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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Butcher, Keith David

    Related profiles found in government register
  • Butcher, Keith David
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Keith David
    British chartered surveyor born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Cork Street, London, W1S 3LW, England

      IIF 44
  • Butcher, Keith David
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

      IIF 45
    • Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

      IIF 46 IIF 47
  • Butcher, Keith David
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    ALIF (NO. 3) NOMINEE 1 LIMITED
    - now 13424256 13424436... (more)
    IULIF (NO.3) NOMINEE 1 LIMITED
    - 2022-03-18 13424256 13424436... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ now
    IIF 12 - Director → ME
  • 2
    ALIF (NO. 3) NOMINEE 2 LIMITED
    - now 13424436 13424256... (more)
    IULIF (NO.3) NOMINEE 2 LIMITED
    - 2022-03-18 13424436 13424256... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ now
    IIF 11 - Director → ME
  • 3
    ALIF (NO.1) GP LIMITED
    - now 11989895
    IULIF (NO 1) GP LIMITED
    - 2022-02-25 11989895
    IULIF ACORN GP LIMITED
    - 2019-11-26 11989895
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 15 - Director → ME
  • 4
    ALIF (NO.2) NOMINEE 1 LIMITED
    - now 13097784 13097822... (more)
    IULIF (NO.2) NOMINEE 1 LIMITED
    - 2022-02-18 13097784 13424256... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-23 ~ now
    IIF 10 - Director → ME
  • 5
    ALIF (NO.2) NOMINEE 2 LIMITED
    - now 13097822 13097784... (more)
    IULIF (NO.2) NOMINEE 2 LIMITED
    - 2022-02-18 13097822 13424436... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-12-23 ~ now
    IIF 13 - Director → ME
  • 6
    ALIF NOMINEE 1 LIMITED
    - now 12044935 12044939... (more)
    IULIF NOMINEE 1 LIMITED
    - 2022-02-17 12044935 12044939... (more)
    IULIF ACORN NOMINEE 1 LIMITED
    - 2019-11-26 12044935 12044939... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-11 ~ now
    IIF 20 - Director → ME
  • 7
    ALIF NOMINEE 2 LIMITED
    - now 12044939 12044935... (more)
    IULIF NOMINEE 2 LIMITED
    - 2022-02-17 12044939 12044935... (more)
    IULIF ACORN NOMINEE 2 LIMITED
    - 2019-11-26 12044939 12044935... (more)
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-11 ~ now
    IIF 19 - Director → ME
  • 8
    ARA UK TIGER GP LIMITED
    - now 09058455
    INFRARED UK TIGER GP LIMITED
    - 2022-02-17 09058455
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 21 - Director → ME
  • 9
    ARA UK TIGER NOMINEE 1 LIMITED
    - now 09058540 09058553
    INFRARED UK TIGER NOMINEE 1 LIMITED
    - 2022-02-17 09058540 09058553... (more)
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 18 - Director → ME
  • 10
    ARA UK TIGER NOMINEE 2 LIMITED
    - now 09058553 09058540
    INFRARED UK TIGER NOMINEE 2 LIMITED
    - 2022-02-23 09058553 09058540... (more)
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 22 - Director → ME
  • 11
    ARAF (YARD) LIMITED
    13870627
    10 Cork Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 44 - Director → ME
  • 12
    ARAF CUB HOLDINGS LIMITED
    14877924
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-18 ~ now
    IIF 16 - Director → ME
  • 13
    ARAF CUB LIMITED
    14878300
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-18 ~ now
    IIF 14 - Director → ME
  • 14
    ARAF II LIMITED
    - now 09837491 09709017
    IRAF II LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 3 - Director → ME
  • 15
    ARAF III LIMITED
    - now 09709017 09837491
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-28 ~ now
    IIF 5 - Director → ME
  • 16
    BTCM LIMITED
    - now 02074221
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Market Service Building, Westgate, Basildon, Essex, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-02-17 ~ 2022-02-02
    IIF 28 - Director → ME
  • 17
    CHARLES II REALISATION LLP
    - now OC359632
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2021-12-07 ~ 2024-08-24
    IIF 47 - LLP Member → ME
    2018-07-31 ~ 2021-12-07
    IIF 46 - LLP Member → ME
  • 18
    COSGROVE ROAD MANAGEMENT COMPANY LIMITED
    13054983
    4385, 13054983 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-10-30 ~ now
