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.
Southern, Karen Monica
Southern, Karen Monica
British accountant born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 1
70, Chorley New Road, Bolton, Lancashire, BL1 4BY, England
Southern, Karen Monica
British company director born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 2 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, BL1 4BY, England
Southern, Karen Monica
British director born in July 1971Resident in England
Registered addresses and corresponding companiesSouthern, Karen Monica
British management accountant born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 8 251, Plank Lane, Leigh, WN7 4BB, England
Ms Karen Monica Southern
British born in July 1971Resident in England
Registered addresses and corresponding companiesSouthern, Karen Monica
Registered addresses and corresponding companies
- 1THE TOMMY SALE ACADEMY LIMITED - 2021-07-28TOMMY SALE MBE YOUTH DEVELOPMENT PROGRAMME LTD - 2021-06-24 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)807 GBP2024-08-31Officer
2017-07-31 ~ nowIIF 1 - Director → MEPerson with significant control 2017-07-31 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CLEAR ENGAGEMENT LIMITED
- nowREGIN INDUSTRIAL SERVICES LIMITED - 2022-04-26 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)8,806 GBP2023-12-31Officer 2023-05-31 ~ nowIIF 14 - Secretary → ME - 3
REGIN ACCOUNTS LTD
- nowLAWSON SOUTHERN LIMITED - 2024-05-31 251 Plank Lane, Leigh, EnglandActive Corporate (1 parent)Equity (Company account)13,182 GBP2024-05-31Officer 2020-05-26 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4REGIN CONSTRUCTION GROUP LIMITED - 2022-06-01REGIN GROUP LIMITED - 2023-07-21 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)5,679 GBP2023-12-31Officer 2023-05-31 ~ nowIIF 13 - Secretary → ME
- 5
REGIN GROUP LIMITED
- nowPPE FACILITIES MANAGEMENT LIMITED - 2019-08-14REGIN CONSTRUCTION SERVICES LIMITED - 2023-07-24 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)465,969 GBP2023-12-31Officer 2020-10-07 ~ nowIIF 5 - Director → ME 2023-05-31 ~ nowIIF 12 - Secretary → ME - 6 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)3,546 GBP2023-12-31Officer 2021-04-30 ~ nowIIF 3 - Director → ME
- 7 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-18,214 GBP2023-12-31Officer 2023-05-31 ~ nowIIF 11 - Secretary → ME
- 1
CLEAR ENGAGEMENT LIMITED
- nowREGIN INDUSTRIAL SERVICES LIMITED - 2022-04-26 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)8,806 GBP2023-12-31Officer 2021-04-30 ~ 2023-05-31IIF 4 - Director → ME - 2REGIN CONSTRUCTION GROUP LIMITED - 2022-06-01REGIN GROUP LIMITED - 2023-07-21 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (4 parents)Equity (Company account)5,679 GBP2023-12-31Officer 2021-04-29 ~ 2023-05-31IIF 6 - Director → ME 2023-12-01 ~ 2024-12-17IIF 2 - Director → ME
- 3 Hazlemere, 70 Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)-18,214 GBP2023-12-31Officer 2021-04-29 ~ 2023-05-31IIF 7 - Director → ME
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