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, Imtiaz Ali
- British born in October 1964
Butt, Imtiaz Ali
Resident in England
Registered addresses and corresponding companies - British company director born in October 1964
Butt, Imtiaz Ali
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, London, E4 9NP, England
IIF 5
- British director born in October 1964
Butt, Imtiaz Ali
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, Highams Park, London, E4 9NP, United Kingdom
IIF 6
- British property investor born in October 1964
Butt, Imtiaz Ali
Resident in England
Registered addresses and corresponding companies24, Malvern Avenue, London, E4 9NP, England
IIF 7
- British director born in October 1964
Butt, Imtiaz
Resident in England
Registered addresses and corresponding companiesHamilton House 4a, The Avenue, Highams Park, London, E4 9LD, England
IIF 8
- British born in October 1964
Mr Imtiaz Ali Butt
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 9555-557, Cranbrook Road, Ilford, IG2 6HE, England
IIF 1024, Malvern Avenue, London, E4 9NP, England
IIF 1124, Malvern Avenue, London, E4 9NP, United Kingdom
IIF 1225, Hampton Road, London, E7 0PD, England
IIF 1331, Hawtrey Avenue, Northolt, UB5 5JB, England
IIF 14
- British born in October 1964
Butt, Imtiaz Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Butt, Imtiaz Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Butt, Imtiaz
Resident in United Kingdom
Registered addresses and corresponding companies24, Malvern Avenue, Chingford, E4 9NP, United Kingdom
IIF 22
- British born in October 1964
Mr Imtiaz Ali Butt
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butt, Imtiaz
5th Floor, 48-54 Moorgate, London, EC2R 6EJ
IIF 27
- 1
70 KNG STREET LTD
1430025256 Sutton Hall Road, Hounslow, EnglandActive Corporate (4 parents)Officer2022-11-07 ~ 2024-07-02IIF 17 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 2
ARJI INVESTMENTS LTD
09145538Hamilton House 4a The Avenue, Highams Park, London, EnglandDissolved Corporate (4 parents)Officer2014-07-24 ~ 2015-10-21IIF 8 - Director → ME - 3
BLACKHORSE RESIDENCE LTD
- 2024-04-22 15664540555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-04-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-04-20 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
BUTT ENTERPRISES LTD
12141232438 Streatham High Road, London, EnglandDissolved Corporate (3 parents)Officer2019-08-06 ~ 2019-12-17IIF 6 - Director → MEPerson with significant control2019-08-06 ~ 2019-12-17IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BUTT PROPERTY INVESTMENT LIMITED
10423823555-557 Cranbrook Road, Gants Hill, Ilford, EnglandActive Corporate (2 parents)Officer2016-10-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DEEN INVESTMENTS LTD
14855455555-557 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-05-09 ~ nowIIF 15 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
LONDON BOROUGH OF WALTHAM FOREST PROPERTY SERVICES LTD
- 2012-05-08 07503213555-557 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 21 - Director → ME - 8
F&I PROPERTY LTD
1449670031 Hawtrey Avenue, Northolt, EnglandActive Corporate (2 parents)Officer2022-11-21 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FUTURE PROPERTY DEVELOPMENT LTD
08317145555-557 Cranbrook Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 19 - Director → ME - 10
IAB INVESTMENTS LTD
11890822555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ 2025-12-29IIF 1 - Director → ME2025-12-29 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-23 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-19 ~ 2026-01-23IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
IMMY CONSTRUCTION LIMITED
099825024385, 09982502: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2016-02-02 ~ 2017-03-28IIF 7 - Director → ME - 12
SEVAN DEEN PROPERTY INVESTMENTS LTD
0681279241 Queens Road, London, EnglandDissolved Corporate (2 parents)Officer2009-02-09 ~ 2013-08-05IIF 20 - Director → ME2009-02-09 ~ 2010-07-01IIF 27 - Secretary → ME - 13
SEVDEEN LTD
1147698424 Malvern Avenue, Chingford, United KingdomDissolved Corporate (1 parent)Officer2018-07-23 ~ dissolvedIIF 22 - Director → ME - 14
SEVDEEN ROMFORT LIMITED
1159375724 Malvern Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-09-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 11 - Has significant influence or control → OE - 15
SNOWLEOPARD UK PROPERTIES LIMITED
1337473631 Hawtrey Avenue, Northolt, EnglandActive Corporate (4 parents)Officer2022-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
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