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

Butler, Paul

    Related profiles found in government register
  • Butler, Paul
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Smisby Road, Ashby-de-la-zouch, Leicestershire, LE65 2UG, United Kingdom

      IIF 1

    • 126, New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 2
  • Butler, Paul
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Smisby Road, Ashby De La Zouch, Leicestershire, LE65 2UG, England

      IIF 3

    • York House, Smisby Road, Ashby De La Zouch, Leicestershire, LE65 2UG, United Kingdom

      IIF 4 IIF 5

    • York House, Smisby Road, Ashby-de-la-zouch, Leicestershire, LE65 2UG, United Kingdom

      IIF 6

    • 4, Stamford Rise, Newtown Linford, Leicester, LE6 0PY, England

      IIF 7

    • The Oaks, 4, Stamford Rise, Newtown Linford, Leicester, LE6 0PY, England

      IIF 8

    • C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 9

    • 4 Stamford Rise, Bradgate Drive, Newtown Linford, Leicestershire, LE6 0PY

      IIF 10 IIF 11 IIF 12

    • The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire, LE6 0PY, United Kingdom

      IIF 13 IIF 14

    • 1st Floor, 9 George Row, Northampton, Northamptonshire, NN1 1DF, United Kingdom

      IIF 15
  • Butler, Paul
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Smisby Road, Ashby-de-la-zouch, Leicestershire, LE65 2UG, England

      IIF 16 IIF 17

    • 4 Stamford Rise, Bradgate Drive, Newtown Linford, Leicestershire, LE6 0PY

      IIF 18
  • Butler, Paul
    British mortgage broker born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stamford Rise, Bradgate Drive, Newtown Linford, Leicestershire, LE6 0PY

      IIF 19
  • Butler, Paul
    British mortgage consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stamford Rise, Bradgate Drive, Newtown Linford, Leicestershire, LE6 0PY

      IIF 20
  • Butler, Paul
    British regional manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stamford Rise, Bradgate Drive, Newtown Linford, Leicestershire, LE6 0PY

      IIF 21
  • Butler, Paul
    British sales director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stamford Rise, Bradgate Drive, Newtown Linford, Leicestershire, LE6 0PY

      IIF 22 IIF 23
  • Butler, Paul
    British chairman born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lays Farm, House, Lays Farm Tarrington, Hereford, Herefordshire, HR1 4EX, United Kingdom

      IIF 24
  • Butler, Paul
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, Smisby Road, Ashby-de-la-zouch, Leicestershire, LE65 2UG, England

      IIF 25
  • Butler, Paul
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, Smisby Road, Ashby-de-la-zouch, LE65 2UG, England

      IIF 26 IIF 27
  • Mr Paul Butler
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Room 9, 197-201 Manchester Road, Manchester Road, West Timperley, Altrincham, WA14 5NU, England

      IIF 28

    • York House, Smisby Road, Ashby-de-la-zouch, Leicestershire, LE65 2UG

      IIF 29

    • 4, Stamford Rise, Newtown Linford, Leicester, LE6 0PY, United Kingdom

      IIF 30

    • 1st Floor, 9 George Row, Northampton, Northamptonshire, NN1 1DF, United Kingdom

      IIF 31
  • Butler, Paul
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6 Masefield View, Orpington, Kent, BR6 8PH

      IIF 32
  • Butler, Paul
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Butler, Paul
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Butler, Paul
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Butler, Paul
    British taxi propreitor born in February 1958

    Resident in Northamptonshire

    Registered addresses and corresponding companies

    • Plant House, Royal Oak Way North, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PQ, United Kingdom

      IIF 76
  • Butler, Paul James
    British director born in April 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 78, Fallowfield Crescent, Hove, BN3 7NN, England

      IIF 77
  • Butler, Paul James
    British musican born in April 1977

    Resident in United States

    Registered addresses and corresponding companies

    • Holed Stone Barn, Stisted Cottage Farm, Hollies Rd, Bradwell, Braintree, United Kingdom, CM77 8DZ

      IIF 78
  • Butler, Paul
    British accountant born in March 1961

    Registered addresses and corresponding companies

    • 16 Grasmere Avenue, Orpington, Kent, BR6 8HD

      IIF 79
  • Butler, Paul
    Irish director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lane, London, N134BS, England

      IIF 80
  • Butler, Paul James
    British songwriter born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • The Barn Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, Essex, CM7 8DZ

