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.
Butchers, Andrew Mark
- British Registered addresses and corresponding companies
Butchers, Andrew Mark
21, Hill Farm Way, Southwick, Brighton, BN42 4YJ, England
IIF 121 Hill Farm Way, Southwick, Brighton, East Sussex, BN42 4YJ
IIF 2Apt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
IIF 3Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba
IIF 4 IIF 5One, Queen Annes Gate, London, SW1H 9BT, England
IIF 683, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 7
- British finance directorRegistered addresses and corresponding companies
Butchers, Andrew Mark
Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba
IIF 8
- British financial controllerRegistered addresses and corresponding companies
Butchers, Andrew Mark
Apt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
IIF 9
- British chartered accountant born in June 1961Registered addresses and corresponding companies
Butchers, Andrew Mark
- British finance director born in June 1961Registered addresses and corresponding companies
Butchers, Andrew Mark
Calle 230 Entre 3a Y3 B, Jaimanitas Municipo Playa, Ciudad De La Habana, Cuba
IIF 12
- Registered addresses and corresponding companies
Butchers, Andrew Mark
69, Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP, England
IIF 13
- British born in June 1961
Butchers, Andrew Mark
Resident in Cuba
Registered addresses and corresponding companiesApt. 3 1 B, Residencia Cecilia, 3ra Avenida, Esquina 96a, Playa, Ciudad De La Habana, Cuba
IIF 14
- British administrator born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British company director born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British consultant born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British director born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British director and company secretary born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companies - British finance director born in June 1961
Butchers, Andrew Mark
Resident in Panama
Registered addresses and corresponding companiesOne, Queen Annes Gate, London, SW1H 9BT, United Kingdom
IIF 27
- British born in June 1961
Butchers, Andrew Mark
Resident in England
Registered addresses and corresponding companies28, Battersea Square, London, SW11 3RA, United Kingdom
IIF 2883, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP
IIF 2983, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, England
IIF 3083, Fern Road, St. Leonards-on-sea, Sussex, TN38 0UP, United Kingdom
IIF 3183, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 32 IIF 33
- British director born in June 1961
Butchers, Andrew Mark
Resident in England
Registered addresses and corresponding companies83, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 34
- British director and company secretary born in June 1961
Butchers, Andrew Mark
Resident in England
Registered addresses and corresponding companies83, Fern Road, St Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 35
- British born in June 1961
Butchers, Andrew, Mr.
Resident in Cuba
Registered addresses and corresponding companies83, Fern Road, St. Leonards On Sea, East Sussex, TN38 0UP, United Kingdom
IIF 36
- British born in June 1961
Butchers, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief investment officer born in June 1961
Butchers, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies83, Fern Road, St. Leonards-on-sea, TN38 0UP, England
IIF 39
- British company director born in June 1961
Butchers, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies83, Fern Road, St. Leonards-on-sea, East Sussex, TN38 0UP, United Kingdom
IIF 40
- British born in June 1961
Mr Andrew Mark Butchers
Resident in Panama
Registered addresses and corresponding companies - British born in June 1961
Mr Andrew Mark Butchers
Resident in England
Registered addresses and corresponding companies
- 1
ALINE SHAREHOLDERS LIMITED
0930472283 Fern Road, St. Leonards-on-sea, East SussexActive Corporate (3 parents)Officer2024-04-13 ~ nowIIF 29 - Director → ME - 2
ASSOCIATED COMMERCIAL ENTERPRISES LTD
1224251183 Fern Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)Officer2019-10-03 ~ nowIIF 32 - Director → MEPerson with significant control2019-10-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 3
CARIBBEAN INT. LOGISTICS CORPORATION LIMITED
0929322883 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CENTRAL MARKETING & SERVICES LIMITED
