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 Shabraiz Ul Hassan Butt
- British born in May 1981
Mr Shabraiz Ul Hassan Butt
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Butt, Shabraiz Ul Hassan
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Butt, Shabraiz Ul Hassan
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in Pakistan
Registered addresses and corresponding companies231, South Countess Road, Walthamstow, London, E17 5JT, England
IIF 9
- Pakistani born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in England
Registered addresses and corresponding companies231, South Countess Road, London, E17 5JT, England
IIF 10
- British born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 11
- British company director born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies231, South Countess Road, London, E17 5JT, England
IIF 12
- British consultant born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies231, South Countess Road, Walthamstow, E17 5JT, United Kingdom
IIF 13
- British director born in July 1979
Butt, Sheraz Ul Hassan
Resident in England
Registered addresses and corresponding companies231, South Countess Road, London, E17 5JT, England
IIF 14
- British born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in United Kingdom
Registered addresses and corresponding companies174, Wanstead Lane, Ilford, Essex, IG1 3SW, England
IIF 15
- Pakistani born in July 1979
Mr Sheraz Ul Hassan Butt
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani consulatnt born in May 1981
Butt, Shabraiz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani consulatnt born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in July 1979
Butt, Sheraz Ul Hassan
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29
- Pakistani director born in July 1979
Ul Hassan Butt, Sheraz
Resident in Pakistan
Registered addresses and corresponding companies84, Pittman Garden, Ilford, Essex, IG1 2QD, England
IIF 30
- 120 Wenlock Rd Wenlock Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Person with significant control2022-10-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Officer2021-01-15 ~ dissolvedIIF 12 - Director → ME
- 381 Thorold Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-9,441 GBP2024-05-31Officer2019-05-13 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4BRITEN FINANCIAL TRAINING COMPANY LTD - 2014-01-13102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Officer2014-01-05 ~ dissolvedIIF 28 - Director → ME2014-01-04 ~ dissolvedIIF 20 - Director → ME
- 5231 South Countess Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,954 GBP2020-09-30Officer2014-03-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 620 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer2022-10-24 ~ nowIIF 22 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-02-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8102 Bressey Grove, South Woodford, London, EnglandDissolved Corporate (2 parents)Officer2014-04-15 ~ dissolvedIIF 26 - Director → ME
- 9102 Bressey Grove, South Woodford, LondonDissolved Corporate (2 parents)Officer2014-04-29 ~ dissolvedIIF 23 - Director → ME
- 10ASH MOBILES LTD - 2020-11-1581 Thorold Road, IlfordDissolved Corporate (1 parent)Officer2020-02-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-02-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 120 Wenlock Rd Wenlock Rd, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2023-10-31Officer2022-10-21 ~ 2025-09-04IIF 21 - Director → ME
- 2231 South Countess Road, London, EnglandDissolved Corporate (2 parents)Officer2014-04-22 ~ 2020-01-07IIF 24 - Director → ME2020-01-13 ~ 2020-12-15IIF 14 - Director → ME2020-01-06 ~ 2020-01-14IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2020-01-06 ~ 2020-01-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2020-01-14 ~ 2020-12-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 37 Leamington Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-19,707 GBP2021-08-31Officer2020-10-22 ~ 2020-11-16IIF 6 - Director → MEPerson with significant control2020-10-22 ~ 2020-11-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4BRITEN FINANCIAL TRAINING COMPANY LTD - 2014-01-13102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Officer2012-09-01 ~ 2014-01-05IIF 19 - Director → ME2010-08-04 ~ 2013-12-11IIF 30 - Director → ME2014-01-04 ~ 2014-01-06IIF 27 - Director → ME
- 5
FINZEO ASSOCIATES LTD
- nowFINZEO ASSOCAITES LTD - 2020-01-30STAFF 24 LTD - 2020-01-0727 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-155,931 GBP2023-04-30Officer2020-07-01 ~ 2020-07-01IIF 11 - Director → ME - 6102 Bressey Grove, South Woodford, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer2014-04-23 ~ 2014-12-15IIF 25 - Director → ME
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