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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Southall, Ivan James
- British Registered addresses and corresponding companies
Southall, Ivan James
- British accountantRegistered addresses and corresponding companies
Southall, Ivan James
- British directorRegistered addresses and corresponding companies
Southall, Ivan James
- British born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies12, Sandy Ridge, Chislehurst, BR7 5DR, England
IIF 46
- British company secretary born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies12 Sandy Ridge, Chislehurst, Kent, BR7 5DR
IIF 47
- British director born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1947
Southall, Ivan James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1947
Mr Ivan James Southall
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Mr Ivan James Southall
Resident in United Kingdom
Registered addresses and corresponding companies46, Gillingham Street, London, SW1V 1HU, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
36
- 1
ABSOLUTE INTELLIGENCE ENTERPRISES LIMITED
1671391112 Sandy Ridge, Chislehurst, EnglandActive Corporate (6 parents)Officer2025-10-01 ~ nowIIF 23 - Director → ME2025-09-12 ~ 2025-09-18IIF 30 - Director → MEPerson with significant control2025-09-12 ~ 2025-11-30IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 2
ABSOLUTE INTELLIGENCE UK LIMITED
1670253812 Sandy Ridge, Chislehurst, EnglandActive Corporate (4 parents)Officer2025-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 3
ALL THE JOBS LIMITED
052616665th Floor 215, Great Portland Street, LondonDissolved Corporate (2 parents)Officer2005-04-27 ~ 2011-01-26IIF 48 - Director → ME - 412 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (6 parents)Officer2022-04-01 ~ dissolvedIIF 28 - Director → ME
- 5
COACTIVATE UK LIMITED
1671252712 Sandy Ridge, Chislehurst, EnglandActive Corporate (4 parents)Officer2025-09-11 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 61 Vincent Square, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ 2009-01-31IIF 51 - Director → ME2006-03-31 ~ 2009-01-31IIF 15 - Secretary → ME
- 7
INTEGRA DIRECT INSIGHT LIMITED
- 2008-11-06 03847897MPCI LIMITED
- 2008-01-28 038478971 Vincent Square, LondonDissolved Corporate (1 parent)Officer2007-06-30 ~ 2009-01-31IIF 33 - Director → ME2007-06-30 ~ 2009-01-31IIF 12 - Secretary → ME - 8DIRECT EXCELLENCE LIMITED - now30 Percy Street, LondonDissolved Corporate (15 parents)Officer2000-05-08 ~ 2008-09-29IIF 38 - Director → ME2000-12-15 ~ 2008-09-29IIF 4 - Secretary → ME
- 9
CONSUMER COLLECTIVE LIMITED
- 2001-07-30 042323411 Vincent Square, LondonDissolved Corporate (1 parent)Officer2001-06-11 ~ 2009-01-31IIF 37 - Director → ME2001-06-11 ~ 2009-01-31IIF 8 - Secretary → ME - 10
ENERGYBID LIMITED
145696152a Connaught Avenue, London, United KingdomActive Corporate (7 parents)Officer2023-04-25 ~ 2026-02-05IIF 27 - Director → ME - 11
EVERYINVESTOR LIMITED
04464516Cambridge House, 27 Cambridge Park, LondonDissolved Corporate (11 parents)Officer2002-06-21 ~ 2008-11-11IIF 2 - Secretary → ME - 12
HOW GREEN ARE YOU? LIMITED
0699675846 Gillingham Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-20 ~ dissolvedIIF 45 - Director → ME2009-08-20 ~ 2010-01-20IIF 32 - Director → ME - 13I C D UNLIMITED - now
I C D LIMITED
- 2009-03-13 01600571FINANCIAL MAGAZINES LTD
- 1988-11-03 01600571WHAT MORTGAGE LIMITED
- 1983-03-30 01600571BOWTON LIMITED
- 1982-03-04 01600571Landmark House, Experian Way, Ng2 Business Park, Nottingham, United KingdomDissolved Corporate (1 parent)Officer~ 2000-04-28IIF 1 - Secretary → ME - 14SPEED 2039 LIMITED - 1991-11-07Talbot House, Talbot Street, NottinghamDissolved Corporate (1 parent)Officer1997-12-12 ~ 2001-02-08IIF 49 - Director → ME
- 15BDBCO NO.840 LIMITED - 2008-10-0912 Sandy Ridge, Chislehurst, EnglandActive Corporate (8 parents, 4 offsprings)Officer2008-10-20 ~ nowIIF 19 - Director → ME
- 16
PUBLISHING HOLDINGS PLC
- 1988-09-02 01714446The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (29 parents)Officer~ 1993-09-10IIF 6 - Secretary → ME - 17
LESTIR INVESTMENTS LIMITED
