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

Southern, Julie Helen

    Related profiles found in government register
  • Southern, Julie Helen
    British accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL

      IIF 1

    • Aldersley House, Lower Froyle, Alton, Hampshire, GU34 4LL, United Kingdom

      IIF 2

    • Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

      IIF 3
  • Southern, Julie Helen
    British chief financial officer, virgi born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL

      IIF 4
  • Southern, Julie Helen
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Southern, Julie Helen
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL

      IIF 43 IIF 44 IIF 45

    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 46

    • Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 47
  • Southern, Julie Helen
    British financial director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL

      IIF 48
  • Southern, Julie Helen
    British non-executive director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Dunkeld Road, Perth, Perthshire, PH1 5TW

      IIF 49
  • Southern, Julie Helen
    British none born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 50
  • Southern, Julie Helen
    British director

    Registered addresses and corresponding companies

    • Aldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL

      IIF 51
  • Ms Julie Helen Southern
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Aldersley House, Lower Froyle, Alton, GU34 4LL, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 4
  • 1
    Aldersley House, Lower Froyle, Alton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2013-10-21 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2018-09-01 ~ now
    IIF 46 - director → ME
  • 3
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 47 - director → ME
  • 4
    Conyers Trust Company (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman Ky1-1111, Cayman Islands
    Corporate (8 parents)
    Officer
    2020-12-03 ~ now
    IIF 50 - director → ME
Ceased 46
  • 1
    A.F.N. PORSCHE (SURREY) LIMITED - 2002-11-21
    EQUALFACIT LIMITED - 1987-08-28
    Bath Road, Calcot, Reading, Berks
    Corporate (3 parents)
    Officer
    1998-12-16 ~ 2000-02-28
    IIF 1 - director → ME
  • 2
    4th-9th Floor, Etiebets Place, 21 Mobolaji Bank Anthony Way, Ikeja, Lagos, Nigeria
    Corporate (10 parents)
    Officer
    2005-09-28 ~ 2008-03-31
    IIF 4 - director → ME
  • 3
    BALES TOURS LIMITED - 1998-07-07
    BALES TRAVEL LIMITED - 1982-11-01
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2011-04-13
    IIF 12 - director → ME
  • 4
    47 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2007-07-06 ~ 2013-05-10
    IIF 45 - director → ME
  • 5
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 18 - director → ME
  • 6
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2011-04-13
    IIF 35 - director → ME
  • 7
    CINEWORLD UK LIMITED - 2006-05-17
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved corporate
    Officer
    2015-05-26 ~ 2019-05-15
    IIF 6 - director → ME
  • 8
    DFS FURNITURE HOLDINGS LIMITED - 2010-07-29
    DIAMOND BIDCO LIMITED - 2010-07-29
    1 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2015-03-11
    IIF 39 - director → ME
  • 9
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2019-03-29
    IIF 41 - director → ME
  • 10
    DIAMOND HOLDCO 5 LIMITED - 2010-11-30
    DIAMOND HOLDCO 4 LIMITED - 2010-04-27
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-02 ~ 2015-03-11
    IIF 40 - director → ME
  • 11
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2018-08-01 ~ 2023-02-09
    IIF 42 - director → ME
  • 12
    47 Esplanade, St. Helier, Jersey
    Corporate (6 parents)
    Officer
    2007-07-06 ~ 2013-05-10
    IIF 44 - director → ME
  • 13
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 29 - director → ME
  • 14
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-07 ~ 2013-05-10
    IIF 36 - director → ME
  • 15
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 15 - director → ME
  • 16
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-07 ~ 2011-04-13
    IIF 38 - director → ME
  • 17
    Bath Road, Calcot, Reading, Berks
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-11-18 ~ 2000-02-28
    IIF 48 - director → ME
  • 18
    Bath Road, Calcot, Reading
    Corporate (3 parents)
    Officer
    1999-02-01 ~ 2000-02-28
    IIF 5 - director → ME
  • 19
    A.F.N. LIMITED - 2002-11-21
    Bath Road, Calcot, Reading, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-08-19 ~ 2000-02-28
    IIF 43 - director → ME
    1996-08-19 ~ 2000-02-28
    IIF 51 - secretary → ME
  • 20
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 19 - director → ME
  • 21
    RENTOKIL INITIAL 2005 PLC - 2005-06-21
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2014-07-21 ~ 2023-05-10
    IIF 3 - director → ME
  • 22
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 16 - director → ME
  • 23
    STAGECOACH GROUP PLC - 2022-10-17
    STAGECOACH HOLDINGS PLC - 2001-08-31
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2016-10-07 ~ 2018-08-31
    IIF 49 - director → ME
  • 24
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 10 - director → ME
  • 25
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 37 - director → ME
  • 26
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2012-04-01
    IIF 32 - director → ME
  • 27
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2012-04-01
    IIF 22 - director → ME
  • 28
    66 Porchester Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-10-28 ~ 2012-04-01
    IIF 33 - director → ME
  • 29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-28 ~ 2012-04-01
    IIF 24 - director → ME
  • 30
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-07 ~ 2011-07-01
    IIF 8 - director → ME
  • 31
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-07 ~ 2013-05-10
    IIF 30 - director → ME
  • 32
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 7 offsprings)
    Officer
    2001-06-07 ~ 2013-05-10
    IIF 7 - director → ME
  • 33
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-07 ~ 2013-05-10
    IIF 25 - director → ME
  • 34
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-07 ~ 2013-05-10
    IIF 23 - director → ME
  • 35
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2013-05-10
    IIF 26 - director → ME
  • 36
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 20 - director → ME
  • 37
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 11 - director → ME
  • 38
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 13 - director → ME
  • 39
    FAST TRACK HOLIDAYS LIMITED - 2009-06-15
    FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
    BRAYTREND LIMITED - 2000-10-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-08 ~ 2011-04-13
    IIF 17 - director → ME
  • 40
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents)
    Officer
    2001-11-29 ~ 2011-04-13
    IIF 14 - director → ME
  • 41
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (16 parents, 2 offsprings)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 31 - director → ME
  • 42
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 21 - director → ME
  • 43
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 28 - director → ME
  • 44
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 27 - director → ME
  • 45
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 9 - director → ME
  • 46
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-29 ~ 2013-05-10
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.