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 Kevin John Butcher

    Related profiles found in government register
  • Mr Kevin John Butcher
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Elham Drive, Basildon, Essex, SS13 2NR, United Kingdom

      IIF 1

    • 17, Elham Drive, Pitsea, Basildon, SS13 2NR, England

      IIF 2

    • The Old Ironworks Unit 2, 30 Cheapside, Brighton, Sussex, BN1 4GD, United Kingdom

      IIF 3

    • 17 Elham Drive, Basildon, Essex, SS13 2NR

      IIF 4

    • First Floor, Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 5
  • Mr Kevin John Butcher
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Seafarer Drive, Sandy Bay, Canvey Island, SS8 0GN, United Kingdom

      IIF 6

    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 7
  • Butcher, Kevin John
    British accountant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Elham Drive, Basildon, Essex, SS13 2NR, United Kingdom

      IIF 8 IIF 9

    • 17 Elham Drive, Pitsea, Basildon, Essex, SS13 2NR

      IIF 10 IIF 11

    • 17, Elham Drive, Pitsea, Basildon, Essex, SS13 2NR, England

      IIF 12 IIF 13

    • 17, Elham Drive, Pitsea, Basildon, SS13 2NR, England

      IIF 14

    • The Old Ironworks, Unit 2, 30 Cheapside, Brighton, BN1 4GD

      IIF 15

    • 1, Barlow Way South, Fairview Industrial Estate, Rainham, Essex, RM13 8BT, England

      IIF 16

    • 1, Barlow Way South, Fairview Industrial Estate, Rainham, Essex, RM13 8RH, England

      IIF 17

    • 1, Barlow Way South, Fairview Industrial Estate, Rainham, RM13 8BT

      IIF 18

    • First Floor, Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 19

    • Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA

      IIF 20 IIF 21 IIF 22
  • Butcher, Kevin John
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Kevin John
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Elham Drive, Pitsea, Basildon, Essex, SS13 2NR

      IIF 27

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG

      IIF 28
  • Butcher, Kevin John
    British finance director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Ironworks Unit 2, 30 Cheapside, Brighton, Sussex, BN1 4GD, United Kingdom

      IIF 29
  • Butcher, Kevin John
    British financial director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Elham Drive, Pitsea, Basildon, Essex, SS13 2NR

      IIF 30 IIF 31 IIF 32

    • First Floor, Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 33
  • Butcher, Kevin John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Seafarer Drive, Sandy Bay, Canvey Island, SS8 0GN, United Kingdom

      IIF 34

    • 162-164 High Street, Rayleigh, Essex, SS6 7BS, England

      IIF 35 IIF 36

    • Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA, United Kingdom

      IIF 37
  • Butcher, Kevin John
    British financial director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Butcher, Kevin John
    British

    Registered addresses and corresponding companies

    • 17 Elham Drive, Pitsea, Basildon, Essex, SS13 2NR

      IIF 44

    • Unit 16, The Ensign Estate, Botany Way, Purfleet, Essex, RM16 1SR, England

      IIF 45
  • Butcher, Kevin John
    British accountant

    Registered addresses and corresponding companies
  • Butcher, Kevin John
    British company director

    Registered addresses and corresponding companies

    • 17 Elham Drive, Pitsea, Basildon, Essex, SS13 2NR

      IIF 50 IIF 51
  • Butcher, Kevin John
    British director

    Registered addresses and corresponding companies

    • 17 Elham Drive, Pitsea, Basildon, Essex, SS13 2NR

      IIF 52
  • Butcher, Kevin John
    British financial director

    Registered addresses and corresponding companies

    • 17 Elham Drive, Pitsea, Basildon, Essex, SS13 2NR

      IIF 53 IIF 54
  • Butcher, Kevin John

    Registered addresses and corresponding companies

    • 17, Elham Drive, Basildon, Essex, SS13 2NR, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 17, Elham Drive, Pitsea, Basildon, Essex, SS13 2NR, England

      IIF 61

    • 1, Barlow Way South, Fairview Industrial Estate, Marsh Way, Rainham, Essex, RM13 8BT, England

      IIF 62

    • 1, Barlow Way South, Fairview Industrial Estate, Marsh Way, Rainham, Essex, RM13 8BT, United Kingdom

