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.
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Mr Faisal Butt
Mr Faisal Butt
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 1
12, Holcombe Road, Ilford, Essex, IG1 4XE, United Kingdom
IIF 2 IIF 3 12, Holcombe Road, Ilford, IG1 4XE, England
IIF 4 12 Holcombe Road, Ilford, IG1 4XE, United Kingdom
IIF 5 68a George Lane, London, E18 1LW, United Kingdom
IIF 6 68a, George Lane, South Woodford, London, E18 1LW, England
IIF 7 Suite 5/6, Ideas House, Station Estate, Eastwood Close, London, E18 1BY, England
Butt, Faisal
British company director born in June 1968Resident in England
Registered addresses and corresponding companiesButt, Faisal
British director born in June 1968Resident in England
Registered addresses and corresponding companiesButt, Faisal
British travel agent born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 19 12, Holcombe Road, Ilford, Essex, IG1 4XE, United Kingdom
Butt, Faisal
British travel agent born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 498 Eastern Avenue, Ilford, Essex, IG2 6EH
- 1 68a George Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer
2015-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 12 Holcombe Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)142 GBP2024-09-30Officer 2020-09-24 ~ nowIIF 17 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 12 Holcombe Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2021-04-19 ~ nowIIF 9 - Director → MEPerson with significant control 2021-04-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 68a George Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2016-09-19 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5 12 Holcombe Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-5,775 GBP2024-04-30Officer 2021-12-20 ~ nowIIF 11 - Director → ME
- 6
PH TRAVEL LTD
- nowCITIAMEX LIMITED - 2016-09-08 68a George Lane, London, EnglandActive Corporate (4 parents)Officer 2015-12-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 7 12 Holcombe Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)142 GBP2024-07-31Officer 2022-04-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
VOLIAMO LTD
- nowTHE TRAVEL PRO LTD - 2015-06-22AIR MANAGEMENT AVIATION LIMITED - 2015-05-26 68a George Lane, South Woodford, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,032 GBP2024-03-31Officer 2017-06-28 ~ nowIIF 18 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 1996-11-01 ~ 1999-04-12IIF 20 - Director → ME
- 2 1 Zodiac House Calleva Park, Aldermaston, Reading, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,407,326 GBP2025-03-31Officer 2000-06-01 ~ 2015-06-23IIF 19 - Director → ME
- 3 1 Zodiac House Calleva Park, Aldermaston, ReadingActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2005-03-12 ~ 2015-09-30IIF 13 - Director → ME
- 4 1 Zodiac House Calleva Park, Aldermaston, ReadingActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2006-02-02 ~ 2015-09-30IIF 14 - Director → ME
- 5 Unit 1 Zodiac House Calleva Park, Aldermaston, Reading, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2014-12-09 ~ 2015-06-23IIF 15 - Director → ME
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