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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southall, John Marcel Peter

    Related profiles found in government register
  • Southall, John Marcel Peter
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • 172, Edmund Street, Birmingham, B3 2HB, United Kingdom

      IIF 22

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

      IIF 23

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Southall, John Marcel Peter
    British surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 31
  • Southall, John Marcel Peter
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Southall, John Marcel Peter
    British none born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Marcel Peter Southall
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
child relation
Offspring entities and appointments 35
  • 1
    35WR LIMITED
    15420058
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ 2024-06-07
    IIF 23 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-06-07
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BIRMINGHAM PROPERTIES GROUP LIMITED
    02634495
    31 Homer Road Homer Road, Solihull, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2009-03-16 ~ now
    IIF 10 - Director → ME
  • 3
    BIRMINGHAM PROPERTIES LIMITED
    - now 01698751
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    31 Homer Road, Solihull, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BPG ALLIANCE LIMITED
    11336880
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 2 - Director → ME
  • 5
    BPG CENTRAL LIMITED
    14795465
    6 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BPG COMMERCIAL LIMITED
    15309888
    31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ now
    IIF 14 - Director → ME
  • 7
    BPG CONSTRUCTION MANAGEMENT LIMITED
    - now 05544582
    BPG (URBAN) LIMITED
    - 2022-03-23 05544582
    31 Homer Road, Solihull, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-06-01 ~ now
    IIF 4 - Director → ME
  • 8
    BPG DEVELOPMENTS LIMITED
    - now 11388744
    COVENTRY CENTRAL LIMITED
    - 2021-09-14 11388744
    31 Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 13 - Director → ME
  • 9
    BPG GRACECHURCH CENTRAL HOLDING LIMITED
    14793448
    6 Duke Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 15 - Director → ME
  • 10
    BPG GRACECHURCH LIMITED
    14261803
    6 Duke Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-28 ~ now
    IIF 1 - Director → ME
  • 11
    BPG MADE LIMITED
    15225473
    31 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2023-10-20 ~ now
    IIF 9 - Director → ME
  • 12
    BPG NEW TOWN LIMITED
    - now 12815750
    SUA DEVELOPMENTS LIMITED
    - 2022-04-08 12815750
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-16 ~ now
    IIF 18 - Director → ME
  • 13
    BPG TORSION LIMITED
    11411365
    31 Homer Road, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 20 - Director → ME
  • 14
    CHAMBERLAIN RESIDENCES LIMITED
    - now 12476328
    SHACKERLEY DEVELOPMENTS LIMITED
    - 2020-07-21 12476328
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-21 ~ 2025-10-14
    IIF 19 - Director → ME
  • 15
    CHAMBERLAIN RESIDENCES MANAGEMENT LIMITED
    14352625
    31 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-09-13 ~ 2025-10-14
    IIF 5 - Director → ME
  • 16
    CODEV HOMES LIMITED
    - now 00971914
    COMPANY DEVELOPMENTS (HOMES) LIMITED - 1987-07-23
    COMPANY DEVELOPMENTS (LONDON) LIMITED - 1984-02-14
    31 Homer Road, Solihull, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-16 ~ now
    IIF 6 - Director → ME
  • 17
    COMPANY DEVELOPMENTS (FINANCE) LIMITED
    00867645
    31 Homer Road Homer Road, Solihull, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-16 ~ now
    IIF 3 - Director → ME
  • 18
    HAMPTON ROAD DEVELOPMENTS LIMITED
    09415406
    31 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    2016-06-09 ~ now
    IIF 12 - Director → ME
  • 19
    HARBORNE CENTRAL LIMITED
    - now 06883871
    SHOO 455 LIMITED - 2009-06-02
    Deloitte Llp, Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 35 - Director → ME
  • 20
    HARBORNE CENTRAL MANAGEMENT LIMITED
    07006936
    St Marys House, 68 Harborne Park Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2010-05-04 ~ 2014-03-25
    IIF 34 - Director → ME
  • 21
    KENSINGTON CENTRAL MANAGEMENT LIMITED
    09307596
    172 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 22 - Director → ME
  • 22
    LOOP LIVING LIMITED
    - now 13965308
    BPG BRADFORD LIMITED
    - 2023-09-07 13965308
    31 Homer Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-09 ~ now
    IIF 7 - Director → ME
  • 23
    LSHC LTD
    16113120
    31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-04-14
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LYNDON CENTRAL LIMITED
    11388235
    31 Homer Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ now
    IIF 8 - Director → ME
  • 25
    MOSELEY CENTRAL LIMITED
    09485515
    31 Homer Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 26
    OASIS SOUTHSIDE LIMITED
    - now 11710923
    SOLIHULL CENTRAL LIMITED
    - 2019-06-04 11710923
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ now
    IIF 17 - Director → ME
  • 27
    PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED
    - now 00994110
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    31 Homer Road, Solihull, England
    Active Corporate (11 parents)
    Officer
    2009-03-16 ~ now
    IIF 11 - Director → ME
  • 28
    SHLC LLP
    OC456598
    31 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SHOO 262 LIMITED
    05859698
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-07 ~ now
    IIF 31 - Director → ME
  • 30
    SONA HOLDINGS LLP
    OC449201
    Astral House, 69 Lady Byron Lane, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    SPEEDY BRIDGES LIMITED
    11570812
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    STATION HOTEL MANAGEMENT COMPANY LIMITED
    02577466
    172 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 28 - Director → ME
  • 33
    WARWICK HOUSE RESIDENTS MANAGEMENT LIMITED
    14225718
    31 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-11 ~ now
    IIF 16 - Director → ME
  • 34
    WATERFIELD ESTATES LIMITED
    02505916
    31 Homer Road, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 29 - Director → ME
  • 35
    YARDSPHERE LIMITED
    01234375
    172 Edmund Street, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-16 ~ dissolved
    IIF 30 - Director → ME

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