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

Southall, Max Oliver

    Related profiles found in government register
  • Southall, Max Oliver
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom

      IIF 1
  • Southall, Max Oliver
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom

      IIF 2

    • 25, King Street, Bristol, BS1 4PB, England

      IIF 3

    • Stourmouth House, The Street, Stourmouth, Canterbury, CT3 1HZ, England

      IIF 4

    • C/o Effective Accounting, 1 The Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DS, England

      IIF 5

    • The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, England

      IIF 6

    • The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom

      IIF 7

    • Longacre, Moorside, Sturminster Newton, Dorset, DT10 1HQ, England

      IIF 8

    • Woodside, Wolverton, Tadley, Hampshire, RG26 5RU, England

      IIF 9 IIF 10
  • Southall, Max Oliver
    British surveyor born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom

      IIF 11
  • Southall, Max Oliver
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Stourmouth House, The Street, Stourmouth, Canterbury, CT3 1HZ, England

      IIF 12
  • Southall, Max Oliver
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Stourmouth House, The Street, Stourmouth, Canterbury, CT3 1HY, England

      IIF 13
  • Southall, Max Oliver
    British surveyor born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 127, Kingston Road, London, SW19 1LT, United Kingdom

      IIF 14

    • 44, Bradmore Park Road, London, W6 0DT, United Kingdom

      IIF 15 IIF 16

    • Woodside, Wolverton Common, Wolverton, Tadley, Hampshire, RG26 5RU

      IIF 17
  • Southall, Max Oliver
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Stourmouth House, The Street, Stourmouth, Canterbury, CT3 1HZ, England

      IIF 18
  • Mr Max Oliver Southall
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 25 King Street, Bristol, BS1 4PB, United Kingdom

      IIF 19 IIF 20

    • 44, Bradmore Park Road, London, W6 0DT, United Kingdom

      IIF 21 IIF 22

    • C/o Effective Accounting, 1 The Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DS, England

      IIF 23

    • Woodside, Wolverton, Tadley, Hampshire, RG26 5RU, England

      IIF 24 IIF 25

    • Woodside, Wolverton, Tadley, RG26 5RU, England

      IIF 26
  • Southall, Max

    Registered addresses and corresponding companies

    • 44, Bradmore Park Road, London, W6 0DT, United Kingdom

      IIF 27

    • Woodside, Wolverton Common, Wolverton, Tadley, Hampshire, RG26 5RU

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    Woodside, Wolverton, Tadley, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 17 - director → ME
    2016-03-23 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    Stourmouth House The Street, Stourmouth, Canterbury, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2021-06-16 ~ now
    IIF 12 - director → ME
  • 3
    Stourmouth House The Street, Stourmouth, Canterbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-30 ~ dissolved
    IIF 4 - director → ME
  • 4
    Woodside, Wolverton, Tadley, Hampshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,224,887 GBP2024-03-31
    Officer
    2010-07-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 5
    Woodside, Wolverton, Wolverton, Tadley, England
    Corporate (3 parents)
    Equity (Company account)
    343,415 GBP2024-06-30
    Officer
    2014-06-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    C/o Effective Accounting 1 The Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,148 GBP2021-06-30
    Officer
    2019-06-03 ~ dissolved
    IIF 5 - director → ME
  • 7
    1st Floor 25 King Street, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    953 GBP2022-07-31
    Officer
    2016-05-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    1st Floor 25 King Street, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,919 GBP2022-07-31
    Officer
    2019-01-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 9
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -50,702 GBP2022-07-31
    Officer
    2020-03-12 ~ now
    IIF 7 - director → ME
  • 10
    Longacre, Moorside, Sturminster Newton, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-02-05 ~ now
    IIF 8 - director → ME
  • 11
    The Old Pump House, Oborne Road, Sherborne, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    -1,805 GBP2023-07-31
    Officer
    2022-11-11 ~ now
    IIF 6 - director → ME
  • 12
    25 King Street, Bristol, England
    Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 3 - director → ME
  • 13
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    412,149 GBP2023-07-31
    Officer
    2014-01-29 ~ now
    IIF 1 - director → ME
  • 14
    Stourmouth House The Street, Stourmouth, Canterbury, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-21 ~ now
    IIF 18 - director → ME
  • 15
    Stourmouth House The Street, Stourmouth, Canterbury, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2021-07-22 ~ dissolved
    IIF 13 - director → ME
Ceased 5
  • 1
    127 Kingston Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    294 GBP2024-01-31
    Officer
    2018-01-05 ~ 2018-08-10
    IIF 14 - director → ME
  • 2
    356 Goldhawk Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2016-04-07 ~ 2017-11-15
    IIF 16 - director → ME
    2016-04-07 ~ 2017-11-15
    IIF 27 - secretary → ME
    Person with significant control
    2016-09-15 ~ 2017-10-05
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    Woodside, Wolverton, Tadley, Hampshire, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,224,887 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    1 Salt Yard, Kingston Road, London, Kingston Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2018-06-25 ~ 2018-09-13
    IIF 15 - director → ME
  • 5
    The Old Pump House, Oborne Road, Sherborne, Dorset, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    412,149 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.