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.

Parent entities and officers
Active 4
  • 1
    Armstrong, Digby Robert
    Solicitor born in September 1953
    Individual (4 offsprings)
    Officer
    1998-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pentecost, Nicholas Alan
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    2009-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lee, Clive Alexander
    Solicitor born in October 1960
    Individual (3 offsprings)
    Officer
    2010-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    King, Andrew James
    Solicitor born in April 1967
    Individual
    Officer
    2009-08-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Emson, Dennis
    Individual
    Officer
    1998-02-25 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 3
    Chatfield, James Holman Thomas
    Solicitor born in April 1952
    Individual
    Officer
    1998-02-25 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Hoad, Andrew Michael Gregory
    Solicitor born in December 1970
    Individual
    Officer
    2010-07-06 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Sadka, Timothy David
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2004-06-25
    OF - Director → CIF 0
    2004-07-06 ~ 2004-07-30
    OF - Director → CIF 0
    2005-01-12 ~ 2017-08-31
    OF - Director → CIF 0
    Sadka, Timothy David
    Solicitor
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2015-11-13
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-25 ~ 1998-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAWLISON BUTLER NOMINEES LIMITED

Previous name
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
    Info
    RAWLISON & BUTLER NOMINEES LIMITED - 2015-12-08
    Registered number 03520636
    Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ
    Private Limited Company incorporated on 1998-02-25 and dissolved on 2018-09-04 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • RAWLISON BUTLER NOMINEES LIMITED
    S
    Registered number missing
    Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ACCESS CRADLES LIMITED - 2005-06-03
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 35
  • 1
    Lane House, 24 Parsons Green Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-06-14 ~ 2005-10-14
    CIF 24 - Secretary → ME
  • 2
    Lane House, 24 Parsons Green Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-06-14 ~ 2005-10-14
    CIF 4 - Secretary → ME
  • 3
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,426 GBP2023-12-31
    Officer
    2013-08-30 ~ 2016-03-04
    CIF 32 - Secretary → ME
  • 4
    AMADEUS MARKETING (UK) LIMITED - 2017-10-02
    ROUTEDON LIMITED - 1989-03-20
    3rd Floor First Point, Buckingham Gate London Gatwick Airport, Gatwick, West Sussex
    Active Corporate (4 parents)
    Officer
    2006-05-04 ~ 2006-05-26
    CIF 16 - Secretary → ME
  • 5
    8 Hartsleaf Close, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ 2015-03-31
    CIF 35 - Secretary → ME
  • 6
    Unit 3, Edge Business Centre, Humber Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2006-01-18 ~ 2007-02-26
    CIF 17 - Secretary → ME
  • 7
    BLUE CAPITAL PLC - 2004-09-16
    RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
    The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-09-23 ~ 2018-04-10
    CIF 1 - Secretary → ME
  • 8
    CORDEK FUEL SYSTEMS LIMITED - 2024-11-08
    RAWLISON BUTLER SHELFCO 108 LIMITED - 2005-03-21
    Spring Copse Business Park, Stane Street Slinfold, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-02 ~ 2005-03-11
    CIF 21 - Director → ME
  • 9
    1 Bansons Yard, High Street, Ongar, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2007-07-02 ~ 2009-08-05
    CIF 2 - Secretary → ME
  • 10
    RICHGRAND LIMITED - 1979-12-31
    C/o Mepm (jr) Ltd Avenfield House, 118-127 Park Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,595 GBP2023-12-31
    Officer
    2008-01-01 ~ 2011-12-02
    CIF 10 - Secretary → ME
  • 11
    CHECK TECHNOLOGY LIMITED - 2002-04-02
    CHEQUE TECHNOLOGY LIMITED - 1982-12-10
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ 2018-04-10
    CIF 6 - Secretary → ME
  • 12
