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

Mr Ivan James Southall

    Related profiles found in government register
  • Mr Ivan James Southall
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 12, Sandy Ridge, Chislehurst, BR7 5DR, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6
  • Southall, Ivan James
    British accountant born in April 1947

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Southall, Ivan James
    British company secretary born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Southall, Ivan James
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Connaught Avenue, London, E4 7AA, England

      IIF 31
  • Southall, Ivan James
    British

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    12 Sandy Ridge, Chislehurst, England
    Dissolved corporate (5 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    2a Connaught Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    113,062 GBP2024-01-31
    Officer
    2023-04-25 ~ now
    IIF 31 - director → ME
  • 3
    46 Gillingham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 24 - director → ME
  • 4
    MYOFFERS LIMITED - 2019-11-20
    INTERACTIVE PROSPECT TARGETING LIMITED - 2014-11-06
    BDBCO NO.840 LIMITED - 2008-10-09
    12 Sandy Ridge, Chislehurst, England
    Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    7,799 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-10-20 ~ now
    IIF 7 - director → ME
  • 5
    12 Sandy Ridge, Chislehurst, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,361 GBP2023-12-31
    Officer
    2023-03-21 ~ now
    IIF 26 - director → ME
  • 6
    12 Sandy Ridge, Chislehurst, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-31 ~ now
    IIF 29 - director → ME
  • 7
    12 Sandy Ridge, Chislehurst, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    46 Gillingham Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 21 - director → ME
  • 9
    INTERACTIVE PROSPECT TARGETING LIMITED - 2019-11-20
    MYOFFERS LIMITED - 2014-11-06
    12 Sandy Ridge, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-17 ~ now
    IIF 10 - director → ME
  • 10
    12 Sandy Ridge, Chislehurst, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-21 ~ now
    IIF 28 - director → ME
  • 11
    12 Sandy Ridge, Chislehurst, England
    Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    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 23 - director → ME
  • 13
    12 Sandy Ridge, Chislehurst, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2010-10-25 ~ dissolved
    IIF 22 - director → ME
  • 14
    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 20 - director → ME
Ceased 16
  • 1
    INTERACTIVE PROSPECT TARGETING LTD - 2008-10-09
    EMAILBUREAU LIMITED - 2001-06-14
    30 Percy Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,601 GBP2015-12-31
    Officer
    2000-05-08 ~ 2008-09-29
    IIF 15 - director → ME
    2000-12-15 ~ 2008-09-29
    IIF 34 - secretary → ME
  • 2
    Cambridge House, 27 Cambridge Park, London
    Dissolved corporate
    Officer
    2002-06-21 ~ 2008-11-11
    IIF 32 - secretary → ME
  • 3
    46 Gillingham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ 2010-01-20
    IIF 12 - director → ME
  • 4
    PUBLISHING HOLDINGS PLC - 1988-09-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    ~ 1993-09-10
    IIF 36 - secretary → ME
  • 5
    12 Sandy Ridge, Chislehurst, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,361 GBP2023-12-31
    Person with significant control
    2023-03-21 ~ 2023-04-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    12 Sandy Ridge, Chislehurst, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    135,498 GBP2023-12-31
    Officer
    2022-03-08 ~ 2024-09-30
    IIF 9 - director → ME
    Person with significant control
    2022-03-08 ~ 2022-04-08
    IIF 2 - Has significant influence or control → OE
  • 7
    12 Sandy Ridge, Chislehurst, Kent, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-10-31 ~ 2023-11-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    46 Gillingham Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-10-30 ~ 2009-12-07
    IIF 13 - director → ME
  • 9
    INTERACTIVE PROSPECT TARGETING LIMITED - 2019-11-20
    MYOFFERS LIMITED - 2014-11-06
    12 Sandy Ridge, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-08 ~ 2009-12-10
    IIF 17 - director → ME
    2000-12-15 ~ 2009-12-10
    IIF 37 - secretary → ME
  • 10
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-11-11
    IIF 30 - director → ME
    2002-04-25 ~ 2008-11-11
    IIF 40 - secretary → ME
  • 11
    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
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    975,707 GBP2023-09-30
    Officer
    2018-05-24 ~ 2022-05-04
    IIF 25 - director → ME
    Person with significant control
    2018-05-24 ~ 2019-06-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    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 16 - director → ME
    2000-12-15 ~ 2009-12-10
    IIF 33 - secretary → ME
  • 13
    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 18 - director → ME
    2005-08-19 ~ 2009-12-10
    IIF 41 - secretary → ME
  • 14
    MINDMOVER GROUP LIMITED - 2021-10-12
    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, London, England
    Corporate (2 parents)
    Equity (Company account)
    444,589 GBP2023-12-31
    Officer
    2007-01-31 ~ 2008-11-03
    IIF 14 - director → ME
    2007-01-31 ~ 2008-11-03
    IIF 38 - secretary → ME
  • 15
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2009-01-31
    IIF 35 - secretary → ME
  • 16
    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 19 - director → ME
    2007-01-31 ~ 2008-11-03
    IIF 39 - secretary → 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.