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.
Southwell, Paul Graham
Southwell, Paul Graham
born in February 1960Resident in England
Registered addresses and corresponding companiesSouthwell, Paul Graham
British chartered accountant born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 3
West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
Southwell, Paul Graham
British director born in February 1960Resident in England
Registered addresses and corresponding companiesSouthwell, Paul Graham
British investment director born in February 1960Registered addresses and corresponding companies
IIF 7 Overbrook, Naunton, Gloucestershire, GL54 3AX
Southwell, Paul Graham
British investment director born in February 1960Resident in England
Registered addresses and corresponding companiesSouthwell, Paul Graham
British investment executive born in February 1960Resident in England
Registered addresses and corresponding companiesSouthwell, Paul Graham
British investment manager born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 17 West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
Southwell, Paul Graham
British none born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 18 Henry Wood House, 2 Riding House Street, London, W1W 7FA, England
Southwell, Paul Graham
British venture capitalist born in February 1960Resident in England
Registered addresses and corresponding companiesSouthwell, Paul Graham
Registered addresses and corresponding companiesPaul Graham Southwell
Uk born in February 1960Resident in Uk
Registered addresses and corresponding companies
IIF 26 17, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP, Uk
- 1AAC CAPITAL III GP LLP - 2011-05-18 1 Carey Lane, LondonDissolved Corporate (3 parents)Officer
2011-04-21 ~ dissolvedIIF 2 - LLP Designated Member → ME - 2 17 Lambridge Wood Road, Henley-on-thames, OxfordshireDissolved Corporate (3 parents)Officer 2011-05-17 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ABN AMRO CAPITAL LIMITED. - 2007-09-14ABN AMRO PRIVATE EQUITY (UK) LIMITED - 2002-11-04ABN AMRO CAUSEWAY LIMITED - 1998-03-09CAUSEWAY CAPITAL LIMITED - 1996-11-07HACKREMCO (NO.131) LIMITED - 1983-10-13 7 Honor Oak Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2000-03-01 ~ 2011-09-26IIF 15 - Director → ME
- 2ABN AMRO CAPITAL (HOLDINGS) LIMITED. - 2007-09-14ABN AMRO CAPITAL LIMITED - 2002-11-04ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09CAUSEWAY GROUP LIMITED - 1996-11-07 7 Honor Oak Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2005-11-21 ~ 2011-09-26IIF 16 - Director → ME
- 3
ACCANTIA LIMITED
- nowINGLEBY (1308) LIMITED - 2000-06-02 Unilever House, 100 Victoria Embankment, London, England, EnglandDissolved Corporate (2 parents)Officer 2000-07-01 ~ 2003-11-20IIF 8 - Director → ME - 4 Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (2 parents)Officer 2012-04-12 ~ 2017-02-28IIF 6 - Director → ME
- 5
CASTLE EQUITY LIMITED
- nowINTERCEDE 2177 LIMITED - 2007-05-17 40 Fort Parkway, Erdington, Birmingham, West MidlandsActive Corporate (8 parents, 1 offspring)Officer 2009-01-31 ~ 2017-06-15IIF 14 - Director → ME - 6INTERCEDE 1797 LIMITED - 2002-07-18COMMODORE UK HOLDINGS LIMITED - 2004-01-13 Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United KingdomActive Corporate (1 parent, 6 offsprings)Officer 2002-07-17 ~ 2002-08-02IIF 19 - Director → ME
- 7 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,000 GBP2024-12-31Officer 2000-12-11 ~ 2001-04-24IIF 10 - Director → ME 2000-12-11 ~ 2001-02-09IIF 21 - Secretary → ME
- 8CPL INDUSTRIES LIMITED - 2023-07-18COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23BROOMCO (853) LIMITED - 1995-06-05 Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (5 parents)Officer 1995-09-04 ~ 2000-01-06IIF 17 - Director → ME
- 9
LGV CAPITAL LIMITED
- nowLEGAL & GENERAL VENTURES LIMITED - 2007-09-20LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22TRUSHELFCO (NO.1070) LIMITED - 1987-03-20 30 Finsbury Square, LondonDissolved Corporate (3 parents, 3 offsprings)Officer 1996-05-07 ~ 2000-01-07IIF 4 - Director → ME - 10 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-169,000 GBP2024-12-31Officer 2000-11-30 ~ 2001-04-24IIF 9 - Director → ME 2000-11-30 ~ 2001-02-09IIF 23 - Secretary → ME
- 11
MCBRIDE HOLDINGS LIMITED
- nowAPARTDIRECT TRADING LIMITED - 1994-09-02 Mcbride Holdings Limited Middleton Way, Middleton, ManchesterActive Corporate (3 parents, 3 offsprings)Officer 1993-04-23 ~ 1993-05-19IIF 3 - Director → ME 1993-04-23 ~ 1994-01-31IIF 24 - Secretary → ME - 12SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31 Buckingham House, West Street, Newbury, BerkshireActive Corporate (2 parents)Officer 1994-12-01 ~ 1996-02-27IIF 5 - Director → ME
- 13
NIRVANA EQUITY LIMITED
- nowINTERCEDE 2366 LIMITED - 2010-09-07 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer 2010-10-15 ~ 2016-12-30IIF 18 - Director → ME - 14CANDLEVALE LIMITED - 2001-02-13 66 Talbot Avenue, SloughActive Corporate (3 parents, 5 offsprings)Equity (Company account)0 GBP2024-12-31Officer 2000-11-30 ~ 2005-11-18IIF 20 - Director → ME 2000-11-30 ~ 2001-02-09IIF 22 - Secretary → ME
- 15 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-80,000 GBP2024-12-31Officer 2000-12-11 ~ 2001-04-24IIF 7 - Director → MEIIF 13 - Director → ME 2000-12-11 ~ 2001-02-09IIF 25 - Secretary → ME
- 16
VOLUTION GROUP LIMITED
- nowDARWIN EQUITY LIMITED - 2008-03-08INTERCEDE 2120 LIMITED - 2006-07-04 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2009-01-30 ~ 2012-02-03IIF 12 - Director → ME - 17YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07INTERCEDE 1361 LIMITED - 1998-10-12FOODVEST UK LIMITED - 2010-08-12YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29BLUECREST SEAFOOD LIMITED - 1999-07-22FINDUS UK GROUP LIMITED - 2015-11-04YOUNG'S SEAFOOD LIMITED - 2007-08-29 Young's House, Wickham Road, Grimsby, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1998-10-23 ~ 1998-11-10IIF 11 - Director → ME
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