The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Lee, Clive Alexander
Solicitor born in October 1960Individual (7 offsprings)Officer2010-07-06 ~ nowOF - Director → CIF 0 - 2
Pentecost, Nicholas Alan
Solicitor born in June 1972Individual (5 offsprings)Officer2009-08-28 ~ nowOF - Director → CIF 0 - 3
King, Andrew James
Solicitor born in April 1967Individual (11 offsprings)Officer2009-08-28 ~ 2014-02-28OF - Director → CIF 0 - 5
Hoad, Andrew Michael Gregory
Solicitor born in December 1970Individual (8 offsprings)Officer2010-07-06 ~ 2012-02-01OF - Director → CIF 0 - 6
Sadka, Timothy David
Solicitor born in May 1961Individual (18 offsprings)Officer2004-06-23 ~ 2004-06-25OF - Director → CIF 02004-07-06 ~ 2004-07-30OF - Director → CIF 02005-01-12 ~ 2017-08-31OF - Director → CIF 0Sadka, Timothy David
SolicitorIndividual (18 offsprings)Officer2007-06-28 ~ 2015-11-13OF - Secretary → CIF 0 - 7
Armstrong, Digby Robert
Solicitor born in September 1953Individual (10 offsprings)Officer1998-02-25 ~ nowOF - Director → CIF 0 - 8
Chatfield, James Holman Thomas
Solicitor born in April 1952Individual (11 offsprings)Officer1998-02-25 ~ 2007-06-28OF - Director → CIF 0 - 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1998-02-25 ~ 1998-02-25OF - Nominee Secretary → CIF 0 - 10Griffin House, 135 High Street, Crawley, West SussexActive Corporate (22 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
RAWLISON BUTLER NOMINEES LIMITED
Period: 2015-12-08 ~ 2018-09-04
Company number: 03520636
Registered names
RAWLISON BUTLER NOMINEES LIMITED - Dissolved
RAWLISON & BUTLER NOMINEES LIMITED - 2015-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
RAWLISON BUTLER NOMINEES LIMITED
InfoRAWLISON & BUTLER NOMINEES LIMITED - 2015-12-08Registered number 03520636Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQPRIVATE LIMITED COMPANY incorporated on 1998-02-25 and dissolved on 2018-09-04 (20 years 6 months). The status of the company number is Dissolved.CIF 0RAWLISON BUTLER NOMINEES LIMITED
SRegistered number missingGriffin House, 135 High Street, Crawley, West Sussex, RH10 1DQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
39
- 3
ADVANTAGE TESTING UK LIMITED
0867040932 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-08-30 ~ 2016-03-04CIF 34 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-07
Dissolved on 2014-09-11ACCESS CRADLES LIMITED
- 2005-06-03 04985523Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (5 parents)Officer2003-12-05 ~ dissolvedCIF 28 - Secretary → ME - 5AMADEUS IT SERVICES UK LIMITED - now
AMADEUS MARKETING (UK) LIMITED
- 2017-10-02 02276684ROUTEDON LIMITED - 1989-03-20Part 3rd Floor (south Wing), 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (28 parents, 1 offspring)Officer2006-05-04 ~ 2006-05-26CIF 16 - Secretary → ME - 7
BATALEUR COURT LIMITED
05679442Unit 3, Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)Officer2006-01-18 ~ 2007-02-26CIF 18 - Secretary → ME - 8BLUE CAPITAL PLC - 2004-09-16RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10The Portland Building, 27-28 Church Street, Brighton, East Sussex, United KingdomActive Corporate (18 parents, 1 offspring)Officer2008-09-23 ~ 2018-04-10CIF 1 - Secretary → ME
- 93l Moss Road, Industrial Area Estate East, Witham, EssexDissolved Corporate (8 parents)Officer2004-09-15 ~ 2005-01-12CIF 25 - Director → ME
- 10CAMBIAN ENGINEERING SOLUTIONS LIMITED - nowCORDEK FUEL SYSTEMS LIMITED - 2024-11-08Spring Copse Business Park, Stane Street Slinfold, Horsham, West SussexActive Corporate (7 parents)Officer2004-11-02 ~ 2005-03-11CIF 22 - Director → ME
- 11
CIRRUS COURT (UPMINSTER) LTD
062985061 Bansons Yard, High Street, Ongar, EnglandActive Corporate (14 parents)Officer2007-07-02 ~ 2009-08-05CIF 2 - Secretary → ME - 12RICHGRAND LIMITED - 1979-12-31C/o Mepm (jr) Ltd Avenfield House, 118-127 Park Lane, London, EnglandActive Corporate (12 parents)Officer2008-01-01 ~ 2011-12-02CIF 10 - Secretary → ME
- 13CHECK TECHNOLOGY LIMITED - 2002-04-02CHEQUE TECHNOLOGY LIMITED - 1982-12-10Griffin House, 135 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (17 parents)Officer2017-04-20 ~ 2018-04-10CIF 6 - Secretary → ME
- 14
DEVICEWEAR LTD
08204539Griffin House, 135 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ 2014-07-31CIF 36 - Secretary → ME - 15
EXIGENT GLOBAL LIMITED
0463393177 Cornhill, London, EnglandActive Corporate (13 parents)Officer2005-05-01 ~ 2007-04-02CIF 21 - Secretary → ME - 16
EXIGENT GROUP LIMITED
