logo
explain how to read the page

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
parent relation
Individuals in focus

Southern, Arthur

    Related profiles found in government register
  • Southern, Arthur
    British director born in February 1932

    Resident in N Wales Uk

    Registered addresses and corresponding companies

    • 65 Penrhyn Beach East, Penrhyn Bay, Llandudno, Gwynedd, LL30 3RW

      IIF 1
  • Southern, Arthur
    British none born in February 1932

    Resident in N Wales Uk

    Registered addresses and corresponding companies

    • 12, Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX, Uk

      IIF 2
  • Southern, Arthur
    British retired born in February 1932

    Resident in N Wales Uk

    Registered addresses and corresponding companies

    • 65 Penrhyn Beach East, Penrhyn Bay, Llandudno, Gwynedd, LL30 3RW

      IIF 3
  • Southern, Dylan Arthur
    British

    Registered addresses and corresponding companies

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX

      IIF 4 IIF 5
  • Southern, Dylan Arthur
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 6

    • 13 Trinity Square, Llandudno, North Wales, LL30 2RB, United Kingdom

      IIF 7 IIF 8

    • New Vision House, New Vision Business Park, Glascoed Road, St. Asaph, Denbighshire, LL17 0LP, Wales

      IIF 9

    • 13 Trinity Square, Llandudno, United Kingdom, Conwy, LL30 2RB, Wales

      IIF 10
  • Southern, Dylan Arthur
    British chief executive born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX

      IIF 11 IIF 12

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, North Wales, LL30 3HX

      IIF 13
  • Southern, Dylan Arthur
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX

      IIF 14

    • 13 Trinity Square, Llandudno, Wales, Conwy, LL30 2RB, United Kingdom

      IIF 15
  • Southern, Dylan Arthur
    British consultancy in care services born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX, United Kingdom

      IIF 16
  • Southern, Dylan Arthur
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 17

    • Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Mayfield House, Lyon Road, Atlantic Street, Broadheath, Altrincham, Cheshire, WA14 5EF, England

      IIF 21

    • Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 12, Charleston Close, Penrhyn Bay, Conwy, LL30 3HX, United Kingdom

      IIF 26

    • The Meridian, Station Square, 4 Copthall House, Coventry, Midlands, CV1 2FL, United Kingdom

      IIF 27

    • 5, Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, England

      IIF 28

    • Galwad-y-mor, 12 Charleston Close, Penrhyn Bay, Llandudno, Conwy, LL30 3HX

      IIF 29 IIF 30

    • 6th Floor, 33 Holborn, London, EC1N 2HT, England

      IIF 31

    • Greg's Building, 1 Booth Street, Manchester, M2 4DU

      IIF 32
  • Southern, Dylan Arthur
    British partner born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Trinity Square, Llandudno, North Wales, LL30 2RB, United Kingdom

      IIF 33
  • Southern, Dylan Arthur
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 34

    • Mayfield House, Lyon Road, Altrincham, Cheshire, WA14 5EF, United Kingdom

      IIF 35

    • 12, Charleston Close, Penrhyn Bay, Conwy, North Wales, LL30 3HX

      IIF 36

    • Galwad Y Mor 12, Charleston Close, Penrhyn Bay, Llandudno, Gwynedd, LL30 3HX

      IIF 37
  • Mr Dylan Arthur Southern
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Trinity Square, Llandudno, North Wales, LL30 2RB, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 92, Penrhyn Beach East, Penrhyn Bay, Llandudno, LL30 3RW, Wales

