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.
Butler, Richard Thomas
- British born in April 1977
Butler, Richard Thomas
Resident in England
Registered addresses and corresponding companies1, St. James Court, Friar Gate, Derby, DE1 1BT, England
IIF 1 IIF 25th, Floor 17, Grosvenor Gardens, London, SW1W 0BD, England
IIF 3Palladium House, 1-4, Argyll Street, London, W1F 7TA, England
IIF 4Palladium House 2nd Floor, 1 - 4 Argyll Street, London, W1F 7TA, England
IIF 5Palladium House, 2nd Floor, 1-4 Argyll Street, London, England, W1F 7TA, England
IIF 6Palladium House 2nd Floor, 1-4 Argyll Street, London, W1F 7TA
IIF 7Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, England
IIF 8Palladium House, Second Floor, 1-4 Agyll Street, London, W1F 7TA, United Kingdom
IIF 9C/o Rrs, S&w Partners Llp, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
IIF 10
- born in April 1977
Butler, Richard Thomas
Resident in England
Registered addresses and corresponding companies5th Floor, 25 Great Pulteney Street, London, W1F 9LT, England
IIF 11
- born in April 1977
Butler, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1977
Butler, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesCatalpa, Grimms Hill, Great Missenden, HP16 9BG, England
IIF 162nd Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
IIF 1744, Russell Square, London, WC1B 4JP, England
IIF 1882-84, Berwick Street, London, W1F 8TP, England
IIF 1982-84 Berwick Street, London, W1F 8TP, United Kingdom
IIF 20 IIF 21Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 22Floor 5, One New Change, London, EC4M 9AF, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Palladium House, Argyll Street, London, W1F 7TA, England
IIF 28 IIF 29The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 30
- English chartered accountant born in April 1977
Butler, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in April 1977
Butler, Richard Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1977
Butler, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1977
Mr Richard Thomas Butler
Resident in United Kingdom
Registered addresses and corresponding companies82-84, Berwick Street, London, W1F 8TP, England
IIF 4082-84 Berwick Street, London, W1F 8TP, United Kingdom
IIF 41Berwick Works, 82-84 Berwick Street, Soho, London, W1F 8TP, United Kingdom
IIF 42Floor 5, One New Change, London, EC4M 9AF, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Matter Real Estate, Berwick Works, 82-84 Berwick Street, London, W1F 8TP, United Kingdom
IIF 47Palladium House, 1-4 Argyll Street, London, W1F 7TA
IIF 48 IIF 49Palladium House, 2nd Floor, 1-4 Argyll Street, London, W1F 7TA, United Kingdom
IIF 50The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 51No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB, United Kingdom
IIF 52Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, United Kingdom
IIF 53
- 1
AUBREY PARK LIMITED
08121409Aubrey Park Hotel Hemel Hempstead Road, Redbourne, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2012-06-27 ~ 2022-11-02IIF 5 - Director → ME - 2
- 3
- 4
ESO ADDISON SPV LIMITED
13689655Floor 5 One New Change, London, United KingdomActive Corporate (4 parents)Officer2021-10-19 ~ nowIIF 25 - Director → MEPerson with significant control2021-10-19 ~ 2021-10-29IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 5
ESO ASSETS SPV LIMITED
14073024Floor 5 One New Change, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-04-27 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-28IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of controlESO II LLP
- 2020-01-09 OC429029C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2019-09-26 ~ 2020-01-28IIF 15 - LLP Designated Member → MEPerson with significant control2019-09-26 ~ dissolvedIIF 49 - Has significant influence or control → OE - 7
ESO CAPITAL PARTNERS UK LLP
OC37417144 Russell Square, London, EnglandActive Corporate (13 parents)Officer2012-04-10 ~ nowIIF 12 - LLP Designated Member → ME - 8
ESO CAPITAL UK LIMITED
05984027Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-20 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2009-09-09 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE - 9
ESO HOLIDAY PARKS SPV LIMITED
13689647Floor 5 One New Change, London, United KingdomActive Corporate (4 parents)Officer2021-10-19 ~ nowIIF 27 - Director → MEPerson with significant control2021-10-19 ~ 2021-10-29IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 10Floor 5 One New Change, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-10-19 ~ nowIIF 26 - Director → MEPerson with significant control2021-10-19 ~ 2021-10-29IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 11
- 12
ESOTERIC DEVELOPMENTS LTD
09450137Matter Real Estate 82-84 Berwick Street, Soho, London, United KingdomActive Corporate (4 parents)Officer2015-02-20 ~ nowIIF 39 - Director → ME - 13
