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

Southern, Philip

    Related profiles found in government register
  • Southern, Philip
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadowcroft, America Farm, Ellers Road, Sutton-in-craven, Keighley, West Yorkshire, BD20 7BG, England

      IIF 1
  • Southern, Philip
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Croft, America Farm, Ellers Road, Sutton-in-craven, Keighley, West Yorkshire, BD20 7BG, United Kingdom

      IIF 2
  • Southern, Philip
    British finance director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadowcroft, America Farm, Ellers Road, Sutton-in-craven, Keighley, BD20 7BG

      IIF 3
    • Meadowcroft, America Farm, Sutton-in-craven, Keighley, BD20 7BG

      IIF 4
    • Meadowcroft, America Farm, Sutton-in-craven, Keighley, BD20 7BG, United Kingdom

      IIF 5 IIF 6
    • Meadowcroft, America Farm, Sutton In Craven, Keighley, BD20 7BG, United Kingdom

      IIF 7
  • Southern, Philip
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Chiswell Street, London, EC1Y 4UQ

      IIF 8
  • Philip Southern
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadowcroft, America Farm, Sutton In Craven, Keighley, BD20 7BG, United Kingdom

      IIF 9
  • Mr Philip Southern
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meadow Croft, America Farm, Ellers Road, Sutton-in-craven, Keighley, West Yorkshire, BD20 7BG, United Kingdom

      IIF 10
    • Meadowcroft, America Farm, Ellers Road, Sutton-in-craven, Keighley, BD20 7BG

      IIF 11
    • Meadowcroft, America Farm, Ellers Road, Sutton-in-craven, Keighley, West Yorkshire, BD20 7BG

      IIF 12
    • Meadowcroft, America Farm, Sutton-in-craven, Keighley, BD20 7BG, United Kingdom

      IIF 13
  • Southern, Thomas Philip
    English company director born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • Meadow Croft, America Lane, Sutton-in-craven, Keighley, BD20 7BG, England

      IIF 14
  • Mr Thomas Philip Southern
    English born in December 1999

    Resident in England

    Registered addresses and corresponding companies
    • Meadow Croft, America Lane, Sutton-in-craven, Keighley, BD20 7BG, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Electric Works, Concourse Way, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-28 ~ now
    IIF 4 - director → ME
  • 2
    Old Hall Farm, Grantley, Ripon, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    73 Tib Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 5 - director → ME
  • 4
    Unit 1, Edison Business Centre, Ring Road, Bramley, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Meadowcroft, America Farm Ellers Road, Sutton-in-craven, Keighley, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    33,509 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Meadow Croft America Lane, Sutton-in-craven, Keighley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    Airedale House, Kirkstall Road, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    345/9 Kirkstall Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,738 GBP2021-11-30
    Officer
    2020-11-26 ~ 2022-01-17
    IIF 2 - director → ME
    Person with significant control
    2021-02-05 ~ 2022-01-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SHERWOODS (DARLINGTON) LIMITED - 2018-12-10
    EQUALMUSIC TRADING LIMITED - 1994-02-01
    Sherwoods Motor Group Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    7,033,189 GBP2023-12-31
    Officer
    2017-03-22 ~ 2018-01-09
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.