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, Nadeem Afzal
Butt, Nadeem Afzal
British business born in March 1968Resident in England
Registered addresses and corresponding companiesButt, Nadeem Afzal
British director born in March 1968Resident in England
Registered addresses and corresponding companiesButt, Nadeem Afzal
British property developer born in March 1968Resident in England
Registered addresses and corresponding companiesMr Nadeem Afzal Butt
British born in March 1968Resident in England
Registered addresses and corresponding companiesButt, Nadeem Afzal
British dry cleanerRegistered addresses and corresponding companies
IIF 13
59 Forest Drive West, London, E11 1JZ
- 1 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)6,717,439 GBP2024-07-31Officer
1999-02-25 ~ nowIIF 8 - Director → ME - 2 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,975 GBP2024-07-31Officer 2022-09-08 ~ nowIIF 1 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 6 - Director → ME
- 4 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,355 GBP2024-07-31Officer 2023-05-17 ~ nowIIF 2 - Director → ME
- 5 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)-2,280 GBP2024-07-31Officer 2023-05-29 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 3 - Director → ME
- 7 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,146 GBP2024-07-31Officer 2023-06-01 ~ nowIIF 4 - Director → ME
- 1 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (3 parents)Equity (Company account)6,717,439 GBP2024-07-31Officer 1996-01-23 ~ 1999-03-01IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-12-07IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2 Suite 501 223 Regent Street, LondonActive Corporate (2 parents)Equity (Company account)455 GBP2024-01-31Officer 2004-03-03 ~ 2006-12-06IIF 7 - Director → ME
- 3 Ground Floor Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,355 GBP2024-07-31Person with significant control 2023-05-17 ~ 2024-08-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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