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

Mr Michael James Southworth

    Related profiles found in government register
  • Mr Michael James Southworth
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5EA, England

      IIF 1

    • 126, High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 2

    • 389, Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL, United Kingdom

      IIF 3

    • 389, Gathurst Road, Orrell, Wigan, WN5 0LL, England

      IIF 4

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL, England

      IIF 5

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, WN5 0LL, England

      IIF 6
  • Mr Michael James Southworth
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gathurst House, 389 Gathurst Road Orrell, Wigan, United Kingdom

      IIF 7
  • Southworth, Michael James
    British chartered civil engineern born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 389, Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL, United Kingdom

      IIF 8
  • Southworth, Michael James
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Box Energi Group Limited, 118 Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 9

    • C/o Box Energi, 118 Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 10 IIF 11

    • Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Chieveley, Newbury, Berkshire, RG20 8RT, United Kingdom

      IIF 12
  • Southworth, Michael James
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Southworth, Michael James
    British non-executive director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, 454 New Hythe Lane, Larkfield, Aylesford, ME20 7UH, England

      IIF 38
  • Southworth, Michael James
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Southworth, Michael James
    British operations manager-north west water born in March 1955

    Registered addresses and corresponding companies

    • 64 Ashfield Crescent, Billinge, Wigan, Lancashire, WN5 7TE

      IIF 41
  • Southworth, Michael James
    British chartered civil engineer born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gathurst House, 389 Gathurst Road Orrell, Wigan, Lancashire, WN5 0LL

      IIF 42 IIF 43

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, Lancashire, WN50LL, United Kingdom

      IIF 44

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, WN5 0LL, England

      IIF 45
  • Southworth, Michael James
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL, United Kingdom

      IIF 46
  • Southworth, Michael James

    Registered addresses and corresponding companies

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, WN5 0LL, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 36
  • 1
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 14 - Director → ME
  • 2
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 16 - Director → ME
  • 3
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 17 - Director → ME
  • 4
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 25 - Director → ME
  • 5
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 6
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 26 - Director → ME
  • 7
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 22 - Director → ME
  • 8
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 28 - Director → ME
  • 9
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 10
    BOX ENERGI (WELLAND) LIMITED - 2022-07-11
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-08-12 ~ dissolved
    IIF 27 - Director → ME
  • 11
    DRIVE ENERGI INTERNATIONAL LIMITED - 2022-07-11
    DRIVE ENERGI LIMITED - 2020-11-15
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-07-24 ~ dissolved
    IIF 20 - Director → ME
  • 12
    118 Pall Mall, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2018-11-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    Box Energi Group Limited, 118 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 9 - Director → ME
  • 14
    2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -737,486 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    IIF 35 - Director → ME
  • 15
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,020 GBP2022-03-31
    Officer
    2012-03-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    BOX ENERGI MANAGEMENT LIMITED - 2021-04-29
    ARCA DEVELOPMENTS LIMITED - 2019-05-07
    BOX ENERGI GROUP LIMITED - 2018-11-26
    THERMALINK LIMITED - 2018-08-13
    NJDGS LIMITED - 2013-09-10
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    -5,388 GBP2024-03-31
    Officer
    2013-09-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BOX ENERGI PROPERTY LIMITED - 2022-07-11
    EDGE ENERGI LIMITED - 2021-05-03
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-09-02 ~ dissolved
    IIF 32 - Director → ME
  • 18
    BOX ENERGI PROPERTY MANAGEMENT LIMITED - 2022-07-11
    BOX ENERGI EDGE ASSETS LIMITED - 2021-05-03
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 18 - Director → ME
  • 19
    BOX ENERGI LIMITED - 2022-07-11
    118 Pall Mall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -416,673 GBP2024-03-31
    Officer
    2019-07-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED - 2022-07-14
    BOX ENERGI EV ASSETS LIMITED - 2021-05-07
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 21 - Director → ME
  • 21
    BOX ENERGI INFRASTRUCTURE (SOLAR) LIMITED - 2022-07-14
    BEG 010 LIMITED - 2021-05-10
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-02 ~ dissolved
    IIF 15 - Director → ME
  • 22
    BOX ENERGI INFRASTRUCTURE LIMITED - 2022-07-14
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-09-04 ~ dissolved
    IIF 33 - Director → ME
  • 23
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED - 2022-07-14
    BOX ENERGI STORAGE ASSETS LIMITED - 2021-05-10
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,591,167 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 29 - Director → ME
  • 24
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED - 2022-06-01
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED - 2021-07-19
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -9,419 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 11 - Director → ME
  • 25
    DRIVE ENERGI LIMITED - 2022-05-27
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -408,964 GBP2024-03-31
    Officer
    2020-11-24 ~ now
    IIF 10 - Director → ME
  • 26
    DRIVE ENERGI PROJECTS (NO.1) LIMITED - 2022-06-16
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,748,274 GBP2024-03-31
    Officer
    2021-05-03 ~ now
    IIF 31 - Director → ME
  • 27
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 39 - Director → ME
  • 28
    DRIVE ENERGI SERVICES LIMITED - 2022-05-23
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -430,145 GBP2024-03-31
    Officer
    2021-01-13 ~ now
    IIF 30 - Director → ME
  • 29
    C/o David Owen & Co, 126 High Street, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    INVICTUS AEROSPACE LTD - 2023-09-12
    2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 37 - Director → ME
  • 31
    Gathurst House 389 Gathurst Road, Orrell, Wigan, Lancashire
    Active Corporate (2 parents)
    Officer
    2010-07-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    SKY RANGER LIMITED - 1996-11-12
    Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,883,983 GBP2022-02-14
    Officer
    2023-06-29 ~ now
    IIF 13 - Director → ME
  • 33
    MERSEY INDUSTRIES LIMITED - 2022-05-23
    2 Hudson Road, Melton Mowbray, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -162,070 GBP2021-09-30
    Officer
    2023-06-29 ~ now
    IIF 34 - Director → ME
  • 34
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    567,215 GBP2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 40 - Director → ME
  • 35
    INVICTUS UAV LIMITED - 2023-07-19
    ANCHORAGE INDUSTRIES LIMITED - 2022-06-20
    2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-01-31
    Officer
    2023-12-01 ~ now
    IIF 36 - Director → ME
  • 36
    The Coach House Hooton Green, Hooton, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -489 GBP2019-03-31
    Officer
    2010-11-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    RUSSELL BLU3 LIMITED - 2008-02-26
    RUSSELL UTILITIES LIMITED - 2007-04-16
    HARRIS UTILITIES LIMITED - 2005-01-21
    Eden House 454 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2019-04-05
    IIF 38 - Director → ME
  • 2
    C/o David Owen & Co, 126 High Street, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COPTERCRAFT LTD - 2016-04-18
    Unit 3, The Farrowing, Fir Tree Farm Oxford Road, Chieveley, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    365,060 GBP2024-08-31
    Officer
    2023-12-14 ~ 2024-11-28
    IIF 12 - Director → ME
  • 4
    MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
    Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-07-15
    IIF 41 - Director → ME
  • 5
    15a Bloxham Mill Barford Road, Bloxham, Banbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    659,838 GBP2023-12-31
    Officer
    2005-06-08 ~ 2007-06-21
    IIF 43 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.