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.
Mr Daniel Philip Butcher
- British born in December 1972
Mr Daniel Philip Butcher
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Butcher, Daniel Philip
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in December 1972
Butcher, Daniel Philip
Resident in England
Registered addresses and corresponding companiesClere House, 3 Chapel Place, London, EC2A 3DQ, England
IIF 9
- British company director born in December 1972
Butcher, Daniel Philip
Resident in England
Registered addresses and corresponding companies38, Lyndhurst Road, Bexleyheath, DA7 6DF, United Kingdom
IIF 10
- British consultant born in December 1972
Butcher, Daniel Philip
Resident in England
Registered addresses and corresponding companies - British dealer born in December 1972
Butcher, Daniel Philip
Resident in England
Registered addresses and corresponding companiesThe Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD
IIF 15
- British dealing manager born in December 1972
Butcher, Daniel Philip
Resident in England
Registered addresses and corresponding companiesThe Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD
IIF 16
- British director born in December 1972
Butcher, Daniel Philip
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Mr Daniel Butcher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- British currancy trader born in December 1972Registered addresses and corresponding companies
Butcher, Daniel Philip
Flat 5, 37 Duke Street, St James, London, SW1 6DH
IIF 21
- British none born in December 1972
Butcher, Daniel Philip
Resident in United Kingdom
Registered addresses and corresponding companiesClere House 3, Chapel Place, London, EC2A 3DQ
IIF 22
- British consultant born in December 1972
Butcher, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesMutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 23
- British freelance consultant born in December 1972
Butcher, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 24
- 1Clere House, 3 Chapel Place, London, EnglandDissolved Corporate (1 parent)Officer2014-04-30 ~ dissolvedIIF 9 - Director → ME
- 2Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ 2015-03-11IIF 19 - Director → ME
- 3Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ 2015-03-11IIF 17 - Director → ME
- 4Acre House, 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ 2015-03-11IIF 18 - Director → ME
- 5CENTTRIP LIMITED - now
CENTTRIP CARD LIMITED
- 2016-07-26 08651138OPEZ CARD LIMITED
- 2013-10-23 08651138123456 LIMITED - 2013-08-219 Noel Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-09-24 ~ 2015-02-25IIF 22 - Director → ME - 6
CUPOLA HOLDINGS LIMITED
13403952C/o Tc Group Level 1, Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 12 - Director → ME - 7
CUPOLA LEISURE LIMITED
13404111C/o Tc Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 11 - Director → ME - 8FALCON ELECTRICAL WHOLESALERS LIMITED - now
STOCKHAVEN LIMITED
- 1996-12-06 03020816Carlton House, Grammar School Street, BradfordActive Corporate (12 parents)Officer1995-02-16 ~ 1996-02-12IIF 21 - Director → ME - 9ECOPILOTS CARS LIMITED - 2017-05-11GOZERO EV LIMITED - 2017-05-11Unit 9 Egham Business Village, Crabtree Road, Egham, Surrey, EnglandActive Corporate (8 parents, 4 offsprings)Officer2023-01-05 ~ 2023-03-23IIF 6 - Director → ME
- 10HIFX EUROPE LIMITED - nowHIFX LIMITED - 2014-07-30
HIFX PLC
- 2014-07-04 03517451HIFX LIMITED
- 2004-01-26 03517451WILDCHANGE LIMITED - 1998-04-091 Arlington Square, Downshire Way, Bracknell, EnglandActive Corporate (30 parents)Officer2003-08-19 ~ 2006-01-03IIF 16 - Director → ME - 11
T S EURO LIMITED
- 2004-01-21 04692049Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (13 parents)Officer2004-01-21 ~ 2006-01-03IIF 15 - Director → ME - 12
HIGHER POWER GROUP LIMITED
11122810Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2017-12-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HP ENTERTAINMENT LIMITED
11123210Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-22 ~ dissolvedIIF 23 - Director → ME - 14
HPFX LIMITED
11122989Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-22 ~ dissolvedIIF 14 - Director → ME - 15
LWSF LIMITED
1378435482 St John Street, LondonLiquidation Corporate (1 parent)Officer2021-12-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
MARRAKECH LIVING LIMITED
16057617Saffery, 71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
SPANISH LEGAL RECLAIM CONSULTANCY LIMITED
1058181738 Lyndhurst Road, Bexleyheath, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
SPANISH LEGAL RECLAIMS (UK) LIMITED
1022799827 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2018-01-17 ~ 2026-02-12IIF 7 - Director → ME - 19
WASHMC LTD
15000011128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.