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

Butcher, Kevin John

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29

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

      IIF 30
  • Butcher, Kevin John
    British financial director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Butcher, Kevin John
    British

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • 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 48 IIF 49
  • Butcher, Kevin John
    British director

    Registered addresses and corresponding companies

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

      IIF 50
  • Butcher, Kevin John
    British financial director

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Butcher, Kevin John

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54 IIF 55

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69 IIF 70
  • 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 71

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

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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.