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
Individuals in focus
Mr Nicholas Thomas Southwell
- British born in November 1962
Mr Nicholas Thomas Southwell
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Southwell, Nicholas Thomas
Resident in England
Registered addresses and corresponding companies - British cfo born in November 1962
Southwell, Nicholas Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in November 1962
Southwell, Nicholas Thomas
Resident in England
Registered addresses and corresponding companies - British consultancy services born in November 1962
Southwell, Nicholas Thomas
Resident in England
Registered addresses and corresponding companiesStaverton Court, Staverton, Cheltenham, GL51 0UX
IIF 29
- British director born in November 1962
Southwell, Nicholas Thomas
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1962
Southwell, Nicholas Thomas
Resident in England
Registered addresses and corresponding companies - British management consultant born in November 1962
Southwell, Nicholas Thomas
Resident in England
Registered addresses and corresponding companies2, Tabley Gardens, Marple, Stockport, Cheshire, SK6 7JY, United Kingdom
IIF 36
- British born in November 1962Registered addresses and corresponding companies
Southwell, Nicholas Thomas
9 Middridge Road, Langley Park, Durham, DH7 9FH
IIF 37
- British Registered addresses and corresponding companies
Southwell, Nicholas Thomas
9 Middridge Road, Langley Park, Durham, DH7 9FH
IIF 38
- British finance directorRegistered addresses and corresponding companies
Southwell, Nicholas Thomas
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1CONCEPT INFORMATION TECHNOLOGY LIMITED - 2025-08-22Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,914,577 GBP2021-12-31Officer2025-10-01 ~ nowIIF 14 - Director → ME
- 2Unit 10 Castle Court 2, Castlegate Way, Dudley, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2025-10-01 ~ nowIIF 8 - Director → ME
- 3
JUMAR SOLUTIONS LIMITED
- nowJUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15MOORGLEN SYSTEMS LIMITED - 2000-11-29Jumar House, Pinewood Business Park, Coleshill Road Solihull, West MidlandsActive Corporate (6 parents)Officer2025-10-01 ~ nowIIF 12 - Director → ME - 4
JUMAR TECHNOLOGY LIMITED
- nowJUMAR TECHNOLOGY LIMITED - 2025-08-22Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United KingdomActive Corporate (6 parents)Officer2025-10-01 ~ nowIIF 5 - Director → ME - 517 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)2,333,571 GBP2024-03-31Officer2025-10-01 ~ nowIIF 15 - Director → ME
- 62 Tabley Gardens, Marple, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-08-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Staverton Court, Staverton, CheltenhamDissolved Corporate (2 parents)Equity (Company account)216,467 GBP2017-07-31Officer2008-07-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8
TXP GROUP LIMITED
- nowVESPER BIDCO LIMITED - 2025-07-15Jumar House Coleshill Road, Marston Green, Birmingham, EnglandActive Corporate (8 parents, 8 offsprings)Officer2025-10-01 ~ nowIIF 10 - Director → ME - 9
TXP HOLDCO LIMITED
- nowVESPER HOLDCO LIMITED - 2025-07-15Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-10-01 ~ nowIIF 13 - Director → ME - 10
TXP MIDCO LIMITED
- nowJUMAR HOLDINGS LIMITED - 2025-07-18Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 11 - Director → ME - 11VESPER NEWCO (CONCEPT) LIMITED - 2025-08-28Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 7 - Director → ME
- 12Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 9 - Director → ME
- 13VESPER NEWCO (SOLUTIONS) LIMITED - 2025-08-28Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 4 - Director → ME
- 14VESPER NEWCO (TECHNOLOGY) LIMITED - 2025-08-28Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 3 - Director → ME
- 15Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)1,589,210 GBP2024-12-31Officer2025-12-22 ~ nowIIF 6 - Director → ME
Ceased
20
- 1APEX MIDCO LIMITED - 2020-01-30One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-22,000 GBP2024-03-31Officer2020-09-21 ~ 2024-11-15IIF 24 - Director → ME
- 2
ACTIVPAYROLL LTD.
