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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 Liam Rafael Southwood

    Related profiles found in government register
  • Mr Liam Rafael Southwood
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 1
    • icon of address 93, Tabernacle Street, London, EC2A 4BA, United Kingdom

      IIF 2
  • Southwood, Liam Rafael
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16c Loraine Road, London, N7 6EZ

      IIF 3 IIF 4
    • icon of address 23s Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TG, United Kingdom

      IIF 5
  • Southwood, Liam Rafael
    British it consultant

    Registered addresses and corresponding companies
    • icon of address 16c Loraine Road, London, N7 6EZ

      IIF 6
  • Southwood, Liam
    Australian,british director born in November 1967

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address 93, Tabernacle Street, London, EC2A 4BA, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 93 Tabernacle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,692 GBP2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    icon of address 23s Alderley Park Congleton Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    241 GBP2022-02-28
    Officer
    icon of calendar 2019-02-22 ~ 2023-02-17
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-22 ~ 2023-02-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 86-90 Paul Street 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,905,253 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2004-12-16 ~ 2022-09-15
    IIF 3 - Director → ME
    icon of calendar 2003-10-29 ~ 2022-09-15
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2022-09-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.