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, Timothy John

    Related profiles found in government register
  • Butler, Timothy John
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lawrence House, Lower Bristol Road, Bath, Avon, BA2 9ET, England

      IIF 1
    • Lawrence House, Lower Bristol Road, Bath, BA2 9ET, England, Uk

      IIF 2
    • Osborne House, 2 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LW, United Kingdom

      IIF 3
    • Tarquins, Manor Way, Oxshott, Leatherhead, KT22 0HU, England

      IIF 4
    • 20, Soho Square, London, W1D 3QW, United Kingdom

      IIF 5
    • C/o G L Hearn No 20, Soho Square, London, Greater London, W1D 3QW

      IIF 6
    • Tarquins, Manor Way, Oxshott, Surrey, KT22 0HU

      IIF 7 IIF 8
  • Butler, Timothy John
    British ceo born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butler, Timothy John
    British chief executive officer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11-12, Pall Mall, 2nd Floor, London, SW1Y 5LU, United Kingdom

      IIF 46 IIF 47 IIF 48
    • 2nd Floor, 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom

      IIF 50
    • 99, Bishopsgate, Level 2, London, EC2M 3XD, England

      IIF 51
  • Butler, Timothy John
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Minerva House, Lower Bristol Road, Bath, BA2 9ER

      IIF 52
  • Butler, Timothy John
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 53
    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 54
    • 11-12, Pall Mall, 2nd Floor, London, SW1Y 5LU, United Kingdom

      IIF 55
    • 11-12, Pall Mall, London, SW1Y 5LU, United Kingdom

      IIF 56
  • Butler, Timothy John
    British none born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Soho Square, London, W1D 3QW, United Kingdom

      IIF 57
  • Butler, Timothy John
    British chartered surveyor born in December 1958

    Registered addresses and corresponding companies
  • Butler, Timothy John
    British chartered surveyor born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Blandings 28 Knowle Park, Cobham, Surrey, KT11 3AB

      IIF 62
  • Butler, Timothy John
    British director born in December 1958

    Registered addresses and corresponding companies
    • £0a Alma Square, St Johns Wood, London, NW8 9QD

      IIF 63
  • Butler, Timothy John
    British director/chartered surveyor born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Blandings 28 Knowle Park, Cobham, Surrey, KT11 3AB

      IIF 64
  • Butler, Timothy John
    British investment director born in December 1958

    Registered addresses and corresponding companies
    • £0a Alma Square, St Johns Wood, London, NW8 9QD

      IIF 65
  • Butler, Timothy John
    British investment director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Blandings 28 Knowle Park, Cobham, Surrey, KT11 3AB

      IIF 66
  • Butler, Timothy John
    born in December 1958

    Resident in Uk

    Registered addresses and corresponding companies
    • 20, Soho Square, London, W1D 3QW

      IIF 67
  • Butler, Timothy John
    British

    Registered addresses and corresponding companies
    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 68
  • Mr Timothy John Butler
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, GU52 8BF, England

