Director → ME2014-01-04 ~ dissolvedIIF 15 - Director → ME - 6
BSSAM LIMITED
08699210231 South Countess Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Officer2014-03-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
CAPTERRA LTD
1443712720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-10-24 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 8FINZEO ASSOCAITES LTD - 2020-01-30STAFF 24 LTD - 2020-01-0727 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2020-07-01 ~ 2020-07-01IIF 5 - Director → ME
- 9
MAXOASIS LTD
1465373120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 10
MINI ACCOUNTANTS LIMITED
08998817102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 23 - Director → ME - 11
PEAK COMPLIANCE (UK) LIMITED
09017010102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 20 - Director → ME - 12
ASH MOBILES LTD
- 2020-11-15 1228506781 Thorold Road, IlfordDissolved Corporate (2 parents)Officer2020-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
YOUTH ENABLING HOMES LIMITED
09006466102 Bressey Grove, South Woodford, LondonDissolved Corporate (4 parents)Officer2014-04-23 ~ 2014-12-15IIF 22 - Director → ME
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