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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

Butler, Richard Thomas

    Related profiles found in government register
  • Butler, Richard Thomas
    British cfo born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Palladium House, 1-4, Argyll Street, London, W1F 7TA, England

      IIF 1
    • icon of address Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 2
  • Butler, Richard Thomas
    British chartered accountant born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, St. James Court, Friar Gate, Derby, DE1 1BT, England

      IIF 3 IIF 4
    • icon of address Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA

      IIF 5
    • icon of address Palladium House, Second Floor, 1-4 Agyll Street, London, W1F 7TA, United Kingdom

      IIF 6
    • icon of address 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG

      IIF 7
  • Butler, Richard Thomas
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5th, Floor 17, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 8
    • icon of address Palladium House 2nd Floor, 1 - 4 Argyll Street, London, W1F 7TA, England

      IIF 9
    • icon of address Palladium House, 2nd Floor, 1-4 Argyll Street, London, England, W1F 7TA, England

      IIF 10
  • Butler, Richard Thomas
    born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 82-84, Berwick Street, London, W1F 8TP, England

      IIF 11
  • Butler, Richard Thomas
    born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 44, Russell Square, London, WC1B 4JP, England

      IIF 12
    • icon of address 44, Russell Square, London, WC1B 4JP, United Kingdom

      IIF 13
    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7TA

      IIF 14 IIF 15
  • Butler, Richard Thomas
    British accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Warwick Street, London, W1B 5LR, United Kingdom

      IIF 16
    • icon of address 82-84 Berwick Street, London, W1F 8TP, United Kingdom

      IIF 17
  • Butler, Richard Thomas
    British cfo born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Palladium House, Argyll Street, London, W1F 7TA, England

      IIF 18 IIF 19
  • Butler, Richard Thomas
    British chartered accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1-4, Palladium House, Argyll Street, London, W1F 7TA, England

      IIF 20
    • icon of address 2nd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 21 IIF 22
    • icon of address 82-84, Berwick Street, London, W1F 8TP, England

      IIF 23
    • icon of address Berwick Works, 82-84 Berwick Street, Soho, London, W1F 8TP, United Kingdom

      IIF 24
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 25
  • Butler, Richard Thomas
    British company director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Catalpa, Grimms Hill, Great Missenden, HP16 9BG, England

      IIF 26
  • Butler, Richard Thomas
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address International House, Millfield Lane, Haydock, Merseyside, WA11 9GA, United Kingdom

      IIF 27 IIF 28 IIF 29
    • icon of address Enterprise House, 168-170 Upminster Road, Upminster, Essex, RM14 2RB, United Kingdom

      IIF 30
  • Butler, Richard Thomas
    British investment professional born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butler, Richard
    British chartered accountant born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 36
  • Butler, Richard
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Palladium House, 2nd Floor 1-4 Argyll Street, London, W1F 7TA, England

      IIF 37
  • Mr Richard Thomas Butler
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 82-84, Berwick Street, London, W1F 8TP, England

      IIF 38
    • icon of address Berwick Works, 82-84 Berwick Street, Soho, London, W1F 8TP, United Kingdom

      IIF 39
    • icon of address Floor 5, One New Change, London, EC4M 9AF, United Kingdom

      IIF 40 IIF 41 IIF 42
    • icon of address Matter Real Estate, Berwick Works, 82-84 Berwick Street, London, W1F 8TP, United Kingdom

      IIF 44
    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7TA

      IIF 45 IIF 46
    • icon of address Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 47
    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 48
    • icon of address No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom

