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 Muhammad Naeem Butt
- British born in January 1974
Mr Muhammad Naeem Butt
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Butt, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Butt, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies12, Denbigh Road, London, E6 3LD, United Kingdom
IIF 8
- French born in January 1974
Mr Muhammad Zaman Butt
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1974
Muhammad Naeem Butt
Resident in United Kingdom
Registered addresses and corresponding companies12, Denbigh Road, London, E6 3LD, United Kingdom
IIF 13
- born in January 1974
Butt, Muhammad Naeem
Resident in England
Registered addresses and corresponding companies110, Goodmayes Road, Ilford, IG3 9UZ, England
IIF 14
- French director born in January 1974
Butt, Muhammad Zaman
Resident in England
Registered addresses and corresponding companies51, Daresbury Street, Manchester, M8 9LW, England
IIF 15
- French selfemployed born in January 1974
Butt, Muhammad Zaman
Resident in England
Registered addresses and corresponding companies51 Dares, Daresbury Street, Manchester, M8 9LW, England
IIF 16
- British born in January 1974
Butt, Muhammad Naeem
Resident in United Kingdom
Registered addresses and corresponding companies12, Denbigh Road, London, E6 3LD, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Butt, Muhammad Naeem
12 Denbigh Road, East Ham, London, E6 3LD
IIF 18
- French born in January 1974
Butt, Muhammad Zaman
Resident in Scotland
Registered addresses and corresponding companies - French director born in January 1974
Butt, Muhammad Zaman
Resident in Scotland
Registered addresses and corresponding companies122, Carnethie Street, Rosewell, Midlothian, EH24 9AL, United Kingdom
IIF 24
- Pakistani born in January 1974
Butt, Muhammad Zaman
Resident in Scotland
Registered addresses and corresponding companies16a, Woodburn Road, Dalkeith, EH22 2AT, Scotland
IIF 25
- Registered addresses and corresponding companies
Butt, Muhammad Naeem
12, Denbigh Road, London, E6 3LD, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Butt, Muhammad Zaman
51 Daresbury, Daresbury Street, Manchester, M8 9LW, England
IIF 27
- 1466 Cranbrook Road, Ilford, EssexDissolved Corporate (4 parents)Officer2007-11-14 ~ dissolvedIIF 5 - Director → ME2007-11-14 ~ dissolvedIIF 18 - Secretary → ME
- 2105 London Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-06-12 ~ nowIIF 17 - Director → ME2024-06-12 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-06-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3
EAST INDIAN FOOD LTD
SC615089263b St. Johns Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-01-01 ~ nowIIF 22 - Director → ME - 4
ENSURE DEVELOPMENTS LIMITED
1417964312 Denbigh Road, London, United KingdomActive Corporate (1 parent)Officer2022-06-17 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
ENSURE PROPERTIES LIMITED
1417962812 Denbigh Road, London, United KingdomActive Corporate (2 parents)Officer2022-06-17 ~ 2022-06-23IIF 8 - Director → ME2022-08-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-17 ~ 2022-06-23IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2022-08-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
LORDS SOLICITORS LLP
OC328462110 Goodmayes Road, Ilford, EnglandActive Corporate (7 parents)Officer2007-05-21 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 7
MEADEHOUSE LIMITED
1006981751 Daresbury Street, Manchester, EnglandDissolved Corporate (4 parents)Officer2018-08-02 ~ 2019-07-28IIF 15 - Director → ME2018-08-02 ~ 2019-07-28IIF 27 - Secretary → ME - 8
NAVECO PREMIER LTD
SC45134425 Drum Brae Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-01-01 ~ nowIIF 20 - Director → ME - 9
NAVECO SUPERSTORE LTD
SC75751516a Woodburn Road, Dalkeith, ScotlandActive Corporate (2 parents)Officer2023-07-01 ~ 2024-10-23IIF 25 - Director → ME - 10
OLIVEN TAXI LTD
SC78457231/6 Pilrig Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-10-02 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 11R&A WHOLESALE LTD - 2017-07-26Peter House, Oxford Street, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2018-11-24 ~ 2019-11-02IIF 16 - Director → ME
- 12
THE ROSEWELL CHIPPY LTD
SC701496122 Carnethie Street, Rosewell, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2024-01-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-01-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE - 13
UH SUPERSTORE LTD
SC78705612 Woodburn Road, Dalkeith, ScotlandActive Corporate (4 parents)Officer2024-07-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 9 - Right to appoint or remove directors → OE - 14
ZAE COMPANY LIMITED
SC799469122 Carnethie Street, Rosewell, ScotlandActive Corporate (2 parents)Officer2024-02-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
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