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, Mark Peter

    Related profiles found in government register
  • Southern, Mark Peter
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113 Saint Marys Road, Weybridge, Surrey, KT13 9QA

      IIF 1
  • Southern, Mark Peter
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Seymour Street, London, W1H 7BP

      IIF 2

    • Ground Floor 40, Portman Square, London, W1H 6LT

      IIF 3
  • Southern, Mark Peter
    British finance director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southern, Mark Peter
    British finance officer born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southern, Mark Peter
    British investment banker born in September 1959

    Registered addresses and corresponding companies

    • 154 Duke Road, London, W4 2DF

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    REFAL 438 LIMITED - 1995-01-11
    4th Floor, One Great Cumberland Place, London, England
    Corporate (6 parents)
    Officer
    2018-05-25 ~ 2021-06-30
    IIF 8 - director → ME
  • 2
    TYROLESE (610) LIMITED - 2007-02-19
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2016-02-20 ~ 2021-06-30
    IIF 7 - director → ME
  • 3
    DE FACTO 1022 LIMITED - 2002-12-13
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2005-04-15
    IIF 19 - director → ME
  • 4
    DE FACTO 1023 LIMITED - 2002-12-13
    1 Angel Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-12-06 ~ 2005-04-15
    IIF 16 - director → ME
  • 5
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Officer
    2002-07-15 ~ 2004-12-31
    IIF 15 - director → ME
  • 6
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02
    ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Third Floor, One New Change, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2004-03-31
    IIF 17 - director → ME
  • 7
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    25 Savile Row, London
    Corporate (6 parents)
    Officer
    2007-10-22 ~ 2021-09-30
    IIF 2 - director → ME
  • 8
    KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02
    1 Angel Lane, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-03-31 ~ 2006-06-30
    IIF 1 - director → ME
  • 9
    COUNTY NATWEST PROPERTY LIMITED - 1993-05-14
    COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-05-24
    IIF 20 - director → ME
  • 10
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Corporate (12 parents)
    Officer
    2007-11-20 ~ 2021-06-30
    IIF 3 - director → ME
  • 11
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20
    ATLANTIC RICHMOUNT LIMITED - 2003-07-23
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,250 GBP2022-12-31
    Officer
    2001-11-14 ~ 2004-03-31
    IIF 18 - director → ME
  • 12
    REFAL 71 LIMITED - 1983-09-21
    4th Floor, One Great Cumberland Place, London, England
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2016-02-20 ~ 2021-06-30
    IIF 5 - director → ME
  • 13
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
    4th Floor, One Great Cumberland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 14 - director → ME
  • 14
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 11 - director → ME
  • 15
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 9 - director → ME
  • 16
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 10 - director → ME
  • 17
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 12 - director → ME
  • 18
    4th Floor, One Great Cumberland Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 13 - director → ME
  • 19
    TYROLESE (558) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2016-02-20 ~ 2021-06-30
    IIF 4 - director → ME
  • 20
    TYROLESE (559) LIMITED - 2004-07-20
    4th Floor, One Great Cumberland Place, London, England
    Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2016-02-20 ~ 2021-06-30
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.