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 Sheraz Wahid Butt
Mr Sheraz Wahid Butt
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Sheraz Wahid Butt
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
1226, Eastern Avenue, Ilford, IG2 7SD, United Kingdom
Butt, Sheraz Wahid
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesButt, Sheraz Wahid
British business born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 86, Breamore Road, Ilford, Essex, IG3 9NJ, England
Butt, Sheraz Wahid
British company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 86, Breamore Road, Ilford, IG3 9NJ, England
Butt, Sheraz Wahid
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1226, Eastern Avenue, Ilford, Essex, IG2 7SD, England
Butt, Sheraz Wahid
Pakistan business born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 86, Breamore Road, Ilford, Essex, IG3 9NJ, United Kingdom
Butt, Sheraz Wahid
Pakistan director purchase born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 162, North Street, Romford, Essex, RM1 1DR, United Kingdom
Butt, Sheraz Wahid
Pakistan self employed born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 122, Aldborough Road South, Ilford, Essex, IG3 8EZ, United Kingdom
Butt, Sheraz Wahid
Pakistani business born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 86, Breamore Road, Ilford, Essex, IG3 9NJ, England
Butt, Sheraz Wahid
Pakistani self employed born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesMrs Nuzhat Sheraz
Pakistani born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 86, Breamore Road, Ilford, IG3 9NJ, United Kingdom
Sheraz, Nuzhat
Pakistani self employed born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 86, Breamore Road, Ilford, IG3 9NJ, England
Butt, Sheraz Wahid
Registered addresses and corresponding companies
- 1 86 Breamore Road, Ilford, EnglandDissolved Corporate (4 parents)Officer
2015-01-12 ~ dissolvedIIF 15 - Director → ME - 2 1226 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2024-07-17 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 Unit 47 Balking Industrial Park, Alfreds Way, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2017-05-15 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 29 Flat1, Montpelier Gardens, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer 2011-05-10 ~ dissolvedIIF 12 - Director → ME
- 5 86 Breamore Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-12-14 ~ dissolvedIIF 10 - Director → ME
- 6 86 Breamore Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 13 - Director → ME
- 7 526 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-65,772 GBP2022-09-30Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1 1226 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Officer 2024-08-14 ~ 2025-04-30IIF 9 - Director → ME 2024-07-18 ~ 2024-07-22IIF 19 - Secretary → ME 2024-07-22 ~ 2024-08-14IIF 18 - Secretary → ME
- 2 1226 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2020-05-26 ~ 2020-05-31IIF 8 - Director → ME 2020-05-31 ~ 2024-07-17IIF 17 - Director → MEPerson with significant control 2020-05-26 ~ 2020-06-26IIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 47 Balking Industrial Park, Alfreds Way, Barking, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Person with significant control 2020-06-22 ~ 2020-06-26IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 49 Farriers Gate, Chatteris, CambridgeshireDissolved Corporate (1 parent)Officer 2009-07-24 ~ 2011-03-29IIF 11 - Director → ME
- 5 526 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-65,772 GBP2022-09-30Officer 2009-09-20 ~ 2018-11-27IIF 7 - Director → ME
- 6 331 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-03-06 ~ 2012-01-12IIF 14 - Director → ME
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