      IIF 63

    • First Floor, Rainham House, Manor Way, Rainham, Essex, RM13 8RH, England

      IIF 64 IIF 65

    • Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA

      IIF 66 IIF 67 IIF 68

    • Colley Corner, Cliftons Lane, Reigate, Surrey, RH2 9RA, United Kingdom

      IIF 71 IIF 72
  • Butcher, Kevin

    Registered addresses and corresponding companies

    • 1, Barlow Way South Fairview Ind Estate, Marsh Way, Rainham, RM13 8BT, England

      IIF 73
child relation
Offspring entities and appointments
Active 16
  • 1
    HARMWOOD LIMITED - 1998-07-27
    Colley Corner, Cliftons Lane, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -320,546 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 41 - director → ME
  • 2
    Colley Corner, Cliftons Lane, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,642 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 43 - director → ME
  • 3
    17 Elham Drive, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 9 - director → ME
    2016-04-28 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Colley Corner, Cliftons Lane, Reigate, Surrey
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,250 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 40 - director → ME
  • 5
    Colley Corner, Cliftons Lane, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    967,234 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 42 - director → ME
  • 6
    Colley Corner, Cliftons Lane, Reigate, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,502,895 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 39 - director → ME
  • 7
    Colley Corner, Cliftons Lane, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    22,098 GBP2024-03-31
    Officer
    2022-04-08 ~ now
    IIF 38 - director → ME
  • 8
    Unit 16 The Ensign Estate, Botany Way, Purfleet, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 45 - secretary → ME
  • 9
    ACCOUNT 4 IT LIMITED - 2019-09-03
    17 Elham Drive, Basildon, Essex
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2007-01-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 10
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 28 - director → ME
  • 11
    2 Seafarer Drive, Sandy Bay, Canvey Island, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,011,132 GBP2024-03-31
    Officer
    2022-07-27 ~ dissolved
    IIF 34 - director → ME
  • 12
    162-164 High Street, Rayleigh, Essex, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,182 GBP2024-03-31
    Officer
    2023-08-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    162-164 High Street, Rayleigh, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,998 GBP2024-03-31
    Officer
    2023-08-07 ~ dissolved
    IIF 35 - director → ME
  • 14
    1 Barlow Way South Fairview Industrial Estate, Marsh Way, Rainham, Essex, Uk
    Dissolved corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 49 - secretary → ME
  • 15
    Colley Corner, Cliftons Lane, Reigate, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -734 GBP2024-03-31
    Officer
    2012-03-15 ~ now
    IIF 72 - secretary → ME
  • 16
    FCLS RM 23 LIMITED - 2021-11-01
    Colley Corner, Cliftons Lane, Reigate, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    843 GBP2024-03-31
    Officer
    2021-10-29 ~ now
    IIF 37 - director → ME
Ceased 28
  • 1
    First Floor Rainham House, Manor Way, Rainham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -333,072 GBP2023-03-31
    Officer
    2016-08-24 ~ 2018-07-17
    IIF 33 - director → ME
    2015-08-04 ~ 2022-08-01
    IIF 55 - secretary → ME
  • 2
    C/o In The Loop Accounts Ltd Formal House, St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2018-10-01 ~ 2020-06-30
    IIF 15 - director → ME
  • 3
    HARMWOOD LIMITED - 1998-07-27
    Colley Corner, Cliftons Lane, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -320,546 GBP2024-03-31
    Officer
    2012-11-14 ~ 2012-11-22
    IIF 22 - director → ME
    2012-11-14 ~ 2020-07-07
    IIF 68 - secretary → ME
  • 4
    4a The Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-12-18 ~ 2020-04-18
    IIF 19 - director → ME
    2013-07-17 ~ 2020-04-18
    IIF 73 - secretary → ME
  • 5
    Colley Corner, Cliftons Lane, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,642 GBP2024-03-31
    Officer
    2018-01-18 ~ 2020-07-07
    IIF 71 - secretary → ME
  • 6
    VIGAR TRAVEL LIMITED - 2017-11-30
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -39,951 GBP2017-03-31
    Officer
    2014-01-28 ~ 2015-04-01
    IIF 12 - director → ME
    2015-04-01 ~ 2018-04-01
    IIF 63 - secretary → ME
  • 7
    The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ 2010-08-17
    IIF 47 - secretary → ME
  • 8
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Current Assets (Company account)
    4,461 GBP2024-04-30
    Officer
    2006-10-09 ~ 2014-12-06
    IIF 10 - director → ME
    2007-09-04 ~ 2014-12-06
    IIF 46 - secretary → ME
  • 9
    Colley Corner, Cliftons Lane, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    967,234 GBP2024-03-31
