logo
explain how to read the page

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

Southworth, Michael James

    Related profiles found in government register
  • Southworth, Michael James
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY

      IIF 1

    • 118, Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 2

    • Michael House, 35 Chiswell Street, 2nd Floor, London, EC1Y 4SE, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9

    • 2, Hudson Road, Melton Mowbray, LE13 1BS, England

      IIF 10

    • 2, Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 1BS

      IIF 11

    • 2, Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 1BS, England

      IIF 12 IIF 13
  • Southworth, Michael James
    British chartered civil engineern born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 389, Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL, United Kingdom

      IIF 14
  • Southworth, Michael James
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Box Energi Group Limited, 118 Pall Mall, London, SW1Y 5ED, United Kingdom

      IIF 15

    • Unit 3, The Farrowing, Fir Tree Farm, Oxford Road, Chieveley, Newbury, Berkshire, RG20 8RT, United Kingdom

      IIF 16
  • Southworth, Michael James
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Southworth, Michael James
    British non-executive director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, 454 New Hythe Lane, Larkfield, Aylesford, ME20 7UH, England

      IIF 33
  • Southworth, Michael James
    British operations manager-north west water born in February 1955

    Registered addresses and corresponding companies

    • 64 Ashfield Crescent, Billinge, Wigan, Lancashire, WN5 7TE

      IIF 34
  • Southworth, Michael James
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL, United Kingdom

      IIF 35

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, WN5 0LL, England

      IIF 36
  • Southworth, Michael James
    British chartered civil engineer born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gathurst House, 389 Gathurst Road Orrell, Wigan, Lancashire, WN5 0LL

      IIF 37 IIF 38
  • Southworth, Michael James
    British company director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL, United Kingdom

      IIF 39
  • Southworth, Michael James

    Registered addresses and corresponding companies

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, WN5 0LL, United Kingdom

      IIF 40
  • Mr Michael James Southworth
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 126, High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 41

    • 389, Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL, United Kingdom

      IIF 42

    • 389, Gathurst Road, Orrell, Wigan, WN5 0LL, England

      IIF 43

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, Lancashire, WN5 0LL, England

