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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
parent relation
Individuals in focus

Ali Butt, Mohammed Shaikt

    Related profiles found in government register
  • Ali Butt, Mohammed Shaikt
    British business born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 28, Friars Road, Newport, NP20 4EZ, United Kingdom

      IIF 1
  • Ali Butt, Mohammed Shaikt
    British businessman born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 53, Hamilton Road, Taunton, Somerset, TA1 2EL, United Kingdom

      IIF 2

    • icon of address New Valley Food, Williams Terrace, Treharris, Mid Glamorgan, CF46 5HH, United Kingdom

      IIF 3
  • Ali Butt, Mohammed Shaikt
    British company director born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 188, Walworth Road, London, London, SE17 1JJ, England

      IIF 4
  • Ali Butt, Mohammed Shaikt
    British director born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 28, Friars Road, Newport, NP20 4EZ, Wales

      IIF 5 IIF 6
  • Ali Butt, Mohammed Shaikt
    British businessman born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 188 Walworth Road, Elaphant & Castle, London, SE17 1JJ

      IIF 7
  • Ali But, Mohammed Shaikt
    British business born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 182-184, Walworth Road, London, London, SE17 1JJ, United Kingdom

      IIF 8
  • Butt, Mohammed Shaikt Ali
    British director born in January 1965

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 464 Corporation Road, Newport, NP19 0GN

      IIF 9
  • Mr Mohammed Shaikt Ali Butt
    British born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 188, Walworth Road, London, London, SE17 1JJ, England

      IIF 10

    • icon of address 28, Friars Road, Newport, NP20 4EZ, United Kingdom

      IIF 11

    • icon of address 28, Friars Road, Newport, NP20 4EZ, Wales

      IIF 12 IIF 13

    • icon of address 53, Hamilton Road, Taunton, TA1 2EL, United Kingdom

      IIF 14

    • icon of address New Valley Food, Williams Terrace, Treharris, CF46 5HH, United Kingdom

      IIF 15
  • Butt, Mohammed Shaikt Ali
    British rtailer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 234, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom

      IIF 16
  • Mr Mohammed Shaikt Ali Butt
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 182-184, Walworth Road, London, London, SE17 1JJ, United Kingdom

      IIF 17

    • icon of address 188 Walworth Road, Elaphant & Castle, London, SE17 1JJ

      IIF 18
  • Mr Mohammed Shaikt Ali Butt
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 234, Corporation Road, Newport, Gwent, NP19 0DZ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 28 Friars Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-05-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    QAZI TRAVEL LTD - 2024-05-08
    icon of address 28 Friars Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Total liabilities (Company account)
    1,131 GBP2023-05-31
    Officer
    icon of calendar 2024-04-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 188 Walworth Road, Elaphant & Castle, London
    Active Corporate (1 parent)
    Equity (Company account)
    36,673 GBP2017-06-30
    Officer
    icon of calendar 2018-03-15 ~ 2018-10-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-04-15 ~ 2018-10-30
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    PREMIUM TOP SHOP LIMITED - 2009-12-09
    icon of address 497 Sunleigh Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-21 ~ 2010-04-21
    IIF 9 - Director → ME
  • 3
    VITI WINE LIMITED - 2019-04-11
    EXPRESS EXPORT LONDON LTD - 2019-01-03
    icon of address 179 Plashet Road Plashet Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-30 ~ 2019-01-23
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ 2019-01-22
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 312 Green Lanes, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-05 ~ 2017-10-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    NEW VALLEY FOOD STORE LTD - 2019-07-24
    icon of address New Valley Food, Williams Terrace, Treharris, Mid Glamorgan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-07 ~ 2019-07-12
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-07-12
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    icon of address 101 Whitechapel High Street, 4th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,707 GBP2024-02-29
    Officer
    icon of calendar 2020-02-24 ~ 2020-12-15
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ 2020-12-15
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 234 Corporation Road, Newport, Gwent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2018-11-06 ~ 2019-12-29
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ 2019-12-30
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 71 Gunnersbury Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -32,816 GBP2018-04-30
    Officer
    icon of calendar 2018-07-09 ~ 2018-10-18
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-10-18
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.