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 United Kingdom
Registered addresses and corresponding companies46, Gillingham Street, London, SW1V 1HU, United Kingdom
IIF 1
- 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 2
- 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 32
- 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 33
- British director born in April 1947
Southall, Ivan James
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 38
- 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
Related profiles found in government register
Offspring entities and appointments
36
- 1
ABSOLUTE INTELLIGENCE ENTERPRISES LIMITED
1671391112 Sandy Ridge, Chislehurst, EnglandActive Corporate (6 parents)Officer2025-09-12 ~ 2025-09-18IIF 16 - Director → ME2025-10-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-12 ~ 2025-11-30IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 2
ABSOLUTE INTELLIGENCE UK LIMITED
1670253812 Sandy Ridge, Chislehurst, EnglandActive Corporate (4 parents)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 - 3
ALL THE JOBS LIMITED
052616665th Floor 215, Great Portland Street, LondonDissolved Corporate (2 parents)Officer2005-04-27 ~ 2011-01-26IIF 34 - Director → ME - 412 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (6 parents)Officer2022-04-01 ~ dissolvedIIF 14 - Director → ME
- 5
COACTIVATE UK LIMITED
1671252712 Sandy Ridge, Chislehurst, EnglandActive Corporate (4 parents)Officer2025-09-11 ~ nowIIF 7 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 61 Vincent Square, LondonDissolved Corporate (2 parents)Officer2006-03-31 ~ 2009-01-31IIF 37 - Director → ME2006-03-31 ~ 2009-01-31IIF 53 - 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 19 - Director → ME2007-06-30 ~ 2009-01-31IIF 50 - Secretary → ME - 8DIRECT EXCELLENCE LIMITED - now30 Percy Street, LondonDissolved Corporate (15 parents)Officer2000-05-08 ~ 2008-09-29IIF 24 - Director → ME2000-12-15 ~ 2008-09-29IIF 42 - Secretary → ME
- 9
CONSUMER COLLECTIVE LIMITED
- 2001-07-30 042323411 Vincent Square, LondonDissolved Corporate (1 parent)Officer2001-06-11 ~ 2009-01-31IIF 23 - Director → ME2001-06-11 ~ 2009-01-31IIF 46 - Secretary → ME - 10
ENERGYBID LIMITED
145696152a Connaught Avenue, London, United KingdomActive Corporate (7 parents)Officer2023-04-25 ~ 2026-02-05IIF 13 - Director → ME - 11
EVERYINVESTOR LIMITED
04464516Cambridge House, 27 Cambridge Park, LondonDissolved Corporate (11 parents)Officer2002-06-21 ~ 2008-11-11IIF 40 - Secretary → ME - 12
HOW GREEN ARE YOU? LIMITED
0699675846 Gillingham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-08-20 ~ 2010-01-20IIF 18 - Director → ME2010-04-20 ~ dissolvedIIF 31 - 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(before 1991-08-22) ~ 2000-04-28IIF 39 - Secretary → ME - 14SPEED 2039 LIMITED - 1991-11-07Talbot House, Talbot Street, NottinghamDissolved Corporate (1 parent)Officer1997-12-12 ~ 2001-02-08IIF 35 - Director → ME
- 15BDBCO NO.840 LIMITED - 2008-10-0912 Sandy Ridge, Chislehurst, EnglandActive Corporate (8 parents, 6 offsprings)Officer2008-10-20 ~ nowIIF 5 - Director → ME
- 16
PUBLISHING HOLDINGS PLC
- 1988-09-02 01714446The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamActive Corporate (29 parents)Officer(before 1991-06-14) ~ 1993-09-10IIF 44 - Secretary → ME - 17
LESTIR INVESTMENTS LIMITED
1474420512 Sandy Ridge, Chislehurst, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-21 ~ 2023-04-03IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 1812 Sandy Ridge, Chislehurst, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-03-08 ~ 2024-09-30IIF 15 - Director → MEPerson with significant control2022-03-08 ~ 2022-04-08IIF 60 - Has significant influence or control → OE
- 1912 Sandy Ridge, Chislehurst, Kent, United KingdomActive Corporate (5 parents)Officer2023-10-31 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-31 ~ 2023-11-23IIF 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
- 20
MARKETING CHANCES LIMITED
1133329012 Sandy Ridge, Chislehurst, United KingdomDissolved Corporate (1 parent)Officer2018-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-10 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 21
MY PROPERTY SPY LIMITED
0602389346 Gillingham Street, LondonDissolved Corporate (6 parents)Officer2009-10-30 ~ 2009-12-07IIF 20 - Director → ME2010-12-14 ~ dissolvedIIF 28 - Director → ME - 22
MYOFFERS TRUSTEES LIMITED
1183898312 Sandy Ridge, Chislehurst, EnglandActive Corporate (3 parents)Officer2019-02-21 ~ nowIIF 10 - 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 33 - Director → ME2002-04-25 ~ 2008-11-11IIF 51 - 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 1 - Director → MEPerson with significant control2018-05-24 ~ 2019-06-03IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 25
NUTUNCX.UK LTD
1491386412 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2023-06-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 26
OK-MAIL LIMITED
0392863846 Gillingham Street, LondonDissolved Corporate (8 parents)Officer2000-05-08 ~ 2009-12-10IIF 25 - Director → ME2011-02-24 ~ dissolvedIIF 30 - Director → ME2000-12-15 ~ 2009-12-10IIF 41 - Secretary → ME - 27DRAKEMORE LIMITED - 1999-09-1012 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (13 parents)Officer2005-08-19 ~ 2009-12-10IIF 26 - Director → ME2005-08-19 ~ 2009-12-10IIF 52 - Secretary → ME
- 28
QUIZFACTOR LIMITED
0741764012 Sandy Ridge, Chislehurst, EnglandDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 29 - 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 21 - Director → ME2007-01-31 ~ 2008-11-03IIF 48 - Secretary → ME - 30
REAL WORLD CUSTOMER EXPERIENCE LIMITED
0580063430 St James's Street, LondonDissolved Corporate (2 parents)Officer2007-01-31 ~ 2008-11-03IIF 22 - Director → ME2007-01-31 ~ 2008-11-03IIF 47 - Secretary → ME - 31
SMART-QUOTES LIMITED
04269873Cambridge House, 27 Cambridge Park, LondonDissolved Corporate (1 parent)Officer2006-07-28 ~ 2008-11-11IIF 36 - Director → ME2006-07-28 ~ 2008-11-11IIF 54 - Secretary → ME - 3212 Sandy Ridge, Chislehurst, EnglandActive Corporate (9 parents, 4 offsprings)Officer2010-12-17 ~ nowIIF 8 - Director → ME2000-05-08 ~ 2009-12-10IIF 11 - Director → ME2000-12-15 ~ 2009-12-10IIF 45 - 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 43 - 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 27 - Director → ME2007-01-31 ~ 2008-11-03IIF 49 - Secretary → ME
- 35
ABSOLUTE INTELLIGENCE CALL CENTRE LIMITED
- 2025-10-16 1670223912 Sandy Ridge, Chislehurst, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 36
VIP COMPETITIONS LIMITED
0907231046 Gillingham Street, LondonDissolved Corporate (2 parents)Officer2014-06-05 ~ dissolvedIIF 2 - Director → ME
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