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
Individuals in focus
Southall, Ivan James
- British born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies12, Sandy Ridge, Chislehurst, BR7 5DR, England
IIF 30
- British company secretary born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies12 Sandy Ridge, Chislehurst, Kent, BR7 5DR
IIF 31
- British director born in April 1947
Southall, Ivan James
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Southall, Ivan James
Resident in United Kingdom
Registered addresses and corresponding companies46, Gillingham Street, London, SW1V 1HU, United Kingdom
IIF 36
- British accountant born in April 1947
Southall, Ivan James
Resident in United Kingdom
Registered addresses and corresponding companies46, Gillingham Street, London, SW1V 1HU, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Southall, Ivan James
- British accountantRegistered addresses and corresponding companies
Southall, Ivan James
- British directorRegistered addresses and corresponding companies
Southall, Ivan James
- British born in April 1947
Mr Ivan James Southall
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Mr Ivan James Southall
Resident in United Kingdom
Registered addresses and corresponding companies46, Gillingham Street, London, SW1V 1HU, United Kingdom
IIF 63
Related profiles found in government register
Offspring entities and appointments
36
- 1
ABSOLUTE INTELLIGENCE ENTERPRISES LIMITED
1671391112 Sandy Ridge, Chislehurst, EnglandActive Corporate (6 parents)Officer2025-10-01 ~ nowIIF 7 - Director → ME2025-09-12 ~ 2025-09-18IIF 14 - Director → MEPerson with significant control2025-09-12 ~ 2025-11-30IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 2
ABSOLUTE INTELLIGENCE UK LIMITED
1670253812 Sandy Ridge, Chislehurst, EnglandActive Corporate (4 parents)Officer2025-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 3
ALL THE JOBS LIMITED
052616665th Floor 215, Great Portland Street, LondonDissolved Corporate (2 parents)Officer2005-04-27 ~ 2011-01-26IIF 32 - Director → ME - 412 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (6 parents)Officer2022-04-01 ~ dissolvedIIF 12 - Director → ME
- 5
COACTIVATE UK LIMITED
1671252712 Sandy Ridge, Chislehurst, EnglandActive Corporate (4 parents)Officer2025-09-11 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 61 Vincent Square, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ 2009-01-31IIF 35 - Director → ME2006-03-31 ~ 2009-01-31IIF 52 - Secretary → ME
- 7
INTEGRA DIRECT INSIGHT LIMITED
- 2008-11-06 03847897MPCI LIMITED
- 2008-01-28 038478971 Vincent Square, LondonDissolved Corporate (1 parent)Officer2007-06-30 ~ 2009-01-31IIF 17 - Director → ME2007-06-30 ~ 2009-01-31IIF 49 - Secretary → ME - 8DIRECT EXCELLENCE LIMITED - now30 Percy Street, LondonDissolved Corporate (15 parents)Officer2000-05-08 ~ 2008-09-29IIF 22 - Director → ME2000-12-15 ~ 2008-09-29IIF 41 - Secretary → ME
- 9
CONSUMER COLLECTIVE LIMITED
- 2001-07-30 042323411 Vincent Square, LondonDissolved Corporate (1 parent)Officer2001-06-11 ~ 2009-01-31IIF 21 - Director → ME2001-06-11 ~ 2009-01-31IIF 45 - Secretary → ME - 10
ENERGYBID LIMITED
145696152a Connaught Avenue, London, United KingdomActive Corporate (7 parents)Officer2023-04-25 ~ 2026-02-05IIF 11 - Director → ME - 11
EVERYINVESTOR LIMITED
04464516Cambridge House, 27 Cambridge Park, LondonDissolved Corporate (11 parents)Officer2002-06-21 ~ 2008-11-11IIF 39 - Secretary → ME - 12
HOW GREEN ARE YOU? LIMITED
0699675846 Gillingham Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-20 ~ dissolvedIIF 29 - Director → ME2009-08-20 ~ 2010-01-20IIF 16 - Director → ME - 13I C D UNLIMITED - now
I C D LIMITED
- 2009-03-13 01600571FINANCIAL MAGAZINES LTD
- 1988-11-03 01600571WHAT MORTGAGE LIMITED
- 1983-03-30 01600571BOWTON LIMITED
- 1982-03-04 01600571Landmark House, Experian Way, Ng2 Business Park, Nottingham, United KingdomDissolved Corporate (1 parent)Officer~ 2000-04-28IIF 38 - Secretary → ME - 14SPEED 2039 LIMITED - 1991-11-07Talbot House, Talbot Street, NottinghamDissolved Corporate (1 parent)Officer1997-12-12 ~ 2001-02-08IIF 33 - Director → ME
- 15BDBCO NO.840 LIMITED - 2008-10-0912 Sandy Ridge, Chislehurst, EnglandActive Corporate (8 parents, 8 offsprings)Officer2008-10-20 ~ nowIIF 3 - Director → ME
- 16
PUBLISHING HOLDINGS PLC
- 1988-09-02 01714446The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (29 parents)Officer~ 1993-09-10IIF 43 - Secretary → ME - 17
