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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 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

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

      IIF 1

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 2

    • icon of address 31, Homer Road, Solihull, West Midlands, B91 3LT, England

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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

    • icon of address 172, Edmund Street, Birmingham, B3 2HB, United Kingdom

      IIF 14

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

      IIF 15

    • icon of address 31 Homer Road, Homer Road, Solihull, B91 3LT, England

      IIF 16

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 17 IIF 18 IIF 19

    • icon of address 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
  • Southall, John Marcel Peter
    British surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 34 IIF 35 IIF 36
  • Southall, John Marcel Peter
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Homer Road, Solihull, West Midlands, B91 3LT, England

      IIF 37

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

      IIF 38
  • 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 33
  • 1
    icon of address 31 Homer Road Homer Road, Solihull, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ now
    IIF 19 - Director → ME
  • 2
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address 6 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-12 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2023-11-27 ~ now
    IIF 13 - Director → ME
  • 6
    BPG (URBAN) LIMITED - 2022-03-23
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 17 - Director → ME
  • 7
    COVENTRY CENTRAL LIMITED - 2021-09-14
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address 6 Duke Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Current Assets (Company account)
    13,404,831 GBP2024-03-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address 6 Duke Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,014,330 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 10 - Director → ME
  • 11
    SUA DEVELOPMENTS LIMITED - 2022-04-08
    icon of address 31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-16 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 7 - Director → ME
  • 13
    SHACKERLEY DEVELOPMENTS LIMITED - 2020-07-21
    icon of address 31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 8 - Director → ME
  • 15
    COMPANY DEVELOPMENTS (HOMES) LIMITED - 1987-07-23
    COMPANY DEVELOPMENTS (LONDON) LIMITED - 1984-02-14
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address 31 Homer Road Homer Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -14,776 GBP2024-12-31
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 11 - Director → ME
  • 18
    SHOO 455 LIMITED - 2009-06-02
    icon of address Deloitte Llp, Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 40 - Director → ME
  • 19
    icon of address 172 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 14 - Director → ME
  • 20
    BPG BRADFORD LIMITED - 2023-09-07
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    IIF 22 - Director → ME
  • 22
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 34 - Director → ME
  • 23
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 24
    SOLIHULL CENTRAL LIMITED - 2019-06-04
    icon of address 31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 26 - Director → ME
  • 25
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ now
    IIF 20 - Director → ME
  • 26
    icon of address 31 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,352,891 GBP2021-06-30
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 36 - Director → ME
  • 28
    icon of address Astral House, 69 Lady Byron Lane, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-22 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 30
    icon of address 172 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 30 - Director → ME
  • 31
    icon of address 31 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 31 - Director → ME
  • 33
    icon of address 172 Edmund Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 32 - Director → ME
Ceased 3
  • 1
    icon of address Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-16 ~ 2024-06-07
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-06-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address St Marys House, 68 Harborne Park Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-05-04 ~ 2014-03-25
    IIF 39 - Director → ME
  • 3
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.