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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

Butcher, Laurence

    Related profiles found in government register
  • Butcher, Laurence
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands House, The Street, Shurlock Row, Berkshire, RG10 0PR

      IIF 1
  • Butcher, Laurence
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 2

    • Brooklands House, The Street, Shurlock Row, Berkshire, RG10 0PR

      IIF 3

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 4 IIF 5 IIF 6
  • Butcher, Laurence
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 7
  • Butcher, Laurence Neal
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, United Kingdom

      IIF 8 IIF 9
  • Butcher, Laurence Neal
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Butcher, Laurence Neil
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13

    • Somerset House, 8 Nuns Walk, Virginia Water, Surrey, GU25 4RT, United Kingdom

      IIF 14
  • Butcher, Laurence Neil
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 15
  • Butcher, Laurence Neil
    British entrepreneur born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, Suite 4, 4 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

      IIF 16
  • Butcher, Laurence Neal
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairwinds, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom

      IIF 17
  • Butcher, Laurence Neal
    British co-director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, High Street, Eton, Windsor, SL4 6BL, England

      IIF 18
  • Butcher, Laurence Neal
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 3RR, United Kingdom

      IIF 19
  • Mr Laurence Neal Butcher
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 20
  • Butcher, Laurence Neil
    United Kingdom none born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Nuns Walk, Virginia Water, GU25 4RT, United Kingdom

      IIF 21
  • Mr Laurence Neal Butcher
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairwinds, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom

      IIF 22

    • Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 23
  • Mr Laurence Neil Butcher
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset House, 8 Nuns Walk, Virginia Water, Surrey, GU25 4RT, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Cornfield Terrace, Eastbourne, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,229 GBP2024-03-31
    Officer
    2015-07-23 ~ now
    IIF 14 - Director → ME
  • 2
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 16 - Director → ME
  • 3
    PEDALSURE LIMITED - 2022-02-16
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,957,961 GBP2024-12-31
    Person with significant control
    2017-01-10 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,216 GBP2024-06-30
    Officer
    2016-06-13 ~ now
    IIF 13 - Director → ME
  • 5
    Unit 2, Anvil Court, 50, C P Law, Denmark Street, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 21 - Director → ME
  • 6
    16 Beaufort Court Admirals Way, London, Docklands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -268,963 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Fairwinds, Church Lane, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,815 GBP2024-10-31
    Officer
    2023-10-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    BOUNDARY LEISURE LIMITED - 2013-01-16
    1 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    306,356 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-11-24 ~ 2020-02-18
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED - 2009-05-16
    REPOSEVALUE LIMITED - 1998-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-01-30 ~ 2014-05-20
    IIF 6 - Director → ME
  • 3
    MM&S (5700) LIMITED - 2012-04-24
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ 2014-05-20
    IIF 9 - Director → ME
  • 4
    Assurant House, 6-12 Victoria Street, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2011-05-01 ~ 2012-05-15
    IIF 19 - Director → ME
  • 5
    HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ 2014-05-20
    IIF 7 - Director → ME
  • 6
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-06 ~ 2014-05-20
    IIF 11 - Director → ME
  • 7
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    1998-05-22 ~ 2014-05-20
    IIF 4 - Director → ME
  • 8
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2014-05-20
    IIF 12 - Director → ME
  • 9
    T S EURO LIMITED - 2004-01-21
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-01-21 ~ 2014-05-20
    IIF 5 - Director → ME
  • 10
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2010-07-10
    IIF 2 - Director → ME
    2007-07-16 ~ 2014-05-20
    IIF 1 - Director → ME
  • 11
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2014-05-20
    IIF 10 - Director → ME
  • 12
    PEDALSURE LIMITED - 2022-02-16
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,957,961 GBP2024-12-31
    Officer
    2017-09-27 ~ 2021-03-29
    IIF 18 - Director → ME
  • 13
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-14 ~ 2006-01-11
    IIF 3 - Director → ME
  • 14
    MM&S (5699) LIMITED - 2012-04-24
    Menzies Business Recivery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-02 ~ 2014-05-20
    IIF 8 - Director → ME
  • 15
    16 Beaufort Court Admirals Way, London, Docklands, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -268,963 GBP2024-12-31
    Officer
    2015-12-21 ~ 2018-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.