ETV CAPITAL LIMITED
05673902Eso Capital Uk Ltd, Palladium House 2nd Floor, 1-4 Argyll Street, London, EnglandDissolved Corporate (12 parents)Officer2015-02-13 ~ dissolvedIIF 8 - Director → ME - 14
- 15
GREENWOOD GRANGE HOLIDAYS LIMITED
09407920Greenwood Grange, Higher Bockhampton, Dorchester, Dorset, EnglandDissolved Corporate (10 parents)Officer2021-01-29 ~ dissolvedIIF 32 - Director → ME2015-01-27 ~ 2015-01-29IIF 9 - Director → ME - 16
GRIMMS DYKE (LIBERTY) ESTATES LIMITED
01380736Catalpa, Grimms Hill, Great Missenden, EnglandActive Corporate (34 parents)Officer2023-11-15 ~ nowIIF 16 - Director → ME - 17
HCL ACQUISITIONS LIMITED
06274291St Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (14 parents, 1 offspring)Officer2010-07-23 ~ 2014-04-02IIF 2 - Director → ME - 18
HCL FINANCE LIMITED
06274276St Matthews, Shaftesbury Drive, Burntwood, EnglandActive Corporate (14 parents)Officer2010-07-23 ~ 2014-04-02IIF 1 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-05 during the appointment or period of control
Commencement of winding up on 2024-10-03 during the appointment or period of controlSOUTH WEST HOLIDAY PARKS LIMITED
- 2018-04-20 09407603C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (13 parents, 2 offsprings)Officer2015-01-27 ~ nowIIF 10 - Director → ME - 20
ICON HOTEL PORTSMOUTH LTD
08760924Palladium House 1-4, Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer2013-11-04 ~ dissolvedIIF 4 - Director → ME - 21
- 22
MATTER REAL ESTATE LLP
OC4346565th Floor, 25 Great Pulteney Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2021-03-01 ~ nowIIF 11 - LLP Designated Member → ME - 23
MATTER UK RESIDENTIAL INCOME REIT LIMITED
151555545th Floor, 25 Great Pulteney Street, London, United KingdomActive Corporate (6 parents, 15 offsprings)Officer2023-09-22 ~ 2024-05-23IIF 33 - Director → MEPerson with significant control2023-09-22 ~ 2023-10-27IIF 42 - Has significant influence or control → OE - 24
MAWGAN PORTH HOLIDAY PARK LIMITED
02950234Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-05 during the appointment or period of control
Commencement of winding up on 2024-10-03 during the appointment or period of controlC/o Rrs. S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonLiquidation Corporate (20 parents)Officer2021-01-29 ~ nowIIF 17 - Director → ME - 25
OLIVER JAMES TOPCO LIMITED
13785384No. 1 Spinningfields, Hardman Square, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-12-06 ~ 2021-12-06IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OE - 26
OSCAR TOPCO LIMITED
12371467Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2019-12-19 ~ 2020-03-09IIF 50 - Has significant influence or control → OE - 27
PF BIDCO LIMITED
100943375th Floor, 25 Great Pulteney Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-03-31 ~ nowIIF 6 - Director → ME - 28
- 29
REALFLEX CAPITAL (UK) LIMITED
07984737Palladium House 2nd Floor, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer2012-03-09 ~ 2015-04-01IIF 7 - Director → ME - 30
RUBY EQUITY CO LIMITED
14140274Chantry Court, Chantry Lane, Westbury, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-05-30 ~ 2022-06-20IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 31
SAFFRON TOPCO LIMITED
12207082Enterprise House, 168-170 Upminster Road, Upminster, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-09-13 ~ 2020-02-06IIF 37 - Director → MEPerson with significant control2019-09-13 ~ 2022-02-02IIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE - 32
- 33
SEVEN DEVELOPMENTS LTD
0961778982 Berwick Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedIIF 38 - Director → ME - 34
SEVENTY NINE GP LTD
1566007882-84 Berwick Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-19 ~ dissolvedIIF 21 - Director → ME - 35SOHO SQUARE SERVICES LLP - now
ESO MANAGEMENT LLP
- 2021-10-21 OC429030ESO I LLP
- 2020-01-30 OC429030Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer2019-09-26 ~ 2020-01-30IIF 14 - LLP Designated Member → MEPerson with significant control2019-09-26 ~ 2020-01-30IIF 48 - Has significant influence or control → OE - 36
SUMMER RUNOFF LIMITED
16606787Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-07-25 ~ dissolvedIIF 22 - Director → ME - 37TECHNICAL FIRE SAFETY GROUP LIMITED - now
PLUTO TOPCO LIMITED
- 2020-09-25 11551829International House, Millfield Lane, Haydock, Merseyside, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-21 ~ 2019-07-11IIF 36 - Director → ME - 38
TOBENHAT LIMITED
1447911682-84 Berwick Street, London, EnglandActive Corporate (1 parent)Officer2022-11-11 ~ nowIIF 19 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 39
- 40
YOUTILITY LIMITED
098021966 Coruuna Court, Corunna Road, Warwick, EnglandActive Corporate (13 parents)Officer2020-08-03 ~ 2023-09-08IIF 31 - Director → ME
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