0311413031c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer2013-11-11 ~ dissolvedIIF 15 - Director → ME1998-09-01 ~ 2013-03-21IIF 17 - Director → ME2003-05-20 ~ 2011-10-18IIF 9 - Secretary → ME - 5FARES SHIP MANAGEMENT SERVICES LIMITED - 1981-12-3169 Wolsey Drive, Kingston Upon Thames, Surrey, EnglandActive Corporate (8 parents)Officer1998-08-19 ~ 2004-02-13IIF 12 - Director → ME2016-02-05 ~ nowIIF 13 - Secretary → ME2003-05-20 ~ 2013-12-14IIF 6 - Secretary → ME
- 6
JOY HALDINGS LIMITED
- 2014-12-04 0932805983 Fern Road, St. Leonards-on-sea, East SussexDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 22 - Director → ME - 7
CONDOR FINANCIAL SERVICES LIMITED
0267036128 Battersea Square, LondonDissolved Corporate (8 parents)Officer1998-08-19 ~ dissolvedIIF 14 - Director → ME2003-05-20 ~ dissolvedIIF 3 - Secretary → ME - 8
CORAL CAPITAL (UK) LIMITED
0386671683 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (12 parents)Officer1999-10-27 ~ 2013-03-21IIF 23 - Director → ME2013-11-11 ~ dissolvedIIF 16 - Director → ME2001-01-01 ~ 2004-08-10IIF 5 - Secretary → ME2014-10-01 ~ dissolvedIIF 7 - Secretary → ME - 9
CORAL CAPITAL ENTERTAINMENT LIMITED
05182151Orchid Partners Limited, One, Queen Annes Gate, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-16 ~ 2013-03-21IIF 27 - Director → ME2004-07-16 ~ 2004-08-10IIF 8 - Secretary → ME - 10
CORAL CAPITAL GROUP LIMITED
1058435483 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-01-25 ~ nowIIF 36 - Director → ME - 11
CORPORACION INTERNACIONAL ZMAR CRIVING LIMITED
0965922083 Fern Road, St. Leonards On Sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2015-07-10 ~ 2016-04-10IIF 18 - Director → ME2015-06-26 ~ 2015-07-10IIF 34 - Director → ME2016-04-11 ~ dissolvedIIF 25 - Director → ME - 12
DELOSTAR MANAGEMENT COMPANY LIMITED
0202681013 Flat 1, 13 Egmont Road, Sutton, EnglandActive Corporate (15 parents)Officer(before 1991-08-14) ~ 2002-09-01IIF 10 - Director → ME(before 1991-08-14) ~ 2002-09-01IIF 4 - Secretary → ME - 13
K J BUTCHERS GUEVARA LIMITED
0921718683 Fern Road, St. Leonards-on-sea, East SussexActive Corporate (2 parents)Officer2014-09-15 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 14
LA PODEROSA DE BUTCHERS LIMITED
0993474683 Fern Road, St. Leonards On Sea, East Sussex, United KingdomActive Corporate (2 parents)Officer2016-01-04 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
LOGISTICS ONE LTD
0707439131c Crescent Grove, London, EnglandDissolved Corporate (12 parents)Officer2010-01-07 ~ 2013-03-21IIF 24 - Director → ME2010-01-07 ~ 2011-10-18IIF 1 - Secretary → ME - 16AK BLOOMBERG MANAGEMENT LTD - 2023-05-0983 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (3 parents)Officer2024-01-08 ~ dissolvedIIF 39 - Director → ME
- 17
MEBES MOTORS LTD
1101223783 Fern Road, St. Leonards-on-sea, Sussex, United KingdomActive Corporate (4 parents)Officer2017-10-13 ~ nowIIF 31 - Director → ME - 18
MIDLANDS LTD
0660078328 Battersea Square, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-08 ~ dissolvedIIF 28 - Director → ME2009-01-08 ~ dissolvedIIF 2 - Secretary → ME - 19
SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
00236594Trinity House, 4 Chapel Court, Borough High Street, LondonActive Corporate (268 parents, 2 offsprings)Officer1992-01-01 ~ 2000-12-31IIF 11 - Director → ME - 20
TRADE FINANCE ASSET MANAGEMENT LIMITED
1185847783 Fern Road, St. Leonards-on-sea, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2019-03-04 ~ 2022-04-27IIF 20 - Director → ME2022-11-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-04 ~ 2022-04-27IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 21
TRADE FINANCE SOLUTIONS LIMITED
1114057883 Fern Road, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (3 parents)Officer2018-11-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2283 Fern Road, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (3 parents)Officer2015-02-13 ~ nowIIF 30 - Director → ME2015-02-13 ~ 2018-02-19IIF 19 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-02-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 2383 Fern Road, St. Leonards-on-sea, EnglandActive Corporate (1 parent)Officer2020-06-19 ~ nowIIF 33 - Director → MEPerson with significant control2020-06-19 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 24
VITALAB LIMITED
1071131483 Fern Road, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedIIF 26 - Director → ME
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