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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

Southall, Ivan James

    Related profiles found in government register
  • Southall, Ivan James
    British

    Registered addresses and corresponding companies
  • Southall, Ivan James
    British accountant

    Registered addresses and corresponding companies
  • Southall, Ivan James
    British director

    Registered addresses and corresponding companies
  • Southall, Ivan James
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Southall, Ivan James
    British accountant born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Southall, Ivan James
    British chartered accountant born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12, Sandy Ridge, Chislehurst, BR7 5DR, England

      IIF 46
  • Southall, Ivan James
    British company secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sandy Ridge, Chislehurst, Kent, BR7 5DR

      IIF 47
  • Southall, Ivan James
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Southall, Ivan James
    British accountant born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, United Kingdom

      IIF 52 IIF 53
  • Mr Ivan James Southall
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ivan James Southall
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Gillingham Street, London, SW1V 1HU, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 17
  • 1
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (6 parents)
    Officer
    2025-10-01 ~ now
    IIF 23 - Director → ME
  • 2
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 3
    12 Sandy Ridge, Chislehurst, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 4
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (4 parents)
    Officer
    2025-09-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 5
    46 Gillingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 45 - Director → ME
  • 6
    MYOFFERS LIMITED - 2019-11-20 03895253
    INTERACTIVE PROSPECT TARGETING LIMITED - 2014-11-06 03895253, 03896907
    BDBCO NO.840 LIMITED - 2008-10-09
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    404,252 GBP2024-12-31
    Officer
    2008-10-20 ~ now
    IIF 19 - Director → ME
  • 7
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,361 GBP2024-12-31
    Officer
    2023-03-21 ~ now
    IIF 17 - Director → ME
  • 8
    12 Sandy Ridge, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,282 GBP2024-12-31
    Officer
    2023-10-31 ~ now
    IIF 26 - Director → ME
  • 9
    12 Sandy Ridge, Chislehurst, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 42 - Director → ME
  • 11
    INTERACTIVE PROSPECT TARGETING LIMITED - 2019-11-20 06688128, 03896907
    MYOFFERS LIMITED - 2014-11-06 06688128
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-17 ~ now
    IIF 22 - Director → ME
  • 12
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-21 ~ now
    IIF 24 - Director → ME
  • 13
    12 Sandy Ridge, Chislehurst, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2011-02-24 ~ dissolved
    IIF 44 - Director → ME
  • 15
    12 Sandy Ridge, Chislehurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-10-25 ~ dissolved
    IIF 43 - Director → ME
  • 16
    ABSOLUTE INTELLIGENCE CALL CENTRE LIMITED - 2025-10-16
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 17
    46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2014-06-05 ~ dissolved
    IIF 52 - Director → ME
Ceased 26
  • 1
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (6 parents)
    Officer
    2025-09-12 ~ 2025-09-18
    IIF 30 - Director → ME
    Person with significant control
    2025-09-12 ~ 2025-11-30
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor 215, Great Portland Street, London
    Dissolved Corporate
    Officer
    2005-04-27 ~ 2011-01-26
    IIF 48 - Director → ME
  • 3
    INTEGRA INSIGHT LIMITED - 2008-11-06 03847897
    DIRECT EXCELLENCE LIMITED - 2008-06-05 03847897, 03896907
    BDBCO NO. 794 LIMITED - 2006-05-25
    1 Vincent Square, London
    Dissolved Corporate
    Officer
    2006-03-31 ~ 2009-01-31
    IIF 51 - Director → ME
    2006-03-31 ~ 2009-01-31
    IIF 15 - Secretary → ME
  • 4
    INTEGRA DIRECT INSIGHT LIMITED - 2008-11-06
    DIRECT EXCELLENCE LIMITED - 2008-10-09 05746623, 03896907
    INTEGRA INSIGHT LIMITED - 2008-06-05 05746623
    MPCI LIMITED - 2008-01-28
    1 Vincent Square, London
    Dissolved Corporate
    Officer
    2007-06-30 ~ 2009-01-31
    IIF 33 - Director → ME
    2007-06-30 ~ 2009-01-31
    IIF 12 - Secretary → ME
  • 5
    INTERACTIVE PROSPECT TARGETING LTD - 2008-10-09 06688128, 03895253
    EMAILBUREAU LIMITED - 2001-06-14 04232341
