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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Southern

child relation
Offspring entities and appointments 97
  • 1
    080901 LIMITED - now
    SOUTHERN GROVE REAL ESTATE LIMITED
    - 2026-05-13 08627197 08423101... (more)
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED
    - 2013-08-28 08627197
    843 Finchley Road, London
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2013-07-29 ~ 2026-04-01
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-20
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    ACHELOUS RE LIMITED
    12167358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-14 during the appointment or period of control
    Dissolved on 2025-02-22 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 78 - Director → ME
  • 3
    AETHER RE LIMITED
    12167516
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 95 - Director → ME
  • 4
    ARES RE LIMITED
    12164100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-14 during the appointment or period of control
    Dissolved on 2025-02-06 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 107 - Director → ME
  • 5
    CAMBERWELL DEVELOPMENTS LIMITED - now
    EXCHANGE COURT DEVELOPMENTS LIMITED
    - 2014-01-30 06689812
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved Corporate (14 parents)
    Officer
    2012-06-25 ~ 2012-12-01
    IIF 29 - Director → ME
  • 6
    CHALFONT HOUSE HAYES LIMITED
    10159455
    C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 57 - Director → ME
  • 7
    CHAMBER STREET SOCIAL LIMITED
    - now 10916697
    SOUTHERN GROVE CHAMBER STREET LIMITED
    - 2019-10-11 10916697
    13 Vansittart Estate Vansittart Estate, Windsor, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-15 ~ 2019-10-11
    IIF 36 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-10-05
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    DEPTFORD LANDINGS LIMITED
    14072678
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    ENVIRONMENTAL PROPERTIES LIMITED
    - now 08627328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Due to be dissolved on 2019-02-18
    SOUTHERN GROVE REAL ESTATE TWO LIMITED
    - 2013-10-16 08627328 13937588
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-29 ~ 2015-05-28
    IIF 19 - Director → ME
  • 10
    EROS RE LIMITED
    12201659
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 81 - Director → ME
  • 11
    FG NEWCO LIMITED
    15873491
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-08-03 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2024-09-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 12
    FUTURE GENERATION ASSET MANAGEMENT LIMITED
    14580976
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-23 during the appointment or period of control
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (6 parents)
    Officer
    2023-01-10 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-01-10 ~ 2023-01-10
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    FUTURE GENERATION OPERATING CO LIMITED
    10723079
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 20 - Director → ME
  • 14
    FUTURE LIFE SUSTAINABILITY LIMITED
    13697524
    843 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-22 ~ 2025-07-22
    IIF 127 - Director → ME
  • 15
    GRANVILLE ROAD FINCHLEY LIMITED
    - now 12201660
    HERMES RE LIMITED
    - 2020-05-07 12201660
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 90 - Director → ME
  • 16
    GUMBALL HEIST LIMITED
    15385129
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-03 ~ 2025-08-28
    IIF 125 - Director → ME
    Person with significant control
    2024-01-03 ~ 2025-08-28
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HADLEY CONSOLIDATED LIMITED
    - now 06860448 06807713... (more)
    CARLTON CONSOLIDATED LIMITED
    - 2011-10-05 06860448
    HADLEY PROPERTY GROUP LIMITED
    - 2011-03-21 06860448 06807713
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2013-09-19
    IIF 25 - Director → ME
  • 18
    HADLEY MACE HOLDINGS LIMITED
    - now 07218749
    TRITAN DEVELOPMENTS LIMITED
    - 2012-05-04 07218749
    843 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-23 ~ 2012-12-01
    IIF 26 - Director → ME
  • 19
    HAWKINS ROAD OPCO LIMITED
    10650785
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 20
    HIILIFE LIMITED
    12120912
    843 Finchley Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-24 ~ 2025-07-22
    IIF 129 - Director → ME
  • 21
    HYTHE QUAY LIMITED
    13907123
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    LIGHTNING DEVELOPMENTS LIMITED
    06870071
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2012-06-25 ~ 2012-12-01
    IIF 27 - Director → ME
  • 23
    LITT DIGITAL LIMITED
    14332138
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MACE DEVELOPMENTS (GREENWICH) LIMITED - now
    HADLEY MACE LIMITED
    - 2017-02-03 06987720
    155 Moorgate, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2012-12-01
    IIF 22 - Director → ME
  • 25
    MANOR ROAD WEST EALING LIMITED
    - now 10268943
    SOUTHERN GROVE WEST EALING LIMITED
    - 2024-10-11 10268943 11497700
    843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-08 ~ 2026-04-01
    IIF 115 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    MIDDLEWAY LONDON LIMITED
    16012058
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-11 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 27
    NEW CROSS RE LIMITED
    - now 12167423
    AEOLUS RE LIMITED
    - 2020-05-28 12167423
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 88 - Director → ME
  • 28
    NEWMARKET ROAD CAMBRIDGE LIMITED
    - now 12243049
