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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Butt, Kenneth Thomas John
- British born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companiesHatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
IIF 17
- British non executive director born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companiesHatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
IIF 18
- British operations direction born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companiesHatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
IIF 19
- British operations director born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies - British personnel director born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Butt, Kenneth Thomas John
- British operations directorRegistered addresses and corresponding companies
Butt, Kenneth Thomas John
Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
IIF 46
- Registered addresses and corresponding companies
Butt, Kenneth Thomas John
Related profiles found in government register
Offspring entities and appointments
36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Dissolved on 2017-08-21APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (29 parents)Officer1997-06-06 ~ 2000-12-30IIF 27 - Director → ME - 2SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1995-08-18 ~ 1998-06-11IIF 34 - Director → ME
- 3
AXIAL LOGISTICS LIMITED
03485319Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1997-12-23 ~ 1998-06-11IIF 14 - Director → ME - 4
AXIAL TECHNICAL SERVICES LIMITED
03485142Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (26 parents)Officer1997-12-23 ~ 1998-06-11IIF 15 - Director → ME - 5SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (30 parents)Officer1997-01-01 ~ 1998-06-11IIF 11 - Director → ME
- 6
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer1997-06-06 ~ 2000-12-30IIF 28 - Director → ME - 7BIRDS EYE LIMITED - nowUNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03Forge, 43 Church Street West, Woking, EnglandActive Corporate (64 parents, 1 offspring)Officer(before 1991-09-01) ~ 1994-01-31IIF 17 - Director → ME
- 8MEADMART LIMITED - 1999-01-11Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (21 parents)Officer2006-01-20 ~ 2007-10-15IIF 22 - Director → ME2006-12-21 ~ 2007-10-15IIF 37 - Secretary → ME
- 9EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22 02629392TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer1999-06-09 ~ 2001-05-04IIF 9 - Director → ME - 10EXEL UK LIMITED - nowSolstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer1997-07-14 ~ 2001-05-04IIF 30 - Director → ME
- 11
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2005-02-08 ~ 2014-03-07IIF 21 - Director → ME2006-12-21 ~ 2007-11-19IIF 52 - Secretary → ME2009-07-31 ~ 2014-03-07IIF 49 - Secretary → ME - 12FRESH-PAK EGGS LIMITED - 1996-07-05Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (33 parents, 1 offspring)Officer2005-11-29 ~ 2007-10-15IIF 20 - Director → ME
- 13
HI-TECH LOGISTICS LIMITED
02876275Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2000-01-21 ~ 2001-05-04IIF 5 - Director → ME - 14JOINT RETAIL LOGISTICS LIMITED - nowTIBBETT & BRITTEN GROUP LIMITED - 2013-09-11PINNERLAKE LIMITED - 1984-11-06Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (54 parents)Officer1995-08-08 ~ 2001-05-04IIF 12 - Director → ME
- 15
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2005-02-08 ~ 2014-03-07IIF 23 - Director → ME2006-12-21 ~ 2007-11-19IIF 48 - Secretary → ME2009-07-31 ~ 2014-03-07IIF 50 - Secretary → ME - 16
OCEANAIR INTERNATIONAL LIMITED
00999829Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1998-02-11 ~ 2000-12-30IIF 1 - Director → ME - 17Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-02-08 ~ dissolvedIIF 7 - Director → ME2009-07-31 ~ dissolvedIIF 38 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 43 - Secretary → ME
- 18DEMOEXPERT LIMITED - 1991-11-11Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2005-02-08 ~ dissolvedIIF 6 - Director → ME2009-07-31 ~ dissolvedIIF 41 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 40 - Secretary → ME
- 19CANDLEVALE LIMITED - 2001-02-1366 Talbot Avenue, SloughActive Corporate (20 parents, 5 offsprings)Officer2002-03-08 ~ 2014-03-07IIF 3 - Director → ME2009-07-31 ~ 2014-03-07IIF 39 - Secretary → ME2006-12-21 ~ 2007-11-15IIF 44 - Secretary → ME
- 20TABOKE LIMITED - 1989-03-1666 Talbot Avenue, SloughActive Corporate (12 parents)Officer2002-12-06 ~ 2014-03-07IIF 25 - Director → ME2009-07-31 ~ 2014-03-07IIF 54 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 53 - Secretary → ME
- 21JOHN PERKINS MEATS PLC - 1988-02-29JOHN PERKINS MEATS PLC. - 1985-05-03WATLING (116) PLC - 1985-04-2566 Talbot Avenue, SloughActive Corporate (24 parents)Officer2004-06-01 ~ 2014-03-07IIF 19 - Director → ME2009-07-31 ~ 2014-03-07IIF 51 - Secretary → ME
- 22Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (10 parents)Officer2005-02-08 ~ dissolvedIIF 2 - Director → ME2009-07-31 ~ dissolvedIIF 42 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 45 - Secretary → ME
- 23PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18FELLSIDE FOODS LIMITED - 1996-11-22GRAHAM FOODS LIMITED - 1985-12-18RAINFADE LIMITED - 1982-07-09Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (15 parents)Officer2005-02-08 ~ dissolvedIIF 24 - Director → ME2009-07-31 ~ dissolvedIIF 46 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24CHIPMEAD LIMITED - 1986-12-152 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (28 parents)Officer1997-02-14 ~ 2000-09-21IIF 31 - Director → ME - 25ROSS HOUSE (AL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19AXIAL LIMITED
- 2001-06-27 00401821SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (43 parents)Officer1997-01-01 ~ 1998-06-11IIF 16 - Director → ME - 26
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2005-02-08 ~ 2014-03-07IIF 26 - Director → ME2009-07-31 ~ 2014-03-07IIF 55 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 47 - Secretary → ME - 27SAFEWAY WHOLESALE LIMITED - now
SIMPLY FRESH FOODS LIMITED
- 2016-09-22 01355438LENDERS FOODS LTD - 2000-12-29LENDERS QUALITY FOODS LIMITED - 1995-11-08Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (28 parents)Officer2009-08-01 ~ 2010-07-12IIF 18 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-09-10HACKREMCO (NO.1360) LIMITED - 1998-07-092 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (21 parents)Officer1998-07-10 ~ 2001-05-04IIF 29 - Director → ME - 29
APPLIED DISTRIBUTION LIMITED
- 1997-11-21 00868498GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer1997-06-06 ~ 2000-12-30IIF 33 - Director → ME - 30
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-142 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (25 parents)Officer1997-12-23 ~ 1998-06-11IIF 10 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07HIGHSHELF LIMITED
- 1998-12-21 03683906No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1998-12-21 ~ 2001-05-04IIF 4 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-09SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24WONDERFORD LIMITED - 1990-05-051 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1997-01-01 ~ 1998-06-11IIF 8 - Director → ME - 33
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-142 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (22 parents)Officer1995-12-01 ~ 2001-05-04IIF 35 - Director → ME - 34TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer1996-02-16 ~ 2001-05-04IIF 32 - Director → ME
- 35TRANS AUTO MOVEMENTS LIMITED - nowTBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED
- 2000-10-19 03459910Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (25 parents)Officer1997-11-04 ~ 1998-06-11IIF 13 - Director → ME - 36Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (103 parents)Officer(before 1992-10-02) ~ 1994-02-01IIF 36 - Director → ME
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