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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

Southward, Brian

    Related profiles found in government register
  • Southward, Brian
    British cfo born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Southward, Brian
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southward, Brian
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southward, Brian
    British accountant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ship Canal House, 98, King Street, Manchester, M2 4WU, United Kingdom

      IIF 27
  • Southward, Brian
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AJ, England

      IIF 28

    • icon of address 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England

      IIF 29
  • Southward, Brian
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 30
  • Southward, Brian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 31 IIF 32
  • Mr Brian Southward
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 23 - Director → ME
  • 3
    icon of address C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 22 - Director → ME
  • 7
    icon of address C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 9
    BOB SQUARED LIMITED - 2020-11-30
    icon of address 7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ 2025-01-22
    IIF 11 - Director → ME
  • 2
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    icon of address Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ 2025-01-22
    IIF 12 - Director → ME
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,139,669 GBP2024-01-31
    Officer
    icon of calendar 2020-07-24 ~ 2020-08-07
    IIF 1 - Director → ME
  • 4
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2025-01-22
    IIF 6 - Director → ME
  • 5
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ 2025-01-22
    IIF 9 - Director → ME
  • 6
    icon of address 25 Springfield Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2017-09-08
    IIF 30 - Director → ME
  • 7
    DENOVO HEALTH PARTNERS LTD - 2025-06-26
    icon of address C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ 2025-06-26
    IIF 21 - Director → ME
  • 8
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2025-01-22
    IIF 8 - Director → ME
  • 9
    SURE STUFF LIMITED - 2010-01-28
    icon of address 120 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-18 ~ 2014-01-29
    IIF 29 - Director → ME
  • 10
    icon of address Third Floor, 10 Queen Street Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2010-09-27
    IIF 4 - Director → ME
  • 11
    icon of address Third Floor, 10 Queen Street Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-09-27
    IIF 2 - Director → ME
  • 12
    icon of address Third Floor, 10 Queen Street Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2010-09-27
    IIF 3 - Director → ME
  • 13
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ 2025-01-22
    IIF 10 - Director → ME
  • 14
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,619 GBP2022-12-31
    Officer
    icon of calendar 2022-08-31 ~ 2023-09-08
    IIF 19 - Director → ME
  • 15
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2025-01-22
    IIF 7 - Director → ME
  • 16
    PROCENSOL CONSULTING LTD - 2024-04-22
    icon of address Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-14 ~ 2023-09-08
    IIF 13 - Director → ME
  • 17
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2023-09-08
    IIF 14 - Director → ME
  • 18
    BOOSTER TOPCO LIMITED - 2021-01-15
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2023-09-08
    IIF 17 - Director → ME
  • 19
    BOOSTER MIDCO LIMITED - 2021-01-15
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2023-09-08
    IIF 16 - Director → ME
  • 20
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2023-09-08
    IIF 15 - Director → ME
  • 21
    icon of address Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-06 ~ 2023-09-08
    IIF 18 - Director → ME
  • 22
    icon of address Oregon House, 19 Queensway, New Milton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ 2025-01-22
    IIF 5 - Director → ME
  • 23
    icon of address Ship Canal House 98, King Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-04 ~ 2016-10-24
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.