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.
- 1
Diaz-sanchez, Jose Carlos
Born in September 1992Individual (87 offsprings)Officer2023-08-17 ~ nowOF - Director → CIF 0 - 2
Smith, Philip Antony
Born in September 1972Individual (58 offsprings)Officer2016-02-15 ~ nowOF - Director → CIF 0
- 1
Harrison, David Michael
Director born in November 1969Individual (18 offsprings)Officer2015-02-03 ~ 2015-05-25OF - Director → CIF 0 - 2
Rotenberg, Josiah Meyer
Investment Professional born in November 1970Individual (1 offspring)Officer2014-10-09 ~ 2015-07-20OF - Director → CIF 0 - 3
Glowasky, Matthew Cardwell
Investment Professional born in February 1981Individual (22 offsprings)Officer2014-10-09 ~ 2023-08-17OF - Director → CIF 0
BUTTERFLY GROUP HEALTHCARE LIMITED
Previous names
- BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
- CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
Standard Industrial Classification
BUTTERFLY GROUP HEALTHCARE LIMITED
InfoBUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27Registered number 092560962 Merchants Drive, Parkhouse, Carlisle CA3 0JWPRIVATE LIMITED COMPANY incorporated on 2014-10-09 (11 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0BUTTERFLY GROUP HEALTHCARE LIMITED
SRegistered number 0925609611, Two Snow Hill Queensway, Birmingham, England, B4 6WRPrivate Limited Company in EnglandCIF 1BUTTERFLY GROUP HEALTHCARE LIMITED
SRegistered number 0925609611th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WRPrivate Limited Company in EnglandCIF 2 CIF 3
- 1C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 411th Floor Two Snowhill, BirminghamDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 511th Floor Two Snowhill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6
MARIPOSA CARE LIMITED
- nowDOLPHIN PROPERTY COMPANY LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2020-12-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7GOALS SOCCER LIMITED - 2000-12-22Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, EdinburghDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 8
PAPILLON CARE LIMITED
- nowBRAMBLE LODGE CARE HOME LIMITED - 2017-01-312 Merchants Drive, Parkhouse, Carlisle, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-12-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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