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.
Butt, Fraz
- Registered addresses and corresponding companies
Butt, Fraz
- British Registered addresses and corresponding companies
Butt, Fraz
- British trainee solicitorRegistered addresses and corresponding companies
Butt, Fraz
63 Devonshire Road, London, E17 8QH
IIF 5
- born in August 1972
Butt, Fraz
Resident in United Kingdom
Registered addresses and corresponding companies63 Devonshire Road, Walthamstow, London, E17 8QH
IIF 6
- English director born in August 1972
Butt, Fraz
Resident in England
Registered addresses and corresponding companies1 Great Cumberland Place, Marble Arch, London, W1H 7AL, United Kingdom
IIF 7
- British born in August 1972
Butt, Fraz
Resident in United Kingdom
Registered addresses and corresponding companies1 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England
IIF 826, Glenthorne Gardens, Ilford, IG6 1LB, England
IIF 963 Devonshire Road, London, E17 8QH
IIF 10Thanet House, 231 - 232 Strand, London, WC2R 1DA, England
IIF 11Thanet House, 231 - 232 Strand, Temple, London, WC2R 1DA, England
IIF 12Thanet House, 231-232 Strand, London, WC2R 1DA, England
IIF 1383, Ducie Street, Manchester, M1 2JQ, United Kingdom
IIF 14
- British company director born in August 1972
Butt, Fraz
Resident in United Kingdom
Registered addresses and corresponding companies24-25, Nutford Place, Marble Arch, London, W1H 5YN, England
IIF 15
- British born in August 1972
Mr Fraz Butt
Resident in England
Registered addresses and corresponding companiesThanet House, 231 - 232 Strand, London, WC2R 1DA, England
IIF 16
- English born in August 1972
Mr Fraz Butt
Resident in England
Registered addresses and corresponding companies1 Great Cumberland Place, Marble Arch, London, W1H 7AL, United Kingdom
IIF 17
- British born in August 1972
Mr Fraz Butt
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CHARITY RIGHT LTD
- 2017-10-09 09807927203 Westgate, Bradford, EnglandActive Corporate (8 parents)Officer2015-10-03 ~ nowIIF 12 - Director → ME2015-10-03 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EDEN SQUIRE LTD
07624281Thanet House, 231 - 232 Strand, London, EnglandActive Corporate (4 parents)Officer2013-07-29 ~ nowIIF 11 - Director → ME - 3
EDEN TRADING HOUSE LTD
07380711Sentinel House 16 Harcourt Street, LondonDissolved Corporate (2 parents)Officer2010-09-20 ~ dissolvedIIF 15 - Director → ME - 4
ENGINEERING SERVICES SKILLCARD LTD
04162544Old Mansion House, Eamont Bridge, Penrith, CumbriaActive Corporate (13 parents)Officer2001-02-19 ~ 2001-03-15IIF 5 - Secretary → ME - 5
INYRA LTD
12873835Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (2 parents)Officer2020-09-11 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-11 ~ nowIIF 19 - Has significant influence or control → OE - 6
NATIONAL WAQF FOUNDATION LTD
10987618114-116 Manningham Lane, C/o Mayden Group Ltd, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-09-29 ~ 2019-08-01IIF 7 - Director → MEPerson with significant control2017-09-29 ~ 2019-08-01IIF 17 - Ownership of voting rights - 75% or more → OE - 7
OC313414 LLP
OC313414Regent House, 24-25 Nutford Place, Marble Arch LondonDissolved Corporate (3 parents)Officer2005-05-26 ~ dissolvedIIF 6 - LLP Designated Member → ME - 8
POVERTY CHILD LTD
- 2019-10-10 0867926983 Ducie Street, ManchesterActive Corporate (5 parents)Officer2013-09-05 ~ 2023-11-06IIF 14 - Director → ME2013-09-05 ~ 2023-11-06IIF 2 - Secretary → ME - 9
SARACENS EQUITIES LIMITED
06299515Thanet House, 231-232 Strand, London, EnglandActive Corporate (2 parents)Officer2007-07-02 ~ nowIIF 10 - Director → ME2007-07-02 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SARACENS SOLICITORS LTD
06532280Thanet House, 231-232 Strand, London, EnglandActive Corporate (9 parents)Officer2008-03-12 ~ nowIIF 13 - Director → ME2008-03-12 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SIFAA LTD
143478161 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)Officer2022-09-09 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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