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 Matthew James Butterfield

    Related profiles found in government register
  • Mr Matthew James Butterfield
    British born in February 1977

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 112 Parnell Road, Parnell, Auckland, New Zealand

      IIF 1 IIF 2

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 3

    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 4

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 5

    • Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom

      IIF 6 IIF 7

    • Foframe House, 35-37 Brent Street, United Kingdom, NW4 2EF, England

      IIF 8
  • Mr. Matthew James Butterfield
    British born in February 1977

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 3rd, Floor, 10 Foster Lane, London, EC2V 6HR, United Kingdom

      IIF 9

    • Suite 100, 100 West Liberty Street, Reno, Nevada, 89501, United States

      IIF 10 IIF 11 IIF 12

    • Suite 100, 100 West Liberty Street, Reno, Nevada, United States

      IIF 14 IIF 15

    • Suite 100, 100 West Library Street, Reno, Nevada, 89501, United States

      IIF 16
  • Matthew James Butterfield
    British born in February 1977

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 112, Parnell Road, Parnell, Auckland, 1052, New Zealand

      IIF 17 IIF 18
  • Matt Butterfield
    British born in February 1977

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 10, Foster Lane, 3rd Floor, London, EC2V 6HR, United Kingdom

      IIF 19
  • Mr. Matthew James Butterfield
    New Zealander born in February 1977

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 3rd, Floor, 10 Foster Lane, London, EC2V 6HR, United Kingdom

      IIF 20
  • Matthew James Butterfield
    New Zealander born in February 1977

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland

      IIF 21
  • Butterfield, Matthew James
    British company director born in February 1977

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 22
  • Butterfield, Matthew James
    New Zealander consultant born in February 1977

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Exchange Crescent, Conference Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-02-01 ~ now
    IIF 21 - Right to surplus assets - 75% or more → OE
  • 2
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -312,804 USD2018-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    1st Floor 32 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 4
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 7
    3rd Floor, 10 Foster Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 8
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,218 USD2016-09-30
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,415 GBP2016-07-31
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 5 - Has significant influence or control → OE
Ceased 13
  • 1
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000,286 USD2023-09-30
    Person with significant control
    2016-09-15 ~ 2019-06-09
    IIF 4 - Has significant influence or control → OE
  • 2
    KEREN LIMITED - 2010-09-29
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (6 parents)
    Equity (Company account)
    566,974 USD2021-07-31
    Person with significant control
    2017-06-29 ~ 2020-06-04
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 3
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    260 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ 2018-07-08
    IIF 6 - Has significant influence or control → OE
  • 4
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    -55,512 USD2023-12-31
    Person with significant control
    2017-06-29 ~ 2020-06-04
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Ground Floor 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    16,881,212 USD2022-12-31
    Person with significant control
    2017-06-29 ~ 2018-05-14
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 6
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-11-21 ~ 2019-06-08
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Ground Floor, 123 Pall Mall, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,662 USD2024-03-31
    Person with significant control
    2017-06-29 ~ 2020-03-04
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,145 GBP2019-03-31
    Officer
    2017-11-28 ~ 2020-01-15
    IIF 23 - director → ME
  • 9
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    26,606,605 USD2023-12-31
    Person with significant control
    2017-06-29 ~ 2020-06-04
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 10
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    60,556,560 USD2023-12-31
    Person with significant control
    2017-06-29 ~ 2020-06-04
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 11
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    240,637 USD2022-12-31
    Person with significant control
    2017-06-29 ~ 2020-06-04
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Ground Floor, 123 Pall Mall, St James's, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-12 ~ 2020-06-04
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-10-11 ~ 2020-10-21
    IIF 22 - director → ME
    Person with significant control
    2017-10-11 ~ 2020-10-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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