    IIF 9 - Director → ME
  • 19
    EMPOWER LEARNING ACADEMY TRUST
    - now 07702119
    HALL MEAD SCHOOL - 2016-02-27
    Hall Mead School, Marlborough Gardens, Upminster, Essex
    Active Corporate (47 parents)
    Officer
    2017-05-21 ~ now
    IIF 56 - Director → ME
  • 20
    GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
    - now 03295447
    DECORHIGH LIMITED - 1997-03-21
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
  • 21
    HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-19
    Due to be dissolved on 2024-08-01
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED
    - 2021-10-26 10453127
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-03-16 ~ 2021-10-22
    IIF 33 - Director → ME
  • 22
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-19
    Due to be dissolved on 2024-08-01
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2016-11-01 ~ 2021-10-22
    IIF 29 - Director → ME
  • 23
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-19
    Due to be dissolved on 2024-08-01
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2016-11-01 ~ 2021-10-22
    IIF 24 - Director → ME
  • 24
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-11-22 during the appointment or period of control
    Administration ended on 2025-02-14 during the appointment or period of control
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 30 - Director → ME
  • 25
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-11-22 during the appointment or period of control
    Administration ended on 2025-02-14 during the appointment or period of control
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-17 ~ dissolved
    IIF 40 - Director → ME
  • 26
    INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
    08008412 08404653... (more)
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2021-10-29 during the appointment or period of control
    Commencement of winding up on 2022-03-02 during the appointment or period of control
    Conclusion of winding up on 2022-10-13 during the appointment or period of control
    Dissolved on 2023-01-20 during the appointment or period of control
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 39 - Director → ME
  • 27
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 07962299... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-02-18 during the appointment or period of control
    Commencement of winding up on 2021-04-19 during the appointment or period of control
    Conclusion of winding up on 2022-12-06 during the appointment or period of control
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (18 parents)
    Officer
    2014-11-17 ~ now
    IIF 23 - Director → ME
  • 28
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 08405077... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-02-18 during the appointment or period of control
    Commencement of winding up on 2021-04-19 during the appointment or period of control
    Conclusion of winding up on 2023-03-01 during the appointment or period of control
    Dissolved on 2025-02-17 during the appointment or period of control
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 26 - Director → ME
  • 29
    IRAF TRIUMPH HOLDINGS LTD
    - now 11950536
    IRAF TRICOLORE HOLDINGS LIMITED - 2019-06-24
    IRAF TRICALORE HOLDINGS LIMITED - 2019-05-07
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 17 - Director → ME
  • 30
    IRAF TRIUMPH LTD
    - now 11951887
    IRAF TRICOLORE LIMITED
    - 2019-06-24 11951887
    IRAF TRICALORE LIMITED
    - 2019-05-07 11951887
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-04-17 ~ 2025-05-23
    IIF 7 - Director → ME
  • 31
    IRAF UK DRAGON GP LIMITED
    09407816
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-10 during the appointment or period of control
    Commencement of winding up on 2022-04-01 during the appointment or period of control
    Conclusion of winding up on 2022-10-13 during the appointment or period of control
    Due to be dissolved on 2023-01-20 during the appointment or period of control
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-03-16 ~ dissolved
    IIF 32 - Director → ME
  • 32
    IRAF UK DRAGON NOMINEE 1 LIMITED
    09408691 09408934... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-02-01 during the appointment or period of control
    Administration ended on 2022-08-05 during the appointment or period of control