    SOUTHERN GROVE TRADING 2 LIMITED
    - 2020-06-30 12243049 12203055... (more)
    KRATOS RE LIMITED
    - 2020-03-11 12243049
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 87 - Director → ME
  • 29
    NORTH WEALD GROVE LIMITED
    - now 08627282
    SOUTHERN GROVE REAL ESTATE FOUR LIMITED
    - 2015-01-27 08627282
    843 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2013-07-29 ~ 2025-05-20
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-07
    IIF 75 - Right to appoint or remove directors → OE
  • 30
    PAD 1 LTD
    - now 05667720 03010013... (more)
    SKYTOWER LTD - 2007-06-05
    843 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 23 - Director → ME
  • 31
    POWYS LANE LIMITED
    13016162
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 102 - Director → ME
  • 32
    RADNOR REAL ESTATE LIMITED
    - now 12243074
    ZEUS RE LIMITED
    - 2020-02-14 12243074 13446755
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 100 - Director → ME
  • 33
    RIVER ORCHARD LLP - now
    HADLEY PARTNERSHIP LLP
    - 2013-10-17 OC368818
    HADLEY CONSLIDATED LLP
    - 2011-12-01 OC368818 06807713... (more)
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-12 ~ 2012-12-01
    IIF 77 - LLP Designated Member → ME
  • 34
    ROPEWALK DEVELOPMENTS LIMITED
    06807668
    Glazers, 843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-20 ~ 2012-12-01
    IIF 24 - Director → ME
  • 35
    SEASALTER LANE 1 LIMITED
    13830976 13885497... (more)
    843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-01-05 ~ 2023-02-02
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 36
    SEASALTER LANE 2 LIMITED
    13830974 13830976... (more)
    843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-01-05 ~ 2023-02-02
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 37
    SEASALTER LANE 3 LIMITED
    13885497 13830976... (more)
    843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 92 - Director → ME
  • 38
    SGRE 1 HOLDINGS LIMITED
    15876162
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2024-08-05 ~ 2025-08-03
    IIF 112 - Director → ME
    Person with significant control
    2024-08-05 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 39
    SILVERDALE ROAD HAYES LIMITED
    09882984
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 40
    SOUTHERN ASHVILLE LIMITED
    08785452
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 31 - Director → ME
  • 41
    SOUTHERN ASHVILLE ONE LIMITED
    08785530
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 32 - Director → ME
  • 42
    SOUTHERN ASHVILLE TWO LIMITED
    08785465
    843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 30 - Director → ME
  • 43
    SOUTHERN CITY FRESHWATER LIMITED
    11323773
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 45 - Director → ME
  • 44
    SOUTHERN CITY LIMITED
    11323667
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-23 ~ dissolved
    IIF 54 - Director → ME
  • 45
    SOUTHERN GROVE BLOUNT STREET LIMITED
    11848811
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 116 - Director → ME
  • 46
    SOUTHERN GROVE CAMBRIDGE LTD
    11181354
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 47
    SOUTHERN GROVE CECIL STREET LIMITED
    10995358
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 51 - Director → ME
  • 48
    SOUTHERN GROVE CHADWELL HEATH EMERSON LIMITED
    11928556
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 39 - Director → ME
  • 49
    SOUTHERN GROVE CHADWELL HEATH LIMITED
    11764522
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 46 - Director → ME
  • 50
    SOUTHERN GROVE CHALFONT LIMITED
    11595447
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-29 ~ dissolved
    IIF 118 - Director → ME
  • 51
    SOUTHERN GROVE FILMS LIMITED
    - now 12243040
    SOUTHERN GROVE TRADING 1 LIMITED
    - 2020-11-06 12243040 12203055... (more)
    HYPNOS RE LIMITED
    - 2020-03-11 12243040
    843 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2025-07-22
    IIF 130 - Director → ME
  • 52
    SOUTHERN GROVE HACKNEY WICK LIMITED
    11136335
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 104 - Director → ME
  • 53
    SOUTHERN GROVE HAWKINS ROAD LIMITED
    10572846
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-01-19 ~ dissolved
    IIF 108 - Director → ME
  • 54
    SOUTHERN GROVE HOLLIS CROFT LIMITED
    10268893
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-07-08 ~ 2016-08-03
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 55
    SOUTHERN GROVE HR LIMITED
    11826443
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 52 - Director → ME
  • 56
    SOUTHERN GROVE ILDERTON ROAD LIMITED
    10703669
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 57
    SOUTHERN GROVE INVESTMENTS LIMITED
    10310858
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2016-08-03 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-08-03 ~ 2016-08-04
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 58
    SOUTHERN GROVE LANCASTER STREET LIMITED
    11523172
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 119 - Director → ME
  • 59
    SOUTHERN GROVE MABGATE LIMITED
    10970367
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 114 - Director → ME
  • 60
    SOUTHERN GROVE MANAGEMENT LTD
    10449828
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2016-10-27 ~ 2026-04-02
    IIF 17 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 61
    SOUTHERN GROVE MARSH WALL LIMITED
    11829995
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 62
    SOUTHERN GROVE ORSMAN LIMITED
    11787275
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 109 - Director → ME
  • 63
    SOUTHERN GROVE PARK HOUSE LIMITED
    11715001
