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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

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

    • icon of address 12, Sandy Ridge, Chislehurst, BR7 5DR, England

      IIF 1 IIF 2 IIF 3

    • icon of address 12, Sandy Ridge, Chislehurst, BR7 5DR, United Kingdom

      IIF 4

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

      IIF 5

    • icon of address 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

    • icon of address 12, Sandy Ridge, Chislehurst, BR7 5DR, England

      IIF 26 IIF 27 IIF 28

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 12 Sandy Ridge, Chislehurst, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 2a Connaught Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address 46 Gillingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    IIF 24 - Director → ME
  • 4
    MYOFFERS LIMITED - 2019-11-20
    BDBCO NO.840 LIMITED - 2008-10-09
    INTERACTIVE PROSPECT TARGETING LIMITED - 2014-11-06
    icon of address 12 Sandy Ridge, Chislehurst, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 12 Sandy Ridge, Chislehurst, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address 12 Sandy Ridge, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address 12 Sandy Ridge, Chislehurst, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-05-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    IIF 21 - Director → ME
  • 9
    INTERACTIVE PROSPECT TARGETING LIMITED - 2019-11-20
    MYOFFERS LIMITED - 2014-11-06
    icon of address 12 Sandy Ridge, Chislehurst, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-17 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 12 Sandy Ridge, Chislehurst, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address 12 Sandy Ridge, Chislehurst, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-06-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-06-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 23 - Director → ME
  • 13
    icon of address 12 Sandy Ridge, Chislehurst, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 22 - Director → ME
  • 14
    icon of address 46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 20 - Director → ME
Ceased 16
  • 1
    INTERACTIVE PROSPECT TARGETING LTD - 2008-10-09
    EMAILBUREAU LIMITED - 2001-06-14
    icon of address 30 Percy Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2008-09-29
    IIF 15 - Director → ME
    icon of calendar 2000-12-15 ~ 2008-09-29
    IIF 34 - Secretary → ME
  • 2
    icon of address Cambridge House, 27 Cambridge Park, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-06-21 ~ 2008-11-11
    IIF 32 - Secretary → ME
  • 3
    icon of address 46 Gillingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2010-01-20
    IIF 12 - Director → ME
  • 4
    PUBLISHING HOLDINGS PLC - 1988-09-02
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-09-10
    IIF 36 - Secretary → ME
  • 5
    icon of address 12 Sandy Ridge, Chislehurst, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-21 ~ 2023-04-03
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 12 Sandy Ridge, Chislehurst, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-03-08 ~ 2024-09-30
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ 2022-04-08
    IIF 2 - Has significant influence or control → OE
  • 7
    icon of address 12 Sandy Ridge, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-11-23
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-30 ~ 2009-12-07
    IIF 13 - Director → ME
  • 9
    INTERACTIVE PROSPECT TARGETING LIMITED - 2019-11-20
    MYOFFERS LIMITED - 2014-11-06
    icon of address 12 Sandy Ridge, Chislehurst, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2009-12-10
    IIF 17 - Director → ME
    icon of calendar 2000-12-15 ~ 2009-12-10
    IIF 37 - Secretary → ME
  • 10
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2008-11-11
    IIF 30 - Director → ME
    icon of calendar 2002-04-25 ~ 2008-11-11
    IIF 40 - Secretary → ME
  • 11
    WILLOW HOUSE OUTSOURCING LIMITED - 2018-08-15
    MYOFFERS MANAGEMENT SERVICES LIMITED - 2018-07-27
    SYNERGY OUTSOURCING LIMITED - 2024-02-22
    icon of address 7 Hatton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    621,459 GBP2024-09-30
    Officer
    icon of calendar 2018-05-24 ~ 2022-05-04
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ 2019-06-03
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 46 Gillingham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2009-12-10
    IIF 16 - Director → ME
    icon of calendar 2000-12-15 ~ 2009-12-10
    IIF 33 - Secretary → ME
  • 13
    DRAKEMORE LIMITED - 1999-09-10
    icon of address 12 Sandy Ridge, Chislehurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    774 GBP2022-12-31
    Officer
    icon of calendar 2005-08-19 ~ 2009-12-10
    IIF 18 - Director → ME
    icon of calendar 2005-08-19 ~ 2009-12-10
    IIF 41 - Secretary → ME
  • 14
    MINDMOVER GROUP LIMITED - 2021-10-12
    TPOLL.COM LIMITED - 2001-05-14
    MINDMOVER LIMITED - 2021-03-23
    TPOLL MARKET INTELLIGENCE LIMITED - 2015-09-15
    TOTEMPOLL.COM LIMITED - 2000-05-17
    NPDNET.COM LIMITED - 2000-03-03
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,217 GBP2024-12-31
    Officer
    icon of calendar 2007-01-31 ~ 2008-11-03
    IIF 14 - Director → ME
    icon of calendar 2007-01-31 ~ 2008-11-03
    IIF 38 - Secretary → ME
  • 15
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    DIRECTEX REALISATIONS PLC - 2011-02-07
    TECTONIC GOLD PLC - 2025-05-12
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2009-01-31
    IIF 35 - Secretary → ME
  • 16
    THE STIMULATING RESEARCH COMPANY LIMITED - 1999-05-04
    icon of address The Riverside Retreat Bridge Street, Hampton Lucy, Warwick, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-31 ~ 2008-11-03
    IIF 19 - Director → ME
    icon of calendar 2007-01-31 ~ 2008-11-03
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.