      IIF 81
  • Butler, Paul Stephen
    British mortgage consultant born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Domsey Bank, Marks Tey, Colchester, Essex, CO6 1NG, England

      IIF 82
  • Paul Butler
    British born in April 1977

    Resident in United States

    Registered addresses and corresponding companies

    • Holed Stone Barn, Stisted Cottage Farm, Hollies Rd, Bradwell, Braintree, United Kingdom, CM77 8DZ

      IIF 83
  • Mr Paul Butler
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • York House, Smisby Road, Ashby De La Zouch, Leicestershire, LE65 2UG, England

      IIF 84

    • York House, Smisby Road, Ashby-de-la-zouch, LE65 2UG, England

      IIF 85

    • York House, Smisby Road, Ashby-de-la-zouch, Leicestershire, LE65 2UG

      IIF 86

    • York House, Smisby Road, Ashby-de-la-zouch, Leicestershire, LE65 2UG, England

      IIF 87 IIF 88

    • 47, Knowsley Street, Bury, BL9 0ST, England

      IIF 89

    • 126, New Walk, Leicester, Leicestershire, LE1 7JA

      IIF 90

    • Cba Business Solutions Ltd, 126 New Walk, Leicester, LE1 7JA

      IIF 91

    • The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire, LE6 0PY, United Kingdom

      IIF 92 IIF 93

    • The Oaks, 4, Stamford Rise, Newtown Linford, Leicestershire, LE6 0PY, England

      IIF 94
  • Mr Paul James Butler
    British born in April 1977

    Resident in United States

    Registered addresses and corresponding companies

    • 78, Fallowfield Crescent, Hove, BN3 7NN, England

      IIF 95
  • Mr Paul Stephen Butler
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Domsey Bank, Marks Tey, Colchester, Essex, CO6 1NG, England