      IIF 42

    • San Remo, Trinity Square, Llandudno, Conwy, LL30 2RB, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 29
  • 1
    ALBANY HEALTHCARE LIMITED
    04250175
    3 Hardman Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 12 - Director → ME
  • 2
    D A SOUTHERN CONSULTING LTD
    - now 09607752
    NUDOC INTERNATIONAL RECRUITMENT LIMITED
    - 2019-07-02 09607752
    San Remo, Trinity Square, Llandudno, Gwynedd, Wales
    Active Corporate (1 parent)
    Officer
    2015-05-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    GOFAL ERYRI LIMITED
    07453827
    The Meridian Station Square, 4 Copthall House, Coventry, Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-25 ~ dissolved
    IIF 27 - Director → ME
    2010-11-29 ~ 2011-01-05
    IIF 26 - Director → ME
    2012-03-01 ~ dissolved
    IIF 16 - Director → ME
    2011-01-06 ~ 2012-03-01
    IIF 2 - Director → ME
  • 4
    INTEGRA MANAGEMENT SERVICES (UK) LIMITED
    04780721 04573154
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 5
    MEDICX HEALTH (NOTTINGHAM) LIMITED - now
    NEW CARE PROJECTS (WB) LIMITED
    - 2016-07-22 08668788
    HS 611 LIMITED - 2013-10-24
    6th Floor 33 Holborn, London, England
    Active Corporate (21 parents)
    Officer
    2013-12-16 ~ 2016-04-29
    IIF 28 - Director → ME
  • 6
    NEW CARE (DENMEAD) LIMITED
    10333779
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-08-17 ~ 2017-04-26
    IIF 20 - Director → ME
  • 7
    NEW CARE (FORMBY) LIMITED
    10274153
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-12 ~ 2017-04-26
    IIF 18 - Director → ME
  • 8
    NEW CARE CORPORATE LTD
    - now 08976059
    HS 629 LIMITED - 2014-04-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2016-07-20 ~ 2017-04-26
    IIF 21 - Director → ME
  • 9
    NEW CARE DEVELOPMENTS LIMITED - now
    NEW CARE (LICHFIELD) LIMITED
    - 2018-02-01 10280190
    NEW CARE (LITCHFIELD) LIMITED
    - 2016-09-09 10280190
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2016-07-15 ~ 2017-04-26
    IIF 19 - Director → ME
  • 10
    NEW CARE LYTHAM (DEVELOPMENT) LIMITED
    09962937
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2017-04-26
    IIF 24 - Director → ME
  • 11
    NEW CARE LYTHAM (OPCO) LIMITED
    09963046
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Officer
    2016-01-21 ~ 2017-04-26
    IIF 22 - Director → ME
  • 12
    NEW CARE OPERATIONS (HOLDINGS) LIMITED
    09957375
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-01-18 ~ 2017-04-26
    IIF 23 - Director → ME
  • 13
    NEW CARE PROJECTS (TIMPERLEY) LLP
    OC346957
    Mayfield House, Lyon Road, Altrincham, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2009-10-04 ~ 2011-06-24
    IIF 36 - LLP Designated Member → ME
    2013-07-05 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 14
    NEW CARE PROJECTS LLP
    OC342039
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-05 ~ now
    IIF 34 - LLP Designated Member → ME
    2009-07-23 ~ 2011-05-04
    IIF 37 - LLP Designated Member → ME
  • 15
    NEW CARE PROJECTS SALE (OPCO) LIMITED
    09846778
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Officer
    2016-01-22 ~ 2020-09-30
    IIF 6 - Director → ME
  • 16
    NEW CARE WEST BRIDGFORD (OPCO) LIMITED
    09963030
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Officer
    2016-01-21 ~ 2017-04-26
    IIF 25 - Director → ME
  • 17
    NORTH WALES CARE ASSOCIATION LIMITED
    - now 03345010
    NORTH WALES NURSING AND RESIDENTIAL HOMES ASSOCIATION LIMITED - 2003-10-13
    25 Grosvenor Road, Wrexham
    Dissolved Corporate (36 parents)
    Officer
    2006-06-06 ~ 2010-03-30
    IIF 14 - Director → ME
  • 18
    OHF 16 LIMITED - now
    NEW CARE PROJECTS (SALE) LIMITED
    - 2020-10-13 08347705
    HS 590 LIMITED - 2014-01-17
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents)
    Officer
    2015-06-25 ~ 2020-09-30
    IIF 17 - Director → ME
  • 19
    OHF 6 LIMITED - now
    NEW CARE (CHESTER) LIMITED
    - 2018-10-30 08743409
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2016-06-23 ~ 2018-08-02
    IIF 31 - Director → ME
  • 20
    PB PROPERTY LIMITED
    09286463
    13 Trinity Square Llandudno, Wales, Conwy
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 21
    PRIORY CARE LIMITED
    06402757
    Bdo Llp 3, Hardman Street, Manchester, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2009-06-27 ~ dissolved
    IIF 13 - Director → ME
    2007-10-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 22
    RJD DEVELOPMENTS (ANGLESEY) LIMITED
    12748526
    13 Trinity Square, Llandudno, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    SHERIDAN CARE LIMITED
    05479166
    37 Byron Street, Oldham, England
    Active Corporate (9 parents)
    Officer
    2005-06-21 ~ 2010-04-12
    IIF 3 - Director → ME
  • 24
    SOUTHERN CARE GROUP LIMITED
    05774637
    Unit32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd, Wales
    Active Corporate (7 parents)
    Officer
    2006-04-07 ~ 2016-06-29
    IIF 29 - Director → ME
  • 25
    SOUTHERN PARTNERSHIP LIMITED
    05235093
    Bdo Llp, 3 Hardman Street, Manchester, Lanc
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 30 - Director → ME
    2004-09-20 ~ 2007-01-31
    IIF 1 - Director → ME
    2004-09-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 26
    SOUTHFT LIMITED
    08094047
    Williams Denton, San Remo, 13 Trinity Square, Llandudno, Conwy
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STAR UNITS LIMITED
    10755268
    New Vision House New Vision Business Park, Glascoed Road, St. Asaph, Denbighshire, Wales
    Active Corporate (6 parents)
    Officer
    2019-01-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    VILLAFONT (WEST BRIDGFORD) LIMITED
    - now 08668806
    HS 612 LIMITED - 2013-10-15
    Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 32 - Director → ME
  • 29
    WILD HORSE BREWING COMPANY LIMITED
    09195812
    Unit 4-5 Cae Bach, Builder Street, Llandudno, Conwy, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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