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
Butt, Ali
Butt, Ali
British business executive born in February 1980Resident in England
Registered addresses and corresponding companiesButt, Ali
British business executive born in January 1980Resident in England
Registered addresses and corresponding companiesButt, Ali
British business executive born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 8
56, Wendover Road, London, NW10 4RT, England
Butt, Arif
British business executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 9 5, Keswick Close, Todmorden, OL14 8EJ, England
Butt, Asif
British business executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 10 5, Keswick Close, Todmorden, OL14 8EJ, 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 19 227, Woodhouse Road, London, N12 9BD, England
Mr Ali Butt
British born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 20 5, Keswick Close, Todmorden, OL14 8EJ, England
Mr Ali Butt
British born in January 1980Resident in England
Registered addresses and corresponding companiesMr Ali Butt
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 25 56, Wendover Road, London, NW10 4RT, England
Ahmed, Afzaal
British business executive born in March 1972Resident in England
Registered addresses and corresponding companies
IIF 26 20, Torver Road, Harrow, HA1 1TQ, England
Mr Asif Butt
British born in October 1987Resident in England
Registered addresses and corresponding companiesMr Afzaal Ahmed
French born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 36 50, Third Avenue, London, E12 6DU, England
Mr Ali Butt
British born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 5, Keswick Close, Todmorden, OL14 8EJ, England
Mr Ali Butt
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 5, Keswick Close, Todmorden, OL14 8EJ, England
Butt, Asif
Pakistani manager born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 40, Craven Park Road, London, NW10 4AE, England
Mr Asif Butt
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 5, Keswick Close, Todmorden, OL14 8EJ, England
Ahmed, Afzaal
French business executive born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 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 42 50, Third Avenue, London, E12 6DU, England
Mr Afzaal Ahmed
French born in March 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 50, Third Avenue, London, E12 6DU, 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 6 - Director → MEPerson with significant control 2024-07-28 ~ nowIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - 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 39 - Director → ME
- 3 173b Dudden Hill Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 4 5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)Officer 2025-01-01 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 5 227 Woodhouse Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-11-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 19 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 14 - Director → MEPerson with significant control 2023-03-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - 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 1 - Director → MEPerson with significant control 2024-08-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 16 - Director → MEPerson with significant control 2023-08-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Officer 2025-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2025-02-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 4 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - 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 26 - Director → ME
- 13 5 Keswick Close, Todmorden, EnglandActive Corporate (1 parent)Officer 2020-04-05 ~ nowIIF 2 - Director → MEPerson with significant control 2020-04-05 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 14 173b Dudden Hill Lane, London, EnglandDissolved Corporate (1 parent)Officer 2023-03-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 9 - Director → MEPerson with significant control 2020-12-05 ~ 2020-12-08IIF 40 - Has significant influence or control as a member of a firm → OEIIF 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 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 - 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 41 - Director → MEPerson with significant control 2023-08-01 ~ 2025-05-10IIF 43 - Ownership of shares – 75% or more as a member of a firm → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 3 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-10 ~ 2024-03-03IIF 8 - Director → MEPerson with significant control 2024-02-10 ~ 2024-03-03IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - 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 3 - Director → MEPerson with significant control 2023-11-26 ~ 2024-06-01IIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 15 - Director → MEPerson with significant control 2023-03-01 ~ 2024-03-05IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - 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 18 - Director → MEPerson with significant control 2023-02-15 ~ 2023-10-14IIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - 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 13 - Director → MEPerson with significant control 2023-03-01 ~ 2023-12-14IIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - 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 42 - Director → ME 2020-12-05 ~ 2022-04-12IIF 10 - Director → MEPerson with significant control 2020-12-05 ~ 2022-09-14IIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OE
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