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
Armstrong, Digby Robert
Solicitor born in October 1953Individual (10 offsprings)Officer1998-02-25 ~ nowOF - Director → CIF 0 - 3
Lee, Clive Alexander
Solicitor born in October 1960Individual (7 offsprings)Officer2010-07-06 ~ nowOF - Director → CIF 0 - 4
Hoad, Andrew Michael Gregory
Solicitor born in December 1970Individual (7 offsprings)Officer2010-07-06 ~ 2012-02-01OF - Director → CIF 0 - 5
Sadka, Timothy David
Solicitor born in May 1961Individual (16 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 (16 offsprings)Officer2007-06-28 ~ 2015-11-13OF - Secretary → CIF 0 - 6
Chatfield, James Holman Thomas
Solicitor born in May 1952Individual (11 offsprings)Officer1998-02-25 ~ 2007-06-28OF - Director → CIF 0 - 7
Pentecost, Nicholas Alan
Solicitor born in July 1972Individual (5 offsprings)Officer2009-08-28 ~ nowOF - Director → CIF 0 - 8
King, Andrew James
Solicitor born in May 1967Individual (11 offsprings)Officer2009-08-28 ~ 2014-02-28OF - Director → CIF 0 - 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 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 shares – 75% or more as a member of a firm → CIF 0PE - 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 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 company status 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
37
- 3
ADVANTAGE TESTING UK LIMITED
0867040932 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-08-30 ~ 2016-03-04CIF 32 - Secretary → ME - 5AMADEUS IT SERVICES UK LIMITED - now
AMADEUS MARKETING (UK) LIMITED
- 2017-10-02 02276684ROUTEDON LIMITED - 1989-03-203rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West SussexActive 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 17 - 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
- 9CAMBIAN 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 21 - Director → ME
- 10
CIRRUS COURT (UPMINSTER) LTD
062985061 Bansons Yard, High Street, Ongar, EnglandActive Corporate (14 parents)Officer2007-07-02 ~ 2009-08-05CIF 2 - Secretary → ME - 11RICHGRAND 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
- 12CHECK 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
- 13
DEVICEWEAR LTD
08204539Griffin House, 135 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ 2014-07-31CIF 34 - Secretary → ME - 14
EXIGENT GLOBAL LIMITED
0463393177 Cornhill, London, EnglandActive Corporate (13 parents)Officer2005-05-01 ~ 2007-04-02CIF 20 - Secretary → ME - 15
EXIGENT GROUP LIMITED
0463392577 Cornhill, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2005-05-01 ~ 2007-04-02CIF 19 - Secretary → ME - 16
EXIGENT LIMITED
0445647977 Cornhill, London, EnglandActive Corporate (15 parents)Officer2005-05-01 ~ 2007-04-02CIF 18 - Secretary → ME - 17
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 - 18
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 - 20
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 - 21
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 - 22
MARINE AVIATION CONSULTANCY LTD
06599070Griffin House, 135 High Street, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-05-21 ~ dissolvedCIF 27 - Secretary → ME - 23Nisbets Limited, Fourth Way, Bristol, EnglandDissolved Corporate (15 parents)Officer2004-03-19 ~ 2009-07-15CIF 25 - Secretary → ME
- 24POWERLASE TECHNOLOGIES HOLDINGS LIMITED - nowANDRITZ POWERLASE HOLDINGS LIMITED - 2019-09-13
POWERLASE HOLDINGS LIMITED
- 2017-04-21 10005214CB. NUMBERONE LIMITED
- 2016-04-20 10005214Suite 2 2nd Floor, Pheonix House, 32 West Street, BrightonDissolved Corporate (10 parents, 1 offspring)Officer2016-04-18 ~ 2017-04-20CIF 7 - Secretary → ME - 25POWERLASE TECHNOLOGIES LIMITED - nowANDRITZ POWERLASE LIMITED - 2019-09-13
POWERLASE PHOTONICS LIMITED
- 2017-05-02 070092142nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2009-09-04 ~ 2017-04-20CIF 5 - Secretary → ME - 26Griffin House, 135 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2004-10-19 ~ 2015-11-13CIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-19CIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 27
REDWOOD LODGE MANAGEMENT COMPANY LIMITED
05264701Flat 4, Redwood Lodge, Croydon Road, Reigate, EnglandActive Corporate (12 parents)Officer2004-10-20 ~ 2007-11-20CIF 23 - Secretary → ME - 28
ROEBUCK HEIGHTS MANAGEMENT COMPANY LIMITED
05266053Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (8 parents)Officer2004-10-21 ~ 2007-03-09CIF 22 - Secretary → ME - 29
SANDLANDS PARK RESIDENTS MANAGEMENT COMPANY LIMITED
088403866 Lucas Park Drive, Walton On The Hill, SurreyActive Corporate (6 parents)Officer2014-01-10 ~ 2015-11-13CIF 31 - Secretary → ME - 31
THE BESPOKE KITCHEN STUDIO LTD
06356735Bradshaw Building, Kenn Road, Clevedon, Somerset, EnglandDissolved Corporate (3 parents)Officer2007-08-30 ~ 2007-10-31CIF 12 - Secretary → ME - 32MANAGEADD LIMITED - 1998-06-2328 Kirby Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-04-01 ~ 2014-08-05CIF 28 - Secretary → ME
- 33
THE LONDON KEY HOLDING COMPANY LIMITED
0304641328 Kirby Street, London, EnglandDissolved Corporate (12 parents)Officer2013-04-01 ~ 2014-08-05CIF 29 - Secretary → ME - 34
VENI VIDI VITI LTD
085159761 Lloyts Croft Cottages, Church Road, Partridge Green, West SussexDissolved Corporate (3 parents)Officer2013-05-03 ~ 2016-02-03CIF 33 - Secretary → ME - 35
VIVA (STANWELL) RESIDENTS MANAGEMENT COMPANY LIMITED
08370037113 Uxbridge Road, London, United KingdomActive Corporate (14 parents)Officer2013-01-22 ~ 2016-09-22CIF 8 - Secretary → ME - 36
WHITEGATE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
077439704 Whitegate Place, Milbourne Lane, Esher, SurreyActive Corporate (16 parents)Officer2011-08-17 ~ 2012-08-30CIF 36 - Secretary → ME - 37WILLIAM 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 37 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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