      IIF 96
child relation
Offspring entities and appointments
Active 27
  • 1
    The Oaks, 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,010 GBP2023-12-31
    Officer
    2010-12-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 2
    4 Stamford Rise, Newtown Linford, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    112,669 GBP2024-08-31
    Officer
    2018-08-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    6 Domsey Bank, Marks Tey, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -34,873 GBP2023-12-31
    Officer
    2019-01-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    GARMONE LIMITED - 2004-09-27
    Rocfort Road, Snodland, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 68 - director → ME
  • 5
    STARDAM LIMITED - 2004-09-24
    Mid Kent Water, Rocfort Road, Snodland, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ dissolved
    IIF 75 - director → ME
  • 6
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 57 - director → ME
  • 7
    EASTBOURNE WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 56 - director → ME
  • 8
    78 Fallowfield Crescent, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    -764 GBP2023-08-31
    Officer
    2011-08-31 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    126 New Walk, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -91,318 GBP2017-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 10
    HOMEBANK DEBT CONSULTANTS LIMITED - 2011-01-18
    HOMEBANK DIRECT LTD - 2009-01-26
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved corporate (1 parent)
    Equity (Company account)
    464,945 GBP2017-08-31
    Officer
    2015-11-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 11
    Holed Stone Barn, Stisted Cottage Farm, Hollies Rd, Bradwell, Braintree, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,160 GBP2017-02-28
    Officer
    2008-02-25 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 12
    5 Lays Farm, Tarrington, Hereford, England
    Corporate (3 parents)
    Equity (Company account)
    5,283 GBP2024-03-31
    Officer
    2008-07-08 ~ now
    IIF 24 - director → ME
  • 13
    ARCTIC LEGAL LIMITED - 2010-11-04
    39 Castle Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 3 - director → ME
  • 14
    The Oaks 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,045 GBP2023-09-30
    Officer
    2015-09-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 15
    MID SOUTHERN WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 54 - director → ME
  • 16
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 51 - director → ME
  • 17
    HACKREMCO (NO. 2217) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 34 - director → ME
  • 18
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 58 - director → ME
  • 19
    J FINANCIAL SOLUTIONS LIMITED - 2014-05-06
    York House, Smisby Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26 GBP2019-12-31
    Officer
    2012-09-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 20
    Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
  • 21
    39 Castle Street, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    91,937 GBP2016-08-31
    Officer
    2014-05-28 ~ dissolved
    IIF 7 - director → ME
  • 22
    ABC (FLIGHT DELAYS) LIMITED - 2017-08-07
    SKY COLLECTIONS (UK) LTD - 2016-05-24
    MORTGAGE LINKLINE LTD - 2003-06-24
    HADENGLEN FINANCIAL SERVICES LIMITED - 2002-03-18
    The Oaks 4 Stamford Rise, Bradgate Road, Newtown Linford, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,881 GBP2023-03-31
    Officer
    2003-07-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 23
    NEWTRAMAN LIMITED - 1988-05-18
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 55 - director → ME
  • 24
    The Barn Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 81 - director → ME
  • 25
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,319 GBP2021-11-30
    Officer
    2014-07-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 26
    South East Water Rocfort Road, Snodland, Kent, Uk
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 36 - director → ME
  • 27
    WEST KENT WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 52 - director → ME
Ceased 38
  • 1
    INVICTA WATER LIMITED - 2018-08-23
    WITHOUT BOUNDS LIMITED - 1995-05-12
    C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2017-07-03 ~ 2018-07-01
    IIF 70 - director → ME
    2012-12-20 ~ 2016-09-14
    IIF 35 - director → ME
    2007-12-19 ~ 2011-03-16
    IIF 49 - director → ME
    2005-07-04 ~ 2006-11-01
    IIF 64 - director → ME
  • 2
    61 Bridge Street, Kington, United Kingdom
    Corporate (1 parent)
    Current Assets (Company account)
    887 GBP2022-06-30
    Officer
    2009-03-23 ~ 2018-07-20
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 31 - Has significant influence or control → OE
  • 3
    DIVIDEMOST PROJECTS LIMITED - 1993-09-29
    Cherry Lodge Golf Club, Jail Lane, Biggin Hill, Kent
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,240,500 GBP2024-06-30
    Officer
    1996-03-25 ~ 1998-01-24
    IIF 79 - director → ME
  • 4
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    310 GBP2023-12-31
    Officer
    1991-09-18 ~ 1997-03-10
    IIF 21 - director → ME
  • 5
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-09-30
    Officer
    2003-11-10 ~ 2003-12-10
    IIF 18 - director → ME
  • 6
    CREDIT CLAIM HELPLINE LIMITED - 2023-06-07
    Credit Claim Assist Smokehall Lane, Winsford, Northwich, England
    Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2014-01-10 ~ 2017-01-25
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    Stafford Court, 145 Washway Road, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -6,622 GBP2023-01-30
    Officer
    2013-07-31 ~ 2018-02-22
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 28 - Has significant influence or control → OE
  • 8
    DYNAMCO LIMITED - 1997-05-22
    BASTONMILL LIMITED - 1990-03-26
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2011-03-16
    IIF 50 - director → ME
  • 9
