The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Ward, Peter Mark
    Barrister born in July 1961
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Delahaye, Alex Frank
    Computer Services born in October 1963
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Heath, Rocsaan Samantha
    Company Secretary
    Individual
    Officer
    1996-02-05 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 2
    Guraya, Raghbinder Singh
    Retired born in March 1942
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Francis, Lascelles Gerald
    Driver born in April 1933
    Individual
    Officer
    1998-03-22 ~ 1999-09-16
    OF - Director → CIF 0
  • 4
    Ward, Peter Mark
    Barrister born in July 1961
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 2008-12-17
    OF - Director → CIF 0
    Ward, Peter Mark
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 5
    Lyon, Kevin
    Operations Manager born in June 1958
    Individual
    Officer
    1998-03-10 ~ 2007-02-02
    OF - Director → CIF 0
  • 6
    De La Haye, Alexander Frank
    Technical Specialist born in October 1963
    Individual (3 offsprings)
    Officer
    1996-02-05 ~ 2008-12-17
    OF - Director → CIF 0
    De La Haye, Alexander Frank
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 7
    Malowey, Peter
    Carpenter born in November 1958
    Individual
    Officer
    1998-08-18 ~ 1999-09-27
    OF - Director → CIF 0
  • 8
    Khan, Ibrahaim Ali
    Company Director born in January 1930
    Individual
    Officer
    1998-03-14 ~ 1999-10-23
    OF - Director → CIF 0
  • 9
    Mudhar, Kulwant Singh
    Electrician born in February 1961
    Individual
    Officer
    1998-03-22 ~ 1999-10-23
    OF - Director → CIF 0
  • 10
    Makwana, Rohit
    Systems Administration born in December 1962
    Individual
    Officer
    1996-02-05 ~ 1999-07-27
    OF - Director → CIF 0
    Makwana, Rohit
    Systems Administration
    Individual
    Officer
    1998-02-01 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 11
    Bedi, Gursharan Singh
    S.A.M.F. born in July 1951
    Individual
    Officer
    1998-03-22 ~ 1999-10-23
    OF - Director → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-10-25 ~ 2001-09-05
    PE - Nominee Secretary → CIF 0
  • 13
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Secretary → CIF 0
  • 14
    KINLEIGH FOLKARD & HAYWARD LIMITED
    4th Floor, 111 Upper Richmond Road Putney, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2003-07-01 ~ 2003-12-08
    PE - Secretary → CIF 0
  • 15
    The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2013-01-17 ~ 2016-06-03
    PE - Secretary → CIF 0
  • 16
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-02-05 ~ 1996-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHALL COURT (RESIDENTS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SOUTHALL COURT (RESIDENTS) LIMITED
    Info
    Registered number 03155119
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW
    Private Limited Company incorporated on 1996-02-05 and dissolved on 2023-05-27 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.