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

Mr Mark Clifford Butterfield

    Related profiles found in government register
  • Mr Mark Clifford Butterfield
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Clifford Butterfield
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 5
  • Butterfield, Mark Clifford
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England

      IIF 6 IIF 7 IIF 8

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 11

    • 80, Sea Road, Barton On, New Milton, Hampshire, BH25 7NQ

      IIF 12

    • 8 Ellisons Crescent, Ellisons Crescent, Waterlooville, PO7 3AP, England

      IIF 13
  • Butterfield, Mark Clifford
    British accountant born in September 1955

    Registered addresses and corresponding companies

    • 10 Six Acres, Slinfold, West Sussex, RH13 0TH

      IIF 14 IIF 15
  • Butterfield, Mark Clifford
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN

      IIF 20

    • Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN, United Kingdom

      IIF 21
  • Butterfield, Mark Clifford
    British accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ

      IIF 22

    • Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN

      IIF 23
  • Butterfield, Mark Clifford
    British cfo born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 24
  • Butterfield, Mark Clifford
    British

    Registered addresses and corresponding companies

    • 10 Six Acres, Slinfold, West Sussex, RH13 0TH

      IIF 25
  • Butterfield, Mark Clifford
    British accountant

    Registered addresses and corresponding companies

    • 88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England

      IIF 26

    • Woodfield House, Copsale Road, Maplehurst, West Sussex, RH13 6QY

      IIF 27

    • 10 Six Acres, Slinfold, West Sussex, RH13 0TH

      IIF 28
  • Butterfield, Mark Clifford

    Registered addresses and corresponding companies

    • 88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England

      IIF 29

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 30 IIF 31

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 32

    • 88, Sea Road, Barton On Sea, New Milton, BH25 7NQ, England

      IIF 33 IIF 34

    • 10 Six Acres, Slinfold, West Sussex, RH13 0TH

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    88 Sea Road, Barton On Sea, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-03 ~ now
    IIF 10 - director → ME
    2010-03-03 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    88 Sea Road, Barton On Sea, Hampshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0.10 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 7 - director → ME
    2020-09-21 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,769,486 GBP2023-06-30
    Officer
    2018-09-01 ~ now
    IIF 11 - director → ME
    2018-09-01 ~ now
    IIF 32 - secretary → ME
  • 4
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-10-01 ~ now
    IIF 31 - secretary → ME
  • 5
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 24 - director → ME
    2016-12-13 ~ now
    IIF 30 - secretary → ME
  • 6
    80 Sea Road, Barton On, New Milton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    5,142 GBP2023-08-31
    Officer
    2024-08-11 ~ now
    IIF 12 - director → ME
  • 7
    88 Sea Road, Barton On Sea, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    88 Sea Road, Barton On Sea, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2023-03-10 ~ now
    IIF 9 - director → ME
    2023-03-10 ~ now
    IIF 34 - secretary → ME
  • 9
    WOODFIELD ASSOCIATES FINANCIAL CONSULTANCY LIMITED - 2010-06-10
    HUTT LANCASTER (UK) LIMITED - 2006-05-23
    88 Sea Road, Barton On Sea, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -452 GBP2023-03-29
    Officer
    2004-11-29 ~ now
    IIF 6 - director → ME
    2004-11-29 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 24 offsprings)
    Officer
    1993-07-01 ~ 1993-07-02
    IIF 14 - director → ME
  • 2
    Ground Floor, Amazon House, 3 Brazil Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    80,553 GBP2024-04-30
    Officer
    2006-10-23 ~ 2009-06-03
    IIF 27 - secretary → ME
  • 3
    Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
    Dissolved corporate (1 parent)
    Officer
    2004-06-01 ~ 2006-12-29
    IIF 28 - secretary → ME
  • 4
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-13 ~ 2017-01-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CAPEX ORIGINATIONS LTD - 2005-04-13
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    75,923 GBP2024-03-31
    Officer
    2004-06-30 ~ 2006-12-29
    IIF 35 - secretary → ME
  • 6
    NEWPORT CASH AND CARRY LLP - 2015-11-10
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-11-24
    IIF 18 - llp-designated-member → ME
  • 7
    MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28
    C/o Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 22 - director → ME
  • 8
    MORGANS CAPITAL LLP - 2012-06-25
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2016-05-04
    IIF 20 - llp-member → ME
  • 9
    NEWPORT CAPITAL LIMITED - 2012-06-25
    Finsgate, 5-7 Cranwood Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,352,633 GBP2020-03-31
    Officer
    2013-11-01 ~ 2016-05-04
    IIF 23 - director → ME
  • 10
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 16 - llp-designated-member → ME
  • 11
    NEWPORT TAX STRATEGIES LLP - 2013-05-15
    Finsgate, 5-7 Cranwood Street, London, England
    Corporate (3 parents)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 17 - llp-designated-member → ME
  • 12
    NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-21
    31st Floor, 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 19 - llp-designated-member → ME
  • 13
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-05 ~ 2015-11-24
    IIF 21 - llp-designated-member → ME
  • 14
    62 Landi Accountants Solutions, 62 Stakes Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -30,311 GBP2021-12-31
    Officer
    2022-08-22 ~ 2023-06-13
    IIF 13 - director → ME
  • 15
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved corporate (2 parents)
    Officer
    1993-09-20 ~ 2004-03-30
    IIF 15 - director → ME
    2000-05-10 ~ 2001-01-01
    IIF 25 - secretary → ME

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