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.
Mr Waqar Ahmed Butt
- British born in April 1967
Mr Waqar Ahmed Butt
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies62, Shaftesbury Road, London, E7 8PD, England
IIF 5
- British business executive born in April 1967
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies62, Shaftesbury Road, London, E7 8PD, England
IIF 6
- British director born in April 1967
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies62 Shaftesbury Road, London, E7 8PD, United Kingdom
IIF 7
- British owner born in April 1967
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies62, Shaftesbury Road, London, E7 8PD, England
IIF 8
- British born in March 1999
Mr Hamza Butt
Resident in England
Registered addresses and corresponding companies - British director born in March 1999
Butt, Waqar Ahmed
Resident in England
Registered addresses and corresponding companies - British born in March 1999
Butt, Hamza
Resident in England
Registered addresses and corresponding companies62, Shaftesbury Road, London, E7 8PD, England
IIF 14
- Pakistani director born in April 1967
Butt, Waqar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butt, Waqar Ahmed
- Pakistani consultant born in March 1966
Butt, Waqar
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butt, Waqar
- 1
BIG MOVE LIMITED
0781161956 Hancock Road, Birmingham, United KingdomDissolved Corporate (7 parents)Officer2012-04-28 ~ 2012-05-17IIF 18 - Director → ME2012-04-28 ~ 2012-05-17IIF 23 - Secretary → ME - 2
BUILDSTRUCT LIMITED
0778687245 Edward Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2012-03-16 ~ 2012-03-19IIF 15 - Director → ME2012-03-16 ~ 2012-03-19IIF 22 - Secretary → ME - 3
BUSINESS ENERGY SUPPORT LIMITED
08346851405 Channelsea House, Canning Road, LondonDissolved Corporate (4 parents)Officer2014-01-06 ~ 2014-11-03IIF 26 - Director → ME2014-01-06 ~ 2014-11-03IIF 29 - Secretary → ME - 4
CHEVRON TRADING LIMITED
1126191762 Shaftesbury Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-19 ~ 2018-08-13IIF 7 - Director → ME2018-03-19 ~ 2018-08-13IIF 24 - Secretary → MEPerson with significant control2018-03-19 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
GOLDSMITH ENERGY SERVICES LTD
0819074537a Green Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-24 ~ 2012-11-02IIF 17 - Director → ME2012-08-24 ~ 2012-11-02IIF 21 - Secretary → ME - 6
HB ENERGY & GAS LTD
1237591062 Shaftesbury Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-23 ~ 2021-02-15IIF 12 - Director → ME2021-02-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-12-23 ~ 2021-02-15IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2021-02-15 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
LLONDON PLUMBING LTD
1420387362 Shaftesbury Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
NATIONWIDE CLAIMS SPECIALIST LTD
07975442298-300 Green Lane, Small Heath, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2012-03-05 ~ 2012-04-28IIF 16 - Director → ME2012-03-05 ~ 2012-04-28IIF 20 - Secretary → ME - 9
SHINE UTILITIES LTD
07684067407 Channelsea House, Canning Road, London, United KingdomDissolved Corporate (5 parents)Officer2013-03-13 ~ dissolvedIIF 27 - Director → ME2011-10-06 ~ 2013-03-13IIF 19 - Director → ME2013-03-13 ~ dissolvedIIF 28 - Secretary → ME2011-10-06 ~ 2013-03-13IIF 25 - Secretary → ME - 10
U KAY ENERGY LTD
1241384162 Shaftesbury Road, London, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ 2021-02-15IIF 13 - Director → ME2021-02-15 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-20 ~ 2021-02-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2021-02-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
U KAY SECURITY LTD
1566732062 Shaftesbury Road, London, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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