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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Butterfield, Mark Clifford
- British born in October 1955Registered addresses and corresponding companies
Butterfield, Mark Clifford
10 Six Acres, Slinfold, West Sussex, RH13 0TH
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Butterfield, Mark Clifford
- British born in October 1955
Butterfield, Mark Clifford
Resident in England
Registered addresses and corresponding companies88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England
IIF 23 IIF 24 IIF 25 (more)(less)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 2880, Sea Road, Barton On, New Milton, Hampshire, BH25 7NQ
IIF 298 Ellisons Crescent, Ellisons Crescent, Waterlooville, PO7 3AP, England
IIF 30
- born in October 1955
Butterfield, Mark Clifford
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butterfield, Mark Clifford
- British born in October 1955
Butterfield, Mark Clifford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Mr Mark Clifford Butterfield
Resident in England
Registered addresses and corresponding companies88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England
IIF 48 IIF 49 IIF 50 (more)(less)
- British born in October 1955
Mr Mark Clifford Butterfield
Resident in United Kingdom
Registered addresses and corresponding companiesQuadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 52
Related profiles found in government register
Offspring entities and appointments
32
- 1AMBITRON (TGL) RENTALS LIMITED - now
AMBITRON (TGL) RENTALS LIMITED
- 1999-01-05 02426214AMBITRON SOFTWARE LIMITED - 1992-02-24Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (16 parents)Officer1995-06-28 ~ 2004-03-29IIF 2 - Director → ME2000-05-10 ~ 2001-01-01IIF 17 - Secretary → ME - 2
AMBITRON LIMITED
01642752Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (18 parents, 1 offspring)Officer1995-06-28 ~ 2004-01-12IIF 1 - Director → ME2000-05-10 ~ 2001-01-01IIF 18 - Secretary → ME - 3ASSET ADVANTAGE GROUP LIMITED - nowASSET ADVANTAGE LIMITED - 2011-10-07ASSETCO LIMITED - 2005-11-16ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30AIG CAPITAL LIMITED - 1998-02-12HASTINGS LEASING LIMITED - 1997-12-31PARAMOUNT CAPITAL LIMITED - 1996-01-05Matrix House, Basing View, Basingstoke, EnglandActive Corporate (26 parents, 19 offsprings)Officer1993-07-01 ~ 1993-07-02IIF 4 - Director → ME
- 4ASSETCO FINANCE LIMITED - nowASSET INVESTMENT FINANCE LIMITED - 2003-06-30AIG FINANCE LIMITED - 1998-02-12DDLP LIMITED - 1997-12-31
DDLP LIMITED
- 1997-12-12 02254536SATURN LEASING (JULY) LIMITED - 1992-10-14LEGIBUS 1183 LIMITED - 1988-07-013rd Floor Network House, Basing View, Basingstoke, Hampshire, United KingdomDissolved Corporate (9 parents)Officer1995-10-10 ~ 1996-01-04IIF 8 - Director → ME1992-11-24 ~ 1995-10-10IIF 15 - Secretary → ME - 5ASSETCO RENTALS LIMITED - nowASSET INVESTMENT RENTALS LIMITED - 2003-06-30AIG RENTALS LIMITED - 1998-02-12
RSCMK LIMITED
- 1997-12-31 028607563rd Floor Network House, Basing View, Basingstoke, HampshireDissolved Corporate (11 parents)Officer1993-12-22 ~ 1995-10-10IIF 14 - Secretary → ME - 6
AVANTYS LTD
0717544388 Sea Road, Barton On Sea, Hampshire, EnglandActive Corporate (3 parents)Officer2010-03-03 ~ nowIIF 27 - Director → ME2010-03-03 ~ 2025-09-18IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 7BAL25 LIMITED - now
BUY ASSOCIATES LIMITED
- 2025-12-12 05439665Amazon House Ground Floor, 3 Brazil Street, Manchester, EnglandActive Corporate (7 parents)Officer2006-10-23 ~ 2009-06-03IIF 10 - Secretary → ME - 8
BUTTERFIELD INVESTMENTS LIMITED
1289435888 Sea Road, Barton On Sea, Hampshire, EnglandDissolved Corporate (1 parent)Officer2020-09-21 ~ dissolvedIIF 24 - Director → ME2020-09-21 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2020-09-21 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 9
CAPEX LTD
04642388Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, BucksDissolved Corporate (9 parents)Officer2004-06-01 ~ 2006-12-29IIF 19 - Secretary → ME - 10
CORIUM HEALTH LIMITED
11441010Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-09-01 ~ nowIIF 28 - Director → ME2018-09-01 ~ nowIIF 40 - Secretary → ME - 11
IPO CAPITAL PARTNERS LIMITED
07848146Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of controlMenzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (10 parents)Officer2016-10-01 ~ nowIIF 39 - Secretary → ME - 12
IPO CAPITAL PLC