    EASTBOURNE WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2011-03-16
    IIF 48 - director → ME
  • 10
    483 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-06 ~ 2012-08-07
    IIF 80 - director → ME
  • 11
    4 Edison Court, Wrexham Technology Park, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    771,175 GBP2024-02-29
    Officer
    2017-03-16 ~ 2017-03-16
    IIF 27 - director → ME
    2017-03-16 ~ 2019-02-28
    IIF 26 - director → ME
    Person with significant control
    2017-03-16 ~ 2019-02-28
    IIF 85 - Has significant influence or control → OE
  • 12
    Egyptian Mill, Egyptian Street, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    -817 GBP2020-03-31
    Officer
    2013-06-12 ~ 2018-04-01
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 29 - Has significant influence or control → OE
  • 13
    Flat 6 88 Fitzjohns Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -166,757 GBP2023-09-30
    Officer
    1999-07-19 ~ 2000-11-10
    IIF 12 - director → ME
  • 14
    HADENGLEN HOME FINANCE PLC - 2009-04-21
    HADENGLEN PLC - 2006-03-09
    HADENGLEN LIMITED - 2002-10-01
    Hadenglen House, Smisby Road, Ashby De La Zouch, Leics
    Corporate (1 parent)
    Officer
    2008-10-03 ~ 2009-05-28
    IIF 20 - director → ME
    2005-09-19 ~ 2007-02-28
    IIF 22 - director → ME
  • 15
    COLOURINDEX LIMITED - 1995-06-23
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-20 ~ 2006-07-31
    IIF 38 - director → ME
  • 16
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    South East Water Limited, Rocroft Road, Snodland, Kent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Officer
    2006-10-02 ~ 2011-03-16
    IIF 47 - director → ME
  • 17
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2010-12-20
    IIF 32 - director → ME
  • 18
    5 Albany Road, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -16,423 GBP2024-03-31
    Officer
    2011-07-18 ~ 2012-03-16
    IIF 76 - director → ME
  • 19
    Conningbrook Manor, Kennington Road, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -24,268 GBP2022-03-29
    Officer
    2007-12-19 ~ 2011-03-30
    IIF 42 - director → ME
    2005-07-04 ~ 2006-11-01
    IIF 61 - director → ME
  • 20
    Rocfort Road, Snodland, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-27 ~ 2021-02-24
    IIF 69 - director → ME
    2003-08-05 ~ 2006-11-01
    IIF 65 - director → ME
  • 21
    MID SOUTHERN WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2011-03-16
    IIF 39 - director → ME
  • 22
    SOUTH EAST WATER LIMITED - 1999-01-04
    DOYLECLIFF LIMITED - 1991-01-15
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2011-03-16
    IIF 43 - director → ME
  • 23
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    218,530 GBP2021-03-31
    Officer
    2007-12-19 ~ 2011-03-16
    IIF 67 - director → ME
    2005-04-22 ~ 2006-11-01
    IIF 71 - director → ME
  • 24
    HACKREMCO (NO. 2217) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-12-19 ~ 2011-03-16
    IIF 60 - director → ME
    2005-04-22 ~ 2006-11-01
    IIF 74 - director → ME
  • 25
    HADENGLEN HOLDINGS LIMITED - 2009-06-04
    STONEYGATE 75 LIMITED - 2003-08-05
    York House, Smisby Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,773 GBP2021-03-31
    Officer
    2006-10-01 ~ 2007-02-28
    IIF 11 - director → ME
  • 26
    York House, Smisby Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2005-04-20 ~ 2007-02-08
    IIF 23 - director → ME
  • 27
    DEEPCUT INVESTMENTS LIMITED - 2003-02-13
    CHAPELTEST LIMITED - 1994-03-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2011-03-16
    IIF 44 - director → ME
  • 28
    RESOLVER WATER SOLUTIONS LIMITED - 2017-11-27
    RESOLVER CLAIMS MANAGEMENT LIMITED - 2014-09-17
    STOP SEARCHING LIMITED - 2009-12-05
    HORIZON CORPORATION LIMITED - 2009-01-13
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -35,756 GBP2021-09-30
    Officer
    2012-03-16 ~ 2018-09-30
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 84 - Has significant influence or control → OE
  • 29
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,620,000 GBP2024-03-31
    Officer
    2006-10-02 ~ 2011-03-16
    IIF 41 - director → ME
  • 30
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2006-10-02 ~ 2020-07-31
    IIF 53 - director → ME
  • 31
    SAUR WATER SERVICES PLC - 2004-04-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2012-12-20 ~ 2020-07-31
    IIF 59 - director → ME
    2006-10-02 ~ 2011-03-16
    IIF 73 - director → ME
  • 32
    NEWTRAMAN LIMITED - 1988-05-18
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2011-03-16
    IIF 45 - director → ME
  • 33
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2002-12-20
    SWAN GROUP PLC - 2002-12-03
    MID KENT HOLDINGS LIMITED - 2001-08-14
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, Kent
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,687,000 GBP2021-03-31
    Officer
    2007-12-19 ~ 2011-03-16
    IIF 66 - director → ME
    2005-04-25 ~ 2006-11-01
    IIF 62 - director → ME
  • 34
    MOVATE LIMITED - 2002-09-13
    Rocfort Road, Snodland, Kent
    Corporate (6 parents)
    Profit/Loss (Company account)
    3,000 GBP2020-04-01 ~ 2021-03-31
    Officer
    2007-12-19 ~ 2020-07-31
    IIF 33 - director → ME
    2006-03-24 ~ 2006-11-01
    IIF 63 - director → ME
  • 35
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    36,682 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-07-03 ~ 2003-12-10
    IIF 19 - director → ME
  • 36
    First Floor, 3 More London Riverside, London, England
    Corporate (14 parents)
    Equity (Company account)
    5,507 GBP2024-03-31
    Officer
    2003-07-01 ~ 2012-10-15
    IIF 72 - director → ME
  • 37
    36 Broadway, London
    Corporate (16 parents)
    Officer
    2015-01-15 ~ 2020-03-31
    IIF 37 - director → ME
    2006-01-01 ~ 2010-05-21
    IIF 46 - director → ME
  • 38
    WEST KENT WATER PLC - 2013-02-01
    South East Water Limited, Rocfort Road, Snodland, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-10-02 ~ 2011-03-16
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.