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, Philip
- British born in March 1969
Southern, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesMeadowcroft, America Farm, Ellers Road, Sutton-in-craven, Keighley, BD20 7BG
IIF 1Meadowcroft, America Farm, Ellers Road, Sutton-in-craven, Keighley, West Yorkshire, BD20 7BG, England
IIF 2Meadowcroft, America Farm, Sutton-in-craven, Keighley, BD20 7BG, United Kingdom
IIF 3Meadowcroft, America Farm, Sutton In Craven, Keighley, BD20 7BG, United Kingdom
IIF 4
- British director born in March 1969
Southern, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesMeadow Croft, America Farm, Ellers Road, Sutton-in-craven, Keighley, West Yorkshire, BD20 7BG, United Kingdom
IIF 5
- British finance director born in March 1969
Southern, Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1969
Southern, Philip
Resident in United Kingdom
Registered addresses and corresponding companies10, Chiswell Street, London, EC1Y 4UQ
IIF 8
- British born in March 1969
Philip Southern
Resident in United Kingdom
Registered addresses and corresponding companiesMeadowcroft, America Farm, Sutton In Craven, Keighley, BD20 7BG, United Kingdom
IIF 9
- British born in March 1969
Mr Philip Southern
Resident in United Kingdom
Registered addresses and corresponding companiesMeadow Croft, America Farm, Ellers Road, Sutton-in-craven, Keighley, West Yorkshire, BD20 7BG, United Kingdom
IIF 10Meadowcroft, America Farm, Ellers Road, Sutton-in-craven, Keighley, BD20 7BG
IIF 11Meadowcroft, America Farm, Ellers Road, Sutton-in-craven, Keighley, West Yorkshire, BD20 7BG
IIF 12Meadowcroft, America Farm, Sutton-in-craven, Keighley, BD20 7BG, United Kingdom
IIF 13
- English born in December 1999
Southern, Thomas Philip
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 14
- English born in December 1999
Mr Thomas Philip Southern
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 15
- 1
BOB JACKSON CYCLES LIMITED
13045583345/9 Kirkstall Road, Leeds, EnglandDissolved Corporate (4 parents)Officer2020-11-26 ~ 2022-01-17IIF 5 - Director → MEPerson with significant control2021-02-05 ~ 2022-01-17IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2Electric Works, Concourse Way, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-02-28 ~ 2025-10-01IIF 6 - Director → ME
- 3
HATMILL TRUSTEE LIMITED
13302571Old Hall Farm, Grantley, Ripon, North Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-30 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IGLOO TRUSTEE LIMITED
1400911573 Tib Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2022-03-29 ~ dissolvedIIF 7 - Director → ME - 5
NORTHGATE LIGHTING TRUSTEE LIMITED
15310335Unit 1, Edison Business Centre, Ring Road, Bramley, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-11-27 ~ nowIIF 3 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RESULTS DRIVEN PEOPLE LIMITED
08954958Meadowcroft, America Farm Ellers Road, Sutton-in-craven, Keighley, West YorkshireActive Corporate (2 parents)Officer2014-03-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 7SHERWOODS MOTOR GROUP LIMITED - now
SHERWOODS (DARLINGTON) LIMITED
- 2018-12-10 02876229EQUALMUSIC TRADING LIMITED - 1994-02-01Sherwoods Motor Group Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (14 parents)Officer2017-03-22 ~ 2018-01-09IIF 8 - Director → ME - 8
TPSTORES LIMITED
13238473128 City Road, London, EnglandActive Corporate (2 parents)Officer2021-03-02 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
TSA SURVEYING TRUSTEE LIMITED
16168660Airedale House, Kirkstall Road, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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