LESTIR INVESTMENTS LIMITED
1474420512 Sandy Ridge, Chislehurst, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-21 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-21 ~ 2023-04-03IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 1812 Sandy Ridge, Chislehurst, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-03-08 ~ 2024-09-30IIF 13 - Director → MEPerson with significant control2022-03-08 ~ 2022-04-08IIF 59 - Has significant influence or control → OE
- 1912 Sandy Ridge, Chislehurst, Kent, United KingdomActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-31 ~ 2023-11-23IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 20
MARKETING CHANCES LIMITED
1133329012 Sandy Ridge, Chislehurst, United KingdomDissolved Corporate (1 parent)Officer2018-04-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 21
MY PROPERTY SPY LIMITED
0602389346 Gillingham Street, LondonDissolved Corporate (6 parents)Officer2010-12-14 ~ dissolvedIIF 26 - Director → ME2009-10-30 ~ 2009-12-07IIF 18 - Director → ME - 22
MYOFFERS TRUSTEES LIMITED
1183898312 Sandy Ridge, Chislehurst, EnglandActive Corporate (3 parents)Officer2019-02-21 ~ nowIIF 8 - Director → ME - 23
NEWSLETTERS ON-LINE LIMITED
04422244The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (12 parents)Officer2008-09-29 ~ 2008-11-11IIF 31 - Director → ME2002-04-25 ~ 2008-11-11IIF 50 - Secretary → ME - 24NUTUN UK LIMITED - now
WILLOW HOUSE OUTSOURCING LIMITED
- 2018-08-15 11381441MYOFFERS MANAGEMENT SERVICES LIMITED
- 2018-07-27 113814417 Hatton Street, London, EnglandActive Corporate (13 parents)Officer2018-05-24 ~ 2022-05-04IIF 36 - Director → MEPerson with significant control2018-05-24 ~ 2019-06-03IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 25
NUTUNCX.UK LTD
1491386412 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2023-06-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 26
OK-MAIL LIMITED
0392863846 Gillingham Street, LondonDissolved Corporate (7 parents)Officer2011-02-24 ~ dissolvedIIF 28 - Director → ME2000-05-08 ~ 2009-12-10IIF 23 - Director → ME2000-12-15 ~ 2009-12-10IIF 40 - Secretary → ME - 27DRAKEMORE LIMITED - 1999-09-1012 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (12 parents)Officer2005-08-19 ~ 2009-12-10IIF 24 - Director → ME2005-08-19 ~ 2009-12-10IIF 51 - Secretary → ME
- 28
QUIZFACTOR LIMITED
0741764012 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 27 - Director → ME - 29QUMIND LIMITED - nowMINDMOVER GROUP LIMITED - 2021-10-12MINDMOVER LIMITED - 2021-03-23
TPOLL MARKET INTELLIGENCE LIMITED
- 2015-09-15 03853602TPOLL.COM LIMITED - 2001-05-14TOTEMPOLL.COM LIMITED - 2000-05-17NPDNET.COM LIMITED - 2000-03-03101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents)Officer2007-01-31 ~ 2008-11-03IIF 19 - Director → ME2007-01-31 ~ 2008-11-03IIF 47 - Secretary → ME - 30
REAL WORLD CUSTOMER EXPERIENCE LIMITED
0580063430 St James's Street, LondonDissolved Corporate (2 parents)Officer2007-01-31 ~ 2008-11-03IIF 20 - Director → ME2007-01-31 ~ 2008-11-03IIF 46 - Secretary → ME - 31
SMART-QUOTES LIMITED
04269873Cambridge House, 27 Cambridge Park, LondonDissolved Corporate (1 parent)Officer2006-07-28 ~ 2008-11-11IIF 34 - Director → ME2006-07-28 ~ 2008-11-11IIF 53 - Secretary → ME - 3212 Sandy Ridge, Chislehurst, EnglandActive Corporate (9 parents)Officer2010-12-17 ~ nowIIF 6 - Director → ME2000-05-08 ~ 2009-12-10IIF 9 - Director → ME2000-12-15 ~ 2009-12-10IIF 44 - Secretary → ME
- 33TAMAR MINERALS PLC - nowTECTONIC GOLD PLC - 2025-05-12STRATMIN GLOBAL RESOURCES PLC - 2018-06-22WOODBURNE SQUARE AG PLC - 2012-03-14DIRECTEX REALISATIONS PLC - 2011-02-07
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC
- 2010-01-15 05173250167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2004-07-08 ~ 2009-01-31IIF 42 - Secretary → ME - 34THE STIMULATING RESEARCH COMPANY LIMITED - 1999-05-04The Riverside Retreat Bridge Street, Hampton Lucy, Warwick, EnglandDissolved Corporate (8 parents)Officer2007-01-31 ~ 2008-11-03IIF 25 - Director → ME2007-01-31 ~ 2008-11-03IIF 48 - Secretary → ME
- 35
ABSOLUTE INTELLIGENCE CALL CENTRE LIMITED
- 2025-10-16 1670223912 Sandy Ridge, Chislehurst, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 36
VIP COMPETITIONS LIMITED
0907231046 Gillingham Street, LondonDissolved Corporate (2 parents)Officer2014-06-05 ~ dissolvedIIF 37 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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