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 born in June 1961
Butchers, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Butchers, Andrew Mark
Resident in England
Registered addresses and corresponding companies28, Battersea Square, London, SW11 3RA, United Kingdom
IIF 583, Fern Road, St Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 683, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 783, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP
IIF 883, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, England
IIF 983, Fern Road, St. Leonards-on-sea, Sussex, TN38 0UP, United Kingdom
IIF 1083, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 11 IIF 12
- British born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies31c, Crescent Grove, London, SW4 7AF, England
IIF 13One, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)83, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 18 IIF 1983, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, England
IIF 20 IIF 2183, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 22 IIF 2383, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 24 IIF 25
- British born in June 1961Registered addresses and corresponding companies
Butchers, Andrew Mark
- British born in June 1961
Butchers, Andrew Mark
Resident in Cuba
Registered addresses and corresponding companiesApt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
IIF 29
- 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 30
- British Registered addresses and corresponding companies
Butchers, Andrew Mark
21, Hill Farm Way, Southwick, Brighton, BN42 4YJ, England
IIF 3121 Hill Farm Way, Southwick, Brighton, East Sussex, BN42 4YJ
IIF 32Apt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
IIF 33 IIF 34Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba
IIF 35 IIF 36 IIF 37One, Queen Annes Gate, London, SW1H 9BT, England
IIF 3883, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 39
- Registered addresses and corresponding companies
Butchers, Andrew Mark
69, Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP, England
IIF 40
- British born in June 1961
Mr Andrew Mark Butchers
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr Andrew Mark Butchers
Resident in Panama
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 8 - Director → ME - 2
ASSOCIATED COMMERCIAL ENTERPRISES LTD
1224251183 Fern Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 3
CARIBBEAN INT. LOGISTICS CORPORATION LIMITED
0929322883 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - 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)Officer2013-11-11 ~ dissolvedIIF 13 - Director → ME1998-09-01 ~ 2013-03-21IIF 16 - Director → ME2003-05-20 ~ 2011-10-18IIF 33 - 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 27 - Director → ME2016-02-05 ~ nowIIF 40 - Secretary → ME2003-05-20 ~ 2013-12-14IIF 38 - Secretary → ME
- 6
- 7
CONDOR FINANCIAL SERVICES LIMITED
0267036128 Battersea Square, LondonDissolved Corporate (8 parents)Officer1998-08-19 ~ dissolvedIIF 29 - Director → ME2003-05-20 ~ dissolvedIIF 34 - Secretary → ME - 8
CORAL CAPITAL (UK) LIMITED
0386671683 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (12 parents)Officer2013-11-11 ~ dissolvedIIF 24 - Director → ME1999-10-27 ~ 2013-03-21IIF 15 - Director → ME2014-10-01 ~ dissolvedIIF 39 - Secretary → ME2001-01-01 ~ 2004-08-10IIF 37 - Secretary → ME - 9
CORAL CAPITAL ENTERTAINMENT LIMITED
05182151Orchid Partners Limited, One, Queen Annes Gate, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-16 ~ 2013-03-21IIF 14 - Director → ME2004-07-16 ~ 2004-08-10IIF 36 - Secretary → ME - 10
CORAL CAPITAL GROUP LIMITED
1058435483 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 30 - Director → ME - 11
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 18 - Director → ME2016-04-11 ~ dissolvedIIF 19 - Director → ME2015-06-26 ~ 2015-07-10IIF 7 - Director → ME - 12
DELOSTAR MANAGEMENT COMPANY LIMITED
0202681013 Flat 1, 13 Egmont Road, Sutton, EnglandActive Corporate (15 parents)Officer(before 1991-08-14) ~ 2002-09-01IIF 26 - Director → ME(before 1991-08-14) ~ 2002-09-01IIF 35 - Secretary → ME - 13
K J BUTCHERS GUEVARA LIMITED
0921718683 Fern Road, St. Leonards-on-sea, East SussexActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 14
LA PODEROSA DE BUTCHERS LIMITED
0993474683 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-01-04 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 15
LOGISTICS ONE LTD
0707439131c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer2010-01-07 ~ 2013-03-21IIF 17 - Director → ME2010-01-07 ~ 2011-10-18IIF 31 - Secretary → ME - 16AK BLOOMBERG MANAGEMENT LTD - 2023-05-0983 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ dissolvedIIF 4 - Director → ME
- 17
MEBES MOTORS LTD
1101223783 Fern Road, St. Leonards-on-sea, Sussex, United KingdomActive Corporate (4 parents)Officer2017-10-13 ~ nowIIF 10 - Director → ME - 18
MIDLANDS LTD
0660078328 Battersea Square, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-08 ~ dissolvedIIF 5 - Director → ME2009-01-08 ~ dissolvedIIF 32 - Secretary → ME - 19
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 28 - Director → ME - 20
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 22 - Director → ME2022-11-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-03-04 ~ 2022-04-27IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 21
TRADE FINANCE SOLUTIONS LIMITED
1114057883 Fern Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (3 parents)Officer2018-11-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 2283 Fern Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ 2018-02-19IIF 21 - Director → ME2015-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-14IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 2383 Fern Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)Officer2020-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 24
VITALAB LIMITED
1071131483 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedIIF 25 - Director → ME
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