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.
Mr Andrew Mark Butchers
- 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 - 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 22
- 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 23
- British born in June 1961
Butchers, Andrew Mark
Resident in England
Registered addresses and corresponding companies28, Battersea Square, London, SW11 3RA, United Kingdom
IIF 2483, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP
IIF 2583, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, England
IIF 2683, Fern Road, St. Leonards-on-sea, Sussex, TN38 0UP, United Kingdom
IIF 2783, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 28 IIF 29
- 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 32
- 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 33
- 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 34
- 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 35
- British Registered addresses and corresponding companies
Butchers, Andrew Mark
21, Hill Farm Way, Southwick, Brighton, BN42 4YJ, England
IIF 3621 Hill Farm Way, Southwick, Brighton, East Sussex, BN42 4YJ
IIF 37Apt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
IIF 38Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba
IIF 39 IIF 40One, Queen Annes Gate, London, SW1H 9BT, England
IIF 4183, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 42
- 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 43
- 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 44
- 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 47
- 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 48
- Registered addresses and corresponding companies
Butchers, Andrew Mark
69, Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP, England
IIF 49
- 1
ALINE SHAREHOLDERS LIMITED
0930472283 Fern Road, St. Leonards-on-sea, East SussexActive Corporate (3 parents)Officer2024-04-13 ~ nowIIF 25 - Director → ME - 2
ASSOCIATED COMMERCIAL ENTERPRISES LTD
1224251183 Fern Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 28 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 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 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 10 - Director → ME1998-09-01 ~ 2013-03-21IIF 12 - Director → ME2003-05-20 ~ 2011-10-18IIF 44 - 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 34 - Director → ME2016-02-05 ~ nowIIF 49 - Secretary → ME2003-05-20 ~ 2013-12-14IIF 41 - 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 17 - Director → ME - 7
CONDOR FINANCIAL SERVICES LIMITED
0267036128 Battersea Square, LondonDissolved Corporate (8 parents)Officer1998-08-19 ~ dissolvedIIF 23 - Director → ME2003-05-20 ~ dissolvedIIF 38 - Secretary → ME - 8
CORAL CAPITAL (UK) LIMITED
0386671683 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (12 parents)Officer1999-10-27 ~ 2013-03-21IIF 18 - Director → ME2013-11-11 ~ dissolvedIIF 11 - Director → ME2001-01-01 ~ 2004-08-10IIF 40 - Secretary → ME2014-10-01 ~ dissolvedIIF 42 - 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 22 - Director → ME2004-07-16 ~ 2004-08-10IIF 43 - 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 35 - 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 13 - Director → ME2015-06-26 ~ 2015-07-10IIF 32 - Director → ME2016-04-11 ~ dissolvedIIF 20 - 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 30 - Director → ME(before 1991-08-14) ~ 2002-09-01IIF 39 - Secretary → ME - 13
K J BUTCHERS GUEVARA LIMITED
0921718683 Fern Road, St. Leonards-on-sea, East SussexActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - 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 45 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 19 - Director → ME2010-01-07 ~ 2011-10-18IIF 36 - Secretary → ME - 16AK BLOOMBERG MANAGEMENT LTD - 2023-05-0983 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ dissolvedIIF 47 - Director → ME
- 17
MEBES MOTORS LTD
1101223783 Fern Road, St. Leonards-on-sea, Sussex, United KingdomActive Corporate (4 parents)Officer2017-10-13 ~ nowIIF 27 - Director → ME - 18
MIDLANDS LTD
0660078328 Battersea Square, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-08 ~ dissolvedIIF 24 - Director → ME2009-01-08 ~ dissolvedIIF 37 - 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 31 - 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 15 - Director → ME2022-11-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-03-04 ~ 2022-04-27IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 33 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2283 Fern Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ nowIIF 26 - Director → ME2015-02-13 ~ 2018-02-19IIF 14 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-14IIF 2 - 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 29 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 24
VITALAB LIMITED
1071131483 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedIIF 21 - Director → ME
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