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.
Butchers, Andrew, Mr.
- British born in June 1961
Butchers, Andrew, Mr.
Resident in Cuba
Registered addresses and corresponding companies83, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 1
- British born in June 1961
Butchers, Andrew Mark
Resident in Cuba
Registered addresses and corresponding companiesApt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
IIF 2
- British born in June 1961Registered addresses and corresponding companies
Butchers, Andrew Mark
- British born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies31c, Crescent Grove, London, SW4 7AF, England
IIF 6One, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)83, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 11 IIF 1283, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, England
IIF 13 IIF 1483, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 15 IIF 1683, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 17 IIF 18
- British born in June 1961
Butchers, Andrew Mark
Resident in England
Registered addresses and corresponding companies28, Battersea Square, London, SW11 3RA, United Kingdom
IIF 1983, Fern Road, St Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 2083, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 2183, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP
IIF 2283, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, England
IIF 2383, Fern Road, St. Leonards-on-sea, Sussex, TN38 0UP, United Kingdom
IIF 2483, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 25 IIF 26
- British Registered addresses and corresponding companies
Butchers, Andrew Mark
21, Hill Farm Way, Southwick, Brighton, BN42 4YJ, England
IIF 2721 Hill Farm Way, Southwick, Brighton, East Sussex, BN42 4YJ
IIF 28Apt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
IIF 29 IIF 30Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba
IIF 31 IIF 32 IIF 33One, Queen Annes Gate, London, SW1H 9BT, England
IIF 3483, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 35
- British born in June 1961
Butchers, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Butchers, Andrew Mark
69, Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP, England
IIF 40
- British born in June 1961
Mr Andrew Mark Butchers
Resident in Panama
Registered addresses and corresponding companies - British born in June 1961
Mr Andrew Mark Butchers
Resident in England
Registered addresses and corresponding companies
- 1
ALINE SHAREHOLDERS LIMITED
0930472283 Fern Road, St. Leonards-on-sea, East SussexActive Corporate (3 parents)Officer2024-04-13 ~ nowIIF 22 - Director → ME - 2
ASSOCIATED COMMERCIAL ENTERPRISES LTD
1224251183 Fern Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 3
CARIBBEAN INT. LOGISTICS CORPORATION LIMITED
0929322883 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CENTRAL MARKETING & SERVICES LIMITED
0311413031c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer2013-11-11 ~ dissolvedIIF 6 - Director → ME1998-09-01 ~ 2013-03-21IIF 9 - Director → ME2003-05-20 ~ 2011-10-18IIF 29 - Secretary → ME - 5FARES SHIP MANAGEMENT SERVICES LIMITED - 1981-12-3169 Wolsey Drive, Kingston Upon Thames, Surrey, EnglandActive Corporate (8 parents)Officer1998-08-19 ~ 2004-02-13IIF 4 - Director → ME2016-02-05 ~ nowIIF 40 - Secretary → ME2003-05-20 ~ 2013-12-14IIF 34 - Secretary → ME
- 6
- 7
CONDOR FINANCIAL SERVICES LIMITED
0267036128 Battersea Square, LondonDissolved Corporate (8 parents)Officer1998-08-19 ~ dissolvedIIF 2 - Director → ME2003-05-20 ~ dissolvedIIF 30 - Secretary → ME - 8
CORAL CAPITAL (UK) LIMITED
0386671683 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (12 parents)Officer2013-11-11 ~ dissolvedIIF 17 - Director → ME1999-10-27 ~ 2013-03-21IIF 8 - Director → ME2014-10-01 ~ dissolvedIIF 35 - Secretary → ME2001-01-01 ~ 2004-08-10IIF 33 - Secretary → ME - 9
CORAL CAPITAL ENTERTAINMENT LIMITED
05182151Orchid Partners Limited, One, Queen Annes Gate, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-16 ~ 2013-03-21IIF 7 - Director → ME2004-07-16 ~ 2004-08-10IIF 32 - Secretary → ME - 10
CORAL CAPITAL GROUP LIMITED
1058435483 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 1 - Director → ME - 11
CORPORACION INTERNACIONAL ZMAR CRIVING LIMITED
0965922083 Fern Road, St. Leonards On Sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-07-10 ~ 2016-04-10IIF 11 - Director → ME2016-04-11 ~ dissolvedIIF 12 - Director → ME2015-06-26 ~ 2015-07-10IIF 21 - Director → ME - 12
DELOSTAR MANAGEMENT COMPANY LIMITED
0202681013 Flat 1, 13 Egmont Road, Sutton, EnglandActive Corporate (15 parents)Officer(before 1991-08-14) ~ 2002-09-01IIF 3 - Director → ME(before 1991-08-14) ~ 2002-09-01IIF 31 - Secretary → ME - 13
K J BUTCHERS GUEVARA LIMITED
0921718683 Fern Road, St. Leonards-on-sea, East SussexActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 14
LA PODEROSA DE BUTCHERS LIMITED
0993474683 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-01-04 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
LOGISTICS ONE LTD
0707439131c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer2010-01-07 ~ 2013-03-21IIF 10 - Director → ME2010-01-07 ~ 2011-10-18IIF 27 - Secretary → ME - 16AK BLOOMBERG MANAGEMENT LTD - 2023-05-0983 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ dissolvedIIF 39 - Director → ME
- 17
MEBES MOTORS LTD
1101223783 Fern Road, St. Leonards-on-sea, Sussex, United KingdomActive Corporate (4 parents)Officer2017-10-13 ~ nowIIF 24 - Director → ME - 18
MIDLANDS LTD
0660078328 Battersea Square, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-08 ~ dissolvedIIF 19 - Director → ME2009-01-08 ~ dissolvedIIF 28 - Secretary → ME - 19
SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
00236594Trinity House, 4 Chapel Court, Borough High Street, LondonActive Corporate (268 parents, 2 offsprings)Officer1992-01-01 ~ 2000-12-31IIF 5 - Director → ME - 20
TRADE FINANCE ASSET MANAGEMENT LIMITED
1185847783 Fern Road, St. Leonards-on-sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2019-03-04 ~ 2022-04-27IIF 15 - Director → ME2022-11-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-03-04 ~ 2022-04-27IIF 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 - 21
TRADE FINANCE SOLUTIONS LIMITED
1114057883 Fern Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (3 parents)Officer2018-11-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 2283 Fern Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ 2018-02-19IIF 14 - Director → ME2015-02-13 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 2383 Fern Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)Officer2020-06-19 ~ nowIIF 26 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 24
VITALAB LIMITED
1071131483 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedIIF 18 - Director → ME
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