      IIF 69
    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 70
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (34 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 8 - llp-member → ME
  • 2
    227 Hyde End Road, Spencers Wood, Reading
    Dissolved corporate (4 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 6 - llp-member → ME
  • 3
    Minerva House, Lower Bristol Road, Bath
    Dissolved corporate (2 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 52 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-20 ~ now
    IIF 3 - llp-member → ME
  • 5
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 57 - director → ME
  • 6
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-13 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 7
    CHARMDREAM PUBLIC LIMITED COMPANY - 2003-02-27
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2003-02-16 ~ now
    IIF 53 - director → ME
    2004-08-27 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Right to appoint or remove directorsOE
Ceased 60
  • 1
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2000-06-29 ~ 2001-06-14
    IIF 65 - director → ME
  • 2
    8 Shipston Road, Upper Tysoe, Warwick, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-19 ~ 2017-03-29
    IIF 4 - llp-member → ME
  • 3
    Moulsford Manor, Moulsford, Oxon Willow Court Lane, Moulsford, Wallingford, England
    Corporate (2 parents)
    Officer
    2011-11-18 ~ 2014-10-03
    IIF 5 - llp-member → ME
  • 4
    Moulsford Manor Willow Court Lane, Moulsford, Wallingford, England
    Corporate (2 parents)
    Officer
    2013-04-05 ~ 2014-10-03
    IIF 67 - llp-member → ME
  • 5
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    Wsp House, 70 Chancery Lane, London, England
    Corporate (5 parents, 1 offspring)
    Fixed Assets (Company account)
    20,813 GBP2021-12-31
    Officer
    2006-01-27 ~ 2013-05-31
    IIF 62 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-04 ~ 2011-04-06
    IIF 7 - llp-member → ME
  • 7
    35 Great St Helen's, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-07-04 ~ 2018-03-28
    IIF 51 - director → ME
  • 8
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 11 - director → ME
  • 9
    GL EUROPE BLANDFORD SQUARE UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-11-26 ~ 2018-03-28
    IIF 32 - director → ME
  • 10
    GL EUROPE BROOKLAND UK LIMITED - 2017-11-21
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-11-19 ~ 2018-03-28
    IIF 37 - director → ME
  • 11
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 14 - director → ME
  • 12
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 23 - director → ME
  • 13
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-07-21 ~ 2018-03-28
    IIF 13 - director → ME
  • 14
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 28 - director → ME
  • 15
    GL EUROPE EASTERN BOULEVARD UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-09 ~ 2018-03-28
    IIF 34 - director → ME
  • 16
    CURLEW FIFTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-09-06
    IIF 44 - director → ME
  • 17
    CURLEW FIFTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-09-06
    IIF 41 - director → ME
  • 18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 15 - director → ME
  • 19
    PBSA PORTFOLIO ADVISOR LIMITED - 2017-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-09-21 ~ 2018-03-28
    IIF 56 - director → ME
  • 20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-01-16 ~ 2018-03-28
    IIF 24 - director → ME
  • 21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 10 - director → ME
  • 22
    CURLEW LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-02-01 ~ 2018-03-28
    IIF 45 - director → ME
  • 23
    CURLEW LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2018-02-01 ~ 2018-03-28
    IIF 38 - director → ME
  • 24
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-07-20 ~ 2018-03-28
    IIF 9 - director → ME
  • 25
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 18 - director → ME
  • 26
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 27 - director → ME
  • 27
    GL EUROPE NEWARKE UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-11-20 ~ 2018-03-28
    IIF 29 - director → ME
  • 28
    GL EUROPE NOTTINGHAM UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-01-01 ~ 2018-03-28
    IIF 49 - director → ME
  • 29
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 22 - director → ME
  • 30
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-09-07 ~ 2018-03-28
    IIF 12 - director → ME
  • 31
    GL EUROPE PORTFOLIO ADVISOR LIMITED - 2017-11-21
    Alpha Tower, 14th Floor, Suffolk Street Queensway, Birmingham, West Midlands, England
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2022-12-23
    IIF 55 - director → ME
  • 32
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 19 - director → ME
  • 33
    GL EUROPE QC UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-02-21 ~ 2018-03-28
    IIF 33 - director → ME
  • 34
    GL EUROPE RE2 UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-01-01 ~ 2018-03-28
    IIF 47 - director → ME
  • 35
    GL EUROPE REGENTS COURT UK LIMITED - 2017-11-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-02-21 ~ 2018-03-28
    IIF 31 - director → ME
  • 36
    CURLEW SEVENTH LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-03-28
    IIF 43 - director → ME
  • 37
    CURLEW SEVENTH LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-03-28
    IIF 42 - director → ME
  • 38
    GL EUROPE SOUTH YORKSHIRE UK 2 LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-09-02 ~ 2018-03-28
    IIF 50 - director → ME
  • 39
    GL EUROPE SOUTH YORKSHIRE UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-01-01 ~ 2018-03-28
    IIF 46 - director → ME
  • 40
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2016-08-26 ~ 2018-03-28
    IIF 20 - director → ME
  • 41
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2016-08-26 ~ 2018-03-28
    IIF 21 - director → ME
  • 42
    PBSA COLLEGELANDS UK LIMITED - 2016-11-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2016-08-26 ~ 2018-03-28
    IIF 17 - director → ME
  • 43
    GL EUROPE SUMMIT UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-02-21 ~ 2018-03-28
    IIF 36 - director → ME
  • 44
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 25 - director → ME
  • 45
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 16 - director → ME
  • 46
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2017-01-27 ~ 2018-03-28
    IIF 26 - director → ME
  • 47
    CURLEW THIRD LETTING GP1 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-03-28
    IIF 39 - director → ME
  • 48
    CURLEW THIRD LETTING GP2 LIMITED - 2018-03-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2018-02-01 ~ 2018-03-28
    IIF 40 - director → ME
  • 49
    GL EUROPE TRINITY SQUARE UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-01-01 ~ 2018-03-28
    IIF 48 - director → ME
  • 50
    GL EUROPE UPPERTON ROAD UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2014-12-09 ~ 2018-03-28
    IIF 30 - director → ME
  • 51
    GL EUROPE WREXHAM UK LIMITED - 2017-11-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-14 ~ 2018-03-28
    IIF 35 - director → ME
  • 52
    THE LDC GROUP PLC - 1999-02-17
    TRACKLYNX LIMITED - 1998-06-24
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    1998-11-04 ~ 2000-07-04
    IIF 60 - director → ME
  • 53
    TNG DESIGN AND BUILD PLC - 2000-09-01
    PORTER VENTURES LIMITED - 1992-09-01
    CHECKPAD LIMITED - 1990-05-25
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 66 - director → ME
  • 54
    UNITE LONDON (A1) LIMITED - 2003-09-24
    PEABODY UNITE (AI) LIMITED - 2002-03-19
    FILMGOAL LIMITED - 2001-03-22
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-03-23 ~ 2001-06-14
    IIF 64 - director → ME
  • 55
    PEABODY UNITE (ONE) LIMITED - 2002-03-19
    WANSCO 362 LIMITED - 1998-09-17
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    1998-12-04 ~ 2001-06-14
    IIF 59 - director → ME
  • 56
    PEABODY UNITE (TWO) LIMITED - 2002-03-19
    WANSCO 363 LIMITED - 1998-09-23
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-12-04 ~ 2001-06-14
    IIF 58 - director → ME
  • 57
    PEABODY UNITE PLC - 2002-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-11-13 ~ 2001-06-14
    IIF 61 - director → ME
  • 58
    PEABODY UNITE MANAGEMENT LIMITED - 2002-03-19
    WANSCO 370 LIMITED - 1999-03-03
    The Core, 40 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-02-09 ~ 2001-06-14
    IIF 63 - director → ME
  • 59
    3 Ponton Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2011-11-15
    IIF 1 - llp-member → ME
  • 60
    3 Ponton Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-02-14 ~ 2011-11-25
    IIF 2 - llp-member → ME
© 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.