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

Butland, Richard James

    Related profiles found in government register
  • Butland, Richard James
    British ceo born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England

      IIF 1
  • Butland, Richard James
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Butland, Richard James
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD, England

      IIF 19

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD, United Kingdom

      IIF 20 IIF 21

    • 1 Glenmore Road, London, NW3 4BY, England

      IIF 22

    • 33, Alfred Place, London, WC1E 7DP, England

      IIF 23

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 24

    • First Floor, Hobhouse Court, Suffolk Street, London, SW1Y 4HH, England

      IIF 25
  • Butland, Richard James
    British non-executive director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 26
  • Butland, Richard
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Britannia Court, The Green, West Drayton, Middlesex, UB7 7PN, United Kingdom

      IIF 27

    • 9 Britannia Court, The Green, West Drayton, UB7 7PN, United Kingdom

      IIF 28
  • Butland, Richard James
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 St. Maur Street, Fulham, London, SW6 4DR

      IIF 29
  • Butland, Richard James
    British managing director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, St. Maur Street, Fulham, London, SW6 4DR

      IIF 30
  • Butland, Richard James
    British company director born in September 1971

    Resident in Nuited Kingdom

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 31 IIF 32
  • Butland, Richard James
    British director born in September 1971

    Resident in Nuited Kingdom

    Registered addresses and corresponding companies

    • Peterborough, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 33
  • Butland, Richard James
    born in September 1971

    Registered addresses and corresponding companies

    • Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 34
  • Mr Richard Butland
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Britannia Court, The Green, West Drayton, UB7 7PN, England

      IIF 35
  • Mr Richard Butland
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 36
  • Mr Richard James Butland
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Elm House, 25 Elm Street, Ipswich, Suffolk, IP1 2AD, England

      IIF 37

    • 1 Glenmore Road, London, NW3 4BY, England

      IIF 38 IIF 39

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 40

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 47

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 48 IIF 49 IIF 50

    • C/o Mpl 54, Clarendon Road, Watford, WD17 1DU, England

      IIF 51
  • Richard Butland
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bloomsbury Place, Bloomsbury Place, London, WC1A 2QL, England

      IIF 52
  • Butland, Richard
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butland, Richard
    New Zealander company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Glenmore Road, London, NW3 4BY, England

      IIF 57
  • Butland, Richard James

    Registered addresses and corresponding companies

    • Goldman Sachs, 133 Fleet Street, London, EC4A 2BB, England

      IIF 58
  • Butland, Richard
    New Zealand director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Marryat Road, Wimbledon, London, SW19 5BD, United Kingdom

      IIF 59
  • Mr Richard James Butland
    New Zealander born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Glenmore Road, London, NW3 4BY, England

