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 Jonathan Paul Southern

    Related profiles found in government register
  • Mr Jonathan Paul Southern
    British born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham, B46 2PL

      IIF 1

    • 1 Nightingale Cottage, Tamworth Road, Nether Whitacre, Coleshill, Birmingham, B46 2PL, England

      IIF 2

    • 51, Bracebridge Road, Sutton Coldfield, B74 2SL, England

      IIF 3

    • 51, Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SL

      IIF 4

    • 51 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SL, United Kingdom

      IIF 5
  • Southern, Jonathan Paul
    British chartered accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Building A, Warstock Road, Kings Heath, Birmingham, West Midlands, B14 4RT, United Kingdom

      IIF 6

    • 1 Nightingale Cottage, Tamworth Road, Nether Whitacre, Coleshill, Birmingham, B46 2PL, England

      IIF 7

    • Stratford Garden Centre, Campden Road, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8LW

      IIF 8

    • 51 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SL

      IIF 9 IIF 10 IIF 11

    • 51 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SL, United Kingdom

      IIF 13
  • Southern, Jonathan Paul
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 51 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SL

      IIF 14
  • Southern, Jonathan Paul
    British accountant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building A, Warstock Road, Kings Heath, Birmingham, West Midlands, B14 4ST

      IIF 15
  • Southern, Jonathan Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 51 Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SL

      IIF 16
  • Southern, Jonathan Paul
    born in March 1948

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 17
  • Southern, Jonathan Paul

    Registered addresses and corresponding companies

    • 1, Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham, B46 2PL, United Kingdom

      IIF 18

    • Stratford Garden Centre, Campden Road, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8LW, England

      IIF 19

    • 51, Bracebridge Road, Sutton Coldfield, West Midlands, B74 2SL, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    BCOMP 309 LIMITED - 2007-02-14
    51 Bracebridge Road, Sutton Coldfield, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -160,964 GBP2023-10-31
    Officer
    2007-01-31 ~ now
    IIF 14 - Director → ME
    2011-10-19 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    51 Bracebridge Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,957 GBP2023-12-31
    Officer
    2023-05-22 ~ now
    IIF 13 - Director → ME
  • 3
    HS 222 LIMITED - 2004-05-05
    Stratford Garden Centre Campden Road, Clifford Chambers, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-03-19 ~ now
    IIF 8 - Director → ME
    2012-03-16 ~ now
    IIF 19 - Secretary → ME
  • 4
    1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-04-24 ~ now
    IIF 12 - Director → ME
  • 5
    1 Nightingale Cottage Tamworth Road, Nether Whitacre, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    HS132 LIMITED - 2002-09-16
    1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,413,942 GBP2024-01-31
    Officer
    2006-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    51 Bracebridge Road, Sutton Coldfield
    Active Corporate (1 parent)
    Equity (Company account)
    176,006 GBP2023-12-31
    Officer
    2009-08-14 ~ now
    IIF 10 - Director → ME
    2009-09-16 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    THE BINDING SITE LIMITED - 2011-07-01
    B.D.S. BIOLOGICALS LIMITED - 1995-10-12
    C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-07-01 ~ 2009-07-09
    IIF 11 - Director → ME
  • 2
    51 Bracebridge Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,957 GBP2023-12-31
    Person with significant control
    2023-05-22 ~ 2024-05-17
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    1 Embankment Place, London
    Active Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2006-06-30
    IIF 17 - LLP Member → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-06-21 ~ 2010-07-09
    IIF 15 - Director → ME
  • 5
    8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2009-08-21 ~ 2011-05-12
    IIF 6 - Director → ME
  • 6
    HS132 LIMITED - 2002-09-16
    1 Nightingale Cottage, Tamworth Road Nether Whitacre, Coleshill, Birmingham
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,413,942 GBP2024-01-31
    Officer
    2010-08-29 ~ 2021-08-31
    IIF 18 - Secretary → ME

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