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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 19
  • 1
    Dodd, Andrew Gerard
    Director born in October 1955
    Individual (43 offsprings)
    Officer
    1998-11-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 2
    Mr Wolfgang Peter Egger
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Crowther, Steven Andrew
    Individual (24 offsprings)
    Officer
    1999-12-16 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 4
    Burkinshaw, David John
    Director born in March 1964
    Individual (30 offsprings)
    Officer
    2009-08-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Hughes, John James
    Director born in February 1975
    Individual (51 offsprings)
    Officer
    2009-08-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Engelbrecht, Bernhard Christian Paul, Dr
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Burke, Alan Francis
    Director born in September 1965
    Individual (28 offsprings)
    Officer
    2011-01-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Hoerr, Pamela Vera, Dr
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 9
    Bate, Simon Donald
    Director born in August 1958
    Individual (72 offsprings)
    Officer
    1998-11-25 ~ 2013-08-31
    OF - Director → CIF 0
    Bate, Simon Donald
    Director
    Individual (72 offsprings)
    Officer
    1998-11-25 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 10
    Parker, Andrew Stephen
    Director born in September 1977
    Individual (65 offsprings)
    Officer
    2009-08-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Payne, Nicholas Stuart
    Surveyor born in January 1967
    Individual (81 offsprings)
    Officer
    2001-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Stenhouse, Thomas Ranald
    Born in June 1978
    Individual (40 offsprings)
    Officer
    2015-06-30 ~ 2021-09-03
    OF - Director → CIF 0
  • 13
    Cross, Jonathan Paul
    Chartered Accountant born in November 1970
    Individual (44 offsprings)
    Officer
    2009-08-07 ~ 2015-06-30
    OF - Director → CIF 0
    Cross, Jonathan Paul
    Individual (44 offsprings)
    Officer
    2009-08-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 14
    Brook, Robert William Middleton
    Surveyor born in September 1966
    Individual (141 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Henderson, Alexander Scott
    Finance Director born in August 1970
    Individual (44 offsprings)
    Officer
    2006-02-10 ~ 2009-08-08
    OF - Director → CIF 0
    Henderson, Alexander Scott
    Finance Director
    Individual (44 offsprings)
    Officer
    2004-11-12 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 16
    Coughlan, Monica
    Lawyer
    Individual (23 offsprings)
    Officer
    2005-06-16 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 17
    Knott, Kenneth John
    Director born in March 1959
    Individual (55 offsprings)
    Officer
    2009-08-07 ~ 2013-08-09
    OF - Director → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    1998-10-01 ~ 1998-11-25
    OF - Secretary → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1998-10-01 ~ 1998-11-25
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHSIDE REAL ESTATE LIMITED

Period: 2013-07-19 ~ 2024-01-09
Company number: 03642317
Registered names
SOUTHSIDE REAL ESTATE LIMITED - Dissolved
EVER 1047 LIMITED - 1998-12-04 03642312... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTHSIDE REAL ESTATE LIMITED
    Info
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 2013-07-19
    EVER 1047 LIMITED - 2013-07-19
    Registered number 03642317
    166 Sloane Street, London SW1X 9QF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2024-01-09 (25 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.