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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

Southall, Simon Jonathan

    Related profiles found in government register
  • Southall, Simon Jonathan
    British

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

    Registered addresses and corresponding companies
    • Grove Park House, Hampton-on-the-hill, Warwick, Warwickshire, CV35 8RF

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

    Registered addresses and corresponding companies
    • Grove Park House, Hampton-on-the-hill, Warwick, Warwickshire, CV35 8RF

      IIF 8 IIF 9
  • Southall, Simon Jonathan
    British born in March 1955

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    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
    2005-06-30 ~ now
    IIF 16 - Director → ME
  • 2
    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
    2025-01-14 ~ now
    IIF 10 - Director → ME
  • 3
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -20,476 GBP2024-06-29
    Officer
    2009-02-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - 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
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -132,580 GBP2024-06-29
    Officer
    2009-07-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    32 Grosvenor Gardens, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    168,232 GBP2024-06-29
    Officer
    2009-02-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 6
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    646,516 GBP2024-06-29
    Officer
    2003-04-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 7
    32 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,273 GBP2024-06-30
    Officer
    2020-08-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 8
    32 Grosvenor Gardens, London, Sw1w Odh
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    MING ASSOCIATES LIMITED - 2014-07-09
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,100 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 10
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 11
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-27 ~ dissolved
    IIF 24 - Director → ME
  • 12
    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
    2024-10-29 ~ now
    IIF 17 - Director → ME
  • 13
    SPRINGDAY FIVE LIMITED - 2007-07-24
    32 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -416,760 GBP2016-03-31
    Officer
    2013-01-15 ~ dissolved
    IIF 27 - Director → ME
Ceased 14
  • 1
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,184,561 EUR2024-12-31
    Officer
    2009-02-23 ~ 2009-02-23
    IIF 19 - Director → ME
  • 2
    CHANCELANE LIMITED - 1999-11-24
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,684,314 GBP2024-03-24
    Officer
    1999-10-26 ~ 2003-10-23
    IIF 5 - Secretary → ME
  • 3
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-08-09 ~ 2003-10-23
    IIF 2 - Secretary → ME
  • 4
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    31 Homer Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-08-19
    IIF 8 - Director → ME
  • 5
    THE GLOBAL WINGS LIMITED - 2005-09-05
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-08 ~ 2009-06-30
    IIF 22 - Director → ME
  • 6
    32 Grosvenor Gardens, Belgravia, London
    Liquidation Corporate
    Officer
    2002-05-21 ~ 2010-09-20
    IIF 20 - Director → ME
  • 7
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    1993-09-28 ~ 1994-04-01
    IIF 6 - Secretary → ME
  • 8
    HONEYSUCKLE PROPERTY INVESTMENT LIMITED - 2010-06-15
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,454,398 GBP2024-12-31
    Officer
    ~ 1992-10-22
    IIF 25 - Director → ME
  • 9
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    593 GBP2024-04-30
    Officer
    2004-04-16 ~ 2008-07-28
    IIF 4 - Secretary → ME
  • 10
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    ~ 1991-08-19
    IIF 7 - Director → ME
  • 11
    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
    2005-08-09 ~ 2005-08-17
    IIF 3 - Secretary → ME
  • 12
    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
    2004-06-29 ~ 2016-03-17
    IIF 23 - Director → ME
  • 13
    SPRINGDAY FIVE LIMITED - 2007-07-24
    32 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -416,760 GBP2016-03-31
    Officer
    2008-09-12 ~ 2009-02-27
    IIF 26 - Director → ME
  • 14
    172 Edmund Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-08-01
    IIF 9 - Director → ME

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