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-06 ~ 2014-07-31
    CIF 34 - Secretary → ME
  • 13
    77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,338,060 GBP2022-06-26
    Officer
    2005-05-01 ~ 2007-04-02
    CIF 20 - Secretary → ME
  • 14
    77 Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    68,628 GBP2022-06-25
    Officer
    2005-05-01 ~ 2007-04-02
    CIF 19 - Secretary → ME
  • 15
    77 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,657 GBP2022-06-25
    Officer
    2005-05-01 ~ 2007-04-02
    CIF 18 - Secretary → ME
  • 16
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (4 parents)
    Officer
    2006-11-09 ~ 2008-08-08
    CIF 15 - Secretary → ME
  • 17
    The Grange, The Chase, Kingswood, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    151,600 GBP2024-03-31
    Officer
    2007-05-10 ~ 2007-06-08
    CIF 13 - Secretary → ME
  • 18
    RUSH (REDHILL) LIMITED - 2007-12-03
    23 George Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-12-11
    CIF 11 - Secretary → ME
  • 19
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-16 ~ 2016-09-22
    CIF 9 - Secretary → ME
  • 20
    21 Church Street, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-10 ~ 2007-09-28
    CIF 14 - Secretary → ME
  • 21
    RAWLISON BUTLER SHELFCO 105 LIMITED - 2004-06-28
    Nisbets Limited, Fourth Way, Bristol, England
    Active Corporate (5 parents)
    Officer
    2004-03-19 ~ 2009-07-15
    CIF 25 - Secretary → ME
  • 22
    ANDRITZ POWERLASE HOLDINGS LIMITED - 2019-09-13
    POWERLASE HOLDINGS LIMITED - 2017-04-21
    CB. NUMBERONE LIMITED - 2016-04-20
    Suite 2 2nd Floor, Pheonix House, 32 West Street, Brighton
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,751,694 GBP2019-12-31
    Officer
    2016-04-18 ~ 2017-04-20
    CIF 7 - Secretary → ME
  • 23
    ANDRITZ POWERLASE LIMITED - 2019-09-13
    POWERLASE PHOTONICS LIMITED - 2017-05-02
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -6,654,867 GBP2018-12-31
    Officer
    2009-09-04 ~ 2017-04-20
    CIF 5 - Secretary → ME
  • 24
    RAWLISON BUTLER SHELFCO 107 LIMITED - 2005-01-27
    Griffin House, 135 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-19 ~ 2015-11-13
    CIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-19
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 25
    Flat 4, Redwood Lodge, Croydon Road, Reigate, England
    Active Corporate (5 parents)
    Officer
    2004-10-20 ~ 2007-11-20
    CIF 23 - Secretary → ME
  • 26
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Officer
    2004-10-21 ~ 2007-03-09
    CIF 22 - Secretary → ME
  • 27
    6 Lucas Park Drive, Walton On The Hill, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-01-10 ~ 2015-11-13
    CIF 31 - Secretary → ME
  • 28
    Paxton House Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ 2009-05-18
    CIF 3 - Secretary → ME
  • 29
    Bradshaw Building, Kenn Road, Clevedon, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-10-31
    CIF 12 - Secretary → ME
  • 30
    MANAGEADD LIMITED - 1998-06-23
    28 Kirby Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,583,435 GBP2022-12-31
    Officer
    2013-04-01 ~ 2014-08-05
    CIF 28 - Secretary → ME
  • 31
    28 Kirby Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-04-01 ~ 2014-08-05
    CIF 29 - Secretary → ME
  • 32
    1 Lloyts Croft Cottages, Church Road, Partridge Green, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,605 GBP2020-03-31
    Officer
    2013-05-03 ~ 2016-02-03
    CIF 33 - Secretary → ME
  • 33
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-22 ~ 2016-09-22
    CIF 8 - Secretary → ME
  • 34
    4 Whitegate Place, Milbourne Lane, Esher, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    5,155 GBP2023-12-31
    Officer
    2011-08-17 ~ 2012-08-30
    CIF 36 - Secretary → ME
  • 35
    GAMES AUDIT LIMITED - 2019-12-12
    WL PRODUCTIONS LTD - 2015-03-10
    GAMES AUDIT LIMITED - 2014-07-01
    OVAL (1927) LIMITED - 2004-01-08
    168 Church Road, Hove, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -29,848 GBP2023-10-31
    Officer
    2004-11-24 ~ 2010-03-26
    CIF 37 - Secretary → ME

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