0463392577 Cornhill, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2005-05-01 ~ 2007-04-02CIF 20 - Secretary → ME - 17
EXIGENT LIMITED
0445647977 Cornhill, London, EnglandActive Corporate (15 parents)Officer2005-05-01 ~ 2007-04-02CIF 19 - Secretary → ME - 18
EYTHORNE COURT (EPSOM) MANAGEMENT COMPANY LTD
059932801st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (17 parents)Officer2006-11-09 ~ 2008-08-08CIF 15 - Secretary → ME - 19
G PHOULI INVESTMENT LIMITED
06243825The Grange, The Chase, Kingswood, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2007-05-10 ~ 2007-06-08CIF 13 - Secretary → ME - 21
HAMILTON PLACE (WALTON) RESIDENTS MANAGEMENT COMPANY LTD
08181610113 Uxbridge Road, London, United KingdomActive Corporate (13 parents)Officer2012-08-16 ~ 2016-09-22CIF 9 - Secretary → ME - 22
JASMINE COURT (HANWORTH) MANAGEMENT COMPANY LTD
06048126124 City Road 124 City Road, London, EnglandActive Corporate (9 parents)Officer2007-01-10 ~ 2007-09-28CIF 14 - Secretary → ME - 23
MARINE AVIATION CONSULTANCY LTD
06599070Griffin House, 135 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-05-21 ~ dissolvedCIF 29 - Secretary → ME - 24
MODULAR CATERING EQUIPMENT LIMITED
05706155Griffin House, 135 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer2006-02-13 ~ 2009-04-17CIF 17 - Secretary → ME - 25Nisbets Limited, Fourth Way, Bristol, EnglandDissolved Corporate (15 parents)Officer2004-03-19 ~ 2009-07-15CIF 27 - Secretary → ME
- 26POWERLASE TECHNOLOGIES HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-04
Dissolved on 2022-05-09ANDRITZ POWERLASE HOLDINGS LIMITED - 2019-09-13POWERLASE HOLDINGS LIMITED
- 2017-04-21 10005214CB. NUMBERONE LIMITED
- 2016-04-20 10005214Suite 2 2nd Floor, Pheonix House, 32 West Street, BrightonDissolved Corporate (12 parents, 1 offspring)Officer2016-04-18 ~ 2017-04-20CIF 7 - Secretary → ME - 27POWERLASE TECHNOLOGIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-09-19
Administration ended on 2020-09-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-05
Dissolved on 2022-11-02ANDRITZ POWERLASE LIMITED - 2019-09-13POWERLASE PHOTONICS LIMITED
- 2017-05-02 070092142nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2009-09-04 ~ 2017-04-20CIF 5 - Secretary → ME - 28Griffin House, 135 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2004-10-19 ~ 2015-11-13CIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-19CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE
- 29
REDWOOD LODGE MANAGEMENT COMPANY LIMITED
05264701Flat 4, Redwood Lodge, Croydon Road, Reigate, EnglandActive Corporate (12 parents)Officer2004-10-20 ~ 2007-11-20CIF 24 - Secretary → ME - 30
ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED
05266053Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (8 parents)Officer2004-10-21 ~ 2007-03-09CIF 23 - Secretary → ME - 31
SANDLANDS PARK RESIDENTS MANAGEMENT COMPANY LIMITED
088403866 Lucas Park Drive, Walton On The Hill, SurreyActive Corporate (6 parents)Officer2014-01-10 ~ 2015-11-13CIF 33 - Secretary → ME - 33
THE BESPOKE KITCHEN STUDIO LTD
06356735Bradshaw Building, Kenn Road, Clevedon, Somerset, EnglandDissolved Corporate (3 parents)Officer2007-08-30 ~ 2007-10-31CIF 12 - Secretary → ME - 34MANAGEADD LIMITED - 1998-06-2328 Kirby Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-04-01 ~ 2014-08-05CIF 30 - Secretary → ME
- 35
THE LONDON KEY HOLDING COMPANY LIMITED
0304641328 Kirby Street, London, EnglandDissolved Corporate (12 parents)Officer2013-04-01 ~ 2014-08-05CIF 31 - Secretary → ME - 36
VENI VIDI VITI LTD
085159761 Lloyts Croft Cottages, Church Road, Partridge Green, West SussexDissolved Corporate (3 parents)Officer2013-05-03 ~ 2016-02-03CIF 35 - Secretary → ME - 37
VIVA (STANWELL) RESIDENTS MANAGEMENT COMPANY LIMITED
08370037113 Uxbridge Road, London, United KingdomActive Corporate (14 parents)Officer2013-01-22 ~ 2016-09-22CIF 8 - Secretary → ME - 38
WHITEGATE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
077439704 Whitegate Place, Milbourne Lane, Esher, SurreyActive Corporate (16 parents)Officer2011-08-17 ~ 2012-08-30CIF 38 - Secretary → ME - 39WILLIAM LATHAM PRODUCTIONS LTD - nowGAMES AUDIT LIMITED - 2019-12-12WL PRODUCTIONS LTD - 2015-03-10
GAMES AUDIT LIMITED
- 2014-07-01 04946790OVAL (1927) LIMITED - 2004-01-08168 Church Road, Hove, East SussexActive Corporate (5 parents)Officer2004-11-24 ~ 2010-03-26CIF 39 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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