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 64
    SOUTHERN GROVE PINFOLD GATE LIMITED
    10857000
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 110 - Director → ME
  • 65
    SOUTHERN GROVE REAL ESTATE BOURNEMOUTH LIMITED
    - now 11392677
    SOUTHERN GROVE REAL ESTATE THREE LIMITED
    - 2023-09-25 11392677 08627436
    SOUTHERN GROVE BOURNEMOUTH LIMITED
    - 2020-07-22 11392677
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-06-01 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-06-01 ~ 2018-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 66
    SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED
    09598028
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 67
    SOUTHERN GROVE REAL ESTATE ONE LIMITED
    - now 08423101 08627197
    SOUTHERN GROVE REAL ESTATE LIMITED
    - 2013-08-28 08423101 08627197
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 56 - Director → ME
  • 68
    SOUTHERN GROVE REAL ESTATE ST. JAMES LIMITED
    09666211
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 69
    SOUTHERN GROVE REAL ESTATE THREE LIMITED
    08627436 11392677
    843 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 70
    SOUTHERN GROVE REAL ESTATE TWO LIMITED
    13937588 08627328
    843 Finchley Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-02-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-02-24
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2024-09-13 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 71
    SOUTHERN GROVE REDINGTON LIMITED
    10972562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-17
    Dissolved on 2023-04-24
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-09-20 ~ 2019-10-11
    IIF 33 - Director → ME
  • 72
    SOUTHERN GROVE RESOURCE MANAGEMENT LIMITED
    13108416
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-01-04 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 73
    SOUTHERN GROVE REX LIMITED
    10449487
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 74
    SOUTHERN GROVE SECURITY LIMITED
    14134160 11194109
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    SOUTHERN GROVE SILVERDALE ROAD LTD
    10309898
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 76
    SOUTHERN GROVE SILVERTHORNE LANE LIMITED
    11643052
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 121 - Director → ME
  • 77
    SOUTHERN GROVE SILVERTHORNE ROAD LIMITED
    11639838
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    IIF 122 - Director → ME
  • 78
    SOUTHERN GROVE SOUTHAMPTON LIMITED
    11810344
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 47 - Director → ME
  • 79
    SOUTHERN GROVE ST OLAVS LIMITED
    12144525
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 97 - Director → ME
  • 80
    SOUTHERN GROVE STOKE PARK LIMITED
    10329181
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 81
    SOUTHERN GROVE TRAFFIC STREET LIMITED
    10837051
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 106 - Director → ME
  • 82
    SOUTHERN GROVE UPTON LANE LIMITED
    10315366
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 83
    SOUTHERN GROVE WBR LIMITED
    11832111
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 55 - Director → ME
  • 84
    SOUTHERN GROVE WEST EALING 2 LIMITED
    11497700 10268943
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 85
    SOUTHERN INDUSTRIES LIMITED
    08283979
    5 Corringway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 28 - Director → ME
  • 86
    SOUTHERN ROCKET BAYONNE DEVELOPMENT CORPORATION LIMITED
    - now 09666393
    310 ST. JAMES LIMITED
    - 2016-02-24 09666393
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 87
    SOUTHERN STANDARD REX LIMITED
    10377279
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 88
    STONE GROVE STOKE PARK LIMITED
    10471401
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 49 - Director → ME
  • 89
    STOUR ROAD LIMITED
    - now 12203055
    SOUTHERN GROVE TRADING 3 LIMITED
    - 2020-06-24 12203055 12243040... (more)
    PROMETHEUS RE LIMITED
    - 2020-03-11 12203055
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2024-10-10 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 90
    THANET WAY WHITSTABLE LIMITED
    13016174
    843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 98 - Director → ME
  • 91
    THE CREATIVE HUB LONDON LIMITED - now
    I KNOW A GOOD LTD
    - 2017-09-14 08278774
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-08-08
    IIF 132 - Secretary → ME
  • 92
    THE SWEETIE MACHINE LIMITED
    08284697
    5 Corringway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-07 ~ 2014-08-08
    IIF 131 - Secretary → ME
  • 93
    TITANIUM 22 HOLDING COMPANY LIMITED
    - now 11194109
    SOUTHERN GROVE SECURITY LIMITED
    - 2022-05-26 11194109 14134160
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 123 - Director → ME
  • 94
    TITANIUM 22 SECURITY AND PROTECTION LIMITED
    - now 10950923
    TITANIUM SECURITY AND PROTECTION LIMITED
    - 2020-04-24 10950923
    ARROW SECURITY AND PROTECTION LTD
    - 2019-05-21 10950923
    ARROW SECURITIES LIMITED - 2017-09-27
    843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-20 ~ 2026-04-01
    IIF 103 - Director → ME
  • 95
    VINTAGE BOXING LTD
    10693634
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-28 ~ 2017-06-28
    IIF 48 - Director → ME
  • 96
    WHITELEAF REAL ESTATE LIMITED
    - now 12203062
    URANUS RE LIMITED
    - 2020-02-14 12203062
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 83 - Director → ME
  • 97
    ZEUS RE LIMITED
    13446755 12243074
    843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 89 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.