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
- British born in October 1974
Mr Sheraz Wahid Butt
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Sheraz Wahid Butt
Resident in United Kingdom
Registered addresses and corresponding companies1226, Eastern Avenue, Ilford, IG2 7SD, United Kingdom
IIF 4
- British born in October 1974
Butt, Sheraz Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in October 1974
Butt, Sheraz Wahid
Resident in United Kingdom
Registered addresses and corresponding companies86, Breamore Road, Ilford, Essex, IG3 9NJ, England
IIF 7
- British company director born in October 1974
Butt, Sheraz Wahid
Resident in United Kingdom
Registered addresses and corresponding companies86, Breamore Road, Ilford, IG3 9NJ, England
IIF 8
- British director born in October 1974
Butt, Sheraz Wahid
Resident in United Kingdom
Registered addresses and corresponding companies1226, Eastern Avenue, Ilford, Essex, IG2 7SD, England
IIF 9
- Pakistan business born in October 1974
Butt, Sheraz Wahid
Resident in United Kingdom
Registered addresses and corresponding companies86, Breamore Road, Ilford, Essex, IG3 9NJ, United Kingdom
IIF 10
- Pakistan director purchase born in October 1974
Butt, Sheraz Wahid
Resident in United Kingdom
Registered addresses and corresponding companies162, North Street, Romford, Essex, RM1 1DR, United Kingdom
IIF 11
- Pakistan self employed born in October 1974
Butt, Sheraz Wahid
Resident in United Kingdom
Registered addresses and corresponding companies122, Aldborough Road South, Ilford, Essex, IG3 8EZ, United Kingdom
IIF 12
- Pakistani business born in October 1974
Butt, Sheraz Wahid
Resident in United Kingdom
Registered addresses and corresponding companies86, Breamore Road, Ilford, Essex, IG3 9NJ, England
IIF 13
- Pakistani self employed born in October 1974
Butt, Sheraz Wahid
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1976
Mrs Nuzhat Sheraz
Resident in United Kingdom
Registered addresses and corresponding companies86, Breamore Road, Ilford, IG3 9NJ, United Kingdom
IIF 16
- Pakistani self employed born in December 1976
Sheraz, Nuzhat
Resident in United Kingdom
Registered addresses and corresponding companies86, Breamore Road, Ilford, IG3 9NJ, England
IIF 17
- Registered addresses and corresponding companies
Butt, Sheraz Wahid
- 1
BIG MOTORS LTD
0938527686 Breamore Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2015-01-12 ~ dissolvedIIF 15 - Director → ME - 2
BLACKTHORN WORLD LTD
156661021226 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-08-14 ~ 2025-04-30IIF 9 - Director → ME2024-07-22 ~ 2024-08-14IIF 18 - Secretary → ME2024-07-18 ~ 2024-07-22IIF 19 - Secretary → ME - 3
BMI PRO UK LTD
126203761226 Eastern Avenue, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2020-05-31 ~ 2024-07-17IIF 17 - Director → ME2024-07-17 ~ nowIIF 5 - Director → ME2020-05-26 ~ 2020-05-31IIF 8 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2020-05-26 ~ 2020-06-26IIF 1 - Ownership of shares – 75% or more → OE - 4
BMI TRADES UK LTD
10771528Unit 47 Balking Industrial Park, Alfreds Way, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2017-05-15 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2020-06-22 ~ 2020-06-26IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 5
CLUEZ BUSINESS SOLUTIONS LIMITED
0693937449 Farriers Gate, Chatteris, CambridgeshireDissolved Corporate (4 parents)Officer2009-07-24 ~ 2011-03-29IIF 11 - Director → ME - 6
IMPRESSIVE HIRES UK LTD
0762910029 Flat1, Montpelier Gardens, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 12 - Director → ME - 7
MEDICO INSTRUMENTS UK LTD
0833098886 Breamore Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-12-14 ~ dissolvedIIF 10 - Director → ME - 8
MEDICO TRADING UK LTD
0966979886 Breamore Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2015-07-03 ~ dissolvedIIF 13 - Director → ME - 9
SPRINT MOTO UK LTD
07009527526 Romford Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-65,772 GBP2022-09-30Officer2009-09-20 ~ 2018-11-27IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10
Z H ASSOCIATES LTD
07180608331 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2010-03-06 ~ 2012-01-12IIF 14 - Director → ME
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