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
Individuals in focus
Butt, Kenneth Thomas John
Butt, Kenneth Thomas John
British director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesButt, Kenneth Thomas John
British manager born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
British non executive director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
British operations direction born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
British operations director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesButt, Kenneth Thomas John
British personnel director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesButt, Kenneth Thomas John
British Registered addresses and corresponding companies
IIF 30 Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
British operations directorRegistered addresses and corresponding companies
IIF 31 Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18FELLSIDE FOODS LIMITED - 1996-11-22GRAHAM FOODS LIMITED - 1985-12-18RAINFADE LIMITED - 1982-07-09 Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (2 parents)Officer
2005-02-08 ~ dissolvedIIF 17 - Director → ME 2009-07-31 ~ dissolvedIIF 31 - Secretary → ME
Ceased
28
- 1APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1997-06-06 ~ 2000-12-30IIF 20 - Director → ME
- 2
AXIAL HOLDINGS LIMITED
- nowSILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11 Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 1995-08-18 ~ 1998-06-11IIF 27 - Director → ME - 3 Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 1997-12-23 ~ 1998-06-11IIF 6 - Director → ME
- 4 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (1 parent)Officer 1997-12-23 ~ 1998-06-11IIF 7 - Director → ME
- 5
AXIAL UK LIMITED
- nowHOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11 Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1998-06-11IIF 3 - Director → ME - 6 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 1997-06-06 ~ 2000-12-30IIF 21 - Director → ME
- 7
BIRDS EYE LIMITED
- nowUNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03BIRDS EYE WALL'S LIMITED - 2003-04-14BIRDS EYE FOODS LIMITED - 1981-01-02 Forge, 43 Church Street West, Woking, EnglandActive Corporate (5 parents, 1 offspring)Officer ~ 1994-01-31IIF 9 - Director → ME - 8MEADMART LIMITED - 1999-01-11 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (3 parents)Officer 2006-01-20 ~ 2007-10-15IIF 14 - Director → ME 2006-12-21 ~ 2007-10-15IIF 30 - Secretary → ME
- 9
EXEL OVERSEAS LIMITED
- nowTIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22GROUPECO (UK) LIMITED - 1993-08-03TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 1999-06-09 ~ 2001-05-04IIF 1 - Director → ME - 10
EXEL UK LIMITED
- nowTIBBETT & BRITTEN LIMITED - 2004-12-29 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 1997-07-14 ~ 2001-05-04IIF 23 - Director → ME - 11 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,000 GBP2024-12-31Officer 2005-02-08 ~ 2014-03-07IIF 13 - Director → ME 2006-12-21 ~ 2007-11-19IIF 38 - Secretary → ME 2009-07-31 ~ 2014-03-07IIF 34 - Secretary → ME
- 12FRESH-PAK EGGS LIMITED - 1996-07-05 Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-11-29 ~ 2007-10-15IIF 12 - Director → ME
- 13PINNERLAKE LIMITED - 1984-11-06TIBBETT & BRITTEN GROUP PLC - 2005-12-29TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 1995-08-08 ~ 2001-05-04IIF 4 - Director → ME
- 14 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-169,000 GBP2024-12-31Officer 2005-02-08 ~ 2014-03-07IIF 15 - Director → ME 2009-07-31 ~ 2014-03-07IIF 36 - Secretary → ME 2006-12-21 ~ 2007-11-19IIF 33 - Secretary → ME
- 15CANDLEVALE LIMITED - 2001-02-13 66 Talbot Avenue, SloughActive Corporate (3 parents, 5 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2002-03-08 ~ 2014-03-07IIF 16 - Director → ME 2009-07-31 ~ 2014-03-07IIF 35 - Secretary → ME 2006-12-21 ~ 2007-11-15IIF 40 - Secretary → ME
- 16TABOKE LIMITED - 1989-03-16 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2002-12-06 ~ 2014-03-07IIF 18 - Director → ME 2009-07-31 ~ 2014-03-07IIF 41 - Secretary → ME 2006-12-21 ~ 2007-11-19IIF 39 - Secretary → ME
- 17
PERKINS FOODS LIMITED
- nowWATLING (116) PLC - 1985-04-25JOHN PERKINS MEATS PLC. - 1985-05-03JOHN PERKINS MEATS PLC - 1988-02-29 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-167,000 GBP2024-12-31Officer 2004-06-01 ~ 2014-03-07IIF 11 - Director → ME 2009-07-31 ~ 2014-03-07IIF 37 - Secretary → ME - 18
RDC PROPERTIES LIMITED
- nowCHIPMEAD LIMITED - 1986-12-15 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1997-02-14 ~ 2000-09-21IIF 24 - Director → ME - 19
ROSS HOUSE (AL) LIMITED
- nowAXIAL LIMITED - 2001-06-27SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1998-06-11IIF 8 - Director → ME - 20 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-80,000 GBP2024-12-31Officer 2005-02-08 ~ 2014-03-07IIF 19 - Director → ME 2006-12-21 ~ 2007-11-19IIF 32 - Secretary → ME 2009-07-31 ~ 2014-03-07IIF 42 - Secretary → ME
- 21LENDERS QUALITY FOODS LIMITED - 1995-11-08LENDERS FOODS LTD - 2000-12-29SIMPLY FRESH FOODS LIMITED - 2016-09-22 Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (6 parents)Officer 2009-08-01 ~ 2010-07-12IIF 10 - Director → ME
- 22
TBMM HOLDINGS LIMITED
- nowHACKREMCO (NO.1360) LIMITED - 1998-07-09 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1998-07-10 ~ 2001-05-04IIF 22 - Director → ME - 23APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 1997-06-06 ~ 2000-12-30IIF 26 - Director → ME
- 24 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1997-12-23 ~ 1998-06-11IIF 2 - Director → ME
- 25 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1995-12-01 ~ 2001-05-04IIF 28 - Director → ME
- 26TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 1996-02-16 ~ 2001-05-04IIF 25 - Director → ME
- 27TBG TRANS AUTO LIMITED - 2001-07-03TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19 Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 1997-11-04 ~ 1998-06-11IIF 5 - Director → ME
- 28 Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (2 parents)Officer ~ 1994-02-01IIF 29 - Director → ME
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