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, Mark Richard
- United Kingdom born in May 1960
Butt, Mark Richard
Resident in England
Registered addresses and corresponding companies41 Kenny Drive, Carshalton, Surrey, SM5 4PH
IIF 1
- United Kingdom accountant born in May 1960
Butt, Mark Richard
Resident in England
Registered addresses and corresponding companies - United Kingdom company director born in May 1960
Butt, Mark Richard
Resident in England
Registered addresses and corresponding companies41 Kenny Drive, Carshalton, Surrey, SM5 4PH
IIF 6
- United Kingdom finance director born in May 1960
Butt, Mark Richard
Resident in England
Registered addresses and corresponding companies - United Kingdom financial director born in May 1960
Butt, Mark Richard
Resident in England
Registered addresses and corresponding companies41 Kenny Drive, Carshalton, Surrey, SM5 4PH
IIF 10
- British born in May 1960
Butt, Mark Richard
Resident in England
Registered addresses and corresponding companiesWarren House, Warreners Lane, Weybridge, KT13 0LQ, England
IIF 11
- British accountant born in May 1960
Butt, Mark Richard
Resident in England
Registered addresses and corresponding companies42, Upper Berkeley Street, London, W1H 5QL, England
IIF 12
- British director born in May 1960
Butt, Mark Richard
Resident in England
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Butt, Mark Richard
- United Kingdom accountantRegistered addresses and corresponding companies
Butt, Mark Richard
- United Kingdom company directorRegistered addresses and corresponding companies
Butt, Mark Richard
41 Kenny Drive, Carshalton, Surrey, SM5 4PH
IIF 20
- United Kingdom directorRegistered addresses and corresponding companies
Butt, Mark Richard
- United Kingdom financial directorRegistered addresses and corresponding companies
Butt, Mark Richard
41 Kenny Drive, Carshalton, Surrey, SM5 4PH
IIF 23
- British born in May 1960
Butt, Mark Richard Boydell
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr Mark Richard Boydell Butt
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
EMTEE LIMITED
- 2008-02-06 0461525010 Chawkmare Coppice, Bognor Regis, EnglandActive Corporate (4 parents)Officer2002-12-20 ~ nowIIF 24 - Director → ME2002-12-20 ~ 2007-12-10IIF 21 - Secretary → MEPerson with significant control2016-12-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2
ADV SOFTWARE LIMITED
11560362Warren House, Warreners Lane, Weybridge, United KingdomDissolved Corporate (4 parents)Officer2019-02-27 ~ dissolvedIIF 13 - Director → ME - 3
ADV TECHNOLOGY LIMITED
11560376Warren House, Warreners Lane, Weybridge, United KingdomDissolved Corporate (4 parents)Officer2019-02-27 ~ dissolvedIIF 14 - Director → ME - 4STONESFIELD GENERAL PARTNER LIMITED - 2005-10-3142 Upper Berkeley Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2014-01-20 ~ 2020-09-01IIF 12 - Director → ME
- 5LOTHIAN SHELF (372) LIMITED - 2006-03-155th Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2014-01-20 ~ dissolvedIIF 5 - Director → ME
- 6DR FOSTER ETHICS COMMITTEE LIMITED - now
THE DR FOSTER COMMITTEE LIMITED
- 2007-01-03 040736863 Dorset Rise, Ground Floor, LondonDissolved Corporate (48 parents)Officer2004-02-19 ~ 2005-06-07IIF 17 - Secretary → ME - 7
LEXARA LTD
06347056South East Growth Fund, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomDissolved Corporate (4 parents)Officer2008-02-01 ~ 2010-08-23IIF 6 - Director → ME2008-02-01 ~ 2009-12-01IIF 20 - Secretary → ME - 8MEDIASURFACE LIMITED - now26-28 Bedford Row, London, EnglandDissolved Corporate (29 parents)Officer2000-09-22 ~ 2002-11-20IIF 3 - Director → ME2000-09-22 ~ 2000-11-21IIF 19 - Secretary → ME
- 9
VM FOUNDATION
- 2009-01-19 06525171Warren House, Warreners Lane, Weybridge, EnglandActive Corporate (5 parents)Officer2008-03-05 ~ nowIIF 11 - Director → ME2008-03-05 ~ 2010-01-01IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-03-05IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 10SDL (NEWBURY) LIMITED - nowALTERIAN (NEWBURY) LIMITED - 2016-11-08Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (39 parents, 1 offspring)Officer1997-09-01 ~ 2002-11-20IIF 4 - Director → ME1997-09-01 ~ 2000-11-21IIF 18 - Secretary → ME
- 11SDL MINORITIES LIMITED - nowALTERIAN MINORITIES LIMITED - 2016-11-08MORELLO SOFTWARE LIMITED - 2010-08-0526-28 Bedford Row, Holborn, LondonDissolved Corporate (16 parents)Officer1998-11-23 ~ 2002-11-20IIF 10 - Director → ME1998-11-23 ~ 2002-11-20IIF 23 - Secretary → ME
- 12
MAKEMYMOBILE LIMITED
- 2009-02-25 0620593541 Kenny Drive, Carshalton, SurreyDissolved Corporate (4 parents)Officer2007-04-10 ~ dissolvedIIF 7 - Director → ME - 13
ST GEORGES GARDENS RESIDENTIAL MANAGEMENT LTD
1569507110 Chawkmare Coppice, Bognor Regis, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE - 14
STAFFPLAN LIMITED
04344605Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (17 parents)Officer2009-07-14 ~ 2010-01-08IIF 2 - Director → ME - 15TELSTRA HEALTH UK LIMITED - now
DR FOSTER LIMITED
- 2021-07-29 03812015SOLARFLIGHT LIMITED - 2000-05-04Biocity Nottingham, Pennyfoot Street, Nottingham, United KingdomActive Corporate (42 parents)Officer2004-04-01 ~ 2005-04-15IIF 1 - Director → ME - 16
DRYTEQ LIMITED
- 2008-01-18 04615342Warren House, Warreners Lane, Weybridge, EnglandActive Corporate (6 parents, 1 offspring)Officer2002-12-20 ~ nowIIF 29 - Director → ME2002-12-20 ~ 2009-12-01IIF 22 - Secretary → ME - 17
VMSB INVESTMENT CAPITAL GROUP LTD
15566766Warren House, Warreners Lane, Weybridge, Surrey, EnglandDissolved Corporate (3 parents)Officer2024-03-16 ~ dissolvedIIF 30 - Director → ME - 18
VMSB SURREY PROPERTIES LTD
13319771Warren House, Warreners Lane, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-04-07 ~ dissolvedIIF 15 - Director → ME - 19
VMSB UPPER COURT LTD
- 2024-02-18 15383402Warren House, Warreners Lane, Weybridge, EnglandDissolved Corporate (3 parents)Officer2024-01-03 ~ dissolvedIIF 27 - Director → ME - 20
VMSB UPPER COURT (PROPERTY) LTD
15500114Warren House, Warreners Lane, Weybridge, EnglandActive Corporate (3 parents)Officer2024-02-18 ~ nowIIF 28 - Director → ME - 21
VORDEL (UK) LIMITED
07330881145 High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (8 parents)Officer2012-08-28 ~ 2012-11-22IIF 9 - Director → ME - 22
WAKE UP! FISHING LTD
05654361Rambler Cottage Chapel Drove, Horton Heath, Eastleigh, EnglandActive Corporate (6 parents)Officer2005-12-14 ~ nowIIF 26 - Director → ME - 23
XCD HR LIMITED
07418327Worting House Church Lane, Worting, Basingstoke, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-04 ~ 2018-03-30IIF 8 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.