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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

Mr Simon Jonathan Southall

    Related profiles found in government register
  • Mr Simon Jonathan Southall
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southall, Simon Jonathan
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Grosvenor Gardens, London, London, SW1W 0DH, England

      IIF 7
  • Southall, Simon Jonathan
    British solicitor born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Southall, Simon Jonathan
    British solicitor born in March 1955

    Registered addresses and corresponding companies

    • icon of address Grove Park House, Hampton-on-the-hill, Warwick, Warwickshire, CV35 8RF

      IIF 25 IIF 26 IIF 27
  • Southall, Simon Jonathan
    British

    Registered addresses and corresponding companies
  • Southall, Simon Jonathan
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 32 Grosvenor Gardens, London, SW1W 0DH

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,077,793 GBP2024-06-30
    Officer
    icon of calendar 2005-06-30 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    58,962 GBP2024-06-30
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -20,476 GBP2024-06-29
    Officer
    icon of calendar 2009-02-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    XX (LONDON) LIMITED - 2009-08-20
    DRUCE (LONDON) LIMITED - 2009-05-08
    icon of address 32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -132,580 GBP2024-06-29
    Officer
    icon of calendar 2009-07-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 32 Grosvenor Gardens, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    168,232 GBP2024-06-29
    Officer
    icon of calendar 2009-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    646,516 GBP2024-06-29
    Officer
    icon of calendar 2003-04-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 32 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,273 GBP2024-06-30
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MING ASSOCIATES LIMITED - 2014-07-09
    icon of address 32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,100 GBP2023-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-27 ~ dissolved
    IIF 19 - Director → ME
  • 11
    icon of address 130 Pritchett Street, Birmingham, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,147,233 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 23 - Director → ME
  • 12
    SPRINGDAY FIVE LIMITED - 2007-07-24
    icon of address 32 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -416,760 GBP2016-03-31
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 22 - Director → ME
  • 13
    Company number 05102169
    Non-active corporate
    Officer
    icon of calendar 2004-04-15 ~ now
    IIF 28 - Secretary → ME
Ceased 14
  • 1
    icon of address Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,184,561 EUR2024-12-31
    Officer
    icon of calendar 2009-02-23 ~ 2009-02-23
    IIF 10 - Director → ME
  • 2
    CHANCELANE LIMITED - 1999-11-24
    icon of address C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,684,314 GBP2024-03-24
    Officer
    icon of calendar 1999-10-26 ~ 2003-10-23
    IIF 32 - Secretary → ME
  • 3
    icon of address C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1993-08-09 ~ 2003-10-23
    IIF 29 - Secretary → ME
  • 4
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1991-08-19
    IIF 25 - Director → ME
  • 5
    THE GLOBAL WINGS LIMITED - 2005-09-05
    icon of address Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2009-06-30
    IIF 16 - Director → ME
  • 6
    icon of address 32 Grosvenor Gardens, Belgravia, London
    Liquidation Corporate
    Officer
    icon of calendar 2002-05-21 ~ 2010-09-20
    IIF 13 - Director → ME
  • 7
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-09-28 ~ 1994-04-01
    IIF 33 - Secretary → ME
  • 8
    HONEYSUCKLE PROPERTY INVESTMENT LIMITED - 2010-06-15
    icon of address 73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,454,398 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-10-22
    IIF 20 - Director → ME
  • 9
    icon of address 32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    593 GBP2024-04-30
    Officer
    icon of calendar 2004-04-16 ~ 2008-07-28
    IIF 31 - Secretary → ME
  • 10
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    icon of address 31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-08-19
    IIF 27 - Director → ME
  • 11
    icon of address C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,201 GBP2024-03-31
    Officer
    icon of calendar 2005-08-09 ~ 2005-08-17
    IIF 30 - Secretary → ME
  • 12
    icon of address Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    675,330 GBP2024-12-31
    Officer
    icon of calendar 2004-06-29 ~ 2016-03-17
    IIF 18 - Director → ME
  • 13
    SPRINGDAY FIVE LIMITED - 2007-07-24
    icon of address 32 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -416,760 GBP2016-03-31
    Officer
    icon of calendar 2008-09-12 ~ 2009-02-27
    IIF 21 - Director → ME
  • 14
    icon of address 172 Edmund Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-08-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.