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.
Butcher, Daniel Philip
- British born in December 1972
Butcher, Daniel Philip
Resident in England
Registered addresses and corresponding companies38, Lyndhurst Road, Bexleyheath, DA7 6DF, United Kingdom
IIF 1The Farley, Popeswood Road, Binfield, Bracknell, Berkshire, RG42 4AD
IIF 2 IIF 3 IIF 4The White House, Stubbs Hill, Binfield, Bracknell, RG42 5NN, England
IIF 5The Stables, Moneys Farm, Bottle Lane, Mattingley, Hook, Hampshire, RG27 8LJ, United Kingdom
IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 782, St John Street, London, EC1M 4JN
IIF 8Clere House, 3 Chapel Place, London, EC2A 3DQ, England
IIF 9Clere House, 3 Chapel Place, London, EC2A 3DQ, United Kingdom
IIF 10 IIF 11 IIF 12C/o Tc Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 13 IIF 14Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 15 IIF 16
- British born in December 1972Registered addresses and corresponding companies
Butcher, Daniel Philip
Flat 5, 37 Duke Street, St James, London, SW1 6DH
IIF 17
- British born in December 1972
Butcher, Daniel Philip
Resident in United Kingdom
Registered addresses and corresponding companiesClere House 3, Chapel Place, London, EC2A 3DQ
IIF 18
- British Registered addresses and corresponding companies
Butcher, Daniel Philip
6 Piers Cottage, Saxbys Lane, Lingfield, Surrey, RH7 6DN
IIF 19
- British born in December 1972
Mr Daniel Philip Butcher
Resident in England
Registered addresses and corresponding companies - British born in December 1972
Butcher, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1972
Mr Daniel Butcher
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 26
- 1Clere House, 3 Chapel Place, London, EnglandDissolved Corporate (1 parent)Officer2014-04-30 ~ dissolvedIIF 9 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-06-05Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2014-05-13 ~ 2015-03-11IIF 12 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-06-06Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2014-05-13 ~ 2015-03-11IIF 10 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-06-05Acre House, 11-15 William Road, LondonDissolved Corporate (5 parents)Officer2014-05-13 ~ 2015-03-11IIF 11 - Director → ME - 5
- 6
CUPOLA HOLDINGS LIMITED
13403952C/o Tc Group Level 1, Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 14 - Director → ME - 7
CUPOLA LEISURE LIMITED
13404111C/o Tc Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 13 - Director → ME - 8FALCON ELECTRICAL WHOLESALERS LIMITED - now
STOCKHAVEN LIMITED
- 1996-12-06 03020816Carlton House, Grammar School Street, BradfordActive Corporate (12 parents)Officer1995-02-16 ~ 1996-02-12IIF 17 - Director → ME - 9
FIGURENEAT LIMITED
02998242Railview Lofts, 19c Commercial Road, Eastbourne, East SussexActive Corporate (7 parents)Officer1995-01-18 ~ 1999-07-08IIF 19 - Secretary → ME - 10ECOPILOTS CARS LIMITED - 2017-05-11GOZERO EV LIMITED - 2017-05-11Unit 9 Egham Business Village, Crabtree Road, Egham, Surrey, EnglandActive Corporate (8 parents, 5 offsprings)Officer2023-01-05 ~ 2023-03-23IIF 6 - Director → ME
- 11
- 12
- 13
HIGHER POWER GROUP LIMITED
11122810Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2017-12-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HP ENTERTAINMENT LIMITED
11123210Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-22 ~ dissolvedIIF 25 - Director → ME - 15
HPFX LIMITED
11122989Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-22 ~ dissolvedIIF 16 - Director → ME - 16
LWSF LIMITED
1378435482 St John Street, LondonLiquidation Corporate (1 parent)Officer2021-12-06 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 17
MARRAKECH LIVING LIMITED
16057617Saffery, 71 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-11-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-11-04 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 18
SPANISH LEGAL RECLAIM CONSULTANCY LIMITED
1058181738 Lyndhurst Road, Bexleyheath, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-01-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 19
SPANISH LEGAL RECLAIMS (UK) LIMITED
1022799827 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2018-01-17 ~ 2026-02-12IIF 7 - Director → ME - 20
THE RECOVERY NETWORK LIMITED
06155248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11 during the appointment or period of control
Dissolved on 2010-05-10 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (8 parents)Officer2007-03-13 ~ dissolvedIIF 3 - Director → ME - 21
WASHMC LTD
15000011128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OE
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