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 John Marcel Peter Southall

    Related profiles found in government register
  • Mr John Marcel Peter Southall
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 1

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 2

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, United Kingdom

      IIF 3

    • Astral House, 69, Lady Byron Lane, Solihull, B93 9AX, United Kingdom

      IIF 4
  • Southall, John Marcel Peter
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Southall, John Marcel Peter
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 172, Edmund Street, Birmingham, B3 2HB, United Kingdom

      IIF 13

    • Unit 5, 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 14

    • 31 Homer Road, Homer Road, Solihull, B91 3LT, England

      IIF 15

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 16 IIF 17 IIF 18

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 23 IIF 24

    • 31, Homer Road, Solihull, West Midlands, B91 3LT, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, United Kingdom

      IIF 28

    • Astral House, 69 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Southall, John Marcel Peter
    British surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

      IIF 32

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 33 IIF 34 IIF 35
  • Southall, John Marcel Peter
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Astral House, 69, Lady Byron Lane, Solihull, B93 9AX, United Kingdom

      IIF 36
  • Southall, John Marcel Peter
    British none born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    31 Homer Road Homer Road, Solihull, England
    Corporate (2 parents, 19 offsprings)
    Officer
    2009-03-16 ~ now
    IIF 18 - director → ME
  • 2
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    31 Homer Road, Solihull, England
    Corporate (2 parents)
    Officer
    2010-02-19 ~ now
    IIF 22 - director → ME
  • 3
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-27 ~ now
    IIF 32 - director → ME
  • 4
    6 Duke Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-12 ~ now
    IIF 20 - director → ME
  • 5
    31 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 12 - director → ME
  • 6
    BPG (URBAN) LIMITED - 2022-03-23
    31 Homer Road, Solihull, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-06-01 ~ now
    IIF 16 - director → ME
  • 7
    COVENTRY CENTRAL LIMITED - 2021-09-14
    31 Homer Road, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 34 - director → ME
  • 8
    6 Duke Street, London, England
    Corporate (4 parents, 2 offsprings)
    Current Assets (Company account)
    13,404,831 GBP2024-03-31
    Officer
    2023-04-11 ~ now
    IIF 23 - director → ME
  • 9
    6 Duke Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 5 - director → ME
  • 10
    31 Homer Road, Solihull, England
    Corporate (4 parents)
    Officer
    2023-10-20 ~ now
    IIF 9 - director → ME
  • 11
    SUA DEVELOPMENTS LIMITED - 2022-04-08
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2020-08-16 ~ now
    IIF 26 - director → ME
  • 12
    31 Homer Road, Solihull, England
    Dissolved corporate (6 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 6 - director → ME
  • 13
    SHACKERLEY DEVELOPMENTS LIMITED - 2020-07-21
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-21 ~ now
    IIF 27 - director → ME
  • 14
    31 Homer Road, Solihull, England
    Corporate (4 parents)
    Officer
    2022-09-13 ~ now
    IIF 7 - director → ME
  • 15
    COMPANY DEVELOPMENTS (HOMES) LIMITED - 1987-07-23
    COMPANY DEVELOPMENTS (LONDON) LIMITED - 1984-02-14
    31 Homer Road, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-16 ~ now
    IIF 17 - director → ME
  • 16
    31 Homer Road Homer Road, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-16 ~ now
    IIF 15 - director → ME
  • 17
    31 Homer Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    -9,254 GBP2022-12-31
    Officer
    2016-06-09 ~ now
    IIF 10 - director → ME
  • 18
    SHOO 455 LIMITED - 2009-06-02
    Deloitte Llp, Four, Brindley Place, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 38 - director → ME
  • 19
    172 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 13 - director → ME
  • 20
    BPG BRADFORD LIMITED - 2023-09-07
    31 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2022-03-09 ~ now
    IIF 8 - director → ME
  • 21
    31 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 21 - director → ME
  • 22
    31 Homer Road, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 33 - director → ME
  • 23
    31 Homer Road, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 11 - director → ME
  • 24
    SOLIHULL CENTRAL LIMITED - 2019-06-04
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-04 ~ now
    IIF 25 - director → ME
  • 25
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    31 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2009-03-16 ~ now
    IIF 19 - director → ME
  • 26
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    2,352,891 GBP2021-06-30
    Officer
    2019-02-07 ~ now
    IIF 35 - director → ME
  • 27
    Astral House, 69 Lady Byron Lane, Solihull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    172 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 29 - director → ME
  • 30
    31 Homer Road, Solihull, United Kingdom
    Corporate (1 parent)
    Officer
    2022-07-11 ~ now
    IIF 24 - director → ME
  • 31
    31 Homer Road, Solihull, England
    Corporate (2 parents)
    Officer
    2010-02-19 ~ now
    IIF 30 - director → ME
  • 32
    172 Edmund Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-03-16 ~ dissolved
    IIF 31 - director → ME
Ceased 3
  • 1
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-16 ~ 2024-06-07
    IIF 14 - director → ME
    Person with significant control
    2024-04-29 ~ 2024-06-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    St Marys House, 68 Harborne Park Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-05-04 ~ 2014-03-25
    IIF 37 - director → ME
  • 3
    31 Homer Road, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2025-04-14 ~ 2025-04-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.