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
Southward, Brian
- British born in February 1974
Southward, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in February 1974
Southward, Brian
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 10
- British company director born in February 1974
Southward, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Southward, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1974
Southward, Brian
Resident in England
Registered addresses and corresponding companiesShip Canal House, 98, King Street, Manchester, M2 4WU, United Kingdom
IIF 27
- British company director born in February 1974
Southward, Brian
Resident in England
Registered addresses and corresponding companies - British director born in February 1974
Southward, Brian
Resident in England
Registered addresses and corresponding companiesFifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 30
- British born in May 1977
Southward, Brian
Resident in England
Registered addresses and corresponding companies7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom
IIF 31
- British director born in May 1977
Southward, Brian
Resident in England
Registered addresses and corresponding companies7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom
IIF 32
- British born in February 1974
Mr Brian Southward
Resident in United Kingdom
Registered addresses and corresponding companies7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
IIF 33
Related profiles found in government register
Offspring entities and appointments
32
- 1
APPELLO HOLDINGS LIMITED
12056759Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-02-20 ~ 2025-01-22IIF 20 - Director → ME - 2PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (23 parents, 2 offsprings)Officer2024-02-20 ~ 2025-01-22IIF 21 - Director → ME
- 3
AUTOLOMOUS LTD
1181072320-22 Wenlock Road, London, EnglandActive Corporate (13 parents)Officer2020-07-24 ~ 2020-08-07IIF 10 - Director → ME - 4
BABBAGE BIDCO LIMITED
14011276Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-02-20 ~ 2025-01-22IIF 15 - Director → ME - 5
BERNERS BIDCO LIMITED
14010847Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-20 ~ 2025-01-22IIF 18 - Director → ME - 6
BILDIFY LIMITED
0852426425 Springfield Road, Teddington, EnglandDissolved Corporate (6 parents)Officer2015-09-01 ~ 2017-09-08IIF 30 - Director → ME - 7
BSDT LIMITED
073506657 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2010-08-19 ~ dissolvedIIF 32 - Director → ME - 8C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-15 ~ nowIIF 6 - Director → ME
- 9C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 4 - Director → ME
- 10
DENOVO HEALTHCARE HOLDINGS LIMITED
16083348C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2024-11-15 ~ nowIIF 8 - Director → ME - 11C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-15 ~ nowIIF 9 - Director → ME
- 12C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-15 ~ nowIIF 5 - Director → ME
- 13
DENOVO NOMINEES LIMITED
16081059C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2024-11-14 ~ nowIIF 7 - Director → ME - 14DENOVO ONE TO ONE LIMITED - now
DENOVO HEALTH PARTNERS LTD
- 2025-06-26 15810674C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-02-28 ~ 2025-06-26IIF 26 - Director → ME - 15
GATES BIDCO LIMITED
14010552Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-02-20 ~ 2025-01-22IIF 17 - Director → ME - 16SURE STUFF LIMITED - 2010-01-28120 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer2013-06-18 ~ 2014-01-29IIF 29 - Director → ME
- 17
IRIS DIGITAL LIMITED
06441304Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (13 parents)Officer2010-06-16 ~ 2010-09-27IIF 13 - Director → ME - 18
IRIS NATION WORLDWIDE LIMITED
05690081Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (20 parents, 17 offsprings)Officer2009-06-18 ~ 2010-09-27IIF 11 - Director → ME - 19
IRIS VENTURES (WORLDWIDE) LIMITED
06923665Third Floor, 10 Queen Street Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2009-06-09 ~ 2010-09-27IIF 12 - Director → ME - 20
JOBS MIDCO 2 LIMITED
14010133Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-02-20 ~ 2025-01-22IIF 19 - Director → ME - 21
LEAN CONSULTING LIMITED
0623878419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-08-31 ~ 2023-09-08IIF 3 - Director → ME - 22
LIFELINE24 LIMITED
08718610Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (10 parents, 6 offsprings)Officer2024-02-20 ~ 2025-01-22IIF 16 - Director → ME - 23
OFFICEPOD LIMITED
04221521Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer2015-07-01 ~ dissolvedIIF 28 - Director → ME - 24
BOB SQUARED LIMITED
- 2020-11-30 073505127 Granard Business Centre, Bunns Lane, Mill Hill, LondonActive Corporate (2 parents)Officer2010-08-19 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25ROBOYO (UK TRADING) LIMITED - now
PROCENSOL CONSULTING LTD
- 2024-04-22 06634805Orion House, 5 Upper St. Martin's Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-11-14 ~ 2023-09-08IIF 22 - Director → ME - 26
ROBOYO BIDCO UK LIMITED
14270830Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-08-02 ~ 2023-09-08IIF 23 - Director → ME - 27
BOOSTER TOPCO LIMITED
- 2021-01-15 12830317Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2020-09-14 ~ 2023-09-08IIF 1 - Director → ME - 28
BOOSTER MIDCO LIMITED
- 2021-01-15 12831705Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-09-14 ~ 2023-09-08IIF 25 - Director → ME - 29
ROBOYO OPUS BIDCO LIMITED
14449620Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-10-28 ~ 2023-09-08IIF 24 - Director → ME - 30
ROBOYO UK LIMITED
12931405Orion House, 5 Upper St Martin's Lane, London, United KingdomActive Corporate (9 parents)Officer2020-10-06 ~ 2023-09-08IIF 2 - Director → ME - 31
TURING MIDCO 1 LIMITED
14009674Oregon House, 19 Queensway, New Milton, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-02-20 ~ 2025-01-22IIF 14 - Director → ME - 32
UNIQUITY GROUP LIMITED
10260161Ship Canal House 98, King Street, Manchester, United KingdomActive Corporate (8 parents)Officer2016-07-04 ~ 2016-10-24IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.