- nowGBB ACCOUNTING LIMITED - 2001-10-09First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)16,000 GBP2024-03-31Officer2020-09-21 ~ 2024-11-15IIF 16 - Director → ME - 3One, St. Peters Square, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-10,000 GBP2024-03-31Officer2020-09-21 ~ 2024-11-15IIF 26 - Director → ME
- 4One, St. Peters Square, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-04-01 ~ 2024-03-31Officer2020-09-21 ~ 2024-11-15IIF 25 - Director → ME
- 5
BF REALISATIONS LIMITED
- nowFB FURNITURE LIMITED - 2020-07-15HILDING ANDERS HOLDINGS LIMITED - 2020-06-25SLUMBERLAND LIMITED - 2013-04-23 00661170HILDING ANDERS UK LIMITED - 2003-01-02 01542147MERKUR SLUMBERLAND UK LIMITED - 2001-11-30INTERCEDE 945 LIMITED - 1992-07-20 01674180, 01678668, 01678669... (more)11th Floor Landmark St Peters Square, 1 Oxford St, ManchesterDissolved Corporate (4 parents)Officer2004-07-16 ~ 2008-08-13IIF 35 - Director → ME2004-07-16 ~ 2008-08-13IIF 39 - Secretary → ME - 6
DPL REALISATIONS LIMITED
- nowDUNLOPILLO LIMITED - 2013-04-09ROLCO 177 LIMITED - 2003-01-079 Reans Meadow, Great Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Officer2004-07-16 ~ 2009-01-31IIF 34 - Director → ME2004-07-16 ~ 2008-08-13IIF 41 - Secretary → ME - 7Swan House 9, Queens Road, Brentwood, EssexLiquidation Corporate (10 parents)Officer2011-11-26 ~ 2016-07-09IIF 36 - Director → ME
- 8
EVALUATE BIDCO LIMITED
- nowOPIO BIDCO LIMITED - 2016-11-22C/o Evaluate Limited, 3 More London Riverside, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-54,000 GBP2023-01-01Officer2017-09-25 ~ 2019-12-31IIF 21 - Director → ME - 9EVALUATE LIMITED - 2012-10-25 05876322EVALUATE PLC - 2007-08-23 05876322C/o Evaluate Limited, 3 More London Riverside, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-0 GBP2024-12-31Officer2017-09-25 ~ 2019-12-31IIF 19 - Director → ME
- 10
EVALUATE HOLDCO LIMITED
- nowOPIO HOLDCO LIMITED - 2016-11-22C/o Evaluate Limited, 3 More London Riverside, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-0 GBP2024-12-31Officer2017-09-25 ~ 2019-12-31IIF 23 - Director → ME - 113 More London Riverside, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,000 GBP2024-12-31Officer2017-09-25 ~ 2019-12-31IIF 18 - Director → ME
- 12OPIO MIDCO LIMITED - 2016-11-29C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-09-25 ~ 2019-12-31IIF 17 - Director → ME
- 13
EVALUATE NEWCO LIMITED
- nowEVALUATE (MIDCO) LIMITED - 2016-11-17 10334320LEMSFORD SERVICES LIMITED - 2016-09-15C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-25 ~ 2019-12-31IIF 20 - Director → ME - 14
EVALUATE TOPCO LIMITED
- nowOPIO TOPCO LIMITED - 2016-11-22C/o Evaluate Limited, 3 More London Riverside, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2017-09-25 ~ 2019-12-31IIF 22 - Director → ME - 15SLUMBERLAND HOLDINGS LIMITED - 1990-06-21POLYSPRUNG LIMITED - 1984-01-17POLYSPRING LIMITED - 1981-12-31Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-07-16 ~ 2008-08-13IIF 33 - Director → ME2004-07-16 ~ 2008-08-13IIF 42 - Secretary → ME
- 16
KRATON CHEMICAL LTD
- nowARIZONA CHEMICAL LTD - 2017-07-17UNION CAMP CHEMICALS LIMITED - 2007-08-31UNION CAMP CHEMICALS (U.K.) LIMITED - 1993-10-01PRECIS FORTY NINE LIMITED - 1982-03-013rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer1997-04-07 ~ 2000-01-27IIF 37 - Director → ME1997-04-07 ~ 2000-01-27IIF 38 - Secretary → ME - 17First Floor Blenheim Gate, 52 Blenheim Place, Aberdeen, ScotlandActive Corporate (4 parents)Officer2024-08-12 ~ 2024-11-15IIF 30 - Director → ME
- 18SLUMBERLAND INTERNATIONAL LIMITED - 2013-04-23SLUMBERLAND INVESTMENTS LIMITED - 1988-05-27 00661170SLUMBERLAND INTERNATIONAL LIMITED - 1987-08-259 Reans Meadow, Great Cambourne, Cambridge, EnglandDissolved Corporate (1 parent)Officer2004-07-16 ~ 2008-08-13IIF 32 - Director → ME2004-07-16 ~ 2005-03-29IIF 43 - Secretary → ME2005-03-30 ~ 2008-10-13IIF 40 - Secretary → ME
- 19NATIONAL BEDDING FEDERATION LIMITED(THE) - 1988-10-07High Corn Mill, Chapel Hill, Skipton, North YorkshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)661,254 GBP2024-12-31Officer2005-06-15 ~ 2009-04-22IIF 28 - Director → ME
- 20NBF (2005) LIMITED - 2005-05-31High Corn Mill, Chapel Hill, Skipton, North YorkshireDissolved Corporate (2 parents)Officer2005-02-09 ~ 2009-04-22IIF 27 - Director → ME
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