      IIF 49
    • icon of address Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 44 Russell Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,755 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 13 - LLP Designated Member → ME
  • 2
    icon of address 1 Warwick Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,548 GBP2023-12-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address Floor 5 One New Change, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 31 - Director → ME
  • 5
    ESO II LLP - 2020-01-09
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-09-26 ~ dissolved
    IIF 46 - Has significant influence or controlOE
  • 6
    icon of address 44 Russell Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    206,840 GBP2024-03-31
    Officer
    icon of calendar 2012-04-10 ~ now
    IIF 12 - LLP Designated Member → ME
  • 7
    icon of address The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    261,018 GBP2022-03-31
    Officer
    icon of calendar 2009-09-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or controlOE
  • 8
    icon of address Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -253,246 GBP2023-12-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 34 - Director → ME
  • 10
    icon of address Floor 5 One New Change, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -277,138 GBP2023-12-31
    Officer
    icon of calendar 2021-10-19 ~ now
    IIF 32 - Director → ME
  • 11
    icon of address Matter Real Estate 82-84 Berwick Street, Soho, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    129,486 GBP2023-12-31
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address Eso Capital Uk Ltd, Palladium House 2nd Floor, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    IIF 2 - Director → ME
  • 13
    icon of address Greenwood Grange, Higher Bockhampton, Dorchester, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 21 - Director → ME
  • 14
    icon of address Catalpa, Grimms Hill, Great Missenden, England
    Active Corporate (9 parents)
    Equity (Company account)
    122,640 GBP2024-05-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 26 - Director → ME
  • 15
    SOUTH WEST HOLIDAY PARKS LIMITED - 2018-04-20
    icon of address 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    IIF 7 - Director → ME
  • 16
    icon of address Palladium House 1-4, Argyll Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 1 - Director → ME
  • 17
    icon of address 82-84 Berwick Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 11 - LLP Member → ME
  • 18
    icon of address 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address 4th Floor 82-84 Berwick Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,959,181 GBP2019-12-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 10 - Director → ME
  • 20
    icon of address 82 Berwick Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,394 GBP2023-06-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 36 - Director → ME
  • 21
    icon of address 82-84 Berwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 17 - Director → ME
  • 22
    icon of address 82-84 Berwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
Ceased 22
  • 1
    icon of address Aubrey Park Hotel Hemel Hempstead Road, Redbourne, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-27 ~ 2022-11-02
    IIF 9 - Director → ME
  • 2
    icon of address Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,548 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ 2021-10-29
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 3
    icon of address Floor 5 One New Change, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-27 ~ 2022-07-28
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 4
    ESO II LLP - 2020-01-09
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2019-09-26 ~ 2020-01-28
    IIF 15 - LLP Designated Member → ME
  • 5
    icon of address Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -253,246 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ 2021-10-29
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 6
    icon of address Floor 5 One New Change, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-19 ~ 2021-10-29
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 7
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2012-09-13
    IIF 8 - Director → ME
  • 8
    icon of address Greenwood Grange, Higher Bockhampton, Dorchester, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-27 ~ 2015-01-29
    IIF 6 - Director → ME
  • 9
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-23 ~ 2014-04-02
    IIF 4 - Director → ME
  • 10
    icon of address St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2014-04-02
    IIF 3 - Director → ME
  • 11
    icon of address Berwick Works 82-84 Berwick Street, Soho, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2024-05-23
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ 2023-10-27
    IIF 39 - Has significant influence or control OE
  • 12
    icon of address No. 1 Spinningfields, Hardman Square, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-06 ~ 2021-12-06
    IIF 49 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 49 - Right to appoint or remove directors as a member of a firm OE
  • 13
    icon of address Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-03-09
    IIF 47 - Has significant influence or control OE
  • 14
    icon of address International House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    18,035,212 GBP2024-12-31
    Officer
    icon of calendar 2018-09-21 ~ 2019-07-11
    IIF 28 - Director → ME
  • 15
    icon of address International House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,857,873 GBP2024-12-31
    Officer
    icon of calendar 2018-09-21 ~ 2019-07-11
    IIF 27 - Director → ME
  • 16
    icon of address Palladium House 2nd Floor, 1-4 Argyll Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-09 ~ 2015-04-01
    IIF 5 - Director → ME
  • 17
    icon of address 4 The Courtyard Holmsted Farm, Staplefield Road, Cuckfield, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,239,649 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-30 ~ 2022-06-20
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 18
    icon of address Enterprise House, 168-170 Upminster Road, Upminster, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-13 ~ 2020-02-06
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ 2022-02-02
    IIF 50 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 50 - Right to appoint or remove directors as a member of a firm OE
  • 19
    ESO MANAGEMENT LLP - 2021-10-21
    ESO I LLP - 2020-01-30
    icon of address Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,201 GBP2024-03-31
    Officer
    icon of calendar 2019-09-26 ~ 2020-01-30
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2020-01-30
    IIF 45 - Has significant influence or control OE
  • 20
    PLUTO TOPCO LIMITED - 2020-09-25
    icon of address International House, Millfield Lane, Haydock, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,222,443 GBP2024-12-31
    Officer
    icon of calendar 2018-09-21 ~ 2019-07-11
    IIF 29 - Director → ME
  • 21
    SPRING TREASURY LIMITED - 2018-01-18
    icon of address 25 Market Mews, London, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    53,006 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2020-07-13 ~ 2023-09-30
    IIF 19 - Director → ME
    icon of calendar 2023-12-31 ~ 2024-07-30
    IIF 18 - Director → ME
  • 22
    icon of address 6 Coruuna Court, Corunna Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,110,716 GBP2024-09-30
    Officer
    icon of calendar 2020-08-03 ~ 2023-09-08
    IIF 20 - Director → ME

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