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 Wakil Ahmed Butt
Mr Wakil Ahmed Butt
British born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 1
171, Halley Road, Halley Road, Forest Gate, London, E7 8DX, England
IIF 2 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 3 171 Halley Road, Halley Road, London, E7 8DX, England
IIF 4 IIF 5 IIF 6 171, Halley Road, London, E7 8DX, England
IIF 7 Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
Butt, Wakil Ahmed
British company director born in February 1957Resident in England
Registered addresses and corresponding companiesButt, Wakil Ahmed
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 11 171, Halley Road, London, E7 8DX, England
Butt, Wakil Ahmed
British finance director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 12 171, Halley Road, London, E7 8DX, England
Butt, Wakil Ahmed
British letting agent born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 13 171 Halley Road, Halley Road, London, E7 8DX, England
Butt, Wakil Ahmed
British sales person born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 14 171, Halley Road, London, E7 8DX, United Kingdom
Butt, Mohsin Ahmed
British estate agent born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 15 91, Green Lane, Ilford, Essex, IG1 1XL, England
Butt, Wakil
British director born in February 1957Resident in England
Registered addresses and corresponding companies
IIF 16 Silverstream House, 4th Floor, 45 Fitzroy Street, London, W1T 6EB, England
Butt, Wakil Ahmed
British estate agent born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesButt, Mohsin Ahmed
British director born in July 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 91, Green Lane, Ilford, Essex, IG1 1XL, England
- 1 171 Halley Road Halley Road, London, EnglandDissolved Corporate (1 parent)Officer
2018-12-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-12-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 453 Cranbrook Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2016-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 171 Halley Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OE
- 4HARVEX CONSULTING LIMITED - 2023-04-13 Silverstream House 4th Floor, 45 Fitzroy Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2023-04-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 171 Halley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)37,900 GBP2024-08-31Officer 2023-08-23 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 Unit 2 85-87 Woodgrange Road, LondonDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 17 - Director → ME
- 7 85-87 Woodgrange Road, Forest Gate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)214 GBP2015-09-30Officer 2007-09-13 ~ dissolvedIIF 18 - Director → ME
- 1 12e Manor Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-04-26 ~ 2023-11-13IIF 11 - Director → ME
- 2 91 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-06-28 ~ 2016-07-07IIF 19 - Director → ME
- 3 Unit 3 Priory Road, Aston, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)521,582 GBP2024-05-29Officer 2024-02-20 ~ 2025-05-01IIF 12 - Director → MEPerson with significant control 2025-01-06 ~ 2025-10-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 91 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)200 GBP2016-04-30Officer 2014-04-03 ~ 2014-04-14IIF 15 - Director → ME
- 5HARVEX CONSULTING LIMITED - 2023-04-13 Silverstream House 4th Floor, 45 Fitzroy Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2023-04-05 ~ 2023-04-06IIF 16 - Director → ME
- 6 171 Halley Road, Halley Road, Forest Gate, London, EnglandActive Corporate (1 parent)Officer 2023-11-01 ~ 2025-02-25IIF 8 - Director → MEPerson with significant control 2023-11-01 ~ 2025-02-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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