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.
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Mr Waseem Ajaz Butt Shahid
Mr Waseem Ajaz Butt Shahid
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23, Moulton Street, Manchester, M8 8FQ, United Kingdom
IIF 2 3, Huxley Avenue, Manchester, M8 0SJ, England
IIF 3 IIF 4 3, Huxley Avenue, Manchester, M8 0SJ, United Kingdom
IIF 5 30, Lytton Avenue, Manchester, M8 0SQ, United Kingdom
IIF 6 5, Roger Street, Manchester, Lancashire, M4 4EN, United Kingdom
IIF 7 Unit 7, Junction Trade Park, Baxter Street, Oldham, OL8 4RG, United Kingdom
Shahid, Waseem Ajaz Butt
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesShahid, Waseem Ajaz Butt
British n/a born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3, Huxley Avenue, Manchester, M8 0SJ, United Kingdom
Shahid, Waseem Ajaz Butt
British none born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 3, Huxley Avenue, Manchester, M8 0SJ, England
Shahid, Waseem Ajaz Butt
British self employed born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 5, Roger Street, Manchester, Lancashire, M4 4EN, United Kingdom
- 1 5 Roger Street, Manchester, Lancashire, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2023-07-25 ~ nowIIF 14 - director → MEPerson with significant control 2023-07-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 Saddique Chartered Accountants, 78, Dickenson Road, Manchester, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2018-05-24 ~ dissolvedIIF 11 - director → MEPerson with significant control 2018-05-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 30 Lytton Avenue, Manchester, EnglandCorporate (1 parent)Equity (Company account)-2,008 GBP2023-09-30Person with significant control 2016-09-14 ~ 2018-06-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 23 Moulton Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)241 GBP2023-11-30Officer 2021-11-19 ~ 2023-07-13IIF 8 - director → MEPerson with significant control 2021-11-19 ~ 2023-07-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 78 Dickenson Road, Manchester, United KingdomDissolved corporate (1 parent)Equity (Company account)4,632 GBP2018-06-30Officer 2018-06-01 ~ 2019-03-14IIF 13 - director → ME 2017-05-05 ~ 2018-06-01IIF 12 - director → MEPerson with significant control 2017-05-05 ~ 2018-06-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE 2018-06-01 ~ 2019-03-14IIF 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
- 4 125 Rochdale Road, Collyhurst, Manchester, United KingdomDissolved corporate (1 parent)Officer 2011-03-02 ~ 2011-10-17IIF 9 - director → ME
- 5
MZ FLEET MANAGEMENT LTD
- nowMZ CARS SALES LTD - 2023-01-27 23 Stanley Street, Unit 1, Manchester, EnglandCorporate (2 parents)Equity (Company account)-9,677 GBP2022-09-30Officer 2016-09-14 ~ 2023-03-01IIF 10 - director → MEPerson with significant control 2016-09-14 ~ 2023-03-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