      IIF 44

    • Gathurst House, 389 Gathurst Road, Orrell, Wigan, WN5 0LL, England

      IIF 45 IIF 46
  • Mr Michael James Southworth
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gathurst House, 389 Gathurst Road Orrell, Wigan, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 40
  • 1
    BEG 001 LIMITED
    11909001 11975336... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 17 - Director → ME
  • 2
    BEG 002 LIMITED
    11908500 11975380... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BEG 003 LIMITED
    11908494 11908500... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 4
    BEG 004 LIMITED
    11908563 11908494... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BEG 005 LIMITED
    11908416 11908494... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 26 - Director → ME
  • 6
    BEG 006 LIMITED
    11975376 11908494... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 28 - Director → ME
  • 7
    BEG 007 LIMITED
    11975323 11908494... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BEG 008 LIMITED
    11975380 11908494... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 30 - Director → ME
  • 9
    BEG 009 LIMITED
    11975336 11908500... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 22 - Director → ME
  • 10
    BEG 011 LIMITED
    - now 12151913 11975385... (more)
    BOX ENERGI (WELLAND) LIMITED
    - 2022-07-11 12151913
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 29 - Director → ME
  • 11
    BEG 012 LIMITED
    - now 12119846 11975385... (more)
    DRIVE ENERGI INTERNATIONAL LIMITED
    - 2022-07-11 12119846
    DRIVE ENERGI LIMITED
    - 2020-11-15 12119846 11656568... (more)
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 23 - Director → ME
  • 12
    BLU 3 (UK) LIMITED
    - now 05035161
    RUSSELL BLU3 LIMITED - 2008-02-26
    RUSSELL UTILITIES LIMITED - 2007-04-16
    HARRIS UTILITIES LIMITED - 2005-01-21
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (12 parents)
    Officer
    2016-10-20 ~ 2019-04-05
    IIF 33 - Director → ME
  • 13
    BOX ENERGI GROUP LIMITED
    11696598 07982510
    118 Pall Mall, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2018-11-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 14
    BOX ENERGI STORAGE LIMITED
    11781232
    Box Energi Group Limited, 118 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-22 ~ dissolved
    IIF 15 - Director → ME
  • 15
    C.E.TURNER(ENGINEERS)LIMITED
    00477536
    2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Officer
    2023-06-29 ~ now
    IIF 11 - Director → ME
  • 16
    E-MIGS LTD
    07994918
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 40 - Secretary → ME
  • 17
    EVEST LIMITED
    - now 07982510
    BOX ENERGI MANAGEMENT LIMITED
    - 2021-04-29 07982510 11975445
    ARCA DEVELOPMENTS LIMITED
    - 2019-05-07 07982510
    BOX ENERGI GROUP LIMITED
    - 2018-11-26 07982510 11696598
    THERMALINK LIMITED
    - 2018-08-13 07982510
    NJDGS LIMITED
    - 2013-09-10 07982510
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2013-09-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EVEST PROPERTY LIMITED
    - now 12183257
    BOX ENERGI PROPERTY LIMITED
    - 2022-07-11 12183257
    EDGE ENERGI LIMITED
    - 2021-05-03 12183257
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2019-09-02 ~ dissolved
    IIF 31 - Director → ME
  • 19
    EVEST PROPERTY MANAGEMENT LIMITED
    - now 11975445
    BOX ENERGI PROPERTY MANAGEMENT LIMITED
    - 2022-07-11 11975445 07982510
    BOX ENERGI EDGE ASSETS LIMITED
    - 2021-05-03 11975445 11975382
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-02 ~ dissolved
    IIF 21 - Director → ME
  • 20
    EVY INFRASTRUCTURE PARTNERS LIMITED
    - now 12097912
    BOX ENERGI LIMITED
    - 2022-07-11 12097912
    Gathurst House 389 Gathurst Road, Orrell, Wigan, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EVY IP (BATTERY) LIMITED
    - now 11975382
    BOX ENERGI INFRASTRUCTURE (BATTERY) LIMITED
    - 2022-07-14 11975382 11975385... (more)
    BOX ENERGI EV ASSETS LIMITED
    - 2021-05-07 11975382 11975445
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-02 ~ dissolved
    IIF 24 - Director → ME
  • 22
    EVY IP (SOLAR) LIMITED
    - now 11975385
    BOX ENERGI INFRASTRUCTURE (SOLAR) LIMITED
    - 2022-07-14 11975385 11975382... (more)
    BEG 010 LIMITED
    - 2021-05-10 11975385 12119846... (more)
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-02 ~ dissolved
    IIF 18 - Director → ME
  • 23
    EVY IP (UK) LIMITED
    - now 12189866
    BOX ENERGI INFRASTRUCTURE LIMITED
    - 2022-07-14 12189866 11975385... (more)
    118 Pall Mall, C/o Evy Ip Infrastructure Partners Limited, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-09-04 ~ dissolved
    IIF 32 - Director → ME
  • 24
    EVY IP SERVICES LIMITED
    - now 11975503
    BOX ENERGI INFRASTRUCTURE MANAGEMENT LIMITED
    - 2022-07-14 11975503 11975382... (more)
    BOX ENERGI STORAGE ASSETS LIMITED
    - 2021-05-10 11975503
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-05-02 ~ now
    IIF 9 - Director → ME
  • 25
    EVYVE HOLDINGS (NO.1) LIMITED
    - now 13367650
    DRIVE ENERGI HOLDINGS (NO.1) LIMITED
    - 2022-06-01 13367650
    DRIVE ENERGI HOLDNGS (NO.1) LIMITED
    - 2021-07-19 13367650
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 7 - Director → ME
  • 26
    EVYVE LIMITED
    - now 11656568 13130893
    DRIVE ENERGI LIMITED
    - 2022-05-27 11656568 12119846... (more)
    PEEL FUTURE INVESTMENTS LIMITED - 2020-11-23
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2020-11-24 ~ now
    IIF 3 - Director → ME
  • 27
    EVYVE PROJECTS (NO.1) LIMITED
    - now 13371872 08241369
    DRIVE ENERGI PROJECTS (NO.1) LIMITED
    - 2022-06-16 13371872 08241369
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-03 ~ now
    IIF 8 - Director → ME
  • 28
    EVYVE PROJECTS (NO.2) LIMITED
    - now 08241369 13371872
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (17 parents)
    Officer
    2023-06-14 ~ now
    IIF 4 - Director → ME
  • 29
    EVYVE SERVICES LIMITED
    - now 13130893 11656568
    DRIVE ENERGI SERVICES LIMITED
    - 2022-05-23 13130893 11656568... (more)
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Officer
    2021-01-13 ~ now
    IIF 5 - Director → ME
  • 30
    INTEGRATED WATER RESOURCES INTERNATIONAL
    05874157 05690415
    C/o David Owen & Co, 126 High Street, Marlborough, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-04-13
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    INVICTUS ENGINEERING GROUP LTD
    - now 14711515
    INVICTUS AEROSPACE LTD - 2023-09-12
    2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 13 - Director → ME
  • 32
    ISS GROUP LTD
    - now 09752527
    COPTERCRAFT LTD - 2016-04-18
    Unit 3, The Farrowing, Fir Tree Farm Oxford Road, Chieveley, Newbury, Berkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2024-11-28
    IIF 16 - Director → ME
  • 33
    JIM SOUTHWORTH CONSULTING LTD
    07311180
    Gathurst House 389 Gathurst Road, Orrell, Wigan, Lancashire
    Active Corporate (2 parents)
    Officer
    2010-07-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    M C E ENGINEERING LIMITED
    - now 03258722
    SKY RANGER LIMITED - 1996-11-12
    Unit 6 Empire Business Park, Parcel Terrace, Derby, Derbyshire
    Active Corporate (16 parents)
    Officer
    2023-06-29 ~ now
    IIF 1 - Director → ME
  • 35
    MERCIAN DYNAMICS LIMITED
    - now 11666135
    MERSEY INDUSTRIES LIMITED - 2022-05-23
    2 Hudson Road, Melton Mowbray, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 10 - Director → ME
  • 36
    PRISTINE ENERGY LIMITED
    13078017
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-14 ~ now
    IIF 6 - Director → ME
  • 37
    THE LIVERPOOL CHAMBER OF COMMERCE AND INDUSTRY
    - now 00008324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2012-08-01
    MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE)
    - 1992-05-21 00008324 03209341
    Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (118 parents)
    Officer
    (before 1991-06-01) ~ 1992-07-15
    IIF 34 - Director → ME
  • 38
    THE PIPELINE INDUSTRIES GUILD LIMITED
    02563351
    15a Bloxham Mill Barford Road, Bloxham, Banbury, England
    Active Corporate (234 parents)
    Officer
    2005-06-08 ~ 2007-06-21
    IIF 38 - Director → ME
  • 39
    UAV INVESTMENTS LIMITED
    - now 12403680
    INVICTUS UAV LIMITED - 2023-07-19
    ANCHORAGE INDUSTRIES LIMITED - 2022-06-20
    2 Hudson Road, Saxby Road Industrial Estate, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 12 - Director → ME
  • 40
    UTILITY ASSOCIATES INT LTD
    07440939
    The Coach House Hooton Green, Hooton, Ellesmere Port, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.