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
Individuals in focus
Mr John Grant Butchart
Mr John Grant Butchart
British born in August 1945Resident in Switzerland
Registered addresses and corresponding companiesJohn Grant Butchart
British born in August 1945Registered addresses and corresponding companiesButchart, John Grant
British born in August 1945Registered addresses and corresponding companies
IIF 20
Chichester House, 278-282 High Holborn, London, WC1V 7ER
Butchart, John Grant
British director born in August 1945Registered addresses and corresponding companiesButchart, John Grant
British Registered addresses and corresponding companiesButchart, John Grant
Registered addresses and corresponding companies
IIF 27 Chichester House, 278-282 High Holborn, London, WC1V 7ER
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 20 Belgrave Mews West, London, EnglandActive Corporate (3 parents)Equity (Company account)62,350 GBP2023-12-31Person with significant control
2016-07-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 20 Belgrave Mews West, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-06-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3 13 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-674 GBP2023-11-30Person with significant control 2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
G J ARCHITECTURE LIMITED
- nowHOPE TERRACE DEVELOPMENT COMPANY LIMITED - 2013-07-30 13 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2016-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5 4 Hazely Manor, Rohais, St Peter Port, Po Box 575, GuernseyRegistered Corporate (1 parent)Beneficial owner 1991-05-14 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE
- 6 4 Hazely Manor, Rohais, St Peter Port, Po Box 575, GuernseyRegistered Corporate (2 parents)Beneficial owner 1995-05-23 ~ nowIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Has significant influence or control → OE
- 7 4 Hazely Manor, Rohais, St Peter Port, Po Box 575, GuernseyRegistered Corporate (2 parents)Beneficial owner 1998-02-03 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Has significant influence or control → OE
- 8 13 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9
NPW LIMITED
- nowA NICE PLACE TO LIVE LIMITED - 2002-04-10 20 Belgrave Mews West, London, EnglandActive Corporate (3 parents)Equity (Company account)-89,185 GBP2023-10-31Person with significant control 2016-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10 80 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner 1999-03-15 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
- 11SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12 20 Belgrave Mews West, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-764,453 GBP2023-12-31Person with significant control 2016-09-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12 13 Melville Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-94 GBP2023-12-31Person with significant control 2016-04-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 13 13 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-07 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 14CASESTEP LIMITED - 2025-04-16 13 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 15 4 Hazely Manor, Rohais, St Peter Port, Po Box 575, GuernseyRegistered Corporate (1 parent)Beneficial owner 1989-02-14 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control → OE
- 16 4 Hazely Manor, Rohais, St Peter Port, Po Box 575, GuernseyRegistered Corporate (2 parents)Beneficial owner 2020-06-17 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Has significant influence or control → OE
- 17 20 Belgrave Mews West, London, EnglandActive Corporate (2 parents)Equity (Company account)-317,756 GBP2024-09-30Person with significant control 2016-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 18 20 Belgrave Mews West, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,088,142 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 19 13 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Person with significant control 2016-05-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
Ceased
4
- 1COMLAW NO. 314 LIMITED - 1993-05-18 13 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 1993-02-11 ~ 1993-06-18IIF 20 - Director → ME 1993-02-11 ~ 1993-06-18IIF 27 - Secretary → ME
- 2SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY - 2005-05-12 20 Belgrave Mews West, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-764,453 GBP2023-12-31Officer ~ 1996-06-14IIF 23 - Director → ME ~ 1996-06-14IIF 25 - Secretary → ME
- 3 13 Melville Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-94 GBP2023-12-31Officer ~ 1990-12-31IIF 22 - Director → ME ~ 1997-06-09IIF 24 - Secretary → ME
- 4 13 Melville Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer ~ 1990-12-31IIF 21 - Director → ME ~ 1997-06-09IIF 26 - Secretary → ME
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