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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Butterworth, Charles Langhorne

    Related profiles found in government register
  • Butterworth, Charles Langhorne
    British chairman born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House 741 High Road, Finchley, London, N12 0BP, United Kingdom

      IIF 1
  • Butterworth, Charles Langhorne
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ludgrove School, Wokingham, Berkshire, RG40 3AB

      IIF 2

    • Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 3 IIF 4 IIF 5

    • Experian, Newneham House, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 8

    • Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland

      IIF 9

    • 17, Mossop Street, London, SW3 2LY

      IIF 10 IIF 11

    • 17, Mossop Street, London, SW3 2LY, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 16

    • 2, Butlers Close, Lockerley, Romsey, Hampshire, SO51 0LY, United Kingdom

      IIF 17
  • Butterworth, Charles Langhorne
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom

      IIF 18

    • Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay16, Ireland

      IIF 19

    • Low Eaves, Low Eaves, Ballinger, Great Missenden, Buckinghamshire, HP16 9LL, United Kingdom

      IIF 20

    • 17, Mossop Street, London, SW3 2LY

      IIF 21

    • 17, Mossop Street, London, SW3 2LY, England

      IIF 22
  • Butterworth, Charles Langhorne
    British company director born in February 1970

    Registered addresses and corresponding companies
  • Butterworth, Charles Langhorne
    British director born in February 1970

    Registered addresses and corresponding companies

    • Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

      IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Butlers Close, Lockerley, Romsey, Hampshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 17 - director → ME
  • 2
    Balfour House - 1st Floor, 741 High Road, Finchley, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 1 - director → ME
  • 3
    CIRRUS INNS LIMITED - 2011-07-21
    17 Mossop Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 22 - director → ME
  • 4
    Ludgrove School, Wokingham, Berkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2012-06-28 ~ now
    IIF 2 - director → ME
Ceased 32
  • 1
    CAST LIGHT LIMITED - 2017-07-21
    CREDIT FLIP LIMITED - 2015-12-07
    AGHOCO 1191 LIMITED - 2014-02-28
    SIMPLE DEBT SOLUTIONS LIMITED - 2014-01-29
    SDS NEWCO LIMITED - 2009-03-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-25 ~ 2020-02-03
    IIF 16 - director → ME
  • 2
    AGHOCO 1053 LIMITED - 2011-07-25
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    70,000,811 GBP2022-06-26
    Officer
    2011-07-27 ~ 2022-12-16
    IIF 11 - director → ME
  • 3
    AGHOCO 1054 LIMITED - 2011-07-25
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,228,923 GBP2022-06-26
    Officer
    2011-07-27 ~ 2022-12-16
    IIF 10 - director → ME
  • 4
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-16 ~ 2020-02-03
    IIF 9 - director → ME
  • 5
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (6 parents, 16 offsprings)
    Officer
    2016-11-14 ~ 2020-02-03
    IIF 19 - director → ME
  • 6
    Cox's Green Havyatt Road, Wrington, Bristol, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -14,313,458 GBP2022-06-26
    Officer
    2020-12-21 ~ 2022-12-16
    IIF 14 - director → ME
  • 7
    EPICUREAN CLUB LIMITED - 2023-01-03
    THE EPICUREAN GROUP LIMITED - 2017-03-25
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -87,432 GBP2023-12-31
    Officer
    2020-12-21 ~ 2022-02-22
    IIF 13 - director → ME
  • 8
    C/o Jps Finance Ltd, 2 Duke Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    274,065 GBP2024-03-31
    Officer
    2020-12-21 ~ 2022-12-07
    IIF 12 - director → ME
  • 9
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,766,496 GBP2017-03-31
    Officer
    2017-10-18 ~ 2019-07-02
    IIF 3 - director → ME
  • 10
    SMARTPIPE GROUP LIMITED - 2020-01-31
    Third Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    135,001 GBP2023-12-31
    Officer
    2020-05-15 ~ 2021-02-26
    IIF 18 - director → ME
  • 11
    Printworks, Surrey Quays Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-05-27 ~ 2019-04-16
    IIF 21 - director → ME
  • 12
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2011-07-14
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-10-18 ~ 2020-02-03
    IIF 8 - director → ME
  • 13
    DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25
    ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2017-10-18 ~ 2019-07-02
    IIF 5 - director → ME
  • 14
    RUNPATH DIGITAL LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,970,402 GBP2016-03-31
    Officer
    2017-10-18 ~ 2020-02-03
    IIF 4 - director → ME
  • 15
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-18 ~ 2020-02-03
    IIF 6 - director → ME
  • 16
    INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,639 GBP2016-03-31
    Officer
    2017-10-18 ~ 2019-07-02
    IIF 7 - director → ME
  • 17
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2021-06-30
    Officer
    2020-12-21 ~ 2022-02-22
    IIF 15 - director → ME
  • 18
    RAPIDWAVE - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 24 - director → ME
  • 19
    VODAFONE WORLDWIDE INTERMEDIATE HOLDINGS 1. - 2002-10-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 31 - director → ME
  • 20
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 35 - director → ME
  • 21
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-04-30
    IIF 34 - director → ME
  • 22
    HIGHERSHARE LIMITED - 2000-05-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2003-10-15 ~ 2007-04-30
    IIF 28 - director → ME
  • 23
    NEXTCHIEF LIMITED - 1995-04-19
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 30 - director → ME
  • 24
    VODAFONE AIRTOUCH FINANCE UK - 2000-07-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 36 - director → ME
  • 25
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 23 - director → ME
  • 26
    VODAFONE JAPAN FINANCE - 2001-07-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 26 - director → ME
  • 27
    INCOMETIDY LIMITED - 1993-03-24
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 42 offsprings)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 27 - director → ME
  • 28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-04-30
    IIF 33 - director → ME
  • 29
    VODAPHONE LIMITED - 2023-01-12
    VODAPOWER LIMITED - 1996-12-20
    RACAL-VODAPOWER LIMITED - 1991-09-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 25 - director → ME
  • 30
    CRICKHOLLOW LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 29 - director → ME
  • 31
    VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
    SHADOWFAX ENTERPRISES LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2002-10-28 ~ 2007-04-30
    IIF 32 - director → ME
  • 32
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-09 ~ 2012-09-06
    IIF 20 - director → ME

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