logo
explain how to read the page

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

Butterfield, Mark Clifford

    Related profiles found in government register
  • Butterfield, Mark Clifford
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 1
  • Butterfield, Mark Clifford
    British accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ

      IIF 2
    • Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN

      IIF 3
  • Butterfield, Mark Clifford
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN

      IIF 8
    • Richmond Suite, Grosvenor House, 86-90 Park Lane, London, W1K 7TN, United Kingdom

      IIF 9
  • Butterfield, Mark Clifford
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England

      IIF 10 IIF 11 IIF 12
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 14
    • 80, Sea Road, Barton On, New Milton, Hampshire, BH25 7NQ

      IIF 15
  • Butterfield, Mark Clifford
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England

      IIF 16
    • 8 Ellisons Crescent, Ellisons Crescent, Waterlooville, PO7 3AP, England

      IIF 17
  • Butterfield, Mark Clifford
    British accountant born in September 1955

    Registered addresses and corresponding companies
    • 10 Six Acres, Slinfold, West Sussex, RH13 0TH

      IIF 18 IIF 19
  • Butterfield, Mark Clifford
    British

    Registered addresses and corresponding companies
    • 10 Six Acres, Slinfold, West Sussex, RH13 0TH

      IIF 20
  • Butterfield, Mark Clifford
    British accountant

    Registered addresses and corresponding companies
    • 88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England

      IIF 21
    • Woodfield House, Copsale Road, Maplehurst, West Sussex, RH13 6QY

      IIF 22
    • 10 Six Acres, Slinfold, West Sussex, RH13 0TH

      IIF 23
  • Mr Mark Clifford Butterfield
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 24
  • Butterfield, Mark Clifford

    Registered addresses and corresponding companies
    • 88, Sea Road, Barton On Sea, Hampshire, BH25 7NQ, England

      IIF 25
    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 26 IIF 27
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 28
    • 88, Sea Road, Barton On Sea, New Milton, BH25 7NQ, England

      IIF 29 IIF 30
    • 10 Six Acres, Slinfold, West Sussex, RH13 0TH

      IIF 31
  • Mr Mark Clifford Butterfield
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 2
    88 Sea Road, Barton On Sea, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2022-09-30
    Officer
    2020-09-21 ~ dissolved
    IIF 16 - Director → ME
    2020-09-21 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,152,312 GBP2024-06-30
    Officer
    2018-09-01 ~ now
    IIF 14 - Director → ME
    2018-09-01 ~ now
    IIF 28 - Secretary → ME
  • 4
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-10-01 ~ now
    IIF 27 - Secretary → ME
  • 5
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 1 - Director → ME
    2016-12-13 ~ now
    IIF 26 - Secretary → ME
  • 6
    80 Sea Road, Barton On, New Milton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,361 GBP2024-08-31
    Officer
    2024-08-11 ~ now
    IIF 15 - Director → ME
  • 7
    88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.10 GBP2024-10-31
    Officer
    2020-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 8
    88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2023-03-10 ~ now
    IIF 12 - Director → ME
    2023-03-10 ~ now
    IIF 30 - Secretary → ME
  • 9
    WOODFIELD ASSOCIATES FINANCIAL CONSULTANCY LIMITED - 2010-06-10
    HUTT LANCASTER (UK) LIMITED - 2006-05-23
    88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -452 GBP2023-03-29
    Officer
    2004-11-29 ~ now
    IIF 10 - Director → ME
    2004-11-29 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1993-07-01 ~ 1993-07-02
    IIF 18 - Director → ME
  • 2
    88 Sea Road, Barton On Sea, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-03 ~ 2025-09-18
    IIF 29 - Secretary → ME
  • 3
    Ground Floor, Amazon House, 3 Brazil Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    80,553 GBP2024-04-30
    Officer
    2006-10-23 ~ 2009-06-03
    IIF 22 - Secretary → ME
  • 4
    Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2004-06-01 ~ 2006-12-29
    IIF 23 - Secretary → ME
  • 5
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-13 ~ 2017-01-04
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CAPEX ORIGINATIONS LTD - 2005-04-13
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,128 GBP2025-03-31
    Officer
    2004-06-30 ~ 2006-12-29
    IIF 31 - Secretary → ME
  • 7
    NEWPORT CASH AND CARRY LLP - 2015-11-10
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-11-24
    IIF 6 - LLP Designated Member → ME
  • 8
    MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28
    C/o Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 2 - Director → ME
  • 9
    MORGANS CAPITAL LLP - 2012-06-25
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2016-05-04
    IIF 8 - LLP Member → ME
  • 10
    NEWPORT CAPITAL LIMITED - 2012-06-25
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,352,633 GBP2020-03-31
    Officer
    2013-11-01 ~ 2016-05-04
    IIF 3 - Director → ME
  • 11
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 4 - LLP Designated Member → ME
  • 12
    NEWPORT TAX STRATEGIES LLP - 2013-05-15
    Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 5 - LLP Designated Member → ME
  • 13
    NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-21
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 7 - LLP Designated Member → ME
  • 14
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ 2015-11-24
    IIF 9 - LLP Designated Member → ME
  • 15
    62 Landi Accountants Solutions, 62 Stakes Road, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,311 GBP2021-12-31
    Officer
    2022-08-22 ~ 2023-06-13
    IIF 17 - Director → ME
  • 16
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (2 parents)
    Officer
    1993-09-20 ~ 2004-03-30
    IIF 19 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.