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 Ali
Butt, Muhammad Ali
Pakistani business person born in February 1990Resident in England
Registered addresses and corresponding companiesButt, Muhammad Ali
Pakistani businessman born in February 1990Resident in England
Registered addresses and corresponding companiesButt, Muhammad Ali
Pakistani director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 6
9 Bradstone Road, Unit 4a, Manchester, M8 8WA, England
Muhammad Ali
Pakistani born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 7 15927752 - Companies House Default Address, Cardiff, CF14 8LH
Ali, Muhammad
Pakistani director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 8 15927752 - Companies House Default Address, Cardiff, CF14 8LH
Mr Muhammad Ali Butt
Pakistani born in February 1990Resident in England
Registered addresses and corresponding companiesKhalid, Muhammad Waqas
Pakistani director born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 15505142 - Companies House Default Address, Cardiff, CF14 8LH
Khalid, Muhammad Waqas
Pakistani company director born in October 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 14 Muhammad Waqas Khalid, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Mr Ali Muhammad
Pakistani born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Waqas Khalid
Pakistani born in February 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 15505142 - Companies House Default Address, Cardiff, CF14 8LH
Butt, Muhammad Ali
United Kingdom self employed born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 3, Harris Street, Manchester, Lancashire, M8 8EG, United Kingdom
Muhammad, Ali
Pakistani company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Unit 24, Hainault Works, Hainault Road, Romford, Essex, RM6 5SS, England
Muhammad, Ali
Pakistani director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 291, Wanstead Park Road, Ilford, Essex, IG1 3TR, England
Mr Ali Muhammad
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Waqas Khalid
Pakistani born in October 1991Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 Muhammad Waqas Khalid, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Muhammad, Ali
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Harris Street, Manchester, EnglandDissolved Corporate (1 parent)Officer
2016-04-08 ~ dissolvedIIF 18 - Director → ME - 2 27 George Street, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)4,613 GBP2024-10-31Officer 2023-10-09 ~ nowIIF 24 - Director → MEPerson with significant control 2023-10-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 9 Bradstone Road, Unit 4a, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)54,275 GBP2022-05-31Officer 2023-05-20 ~ nowIIF 6 - Director → MEPerson with significant control 2023-05-20 ~ nowIIF 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
- 4HM AH MOTORS LTD - 2024-05-16 Unit 24 Hainault Works, Hainault Road, Romford, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,691 GBP2024-06-30Officer 2023-08-29 ~ nowIIF 19 - Director → MEPerson with significant control 2023-08-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 George Street, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-8,705 GBP2024-10-31Officer 2023-10-07 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 6 4385, 15505142 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 4385, 15927752 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-08-31 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 41 New Road, Rainham, EnglandActive Corporate (2 parents)Equity (Company account)-33,977 GBP2023-09-30Officer 2023-06-27 ~ nowIIF 3 - Director → ME
- 9S B BUSINESS MANAGEMENT CONSULTANTS LIMITED - 2017-02-09 68 North Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)66,993 GBP2019-04-30Officer 2019-05-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 10 Muhammad Waqas Khalid, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer 2024-08-29 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11 41 New Road, Rainham, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6,848 GBP2024-10-31Officer 2023-06-18 ~ nowIIF 2 - Director → ME
- 12 291 Wanstead Park Road, Ilford, Essex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)37,848 GBP2024-03-31Officer 2019-09-30 ~ nowIIF 20 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)76,016 GBP2023-02-28Officer 2023-05-02 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 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
- 1S B BUSINESS MANAGEMENT CONSULTANTS LIMITED - 2017-02-09 68 North Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)66,993 GBP2019-04-30Officer 2017-04-01 ~ 2018-11-01IIF 5 - Director → MEPerson with significant control 2017-04-01 ~ 2018-11-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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