1474420512 Sandy Ridge, Chislehurst, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-21 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-21 ~ 2023-04-03IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 1812 Sandy Ridge, Chislehurst, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-03-08 ~ 2024-09-30IIF 29 - Director → MEPerson with significant control2022-03-08 ~ 2022-04-08IIF 59 - Has significant influence or control → OE
- 1912 Sandy Ridge, Chislehurst, Kent, United KingdomActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-31 ~ 2023-11-23IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 20
MARKETING CHANCES LIMITED
1133329012 Sandy Ridge, Chislehurst, United KingdomDissolved Corporate (1 parent)Officer2018-04-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 21
MY PROPERTY SPY LIMITED
0602389346 Gillingham Street, LondonDissolved Corporate (6 parents)Officer2009-10-30 ~ 2009-12-07IIF 34 - Director → ME2010-12-14 ~ dissolvedIIF 42 - Director → ME - 2212 Sandy Ridge, Chislehurst, EnglandActive Corporate (10 parents, 5 offsprings)Officer2010-12-17 ~ nowIIF 22 - Director → ME2000-05-08 ~ 2009-12-10IIF 25 - Director → ME2000-12-15 ~ 2009-12-10IIF 7 - Secretary → ME
- 23
MYOFFERS TRUSTEES LIMITED
1183898312 Sandy Ridge, Chislehurst, EnglandActive Corporate (3 parents)Officer2019-02-21 ~ nowIIF 24 - Director → ME - 24
NEWSLETTERS ON-LINE LIMITED
04422244The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (12 parents)Officer2008-09-29 ~ 2008-11-11IIF 47 - Director → ME2002-04-25 ~ 2008-11-11IIF 13 - Secretary → ME - 25NUTUN UK LIMITED - now
SYNERGY OUTSOURCING LIMITED
- 2024-02-22 11381441WILLOW HOUSE OUTSOURCING LIMITED
- 2018-08-15 11381441MYOFFERS MANAGEMENT SERVICES LIMITED
- 2018-07-27 113814417 Hatton Street, London, EnglandActive Corporate (13 parents)Officer2018-05-24 ~ 2022-05-04IIF 53 - Director → MEPerson with significant control2018-05-24 ~ 2019-06-03IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 26
NUTUNCX.UK LTD
1491386412 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2023-06-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 27
OK-MAIL LIMITED
0392863846 Gillingham Street, LondonDissolved Corporate (7 parents)Officer2000-05-08 ~ 2009-12-10IIF 39 - Director → ME2011-02-24 ~ dissolvedIIF 44 - Director → ME2000-12-15 ~ 2009-12-10IIF 3 - Secretary → ME - 28DRAKEMORE LIMITED - 1999-09-1012 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (12 parents)Officer2005-08-19 ~ 2009-12-10IIF 40 - Director → ME2005-08-19 ~ 2009-12-10IIF 14 - Secretary → ME
- 29
QUIZFACTOR LIMITED
0741764012 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 43 - Director → ME - 30QUMIND LIMITED - nowMINDMOVER GROUP LIMITED - 2021-10-12MINDMOVER LIMITED - 2021-03-23
TPOLL MARKET INTELLIGENCE LIMITED
- 2015-09-15 03853602TPOLL.COM LIMITED - 2001-05-14TOTEMPOLL.COM LIMITED - 2000-05-17NPDNET.COM LIMITED - 2000-03-03101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents)Officer2007-01-31 ~ 2008-11-03IIF 35 - Director → ME2007-01-31 ~ 2008-11-03IIF 10 - Secretary → ME - 31
REAL WORLD CUSTOMER EXPERIENCE LIMITED
0580063430 St James's Street, LondonDissolved Corporate (1 parent)Officer2007-01-31 ~ 2008-11-03IIF 36 - Director → ME2007-01-31 ~ 2008-11-03IIF 9 - Secretary → ME - 32
SMART-QUOTES LIMITED
04269873Cambridge House, 27 Cambridge Park, LondonDissolved Corporate (1 parent)Officer2006-07-28 ~ 2008-11-11IIF 50 - Director → ME2006-07-28 ~ 2008-11-11IIF 16 - Secretary → ME - 33TAMAR MINERALS PLC - nowTECTONIC GOLD PLC - 2025-05-12STRATMIN GLOBAL RESOURCES PLC - 2018-06-22WOODBURNE SQUARE AG PLC - 2012-03-14DIRECTEX REALISATIONS PLC - 2011-02-07
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC
- 2010-01-15 05173250167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2004-07-08 ~ 2009-01-31IIF 5 - Secretary → ME - 34THE STIMULATING RESEARCH COMPANY LIMITED - 1999-05-04The Riverside Retreat Bridge Street, Hampton Lucy, Warwick, EnglandDissolved Corporate (8 parents)Officer2007-01-31 ~ 2008-11-03IIF 41 - Director → ME2007-01-31 ~ 2008-11-03IIF 11 - Secretary → ME
- 35
ABSOLUTE INTELLIGENCE CALL CENTRE LIMITED
- 2025-10-16 1670223912 Sandy Ridge, Chislehurst, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 36
VIP COMPETITIONS LIMITED
0907231046 Gillingham Street, LondonDissolved Corporate (2 parents)Officer2014-06-05 ~ dissolvedIIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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