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.
Southward, Brian
- British born in May 1977
Southward, Brian
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Southward, Brian
Resident in England
Registered addresses and corresponding companies12, Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AJ, England
IIF 3Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 4Ship Canal House, 98, King Street, Manchester, M2 4WU, United Kingdom
IIF 57, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England
IIF 6
- British born in February 1974
Southward, Brian
Resident in United Kingdom
Registered addresses and corresponding companies185 Park Street, London, SE1 9DY
IIF 7 IIF 8 IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England
IIF 11Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Orion House, Upper St. Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 17C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British company director born in February 1974
Southward, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesOregon House, 19 Queensway, New Milton, BH25 5NN, England
IIF 25 IIF 26 IIF 27 (more)(less)Oregon House, 19 Queensway, New Milton, Hampshire, BH25 5NN
IIF 32
- British born in February 1974
Mr Brian Southward
Resident in United Kingdom
Registered addresses and corresponding companies7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
IIF 33
- 1
APPELLO HOLDINGS LIMITED
12056759Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-02-20 ~ 2025-01-22IIF 31 - Director → ME - 2PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (23 parents, 2 offsprings)Officer2024-02-20 ~ 2025-01-22IIF 32 - Director → ME
- 3
AUTOLOMOUS LTD
1181072320-22 Wenlock Road, London, EnglandActive Corporate (13 parents)Officer2020-07-24 ~ 2020-08-07IIF 10 - Director → ME - 4
BABBAGE BIDCO LIMITED
14011276Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-02-20 ~ 2025-01-22IIF 26 - Director → ME - 5
BERNERS BIDCO LIMITED
14010847Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-20 ~ 2025-01-22IIF 29 - Director → ME - 6
BILDIFY LIMITED
08524264Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-06
Commencement of winding up on 2017-11-27
Conclusion of winding up on 2019-09-12
Dissolved on 2019-12-2025 Springfield Road, Teddington, EnglandDissolved Corporate (7 parents)Officer2015-09-01 ~ 2017-09-08IIF 4 - Director → ME - 7
BSDT LIMITED
073506657 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2010-08-19 ~ dissolvedIIF 1 - Director → ME - 8
- 9
- 10
DENOVO HEALTHCARE HOLDINGS LIMITED
16083348C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 17 offsprings)Officer2024-11-15 ~ nowIIF 23 - Director → ME - 11
- 12
- 13
DENOVO NOMINEES LIMITED
16081059C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 22 - Director → ME - 14
- 15
GATES BIDCO LIMITED
14010552Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-02-20 ~ 2025-01-22IIF 28 - Director → ME - 16SURE STUFF LIMITED - 2010-01-28120 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer2013-06-18 ~ 2014-01-29IIF 6 - Director → ME
- 17
IRIS DIGITAL LIMITED
06441304Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (14 parents)Officer2010-06-16 ~ 2010-09-27IIF 9 - Director → ME - 18
IRIS NATION WORLDWIDE LIMITED
05690081Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (21 parents, 17 offsprings)Officer2009-06-18 ~ 2010-09-27IIF 7 - Director → ME - 19
IRIS VENTURES (WORLDWIDE) LIMITED
06923665Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2009-06-09 ~ 2010-09-27IIF 8 - Director → ME - 20
JOBS MIDCO 2 LIMITED
14010133Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-20 ~ 2025-01-22IIF 30 - Director → ME - 21
LEAN CONSULTING LIMITED
0623878419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-08-31 ~ 2023-09-08IIF 17 - Director → ME - 22
LIFELINE24 LIMITED
08718610Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (10 parents, 6 offsprings)Officer2024-02-20 ~ 2025-01-22IIF 27 - Director → ME - 23
OFFICEPOD LIMITED
04221521Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-12 during the appointment or period of control
Due to be dissolved on 2025-05-13 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (12 parents)Officer2015-07-01 ~ dissolvedIIF 3 - Director → ME - 24
BOB SQUARED LIMITED
- 2020-11-30 073505127 Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (2 parents)Officer2010-08-19 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 25ROBOYO (UK TRADING) LIMITED - now
PROCENSOL CONSULTING LTD
- 2024-04-22 06634805Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2022-11-14 ~ 2023-09-08IIF 11 - Director → ME - 26
ROBOYO BIDCO UK LIMITED
14270830Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-08-02 ~ 2023-09-08IIF 12 - Director → ME - 27
- 28
- 29
ROBOYO OPUS BIDCO LIMITED
14449620Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-10-28 ~ 2023-09-08IIF 13 - Director → ME - 30
ROBOYO UK LIMITED
12931405Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (9 parents)Officer2020-10-06 ~ 2023-09-08IIF 16 - Director → ME - 31
TURING MIDCO 1 LIMITED
14009674Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-20 ~ 2025-01-22IIF 25 - Director → ME - 32
UNIQUITY GROUP LIMITED
10260161Ship Canal House 98, King Street, Manchester, United KingdomActive Corporate (8 parents)Officer2016-07-04 ~ 2016-10-24IIF 5 - Director → ME
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