      IIF 60
child relation
Offspring entities and appointments
Active 26
  • 1
    64 New Cavendish Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-05-28 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    1 Glenmore Road, Glenmore Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,012 GBP2021-03-31
    Officer
    2019-11-25 ~ dissolved
    IIF 2 - director → ME
  • 3
    2 Bloomsbury Place, Bloomsbury Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -400,224 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-06-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 4
    ATLANTIC PACIFIC HOLDINGS LIMITED - 2021-11-02
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    474,440 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    1 Glenmore Road, Glenmore Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,031 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 3 - director → ME
  • 6
    ARTAH CONSULTING UK LTD - 2022-10-19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -163,749 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-11 ~ now
    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
  • 7
    ATLANTIC HOUSE INTERNATIONAL LIMITED - 2021-12-06
    MOMA CAPITAL MANAGEMENT LIMITED - 2020-06-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Officer
    2019-06-10 ~ dissolved
    IIF 5 - director → ME
  • 8
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,137 GBP2019-12-31
    Officer
    2018-12-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    First Floor Hobhouse Court, Suffolk Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-24 ~ now
    IIF 17 - director → ME
  • 10
    EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
    First Floor Hobhouse Court, Suffolk Street, London, England
    Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 18 - director → ME
  • 11
    1 Glenmore Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,446,855 GBP2024-03-30
    Officer
    2017-10-26 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    First Floor Hobhouse Court, Suffolk Street, London, England
    Corporate (15 parents, 7 offsprings)
    Officer
    2021-08-19 ~ now
    IIF 16 - director → ME
  • 13
    First Floor Hobhouse Court, Suffolk Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 25 - director → ME
  • 14
    First Floor Hobhouse Court, Suffolk Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 1 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-11-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (119 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-08-09 ~ now
    IIF 34 - llp-member → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-10 ~ dissolved
    IIF 14 - director → ME
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 8 - director → ME
  • 22
    33 Alfred Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-01-23 ~ dissolved
    IIF 53 - director → ME
  • 23
    D3 ACQUISITIONS LIMITED - 2013-06-06
    33 Alfred Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-05-11 ~ dissolved
    IIF 23 - director → ME
  • 24
    5 Fleet Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-05-09 ~ dissolved
    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
Ceased 20
  • 1
    2 Bloomsbury Place, Bloomsbury Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -400,224 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-06-16 ~ 2024-09-02
    IIF 38 - Has significant influence or control → OE
  • 2
    ATLANTIC HOUSE INTERNATIONAL LIMITED - 2021-12-06
    MOMA CAPITAL MANAGEMENT LIMITED - 2020-06-11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Person with significant control
    2019-06-10 ~ 2020-06-30
    IIF 50 - Ownership of shares – 75% or more → OE
    2020-07-20 ~ 2020-07-20
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    CATLEY LAKEMAN MAY LIMITED - 2022-01-28
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,400,468 GBP2019-07-01 ~ 2020-06-30
    Officer
    2020-02-27 ~ 2021-07-20
    IIF 26 - director → ME
  • 4
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-05-08
    IIF 32 - director → ME
  • 5
    ELLA AND THE PADSTER LIMITED - 2009-09-14
    Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-15 ~ 2013-05-02
    IIF 58 - secretary → ME
  • 6
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-04 ~ 2012-05-09
    IIF 31 - director → ME
  • 7
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-08 ~ 2008-09-02
    IIF 30 - director → ME
  • 8
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2008-09-02 ~ 2014-04-25
    IIF 33 - director → ME
  • 9
    1 Glenmore Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,446,855 GBP2024-03-30
    Person with significant control
    2017-10-26 ~ 2020-03-29
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,443,932 GBP2021-12-31
    Officer
    2015-01-01 ~ 2018-10-17
    IIF 15 - director → ME
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-10-09 ~ 2018-11-08
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    COMPANY AF LIMITED - 2013-09-04
    Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ 2020-07-28
    IIF 21 - director → ME
  • 13
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-07-13 ~ 2020-07-28
    IIF 54 - director → ME
  • 14
    PSYCLE (WESTBOURNE GROVE) LTD - 2024-05-25
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-08 ~ 2020-07-28
    IIF 55 - director → ME
  • 15
    COMPANY AD LTD - 2013-06-06
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Officer
    2015-05-11 ~ 2020-07-28
    IIF 20 - director → ME
  • 16
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-06-20 ~ 2020-07-28
    IIF 56 - director → ME
  • 17
    6th Floor, St Vincent House, Cutler Street, Ipswich, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-05-05 ~ 2020-07-28
    IIF 28 - director → ME
  • 18
    SINCYCLE LIMITED - 2012-09-04
    6th Floor, St Vincent House, 1 Cutler Street, Ipswich, Suffolk, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    3,911,580 GBP2021-12-31
    Officer
    2015-05-11 ~ 2020-07-28
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-28
    IIF 37 - Has significant influence or control → OE
  • 19
    19 Lonsdale Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-19 ~ 2011-06-07
    IIF 59 - director → ME
  • 20
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2006-01-18 ~ 2023-03-20
    IIF 29 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.