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.
Butchers, Andrew Mark
- British administrator born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British company director born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British consultant born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British director born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British director and company secretary born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British finance director born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companiesOne, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 13
- British born in June 1961
Butchers, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1961Registered addresses and corresponding companies
Butchers, Andrew Mark
- British director born in June 1961
Butchers, Andrew Mark
Resident in England
Registered addresses and corresponding companies83, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 21
- British director and company secretary born in June 1961
Butchers, Andrew Mark
Resident in England
Registered addresses and corresponding companies83, Fern Road, St Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 22
- British finance director born in June 1961Registered addresses and corresponding companies
Butchers, Andrew Mark
Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba
IIF 23
- British born in June 1961
Butchers, Andrew, Mr.
Resident in Cuba
Registered addresses and corresponding companies83, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Butchers, Andrew Mark
- British finance directorRegistered addresses and corresponding companies
Butchers, Andrew Mark
Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba
IIF 30
- British financial controllerRegistered addresses and corresponding companies
Butchers, Andrew Mark
Apt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
IIF 31
- British born in June 1961
Butchers, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in June 1961
Butchers, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies83, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 34
- British company director born in June 1961
Butchers, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies83, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 35
- Registered addresses and corresponding companies
Butchers, Andrew Mark
69, Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP, England
IIF 36
- British born in June 1961
Mr Andrew Mark Butchers
Resident in Panama
Registered addresses and corresponding companies - British born in June 1961
Mr Andrew Mark Butchers
Resident in England
Registered addresses and corresponding companies
- 1
ALINE SHAREHOLDERS LIMITED
0930472283 Fern Road, St. Leonards-on-sea, East SussexActive Corporate (3 parents)Officer2024-04-13 ~ nowIIF 14 - Director → ME - 2
ASSOCIATED COMMERCIAL ENTERPRISES LTD
1224251183 Fern Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 17 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 3
CARIBBEAN INT. LOGISTICS CORPORATION LIMITED
0929322883 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CENTRAL MARKETING & SERVICES LIMITED
0311413031c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer1998-09-01 ~ 2013-03-21IIF 3 - Director → ME2013-11-11 ~ dissolvedIIF 1 - Director → ME2003-05-20 ~ 2011-10-18IIF 31 - Secretary → ME - 5FARES SHIP MANAGEMENT SERVICES LIMITED - 1981-12-3169 Wolsey Drive, Kingston Upon Thames, Surrey, EnglandActive Corporate (8 parents)Officer1998-08-19 ~ 2004-02-13IIF 23 - Director → ME2016-02-05 ~ nowIIF 36 - Secretary → ME2003-05-20 ~ 2013-12-14IIF 28 - Secretary → ME
- 6
JOY HALDINGS LIMITED
- 2014-12-04 0932805983 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 8 - Director → ME - 7
CORAL CAPITAL (UK) LIMITED
0386671683 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (12 parents)Officer2013-11-11 ~ dissolvedIIF 2 - Director → ME1999-10-27 ~ 2013-03-21IIF 9 - Director → ME2014-10-01 ~ dissolvedIIF 29 - Secretary → ME2001-01-01 ~ 2004-08-10IIF 27 - Secretary → ME - 8
CORAL CAPITAL ENTERTAINMENT LIMITED
05182151Orchid Partners Limited, One, Queen Annes Gate, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-16 ~ 2013-03-21IIF 13 - Director → ME2004-07-16 ~ 2004-08-10IIF 30 - Secretary → ME - 9
CORAL CAPITAL GROUP LIMITED
1058435483 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 24 - Director → ME - 10
CORPORACION INTERNACIONAL ZMAR CRIVING LIMITED
0965922083 Fern Road, St. Leonards On Sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-07-10 ~ 2016-04-10IIF 4 - Director → ME2016-04-11 ~ dissolvedIIF 11 - Director → ME2015-06-26 ~ 2015-07-10IIF 21 - Director → ME - 11
DELOSTAR MANAGEMENT COMPANY LIMITED
0202681013 Flat 1, 13 Egmont Road, Sutton, EnglandActive Corporate (15 parents)Officer(before 1991-08-14) ~ 2002-09-01IIF 19 - Director → ME(before 1991-08-14) ~ 2002-09-01IIF 26 - Secretary → ME - 12
K J BUTCHERS GUEVARA LIMITED
0921718683 Fern Road, St. Leonards-on-sea, East SussexActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 13
LA PODEROSA DE BUTCHERS LIMITED
0993474683 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-01-04 ~ nowIIF 32 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 14
LOGISTICS ONE LTD
0707439131c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer2010-01-07 ~ 2013-03-21IIF 10 - Director → ME2010-01-07 ~ 2011-10-18IIF 25 - Secretary → ME - 15AK BLOOMBERG MANAGEMENT LTD - 2023-05-0983 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ dissolvedIIF 34 - Director → ME
- 16
MEBES MOTORS LTD
1101223783 Fern Road, St. Leonards-on-sea, Sussex, United KingdomActive Corporate (4 parents)Officer2017-10-13 ~ nowIIF 16 - Director → ME - 17
SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
00236594Trinity House, 4 Chapel Court, Borough High Street, LondonActive Corporate (268 parents, 2 offsprings)Officer1992-01-01 ~ 2000-12-31IIF 20 - Director → ME - 18
TRADE FINANCE ASSET MANAGEMENT LIMITED
1185847783 Fern Road, St. Leonards-on-sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2019-03-04 ~ 2022-04-27IIF 6 - Director → ME2022-11-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-03-04 ~ 2022-04-27IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 19
TRADE FINANCE SOLUTIONS LIMITED
1114057883 Fern Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (3 parents)Officer2018-11-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2083 Fern Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ 2018-02-19IIF 5 - Director → ME2015-02-13 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-14IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 2183 Fern Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)Officer2020-06-19 ~ nowIIF 18 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 22
VITALAB LIMITED
1071131483 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedIIF 12 - Director → ME
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