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 Dylan Arthur Southern

    Related profiles found in government register
  • Mr Dylan Arthur Southern
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Trinity Square, Llandudno, North Wales, LL30 2RB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 92, Penrhyn Beach East, Penrhyn Bay, Llandudno, LL30 3RW, Wales

      IIF 5

    • San Remo, Trinity Square, Llandudno, Conwy, LL30 2RB, United Kingdom

      IIF 6
  • Southern, Dylan Arthur
    British business angel born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Trinity Square, Llandudno, North Wales, LL30 2RB, United Kingdom

      IIF 7
  • Southern, Dylan Arthur
    British chief executive born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX

      IIF 8 IIF 9

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, North Wales, LL30 3HX

      IIF 10
  • Southern, Dylan Arthur
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX

      IIF 11

    • New Vision House, New Vision Business Park, Glascoed Road, St. Asaph, Denbighshire, LL17 0LP, Wales

      IIF 12

    • 13 Trinity Square, Llandudno, Wales, Conwy, LL30 2RB, United Kingdom

      IIF 13
  • Southern, Dylan Arthur
    British consultancy in care services born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX, United Kingdom

      IIF 14
  • Southern, Dylan Arthur
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 15 IIF 16

    • Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Mayfield House, Lyon Road, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5EF, England

      IIF 20

    • Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 12, Charleston Close, Penrhyn Bay, Conwy, LL30 3HX, United Kingdom

      IIF 25

    • The Meridian, Station Square, 4 Copthall House, Coventry, Midlands, CV1 2FL, United Kingdom

      IIF 26

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

      IIF 27

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX

      IIF 28 IIF 29

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 30

    • Greg's Building, 1 Booth Street, Manchester, M2 4DU

      IIF 31

    • 13 Trinity Square, Llandudno, United Kingdom, Conwy, LL30 2RB, Wales

      IIF 32
  • Southern, Dylan Arthur
    British health care recruitment born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Trinity Square, Llandudno, North Wales, LL30 2RB, United Kingdom

      IIF 33
  • Southern, Dylan Arthur
    British partner born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Trinity Square, Llandudno, North Wales, LL30 2RB, United Kingdom

      IIF 34
  • Southern, Dylan Arthur
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 35

    • Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

      IIF 36

    • 12, Charleston Close, Penrhyn Bay, Conwy, North Wales, LL30 3HX

      IIF 37

    • Galwad Y Mor 12, Charleston Close, Penrhyn Bay, Llandudno, Gwynedd, LL30 3HX

      IIF 38
  • Southern, Arthur
    British director born in February 1932

    Resident in N Wales Uk

    Registered addresses and corresponding companies

    • 65 Penrhyn Beach East, Penrhyn Bay, Llandudno, Gwynedd, LL30 3RW

      IIF 39
  • Southern, Arthur
    British none born in February 1932

    Resident in N Wales Uk

    Registered addresses and corresponding companies

    • 12, Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX, Uk

      IIF 40
  • Southern, Arthur
    British retired born in February 1932

    Resident in N Wales Uk

    Registered addresses and corresponding companies

    • 65 Penrhyn Beach East, Penrhyn Bay, Llandudno, Gwynedd, LL30 3RW

      IIF 41
  • Southern, Dylan Arthur
    British

    Registered addresses and corresponding companies

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-11-17 ~ dissolved
    IIF 9 - director → ME
  • 2
    NUDOC INTERNATIONAL RECRUITMENT LIMITED - 2019-07-02
    San Remo, Trinity Square, Llandudno, Gwynedd, Wales
    Corporate (1 parent)
    Officer
    2015-05-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    The Meridian Station Square, 4 Copthall House, Coventry, Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-25 ~ dissolved
    IIF 26 - director → ME
    2012-03-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-10-12 ~ dissolved
    IIF 8 - director → ME
  • 5
    Mayfield House, Lyon Road, Altrincham, Cheshire
    Dissolved corporate (9 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 6
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents)
    Officer
    2013-07-05 ~ now
    IIF 35 - llp-designated-member → ME
  • 7
    13 Trinity Square Llandudno, Wales, Conwy
    Dissolved corporate (1 parent)
    Equity (Company account)
    -626 GBP2019-10-31
    Officer
    2014-11-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    Bdo Llp 3, Hardman Street, Manchester, Lancs
    Dissolved corporate (1 parent)
    Officer
    2009-06-27 ~ dissolved
    IIF 10 - director → ME
    2007-10-18 ~ dissolved
    IIF 42 - secretary → ME
  • 9
    13 Trinity Square, Llandudno, Wales
    Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-07-16 ~ 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
  • 10
    Bdo Llp, 3 Hardman Street, Manchester, Lanc
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 29 - director → ME
    2004-09-20 ~ dissolved
    IIF 43 - secretary → ME
  • 11
    Williams Denton, San Remo, 13 Trinity Square, Llandudno, Conwy
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,999 GBP2020-03-31
    Officer
    2012-06-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    New Vision House New Vision Business Park, Glascoed Road, St. Asaph, Denbighshire, Wales
    Corporate (4 parents)
    Equity (Company account)
    -55,046 GBP2023-05-31
    Officer
    2019-01-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HS 612 LIMITED - 2013-10-15
    Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,555,873 GBP2016-08-31
    Officer
    2013-12-16 ~ dissolved
    IIF 31 - director → ME
  • 14
    Unit 4-5 Cae Bach, Builder Street, Llandudno, Conwy, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,088 GBP2024-01-31
    Officer
    2016-01-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    The Meridian Station Square, 4 Copthall House, Coventry, Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-06 ~ 2012-03-01
    IIF 40 - director → ME
    2010-11-29 ~ 2011-01-05
    IIF 25 - director → ME
  • 2
    NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
    HS 611 LIMITED - 2013-10-24
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-12-16 ~ 2016-04-29
    IIF 27 - director → ME
  • 3
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    10.86 GBP2019-08-31
    Officer
    2016-08-17 ~ 2017-04-26
    IIF 19 - director → ME
  • 4
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    10.86 GBP2020-07-31
    Officer
    2016-07-12 ~ 2017-04-26
    IIF 17 - director → ME
  • 5
    HS 629 LIMITED - 2014-04-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Officer
    2016-07-20 ~ 2017-04-26
    IIF 20 - director → ME
  • 6
    NEW CARE (LICHFIELD) LIMITED - 2018-02-01
    NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    895,050 GBP2024-03-31
    Officer
    2016-07-15 ~ 2017-04-26
    IIF 18 - director → ME
  • 7
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    348,182 GBP2024-03-31
    Officer
    2016-01-21 ~ 2017-04-26
    IIF 23 - director → ME
  • 8
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    602,136 GBP2024-03-31
    Officer
    2016-01-21 ~ 2017-04-26
    IIF 21 - director → ME
  • 9
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    16,994,267 GBP2024-03-31
    Officer
    2016-01-18 ~ 2017-04-26
    IIF 22 - director → ME
  • 10
    Mayfield House, Lyon Road, Altrincham, Cheshire
    Dissolved corporate (9 parents)
    Officer
    2009-10-04 ~ 2011-06-24
    IIF 37 - llp-designated-member → ME
  • 11
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents)
    Officer
    2009-07-23 ~ 2011-05-04
    IIF 38 - llp-designated-member → ME
  • 12
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,655,688 GBP2024-03-31
    Officer
    2016-01-22 ~ 2020-09-30
    IIF 16 - director → ME
  • 13
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    556,257 GBP2024-03-31
    Officer
    2016-01-21 ~ 2017-04-26
    IIF 24 - director → ME
  • 14
    NORTH WALES NURSING AND RESIDENTIAL HOMES ASSOCIATION LIMITED - 2003-10-13
    25 Grosvenor Road, Wrexham
    Dissolved corporate (9 parents)
    Officer
    2006-06-06 ~ 2010-03-30
    IIF 11 - director → ME
  • 15
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    2015-06-25 ~ 2020-09-30
    IIF 15 - director → ME
  • 16
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2016-06-23 ~ 2018-08-02
    IIF 30 - director → ME
  • 17
    37 Byron Street, Oldham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    426,241 GBP2023-09-30
    Officer
    2005-06-21 ~ 2010-04-12
    IIF 41 - director → ME
  • 18
    Unit32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd, Wales
    Corporate (4 parents)
    Profit/Loss (Company account)
    106,194 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-04-07 ~ 2016-06-29
    IIF 28 - director → ME
  • 19
    Bdo Llp, 3 Hardman Street, Manchester, Lanc
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ 2007-01-31
    IIF 39 - director → ME

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.