    Officer
    2012-11-14 ~ 2012-11-22
    IIF 20 - director → ME
    2010-03-21 ~ 2020-07-07
    IIF 69 - secretary → ME
  • 10
    Colley Corner, Cliftons Lane, Reigate, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,502,895 GBP2024-03-31
    Officer
    2012-11-14 ~ 2012-11-22
    IIF 21 - director → ME
    2012-11-14 ~ 2020-07-07
    IIF 66 - secretary → ME
    2010-01-01 ~ 2011-05-31
    IIF 67 - secretary → ME
  • 11
    Colley Corner, Cliftons Lane, Reigate, Surrey
    Corporate (3 parents)
    Equity (Company account)
    22,098 GBP2024-03-31
    Officer
    2012-11-14 ~ 2012-11-22
    IIF 23 - director → ME
    2010-03-21 ~ 2020-07-07
    IIF 70 - secretary → ME
  • 12
    RICKY WEBB LIMITED - 2013-11-14
    Suite 44 Dunston House, Dunston Road, Chesterfield
    Corporate (1 parent)
    Equity (Company account)
    -35,201 GBP2021-03-31
    Officer
    2013-07-31 ~ 2018-08-21
    IIF 13 - director → ME
    2010-07-19 ~ 2020-03-11
    IIF 57 - secretary → ME
  • 13
    2 Seafarer Drive, Sandy Bay, Canvey Island, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,011,132 GBP2024-03-31
    Person with significant control
    2022-07-27 ~ 2023-08-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    1 Barlow Way South, Fairview Industrial Estate, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ 2016-04-30
    IIF 60 - secretary → ME
  • 15
    1 Barlow Way South, Fairview Industrial Estate, Rainham, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-04-18 ~ 2015-03-31
    IIF 16 - director → ME
    2012-11-21 ~ 2015-11-01
    IIF 59 - secretary → ME
  • 16
    27 Bowlers Croft, Basildon, England
    Corporate (1 parent)
    Equity (Company account)
    -74,139 GBP2023-03-31
    Officer
    2019-08-16 ~ 2020-07-12
    IIF 61 - secretary → ME
  • 17
    Orbital House, 20 Eastern Road, Romford, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-05-17 ~ 2003-11-28
    IIF 31 - director → ME
    2002-05-17 ~ 2003-11-28
    IIF 54 - secretary → ME
  • 18
    FAIRBETTER LIMITED - 1999-10-27
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,725,523 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-06-28 ~ 2003-11-28
    IIF 30 - director → ME
    1999-09-28 ~ 2000-10-13
    IIF 27 - director → ME
    1999-09-28 ~ 2003-11-28
    IIF 52 - secretary → ME
  • 19
    RAINHAM STEEL CO. LIMITED - 1982-07-27
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    84,693,655 GBP2024-03-31
    Officer
    ~ 2003-11-28
    IIF 24 - director → ME
    ~ 2003-11-28
    IIF 44 - secretary → ME
  • 20
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-05-17 ~ 2003-11-28
    IIF 32 - director → ME
    2002-05-17 ~ 2003-11-28
    IIF 53 - secretary → ME
  • 21
    ARUN INVESTMENT COMPANY LIMITED - 1996-03-05
    ARUN DEVELOPMENT CO LIMITED - 1993-06-30
    FACTLANE LIMITED - 1987-07-28
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    3,918,116 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-12-03 ~ 2003-11-28
    IIF 25 - director → ME
    1992-12-03 ~ 2003-11-28
    IIF 51 - secretary → ME
  • 22
    RINANBRAY LIMITED - 1994-02-09
    Orbital House, 20 Eastern Road, Romford, Essex, England
    Corporate (3 parents)
    Officer
    1994-01-27 ~ 2003-11-28
    IIF 26 - director → ME
    1994-01-27 ~ 2003-11-28
    IIF 50 - secretary → ME
  • 23
    LONDON COUNTRY BUSES LIMITED - 2019-04-03
    KELLY ANNE WEBB LIMITED - 2018-04-19
    Suite 44 Dunston House, Dunston Road, Chesterfield
    Corporate (2 parents)
    Equity (Company account)
    -19,958 GBP2019-03-31
    Officer
    2018-04-18 ~ 2019-04-02
    IIF 14 - director → ME
    2010-07-19 ~ 2020-03-03
    IIF 56 - secretary → ME
    Person with significant control
    2018-04-18 ~ 2019-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    UPMINSTER HOMES LIMITED - 2015-04-01
    4a The Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-10-31 ~ 2015-03-31
    IIF 17 - director → ME
    2015-03-31 ~ 2020-04-18
    IIF 64 - secretary → ME
  • 25
    C/o In The Loop Accounts Ltd Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Officer
    2019-05-07 ~ 2020-09-15
    IIF 29 - director → ME
    Person with significant control
    2019-05-07 ~ 2020-09-15
    IIF 3 - Has significant influence or control → OE
  • 26
    14 Bonhill Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,367,201 GBP2019-03-31
    Officer
    2009-05-12 ~ 2020-03-03
    IIF 48 - secretary → ME
  • 27
    4a The Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -45,840 GBP2019-03-31
    Officer
    2014-12-18 ~ 2015-12-24
    IIF 18 - director → ME
    2013-05-13 ~ 2015-12-24
    IIF 62 - secretary → ME
  • 28
    4a The Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    30,155 GBP2019-03-31
    Officer
    2009-12-09 ~ 2019-10-29
    IIF 8 - director → ME
    2019-10-29 ~ 2020-04-18
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-29
    IIF 5 - Ownership of shares – 75% or more → OE

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