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
parent relation
Individuals in focus

Mr Laurence Neal Butcher

    Related profiles found in government register
  • Mr Laurence Neal Butcher
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 1
  • Mr Laurence Neal Butcher
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairwinds, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom

      IIF 2

    • Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 3
  • Mr Laurence Neil Butcher
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset House, 8 Nuns Walk, Virginia Water, Surrey, GU25 4RT, United Kingdom

      IIF 4
  • Butcher, Laurence Neal
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, United Kingdom

      IIF 5 IIF 6
  • Butcher, Laurence Neal
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP, England

      IIF 7 IIF 8 IIF 9
  • Butcher, Laurence Neil
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 10
  • Butcher, Laurence Neil
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 11

    • Somerset House, 8 Nuns Walk, Virginia Water, Surrey, GU25 4RT, United Kingdom

      IIF 12
  • Butcher, Laurence Neil
    British entrepreneur born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Dukes House, Suite 4, 4 High Street, Windsor, Berkshire, SL4 1LD, United Kingdom

      IIF 13
  • Butcher, Laurence
    British ceo born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands House, The Street, Shurlock Row, Berkshire, RG10 0PR

      IIF 14
  • Butcher, Laurence
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 15

    • Brooklands House, The Street, Shurlock Row, Berkshire, RG10 0PR

      IIF 16

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 17 IIF 18 IIF 19
  • Butcher, Laurence
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

      IIF 20
  • Butcher, Laurence Neal
    British co-director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, High Street, Eton, Windsor, SL4 6BL, England

      IIF 21
  • Butcher, Laurence Neal
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairwinds, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom

      IIF 22
  • Butcher, Laurence Neal
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 3RR, United Kingdom

      IIF 23
  • Butcher, Laurence Neil
    United Kingdom none born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Nuns Walk, Virginia Water, GU25 4RT, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Cornfield Terrace, Eastbourne, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,229 GBP2024-03-31
    Officer
    2015-07-23 ~ now
    IIF 12 - director → ME
  • 2
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 13 - director → ME
  • 3
    PEDALSURE LIMITED - 2022-02-16
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,292,379 GBP2023-12-31
    Person with significant control
    2017-01-10 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    27 Old Gloucester Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,216 GBP2024-06-30
    Officer
    2016-06-13 ~ now
    IIF 10 - director → ME
  • 5
    Unit 2, Anvil Court, 50, C P Law, Denmark Street, Wokingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-05 ~ dissolved
    IIF 24 - director → ME
  • 6
    16 Beaufort Court Admirals Way, London, Docklands, London, England
    Corporate (3 parents)
    Equity (Company account)
    -275,526 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Fairwinds, Church Lane, Ascot, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    BOUNDARY LEISURE LIMITED - 2013-01-16
    1 Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,555 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-11-24 ~ 2020-02-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HALEWOOD INTERNATIONAL MARKET STRATEGIES LIMITED - 2009-05-16
    REPOSEVALUE LIMITED - 1998-02-02
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-30 ~ 2014-05-20
    IIF 19 - director → ME
  • 3
    MM&S (5700) LIMITED - 2012-04-24
    Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ 2014-05-20
    IIF 6 - director → ME
  • 4
    Assurant House, 6-12 Victoria Street, Windsor, Berkshire
    Corporate (7 parents)
    Officer
    2011-05-01 ~ 2012-05-15
    IIF 23 - director → ME
  • 5
    HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    2005-05-11 ~ 2014-05-20
    IIF 20 - director → ME
  • 6
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ 2014-05-20
    IIF 8 - director → ME
  • 7
    HIFX LIMITED - 2014-07-30
    HIFX PLC - 2014-07-04
    HIFX LIMITED - 2004-01-26
    WILDCHANGE LIMITED - 1998-04-09
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Corporate (3 parents)
    Officer
    1998-05-22 ~ 2014-05-20
    IIF 17 - director → ME
  • 8
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ 2014-05-20
    IIF 9 - director → ME
  • 9
    T S EURO LIMITED - 2004-01-21
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2004-01-21 ~ 2014-05-20
    IIF 18 - director → ME
  • 10
    Maxis 1 Western Road, Bracknell, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-07-16 ~ 2014-05-20
    IIF 14 - director → ME
    2007-07-11 ~ 2010-07-10
    IIF 15 - director → ME
  • 11
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ 2014-05-20
    IIF 7 - director → ME
  • 12
    PEDALSURE LIMITED - 2022-02-16
    Suite 3 Dukes House, 4-6 High Street, Windsor, Berkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,292,379 GBP2023-12-31
    Officer
    2017-09-27 ~ 2021-03-29
    IIF 21 - director → ME
  • 13
    HALEWOOD INTERNATIONAL FUTURES LIMITED - 2006-03-02
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-14 ~ 2006-01-11
    IIF 16 - director → ME
  • 14
    MM&S (5699) LIMITED - 2012-04-24
    Menzies Business Recivery Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ 2014-05-20
    IIF 5 - director → ME
  • 15
    16 Beaufort Court Admirals Way, London, Docklands, London, England
    Corporate (3 parents)
    Equity (Company account)
    -275,526 GBP2023-12-31
    Officer
    2015-12-21 ~ 2018-12-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.