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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tahir Waseem Butt

    Related profiles found in government register
  • Mr Tahir Waseem Butt
    British born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, West Mains Street, Armadale, Bathgate, EH48 3HX, Scotland

      IIF 1 IIF 2

    • 44a, Merrick Drive, Dalmellington, KA6 7TJ, Scotland

      IIF 3

    • 36, Alnwickhill Drive, Edinburgh, Midlothian, EH16 6XX, United Kingdom

      IIF 4

    • 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland

      IIF 5

    • 60, Gilmerton Dykes Street, Edinburgh, EH17 8LQ, Scotland

      IIF 6 IIF 7
  • Butt, Tahir Waseem
    British director born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Alnwickhill Drive, Edinburgh, Midlothian, EH16 6XX, United Kingdom

      IIF 8
  • Butt, Tahir Waseem
    British none born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Castle Street, Edinburgh, Scotland, EH2 3DN, United Kingdom

      IIF 9

    • 36, Alnwickhill Drive, Edinburgh, Midlothian, EH16 6XX, Scotland

      IIF 10
  • Butt, Tahir Waseem
    British shop manager born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Castle Street, Edinburgh, Scotland, EH2 3DN, United Kingdom

      IIF 11
  • Butt, Tahir Waseem
    British shopkeeper born in October 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130, West Mains Street, Armadale, Bathgate, EH48 3HX, Scotland

      IIF 12

    • 44a, Merrick Drive, Dalmellington, KA6 7TJ, Scotland

      IIF 13

    • 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland

      IIF 14

    • 60, Gilmerton Dykes Street, Edinburgh, EH17 8LQ, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    60 Gilmerton Dykes Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    105,911 GBP2023-08-31
    Officer
    2018-08-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    36 Alnwickhill Drive Alnwickhill Drive, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 11 - director → ME
  • 3
    36 Alnwickhill Drive, Edinburgh, Midlothian, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    16 Crathes Gardens, Livingston, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    5,364 GBP2023-08-31
    Officer
    2011-08-25 ~ 2013-01-07
    IIF 10 - director → ME
  • 2
    130 West Mains Street, Armadale, Bathgate, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,418 GBP2023-10-31
    Officer
    2022-10-14 ~ 2025-01-28
    IIF 12 - director → ME
    Person with significant control
    2023-09-06 ~ 2024-06-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-10-14 ~ 2023-04-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    44a Merrick Drive, Dalmellington, Scotland
    Corporate (2 parents)
    Officer
    2023-04-20 ~ 2025-01-28
    IIF 13 - director → ME
    Person with significant control
    2023-04-20 ~ 2024-06-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    21 Castle Street 21 Castle Street, 21 Castle Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,815 GBP2021-08-31
    Officer
    2017-09-01 ~ 2021-11-02
    IIF 9 - director → ME
  • 5
    60 Gilmerton Dykes Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    105,911 GBP2023-08-31
    Person with significant control
    2018-08-31 ~ 2024-09-05
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    6 Hay Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    15,987 GBP2023-05-31
    Officer
    2022-05-12 ~ 2022-12-09
    IIF 14 - director → ME
    Person with significant control
    2022-05-12 ~ 2022-12-09
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.