10522484Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of controlMenzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Officer2016-12-13 ~ nowIIF 44 - Director → ME2016-12-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-12-13 ~ 2017-01-04IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Woodfield Copsale Road, Maplehurst, Horsham, West SussexDissolved Corporate (4 parents)Officer2007-02-28 ~ dissolvedIIF 47 - Director → ME2007-02-28 ~ dissolvedIIF 12 - Secretary → ME
- 14
- 15
MOS COMPUTERS LIMITED
01621554Insolvency (Case 1) In administration
Administration started on 2010-04-23 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of controlMazars Llp, Beaufort Buildings Clifton Down House Clifton, BristolDissolved Corporate (5 parents)Officer2007-05-10 ~ dissolvedIIF 46 - Director → ME2007-05-10 ~ dissolvedIIF 11 - Secretary → ME - 16
- 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-21
Due to be dissolved on 2020-02-12MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireDissolved Corporate (4 parents, 4 offsprings)Officer2013-11-01 ~ 2015-11-24IIF 43 - Director → ME - 18
- 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-02-27
Commencement of winding up on 2023-04-19NEWPORT CAPITAL LIMITED - 2012-06-25Suite 2 The Brentano Suite Solar House, 915 High Road, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2013-11-01 ~ 2016-05-04IIF 45 - Director → ME - 20
NEWPORT FINANCIAL MANAGEMENT LLP
OC376214Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (5 parents)Officer2013-11-01 ~ 2015-11-24IIF 31 - LLP Designated Member → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-09
Commencement of winding up on 2023-04-26NEWPORT TAX STRATEGIES LLP - 2013-05-15Finsgate, 5-7 Cranwood Street, London, EnglandLiquidation Corporate (7 parents)Officer2013-11-01 ~ 2015-11-24IIF 32 - LLP Designated Member → ME - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-23
Commencement of winding up on 2022-09-21NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-2131st Floor 40 Bank Street, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2013-11-01 ~ 2015-11-24IIF 34 - LLP Designated Member → ME - 23
- 24
OCEAN BREEZE (BARTON ON SEA) LIMITED
0773771680 Sea Road, Barton On, New Milton, HampshireActive Corporate (11 parents)Officer2024-08-11 ~ nowIIF 29 - Director → ME - 25
ONLINE SAFETY UK LTD
1173555562 Landi Accountants Solutions, 62 Stakes Road, Waterlooville, Hampshire, EnglandActive Corporate (4 parents)Officer2022-08-22 ~ 2023-06-13IIF 30 - Director → ME - 26OYSTERTEC LIMITED - now
SYSCAP TECHNICAL SERVICES LIMITED
- 2009-08-24 03691795OYSTERTEC LIMITED - 1999-09-01Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (19 parents)Officer1999-10-08 ~ 2004-01-02IIF 3 - Director → ME2000-05-10 ~ 2001-01-01IIF 21 - Secretary → ME - 27PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED - now
SYSCAP PROPERTIES LIMITED
- 2009-08-24 03111858PARAMOUNT CAPITAL LIMITED - 1999-04-26CORALWALK LIMITED - 1996-01-05TELERESOURCES CONSULTANCY LIMITED - 1995-12-29CORALWALK LIMITED - 1995-12-08Wimbledon Bridge House, 1 Hartfield Road, LondonDissolved Corporate (17 parents)Officer1999-07-16 ~ 2004-03-30IIF 7 - Director → ME2000-05-10 ~ 2001-01-01IIF 16 - Secretary → ME - 28PARAMOUNT COMPUTER RENTALS LIMITED - nowSYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
SYSCAP COMPUTER RENTALS PLC
- 2006-07-31 02268398BALTIC RENTALS LIMITED - 1992-12-17GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24SHELFCO (NO.230) LIMITED - 1988-10-20Wimbledon Bridge House, 1 Hartfield Road LondonDissolved Corporate (24 parents)Officer1993-09-20 ~ 2004-03-30IIF 6 - Director → ME2000-05-10 ~ 2001-01-01IIF 13 - Secretary → ME - 29PARAMOUNT LEASING LIMITED - now
SYSCAP RENTALS LIMITED
- 2009-08-24 02779737PARAMOUNT LEASING LIMITED - 1998-03-31PARAMOUNT CAPITAL LIMITED - 1993-10-08SPECTIDE LIMITED - 1993-02-12Wimbledon Bridge Road, 1 Hartfield RoadDissolved Corporate (16 parents)Officer1998-06-01 ~ 2004-01-02IIF 5 - Director → ME2000-05-10 ~ 2001-01-01IIF 22 - Secretary → ME - 30
PROPEL CAPITAL LIMITED
1295499388 Sea Road, Barton On Sea, Hampshire, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 31
SUNSEAL INTERNATIONAL LIMITED
1340545888 Sea Road, Barton On Sea, Hampshire, EnglandActive Corporate (5 parents)Officer2023-03-10 ~ nowIIF 26 - Director → ME2023-03-10 ~ nowIIF 42 - Secretary → ME - 32
WOODFIELD ASSOCIATES FINANCIAL CONSULTANCY LIMITED
- 2010-06-10 05288717HUTT LANCASTER (UK) LIMITED
- 2006-05-23 0528871788 Sea Road, Barton On Sea, Hampshire, EnglandActive Corporate (4 parents)Officer2004-11-29 ~ nowIIF 23 - Director → ME2004-11-29 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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