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

Southon, Patrick James

    Related profiles found in government register
  • Southon, Patrick James
    British ceo born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Valentine Place, London, SE1 8QH, England

      IIF 1
  • Southon, Patrick James
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Marlborough House, Victoria Road South, Chelmsford, CM1 1LN, United Kingdom

      IIF 2

    • Shernden Manor, Shernden Lane, Marsh Green, Edenbridge, Kent, TN8 5PS

      IIF 3 IIF 4
  • Southon, Patrick James
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Emmanuel Road, London, SW12 0HS

      IIF 5 IIF 6

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7 IIF 8

    • 2, Valentine Place, London, SE1 8QH, England

      IIF 9
  • Southon, Patrick James
    British none born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Valentine Place, London, SE1 8QH, England

      IIF 10
  • Southon, Patrick
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Marlborough House, Chelmsford, Essex, CM1 1LN, United Kingdom

      IIF 11
  • Southon, Patrick James
    born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Fourth Floor, Newman Street, London, W1T 1PH, England

      IIF 12
  • Mr Patrick James Southon
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom

      IIF 13

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Patrick James Southon
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Southon, Patrick James
    British director

    Registered addresses and corresponding companies

    • 110 Emmanuel Road, London, SW12 0HS

      IIF 16
  • Mr Patrick Southon
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, United Kingdom

      IIF 17
  • Mr Patrick James Southon
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shernden Manor, Shernden Lane, Marsh Green, Edenbridge, Kent, TN8 5PS, England

      IIF 18
  • Southon, Patrick

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 19

    • 2, Valentine Place, London, SE1 8QH, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Third Floor, Marlborough House, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -182,303 GBP2023-12-31
    Officer
    2023-06-06 ~ now
    IIF 11 - director → ME
  • 2
    Third Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -91,705 GBP2023-06-30
    Officer
    2021-01-07 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Shernden Manor Shernden Lane, Marsh Green, Edenbridge, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    -28,951 GBP2021-03-31
    Officer
    2017-06-26 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Hensel Henson Llp Fourth Floor 22, Newman Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-14 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 5
    3rd Floor Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    257,625 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -64,813 GBP2022-04-30
    Officer
    2020-04-22 ~ dissolved
    IIF 8 - director → ME
    2020-04-22 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
Ceased 7
  • 1
    CASHCADE LIMITED - 2024-05-21
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-06 ~ 2011-03-22
    IIF 6 - director → ME
    2003-09-05 ~ 2005-11-30
    IIF 16 - secretary → ME
  • 2
    LMG INTERACTIVE LTD - 2011-01-19
    2 Valentine Place, London, England
    Corporate (3 parents)
    Officer
    2012-02-14 ~ 2020-02-11
    IIF 3 - director → ME
    2018-03-29 ~ 2020-02-11
    IIF 20 - secretary → ME
  • 3
    BEJIG LIMITED - 2015-08-19
    AVERCO NO1 LIMITED - 2011-06-30
    2 Valentine Place, London, England
    Corporate (2 parents)
    Officer
    2011-11-03 ~ 2020-02-11
    IIF 10 - director → ME
  • 4
    PURSUIT DYNAMICS PLC - 2013-07-31
    PURSUIT MARINE DRIVE PLC - 2001-03-16
    2 Valentine Place, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2020-02-11
    IIF 9 - director → ME
  • 5
    HERO TECH LIMITED - 2001-11-20
    3rd Floor One New Change, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-26 ~ 2011-03-22
    IIF 5 - director → ME
  • 6
    BINGO REALMS LIMITED - 2016-12-06
    GAMING REALMS LIMITED - 2013-07-31
    CHERRYADE LIMITED - 2012-09-07
    2 Valentine Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-19 ~ 2020-02-11
    IIF 1 - director → ME
  • 7
    C/o Memery Crystal, 165 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-02 ~ 2024-06-04
    IIF 17 - 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.