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.
- 1
Vaughan, Nicholas James
Born in July 1974Individual (16 offsprings)Officer2025-01-27 ~ nowOF - Director → CIF 0 - 2843, Finchley Road, London, United KingdomCorporate (1 offspring)Person with significant control2025-01-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 3CENTRUM DIRECTORS LIMITED 14937751843, Finchley Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2025-01-27 ~ nowOF - Director → CIF 0
SOUTHERN GROVE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 16211099
SOUTHERN GROVE HOLDINGS LIMITED
Info843 Finchley Road, London NW11 8NAPRIVATE LIMITED COMPANY incorporated on 2025-01-27 (1 year 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-19CIF 0 SOUTHERN GROVE HOLDINGS LIMITED
SRegistered number 16211099843 Finchley Road, Finchley Road, London, Greater London, United Kingdom, NW11 8NALimited Company in Register Of Companies, United KingdomCIF 1SOUTHERN GROVE HOLDINGS LIMITED
SRegistered number 16211099843, Finchley Road, London, Greater London, United Kingdom, NW11 8NALimited Company in Register Of Companies, United KingdomCIF 2SOUTHERN GROVE HOLDINGS LIMITED
SRegistered number 16211099843, Finchley Road, London, United Kingdom, NW11 8NAPrivate Limited Company in Companies House, United KingdomCIF 3
- 1
FUTURE LIFE SUSTAINABILITY LIMITED
13697524843 Finchley Road, London, United KingdomActive Corporate (8 parents)Person with significant control2025-07-03 ~ nowCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
HIILIFE LIMITED
12120912843 Finchley Road, London, EnglandActive Corporate (6 parents)Person with significant control2025-07-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
SG GRAYS INN ROAD LTD
16973271843 Finchley Road Finchley Road, London, Greater London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4
SG GREENSTEAD LIMITED
16459131843 Finchley Road, London, Greater London, United KingdomActive Corporate (2 parents)Person with significant control2025-05-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 5
SG KINGSTON LIMITED
16615609843 Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-07-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 6SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06HYPNOS RE LIMITED - 2020-03-11843 Finchley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-07-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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