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 Anosh Ali Butt
- British born in March 1998
Mr Anosh Ali Butt
Resident in England
Registered addresses and corresponding companies41, Tottenham Lane, London, N8 9BD
IIF 1
- British director born in March 1998
Butt, Anosh Ali
Resident in England
Registered addresses and corresponding companies41, Tottenham Lane, London, N8 9BD
IIF 2
- British born in March 1998
Mr Anosh Ali Butt
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Office 600 Ilford Plaza, 350-352 Ilford Lane, Essex, Ilford, IG1 2LX, United Kingdom
IIF 3350, Ilford Lane, Ilford, IG1 2LX, England
IIF 46, Caledonian Close, Ilford, Essex, IG3 9QF, England
IIF 56, Caledonian Close, Ilford, Essex, IG3 9QF, United Kingdom
IIF 6Unit 8 Office 2001, Ilford Plaza, 350-352 Ilford Lane, Ilford Essex, IG1 2LX, United Kingdom
IIF 76, Caledonian Close, Ilford, Essex, IG3 9QF, United Kingdom
IIF 8
- British born in March 1998
Butt, Anosh Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8 Office 600 Ilford Plaza, 350-352 Ilford Lane, Essex, Ilford, IG1 2LX, United Kingdom
IIF 9350, Ilford Lane, Ilford, IG1 2LX, England
IIF 10Unit 8 Office 2001, Ilford Plaza, 350-352 Ilford Lane, Ilford Essex, Essex, IG1 2LX, United Kingdom
IIF 116, Caledonian Close, Ilford, Essex, IG3 9QF, United Kingdom
IIF 12
- British director born in March 1998
Butt, Anosh Ali
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AB TECHNICAL CONSULTANTS LTD
11919011350-352 Ilford Lane, Ilford, EnglandDissolved Corporate (4 parents)Officer2019-04-01 ~ 2020-05-15IIF 13 - Director → MEPerson with significant control2019-04-01 ~ 2020-05-15IIF 5 - Ownership of shares – 75% or more → OE - 2
RAJCO FOOD & WINE LONDON LTD
11256515350 Ilford Lane, Ilford, EnglandActive Corporate (3 parents)Officer2018-03-15 ~ 2023-05-04IIF 10 - Director → MEPerson with significant control2018-03-15 ~ 2023-05-04IIF 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 - 3
RAJCO FOOD & WINE LTD
0848729750 Gurney Close, Barking, Essex, United KingdomDissolved Corporate (4 parents)Officer2017-06-23 ~ 2018-03-08IIF 2 - Director → MEPerson with significant control2017-06-23 ~ 2018-03-08IIF 1 - Ownership of shares – 75% or more → OE - 4
RAJCO PROPERTY LTD
142726726 Caledonian Close, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2022-08-03 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 5
SUBHAN SUPERSTORES LTD
155740936 Caledonian Close, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2024-03-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-03-26 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TEC CYCLE LTD
16267122Unit 8 Office 2001 Ilford Plaza, 350-352 Ilford Lane, Ilford Essex, Essex, United KingdomActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
TECH UTOPIA LTD
15041929Unit 8 Office 600 Ilford Plaza 350-352 Ilford Lane, Essex, Ilford, EnglandActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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