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, Tahir Waseem
Butt, Tahir Waseem
British director born in October 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 1
36, Alnwickhill Drive, Edinburgh, Midlothian, EH16 6XX, United Kingdom
Butt, Tahir Waseem
British none born in October 1976Resident in Scotland
Registered addresses and corresponding companiesButt, Tahir Waseem
British shop manager born in October 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 4 21, Castle Street, Edinburgh, Scotland, EH2 3DN, United Kingdom
Butt, Tahir Waseem
British shopkeeper born in October 1976Resident in Scotland
Registered addresses and corresponding companiesMr Tahir Waseem Butt
British born in October 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 9 IIF 10 130, West Mains Street, Armadale, Bathgate, EH48 3HX, Scotland
IIF 11 44a, Merrick Drive, Dalmellington, KA6 7TJ, Scotland
IIF 12 36, Alnwickhill Drive, Edinburgh, Midlothian, EH16 6XX, United Kingdom
IIF 13 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 14 IIF 15 60, Gilmerton Dykes Street, Edinburgh, EH17 8LQ, Scotland
- 1 60 Gilmerton Dykes Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)105,911 GBP2023-08-31Officer
2018-08-31 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 36 Alnwickhill Drive Alnwickhill Drive, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-09-01 ~ dissolvedIIF 4 - Director → ME
- 3 36 Alnwickhill Drive, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Officer 2024-06-26 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-26 ~ 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
- 1 16 Crathes Gardens, Livingston, West LothianActive Corporate (2 parents)Equity (Company account)1,348 GBP2024-08-31Officer 2011-08-25 ~ 2013-01-07IIF 3 - Director → ME
- 2 130 West Mains Street, Armadale, Bathgate, ScotlandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-10,418 GBP2023-10-31Officer 2022-10-14 ~ 2025-01-28IIF 5 - Director → MEPerson with significant control 2023-09-06 ~ 2024-06-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE 2022-10-14 ~ 2023-04-03IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 44a Merrick Drive, Dalmellington, ScotlandActive Corporate (2 parents)Equity (Company account)12,273 GBP2024-04-30Officer 2023-04-20 ~ 2025-01-28IIF 6 - Director → MEPerson with significant control 2023-04-20 ~ 2024-06-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 21 Castle Street 21 Castle Street, 21 Castle Street, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)Equity (Company account)3,815 GBP2021-08-31Officer 2017-09-01 ~ 2021-11-02IIF 2 - Director → ME
- 5 60 Gilmerton Dykes Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)105,911 GBP2023-08-31Person with significant control 2018-08-31 ~ 2024-09-05IIF 14 - Ownership of shares – 75% or more → OE
- 6 6 Hay Avenue, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)35,652 GBP2024-05-31Officer 2022-05-12 ~ 2022-12-09IIF 7 - Director → MEPerson with significant control 2022-05-12 ~ 2022-12-09IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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