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 Paul Butler

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17 IIF 18
  • 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 19
  • 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 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 63
  • 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 64
  • 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 65
  • Butler, Paul
    Irish director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 483, Green Lane, London, N134BS, England

      IIF 66
  • 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 67
  • Butler, Paul
    British accountant born in March 1961

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • 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 70

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

      IIF 71
  • 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 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84
  • 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 85 IIF 86

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

      IIF 87
  • 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 88
  • 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 89
  • 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 90
  • 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 91 IIF 92
  • 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 93
  • 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 94
  • 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 95
  • 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 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 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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 70 - director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 64 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 55 - 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 62 - 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 44 - 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 43 - director → ME
  • 8
    78 Fallowfield Crescent, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    -764 GBP2023-08-31
    Officer
    2011-08-31 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - 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 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - 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 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - 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 93 - director → ME
  • 13
    ARCTIC LEGAL LIMITED - 2010-11-04
    39 Castle Street, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 72 - 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 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 41 - 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 38 - director → ME
  • 17
    HACKREMCO (NO. 2217) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 21 - 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 45 - 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 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - 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 76 - 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 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 42 - director → ME
  • 24
    The Barn Stisted Cottage Farm, Hollies Road, Bradwell, Braintree, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 63 - 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 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 23 - 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 39 - 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 57 - director → ME
    2012-12-20 ~ 2016-09-14
    IIF 22 - director → ME
    2007-12-19 ~ 2011-03-16
    IIF 36 - director → ME
    2005-07-04 ~ 2006-11-01
    IIF 51 - 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 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-20
    IIF 15 - 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 68 - 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 90 - 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 87 - 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 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-24
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 12 - 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 37 - 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 35 - director → ME
  • 10
    483 Green Lanes, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-06 ~ 2012-08-07
    IIF 66 - 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 18 - director → ME
    2017-03-16 ~ 2019-02-28
    IIF 17 - director → ME
    Person with significant control
    2017-03-16 ~ 2019-02-28
    IIF 2 - 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 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 13 - 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 81 - 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 89 - director → ME
    2005-09-19 ~ 2007-02-28
    IIF 91 - 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 25 - 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 34 - 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 19 - 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 96 - 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 29 - director → ME
    2005-07-04 ~ 2006-11-01
    IIF 48 - 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 56 - director → ME
    2003-08-05 ~ 2006-11-01
    IIF 52 - 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 26 - 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 30 - 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 54 - director → ME
    2005-04-22 ~ 2006-11-01
    IIF 58 - 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 47 - director → ME
    2005-04-22 ~ 2006-11-01
    IIF 61 - 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 80 - director → ME
  • 26
    York House, Smisby Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2005-04-20 ~ 2007-02-08
    IIF 92 - 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 31 - 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 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-30
    IIF 1 - 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 28 - 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 40 - 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 46 - director → ME
    2006-10-02 ~ 2011-03-16
    IIF 60 - 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 32 - 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 53 - director → ME
    2005-04-25 ~ 2006-11-01
    IIF 49 - 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 20 - director → ME
    2006-03-24 ~ 2006-11-01
    IIF 50 - 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 88 - 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 59 - director → ME
  • 37
    36 Broadway, London
    Corporate (16 parents)
    Officer
    2015-01-15 ~ 2020-03-31
    IIF 24 - director → ME
    2006-01-01 ~ 2010-05-21
    IIF 33 - 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 27 - director → ME

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