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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Afzaal Ahmed
Mr Afzaal Ahmed
French born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
50, Third Avenue, London, E12 6DU, England
Mr Afzaal Ahmed
French born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 50, Third Avenue, London, E12 6DU, England
Mr Ali Butt
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Ali Butt
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 7 5, Keswick Close, Todmorden, OL14 8EJ, England
Mr Ali Butt
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 8 56, Wendover Road, London, NW10 4RT, England
Mr Asif Butt
British born in October 1987Resident in England
Registered addresses and corresponding companiesButt, Ali
British business executive born in January 1980Resident in England
Registered addresses and corresponding companiesButt, Arif
British business executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 23 5, Keswick Close, Todmorden, OL14 8EJ, England
Butt, Asif
British business executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 24 5, Keswick Close, Todmorden, OL14 8EJ, England
Ahmed, Afzaal
British business executive born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 25 20, Torver Road, Harrow, HA1 1TQ, England
Butt, Ali
British business executive born in February 1980Resident in England
Registered addresses and corresponding companiesButt, Ali
British business executive born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 28 56, Wendover Road, London, NW10 4RT, England
Butt, Asif
British business executive born in October 1987Resident in England
Registered addresses and corresponding companiesButt, Asif
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 37 227, Woodhouse Road, London, N12 9BD, England
Ahmed, Afzaal
French business executive born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 50, Third Avenue, London, E12 6DU, England
Ahmed, Afzaal
French self employed born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 50, Third Avenue, London, E12 6DU, England
Mr Ali Butt
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 5, Keswick Close, Todmorden, OL14 8EJ, England
Mr Asif Butt
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 5, Keswick Close, Todmorden, OL14 8EJ, England
Mr Ali Butt
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 5, Keswick Close, Todmorden, OL14 8EJ, England
Butt, Asif
Pakistani manager born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 40, Craven Park Road, London, NW10 4AE, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)Officer
2024-07-28 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-28 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 2 40 Craven Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 43 - Director → ME
- 3 173b Dudden Hill Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)Officer 2025-01-01 ~ nowIIF 22 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE
- 5 227 Woodhouse Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2023-11-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 227 Woodhouse Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,975 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 37 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 173b Dudden Hill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)315,800 GBP2024-07-31Officer 2023-03-01 ~ nowIIF 32 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 8 5 Keswick Close, Todmorden, EnglandDissolved Corporate (1 parent)Equity (Company account)290,600 GBP2023-07-31Officer 2024-08-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2024-08-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 227 Woodhouse Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-23 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-08-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 10 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Officer 2025-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2025-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11 56 Wendover Road, London, EnglandActive Corporate (2 parents)Officer 2025-01-01 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 12 20 Torver Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)320,000 GBP2024-02-21Officer 2024-11-19 ~ nowIIF 25 - Director → ME
- 13 5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)Officer 2020-04-05 ~ nowIIF 27 - Director → MEPerson with significant control 2020-04-05 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14 173b Dudden Hill Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2023-03-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)Equity (Company account)285,860 GBP2021-12-31Officer 2020-12-05 ~ 2020-12-10IIF 23 - Director → MEPerson with significant control 2020-12-05 ~ 2020-12-08IIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OE
- 2 50 Third Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)68,000 GBP2024-06-30Officer 2023-08-01 ~ 2025-05-10IIF 38 - Director → MEPerson with significant control 2023-08-01 ~ 2025-05-10IIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-10 ~ 2024-03-03IIF 28 - Director → MEPerson with significant control 2024-02-10 ~ 2024-03-03IIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 45 Preston New Road, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)13,075 GBP2024-02-29Officer 2023-11-26 ~ 2024-06-01IIF 18 - Director → MEPerson with significant control 2023-11-26 ~ 2024-06-01IIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 10 Peregrine Close, London, EnglandActive Corporate (1 parent)Equity (Company account)245,800 GBP2023-06-26Officer 2023-03-01 ~ 2024-03-05IIF 33 - Director → MEPerson with significant control 2023-03-01 ~ 2024-03-05IIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 56 Wendover Road, London, London, United KingdomActive Corporate (1 parent)Equity (Company account)231,500 GBP2023-06-26Officer 2023-02-15 ~ 2023-10-14IIF 36 - Director → MEPerson with significant control 2023-02-15 ~ 2023-10-14IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 7 11 Gervase Close, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)317,500 GBP2024-06-30Officer 2023-03-01 ~ 2023-12-14IIF 31 - Director → MEPerson with significant control 2023-03-01 ~ 2023-12-14IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 6 Blandford Street, Sunderland, EnglandLiquidation Corporate (1 parent)Equity (Company account)284,760 GBP2021-01-31Officer 2022-04-12 ~ 2022-09-14IIF 39 - Director → ME 2020-12-05 ~ 2022-04-12IIF 24 - Director → MEPerson with significant control 2020-12-05 ~ 2022-09-14IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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