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 38 - Director → ME
  • 33
    IRAF UK DRAGON NOMINEE 2 LIMITED
    09408934 09408691... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-02-01 during the appointment or period of control
    Administration ended on 2022-08-05 during the appointment or period of control
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 41 - Director → ME
  • 34
    IRAF UK VANTAGE HOLDINGS LIMITED
    11554182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-22 during the appointment or period of control
    Due to be dissolved on 2026-01-01 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2020-03-16 ~ dissolved
    IIF 8 - Director → ME
  • 35
    IRERE EAGLE 1 LIMITED
    - now 07140925 07140941
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 54 - Director → ME
  • 36
    IRERE EAGLE 2 LIMITED
    - now 07140941 07140925
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 55 - Director → ME
  • 37
    IRERE EAGLE HOLDINGS LIMITED
    - now 07140903
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 51 - Director → ME
  • 38
    IRERE KINGDOM 1 LIMITED
    - now 07458213 07458232
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 37 - Director → ME
  • 39
    IRERE KINGDOM 2 LIMITED
    - now 07458232 07458213
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 40
    IRERE KINGDOM HOLDINGS LIMITED
    - now 07457894
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-17 ~ dissolved
    IIF 34 - Director → ME
  • 41
    IRERE SIT 1 LIMITED
    - now 07267545 07267577
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 48 - Director → ME
  • 42
    IRERE SIT 2 LIMITED
    - now 07267577 07267545
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 52 - Director → ME
  • 43
    IRERE SIT HOLDINGS LIMITED
    - now 07267497 07394250
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 44
    IULIF SPV 1 LTD
    - now 11421071 11722191... (more)
    LAST MILE SPV 1 LTD - 2021-01-19
    10 Cork Street Cork Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2022-07-28 ~ dissolved
    IIF 1 - Director → ME
  • 45
    IULIF SPV 4 LTD
    - now 11721823 11722119... (more)
    LAST MILE SPV 4 LTD - 2021-01-20
    10 Cork Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-07-28 ~ dissolved
    IIF 2 - Director → ME
  • 46
    MILEWAY VANTAGE 1 LTD - now
    IRAF UK VANTAGE 1 LIMITED
    - 2021-04-03 11555616 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 35 - Director → ME
  • 47
    MILEWAY VANTAGE 2 LTD - now
    IRAF UK VANTAGE 2 LIMITED
    - 2021-04-03 11555687 11555597... (more)
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 43 - Director → ME
  • 48
    MILEWAY VANTAGE 3 LTD - now
    IRAF UK VANTAGE 3 LIMITED
    - 2021-04-03 11555597 11555687... (more)
    3 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2018-09-06 ~ 2021-03-24
    IIF 25 - Director → ME
  • 49
    MILEWAY VANTAGE MANAGEMENT LTD - now
    HIGH CARR AXIS MANAGEMENT COMPANY LIMITED
    - 2021-04-29 05040748
    EVER 2295 LIMITED - 2004-03-11
    3 Copthall Avenue, Copthall Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2018-10-26 ~ 2021-03-24
    IIF 36 - Director → ME
  • 50
    PRECISE RETAIL NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 08405077... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2021-08-26
    IIF 27 - Director → ME
  • 51
    PRECISE RETAIL NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 08405077... (more)
    Forum 4 Parkway, Whiteley, Fareham, England
    Active Corporate (20 parents)
    Officer
    2014-11-17 ~ 2021-08-26
    IIF 42 - Director → ME
  • 52
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 5 LIMITED
    - 2016-04-29 08405077 07962299... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 53 - Director → ME
  • 53
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 6 LIMITED
    - 2016-04-29 08405100 07962299... (more)
    27-28 Clement's Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 50 - Director → ME
  • 54
    RUBY INVESTMENT HOLDINGS LLP
    OC437641
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-12 ~ now
    IIF 45 - LLP Designated Member → ME
  • 55
    TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
    - now 01673674
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2019-09-23 ~ 2025-05-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.