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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 Nicholas Thomas Southern

    Related profiles found in government register
  • Mr Nicholas Thomas Southern
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 1

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 2

    • First Floor, 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 3

    • C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 4
  • Mr Nicholas Thomas Southern
    English born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 5
  • Mr Nicholas Thomas Southern
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Hampton, Peterborough, PE7 8HP, England

      IIF 6
  • Mr Nicholas Thomas Southern
    English born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 7
  • Southern, Nicholas Thomas
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 8

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 9
  • Southern, Nicholas Thomas
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Agincourt Road, Lichfield, Staffordshire, WS14 0GH, United Kingdom

      IIF 10 IIF 11

    • C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 12
  • Southern, Nicholas Thomas
    British security director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Agincourt Road, Lichfield, Staffordshire, WS14 0GH, England

      IIF 13
  • Southern, Nicholas Thomas
    English director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, B3 1RB, United Kingdom

      IIF 14
  • Southern, Nicholas Thomas
    born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 15 IIF 16
  • Southern, Nicholas Thomas
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Regus - Edmund House, Newhall Street, Birmingham, West Midlands, B3 3AS, England

      IIF 17
  • Southern, Nicholas Thomas
    British cctv operations born in November 1981

    Registered addresses and corresponding companies

    • 76 Burnfields Way, Aldridge, West Midlands, WS9 8BE

      IIF 18
  • Southern, Nicholas Thomas
    English managing director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,907 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    1-2 Little King Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 18 - Director → ME
  • 3
    Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 11 - Director → ME
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 15 - LLP Designated Member → ME
  • 5
    Hallmark House, Grimstock Hill, Lichfield Road, Coleshill, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 10 - Director → ME
  • 6
    135 Logan Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 7
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,474 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    Grosvenor House, 11 St. Paul's Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,514 GBP2024-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents)
    Equity (Company account)
    373,546 GBP2024-08-31
    Officer
    2017-07-06 ~ 2025-01-09
    IIF 19 - Director → ME
    Person with significant control
    2017-07-07 ~ 2025-01-09
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2008-02-07 ~ 2020-07-28
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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