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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Southern

    Related profiles found in government register
  • Andrew Southern
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 1
  • Andrew George Souther
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 2
  • Mr Andrew George Southern
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Savile Row, London, W1S 3PN, United Kingdom

      IIF 17

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 18
  • Southern, Andrew George
    British company ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 19 IIF 20
  • Southern, Andrew George
    British consultancy born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 21
  • Southern, Andrew George
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 47

    • icon of address 5, Corringway, London, NW11 7ED, England

      IIF 48

    • icon of address 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Southern, Andrew George
    British property developer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Conduit Street, London, W1S 2DJ, United Kingdom

      IIF 52 IIF 53
  • Southern, Andrew George
    British real estate developer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British real estate development born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, United Kingdom, NW11 8NA

      IIF 57
  • Andrew George Southern
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 58
  • Mr Andrew George Southern
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Southern, Andrew George
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Coringway, London, NW11 7ED, United Kingdom

      IIF 77
  • Southern, Andrew George
    British british born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 78
  • Southern, Andrew George
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British company ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 88
  • Southern, Andrew George
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British real estate development born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 130
  • Southern, Andrew

    Registered addresses and corresponding companies

    • icon of address 5, Corringway, London, NW11 7ED, England

      IIF 131

    • icon of address 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 89 - Director → ME
  • 2
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,266,500 GBP2023-12-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 105 - Director → ME
  • 3
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 115 - Director → ME
  • 4
    icon of address C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,647 GBP2023-12-31
    Officer
    icon of calendar 2022-04-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,417,600 GBP2023-12-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 90 - Director → ME
  • 7
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    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
  • 8
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 84 - Director → ME
  • 9
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,820 GBP2020-04-30
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 52 - Director → ME
  • 10
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,949 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 85 - Director → ME
  • 11
    HERMES RE LIMITED - 2020-05-07
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 100 - Director → ME
  • 12
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 53 - Director → ME
  • 14
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    504,368 GBP2023-12-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 98 - Director → ME
  • 15
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,895 GBP2023-12-31
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 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
  • 17
    SOUTHERN GROVE WEST EALING LIMITED - 2024-10-11
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    347,825 GBP2023-12-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 19
    AEOLUS RE LIMITED - 2020-05-28
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 97 - Director → ME
  • 20
    SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30
    KRATOS RE LIMITED - 2020-03-11
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 96 - Director → ME
  • 21
    SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27
    icon of address 843 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    PAD 1 LTD
    - now
    SKYTOWER LTD - 2007-06-05
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    IIF 24 - Director → ME
  • 23
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 112 - Director → ME
  • 24
    ZEUS RE LIMITED - 2020-02-14
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -368,882 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 111 - Director → ME
  • 25
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 103 - Director → ME
  • 26
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 91 - Director → ME
  • 27
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 102 - Director → ME
  • 28
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    icon of address 11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 30
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 55 - Director → ME
  • 31
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 56 - Director → ME
  • 32
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 54 - Director → ME
  • 33
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 35 - Director → ME
  • 34
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 35
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    514,325 GBP2023-12-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 123 - Director → ME
  • 36
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -498,704 GBP2019-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 37
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 41 - Director → ME
  • 38
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 31 - Director → ME
  • 39
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 36 - Director → ME
  • 40
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,405 GBP2020-12-31
    Officer
    icon of calendar 2018-09-29 ~ dissolved
    IIF 125 - Director → ME
  • 41
    SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06
    HYPNOS RE LIMITED - 2020-03-11
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,783 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 109 - Director → ME
  • 42
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    823,547 GBP2021-12-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 78 - Director → ME
  • 43
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 116 - Director → ME
  • 44
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 124 - Director → ME
  • 45
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -260,969 GBP2019-12-31
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 42 - Director → ME
  • 46
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 47
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-08-03 ~ now
    IIF 113 - Director → ME
  • 48
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,399,179 GBP2021-12-31
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 126 - Director → ME
  • 49
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -919,468 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 121 - Director → ME
  • 50
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -514,793 GBP2019-12-31
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 43 - Director → ME
  • 52
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -273,215 GBP2023-12-31
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    IIF 117 - Director → ME
  • 53
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 30 - Director → ME
  • 54
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,034 GBP2021-12-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 118 - Director → ME
  • 55
    SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
    SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 88 - Director → ME
  • 56
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2016-05-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 57
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 79 - Director → ME
  • 58
    SOUTHERN GROVE REAL ESTATE LIMITED - 2013-08-28
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 59
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 60
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 81 - Director → ME
  • 61
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 62
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
  • 64
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    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
  • 65
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
  • 66
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87 GBP2021-12-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 127 - Director → ME
  • 67
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 128 - Director → ME
  • 68
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 37 - Director → ME
  • 69
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -623,340 GBP2022-12-31
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 107 - Director → ME
  • 70
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,199,891 GBP2023-12-31
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 71
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,006 GBP2021-12-31
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 114 - Director → ME
  • 72
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 73
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 45 - Director → ME
  • 74
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    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
  • 75
    icon of address 5 Corringway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 76
    310 ST. JAMES LIMITED - 2016-02-24
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 77
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 78
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    IIF 39 - Director → ME
  • 79
    SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24
    PROMETHEUS RE LIMITED - 2020-03-11
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    342,335 GBP2023-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 108 - Director → ME
  • 81
    SOUTHERN GROVE SECURITY LIMITED - 2022-05-26
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 129 - Director → ME
  • 82
    TITANIUM SECURITY AND PROTECTION LIMITED - 2020-04-24
    ARROW SECURITY AND PROTECTION LTD - 2019-05-21
    ARROW SECURITIES LIMITED - 2017-09-27
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,297 GBP2023-12-31
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 130 - Director → ME
  • 83
    URANUS RE LIMITED - 2020-02-14
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -501,844 GBP2023-12-31
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 92 - Director → ME
  • 84
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 99 - Director → ME
Ceased 22
  • 1
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-01
    IIF 51 - Director → ME
  • 2
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    icon of address 13 Vansittart Estate Vansittart Estate, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,893 GBP2024-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2019-10-11
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-10-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    SOUTHERN GROVE REAL ESTATE TWO LIMITED - 2013-10-16
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-05-28
    IIF 17 - Director → ME
  • 4
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-10 ~ 2023-01-10
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 5
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    icon of address 1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    icon of calendar 2011-02-22 ~ 2013-09-19
    IIF 48 - Director → ME
  • 6
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    icon of address 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2012-12-01
    IIF 49 - Director → ME
  • 7
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-01
    IIF 50 - Director → ME
  • 8
    HADLEY MACE LIMITED - 2017-02-03
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    icon of calendar 2009-08-11 ~ 2012-12-01
    IIF 23 - Director → ME
  • 9
    HADLEY PARTNERSHIP LLP - 2013-10-17
    HADLEY CONSLIDATED LLP - 2011-12-01
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2012-12-01
    IIF 77 - LLP Designated Member → ME
  • 10
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2012-12-01
    IIF 25 - Director → ME
  • 11
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 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
  • 12
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 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
  • 13
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-08-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-03 ~ 2016-08-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
    SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-06-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-20
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 17
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 19
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-09-20 ~ 2019-10-11
    IIF 26 - Director → ME
  • 20
    I KNOW A GOOD LTD - 2017-09-14
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2012-11-02 ~ 2014-08-08
    IIF 132 - Secretary → ME
  • 21
    icon of address 5 Corringway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ 2014-08-08
    IIF 131 - Secretary → ME
  • 22
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,613 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ 2017-06-28
    IIF 38 - Director → ME

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