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, Taseer Ahmed
- British born in August 1960
Butt, Taseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies18, Somerby Road, Barking, Essex, IG11 9XH, England
IIF 118, Somerby Road, Barking, IG11 9XH, England
IIF 2377, Eastern Avenue, Ilford, IG2 6LW, England
IIF 3First Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 4Ground Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 5Lower Ground Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 61102, Balmoral Apartments, 2 Praed Street, London, W2 1JN, England
IIF 7377 Eastern Avenue, Gants Hill, London, IG2 6LW, United Kingdom
IIF 8
- British company director born in August 1960
Butt, Taseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies377 Eastern Avenue, Gants Hill, Ilford, IG2 6LW, England
IIF 9
- British director born in August 1960
Butt, Taseer Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies377, Eastern Avenue, Gants Hill, Ilford, IG2 6LR, England
IIF 10
- British born in August 1960
Mr Taseer Ahmed Butt
Resident in United Kingdom
Registered addresses and corresponding companies18, Somerby Road, Barking, Essex, IG11 9XH, England
IIF 1118, Somerby Road, Barking, IG11 9XH, England
IIF 12377 Eastern Avenue, Gants Hill, Ilford, IG2 6LW, England
IIF 13First Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 14Lower Ground Floor, 377 Eastern Avenue, Ilford, IG2 6LW, England
IIF 151102, Balmoral Apartments, 2 Praed Street, London, W2 1JN, England
IIF 16377 Eastern Avenue, Gants Hill, London, IG2 6LW, United Kingdom
IIF 17 IIF 18
- British born in October 2019
Mr Taseer Ahmed Butt
Resident in England
Registered addresses and corresponding companies18, Somerby Road, Barking, IG11 9XH, England
IIF 19
- 1377 Eastern Avenue Gants Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer2024-05-25 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 17 - Has significant influence or control → OE
- 218 Somerby Road, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)23,022 GBP2023-10-31Officer2019-10-14 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 3Ground Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-3,767 GBP2023-07-31Officer2019-10-14 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 418 Somerby Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2021-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5First Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)41,864 GBP2023-07-31Officer2019-10-14 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6Lower Ground Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-410,414 GBP2024-02-29Officer2022-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7377 Eastern Avenue Gants Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2024-06-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 18 - Has significant influence or control → OE
- 1SWIFT HANDY LTD - 2021-11-16377 Eastern Avenue, Gants Hill, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-770,799 GBP2024-11-30Officer2023-07-31 ~ 2025-08-14IIF 9 - Director → MEPerson with significant control2023-07-31 ~ 2025-08-14IIF 13 - Has significant influence or control → OE
- 218 Somerby Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2019-10-14 ~ 2020-09-17IIF 7 - Director → MEPerson with significant control2019-10-14 ~ 2020-09-18IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3377 Eastern Avenue, Gants Hill, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-20 ~ 2025-08-14IIF 10 - Director → ME
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