    30 Percy Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,601 GBP2015-12-31
    Officer
    2000-05-08 ~ 2008-09-29
    IIF 38 - Director → ME
    2000-12-15 ~ 2008-09-29
    IIF 4 - Secretary → ME
  • 6
    CONSUMER COLLECTIVE LIMITED - 2001-07-30
    1 Vincent Square, London
    Dissolved Corporate
    Officer
    2001-06-11 ~ 2009-01-31
    IIF 37 - Director → ME
    2001-06-11 ~ 2009-01-31
    IIF 8 - Secretary → ME
  • 7
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    113,062 GBP2024-01-31
    Officer
    2023-04-25 ~ 2026-02-05
    IIF 27 - Director → ME
  • 8
    Cambridge House, 27 Cambridge Park, London
    Dissolved Corporate
    Officer
    2002-06-21 ~ 2008-11-11
    IIF 2 - Secretary → ME
  • 9
    46 Gillingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ 2010-01-20
    IIF 32 - Director → ME
  • 10
    I C D LIMITED - 2009-03-13
    FINANCIAL MAGAZINES LTD - 1988-11-03
    WHAT MORTGAGE LIMITED - 1983-03-30
    BOWTON LIMITED - 1982-03-04
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate
    Officer
    ~ 2000-04-28
    IIF 1 - Secretary → ME
  • 11
    SPEED 2039 LIMITED - 1991-11-07
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate
    Officer
    1997-12-12 ~ 2001-02-08
    IIF 49 - Director → ME
  • 12
    PUBLISHING HOLDINGS PLC - 1988-09-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    ~ 1993-09-10
    IIF 6 - Secretary → ME
  • 13
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,361 GBP2024-12-31
    Person with significant control
    2023-03-21 ~ 2023-04-03
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -81,284 GBP2024-12-31
    Officer
    2022-03-08 ~ 2024-09-30
    IIF 29 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-04-08
    IIF 59 - Has significant influence or control → OE
  • 15
    12 Sandy Ridge, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,282 GBP2024-12-31
    Person with significant control
    2023-10-31 ~ 2023-11-23
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 16
    46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-30 ~ 2009-12-07
    IIF 34 - Director → ME
  • 17
    INTERACTIVE PROSPECT TARGETING LIMITED - 2019-11-20 06688128, 03896907
    MYOFFERS LIMITED - 2014-11-06 06688128
    12 Sandy Ridge, Chislehurst, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-08 ~ 2009-12-10
    IIF 25 - Director → ME
    2000-12-15 ~ 2009-12-10
    IIF 7 - Secretary → ME
  • 18
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-11-11
    IIF 47 - Director → ME
    2002-04-25 ~ 2008-11-11
    IIF 13 - Secretary → ME
  • 19
    SYNERGY OUTSOURCING LIMITED - 2024-02-22
    WILLOW HOUSE OUTSOURCING LIMITED - 2018-08-15
    MYOFFERS MANAGEMENT SERVICES LIMITED - 2018-07-27
    7 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    621,459 GBP2024-09-30
    Officer
    2018-05-24 ~ 2022-05-04
    IIF 53 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-06-03
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-08 ~ 2009-12-10
    IIF 39 - Director → ME
    2000-12-15 ~ 2009-12-10
    IIF 3 - Secretary → ME
  • 21
    DRAKEMORE LIMITED - 1999-09-10
    12 Sandy Ridge, Chislehurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    776 GBP2022-12-31
    Officer
    2005-08-19 ~ 2009-12-10
    IIF 40 - Director → ME
    2005-08-19 ~ 2009-12-10
    IIF 14 - Secretary → ME
  • 22
    MINDMOVER GROUP LIMITED - 2021-10-12 10954056
    MINDMOVER LIMITED - 2021-03-23
    TPOLL MARKET INTELLIGENCE LIMITED - 2015-09-15
    TPOLL.COM LIMITED - 2001-05-14
    TOTEMPOLL.COM LIMITED - 2000-05-17
    NPDNET.COM LIMITED - 2000-03-03
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    261,247 GBP2024-12-31
    Officer
    2007-01-31 ~ 2008-11-03
    IIF 35 - Director → ME
    2007-01-31 ~ 2008-11-03
    IIF 10 - Secretary → ME
  • 23
    30 St James's Street, London
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-11-03
    IIF 36 - Director → ME
    2007-01-31 ~ 2008-11-03
    IIF 9 - Secretary → ME
  • 24
    Cambridge House, 27 Cambridge Park, London
    Dissolved Corporate
    Officer
    2006-07-28 ~ 2008-11-11
    IIF 50 - Director → ME
    2006-07-28 ~ 2008-11-11
    IIF 16 - Secretary → ME
  • 25
    TECTONIC GOLD PLC - 2025-05-12 10760409
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22 07887599
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC - 2011-02-07
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-08 ~ 2009-01-31
    IIF 5 - Secretary → ME
  • 26
    THE STIMULATING RESEARCH COMPANY LIMITED - 1999-05-04
    The Riverside Retreat Bridge Street, Hampton Lucy, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-11-03
    IIF 41 - Director → ME
    2007-01-31 ~ 2008-11-03
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.