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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southern, Mark Peter

child relation
Offspring entities and appointments 21
  • 1
    21 SEYMOUR STREET LIMITED
    - now 02953826
    REFAL 438 LIMITED - 1995-01-11
    Active Corporate (19 parents)
    Officer
    2018-05-25 ~ 2021-06-30
    IIF 8 - Director → ME
  • 2
    BERKELEY STREET NOMINEES LIMITED
    - now 06073998
    TYROLESE (610) LIMITED - 2007-02-19
    Active Corporate (27 parents)
    Officer
    2016-02-20 ~ 2021-06-30
    IIF 7 - Director → ME
  • 3
    BROADLAND LP GP LIMITED
    - now 04560431
    DE FACTO 1022 LIMITED
    - 2002-12-13 04560431 04782826... (more)
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2005-04-15
    IIF 20 - Director → ME
  • 4
    BROADLAND NOMINEES LIMITED
    - now 04560436
    DE FACTO 1023 LIMITED
    - 2002-12-13 04560436 07814364... (more)
    Liquidation Corporate (15 parents)
    Officer
    2002-12-06 ~ 2005-04-15
    IIF 15 - Director → ME
  • 5
    BROADLAND PARK MANAGEMENT COMPANY LIMITED
    03417975
    Active Corporate (24 parents)
    Officer
    2002-07-15 ~ 2004-12-31
    IIF 17 - Director → ME
  • 6
    CBRE INVESTMENT MANAGEMENT LIMITED - now
    CBRE GLOBAL INVESTORS LIMITED - 2021-09-22
    CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10
    CB RICHARD ELLIS INVESTORS LIMITED
    - 2011-11-02 03805106 04141833... (more)
    ATLANTIC FUND MANAGEMENT LIMITED
    - 2003-07-23 03805106
    CONTINENTAL SHELF 130 LIMITED - 1999-11-17
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2002-01-11 ~ 2004-03-31
    IIF 18 - Director → ME
  • 7
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-10-22 ~ 2021-09-30
    IIF 2 - Director → ME
  • 8
    LOTHBURY INVESTMENT MANAGEMENT LIMITED - now
    KBC ASSET MANAGEMENT (UK) LIMITED
    - 2010-06-02 04185370
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2004-03-31 ~ 2006-06-30
    IIF 16 - Director → ME
  • 9
    NWM PROPERTY ADVISORY LIMITED
    - now 01836618
    COUNTY NATWEST PROPERTY LIMITED
    - 1993-05-14 01836618
    COUNTY PROPERTY ADVISORY SERVICES LIMITED
    - 1987-06-01 01836618
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-03-13) ~ 1993-05-24
    IIF 21 - Director → ME
  • 10
    PORTMAN INVESTMENTS (FARNHAM) LIMITED
    - now 03662544
    REGALGOAL LIMITED - 1998-12-29
    Dissolved Corporate (21 parents)
    Officer
    2007-10-22 ~ 2009-12-07
    IIF 1 - Director → ME
  • 11
    PORTMAN SETTLED ESTATES LIMITED
    - now 01055334
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    Active Corporate (27 parents)
    Officer
    2007-11-20 ~ 2021-06-30
    IIF 5 - Director → ME
  • 12
    RICHMOUNT MANAGEMENT LIMITED - now
    CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED
    - 2004-09-20 02427411
    ATLANTIC RICHMOUNT LIMITED
    - 2003-07-23 02427411
    RICHMOUNT MANAGEMENT LIMITED - 2001-10-30
    LASER RICHMOUNT LIMITED - 1993-07-23
    SAFESTACK LIMITED - 1989-12-14
    Dissolved Corporate (36 parents)
    Officer
    2001-11-14 ~ 2004-03-31
    IIF 19 - Director → ME
  • 13
    SEYMOUR STREET NOMINEES LIMITED
    - now 01711120
    REFAL 71 LIMITED - 1983-09-21
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-02-20 ~ 2021-06-30
    IIF 4 - Director → ME
  • 14
    THE PORTMAN ESTATE (PRIMARY) LIMITED - now
    THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED
    - 2024-07-08 09967998 09968310... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 14 - Director → ME
  • 15
    THE PORTMAN ESTATE MANAGEMENT (FIVE) LIMITED
    09968310 09967998... (more)
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 11 - Director → ME
  • 16
    THE PORTMAN ESTATE MANAGEMENT (FOUR) LIMITED
    09967992 09968310... (more)
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 9 - Director → ME
  • 17
    THE PORTMAN ESTATE MANAGEMENT (SIX) LIMITED
    09968320 09968310... (more)
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 10 - Director → ME
  • 18
    THE PORTMAN ESTATE MANAGEMENT (THREE) LIMITED
    09967860 09968310... (more)
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 12 - Director → ME
  • 19
    THE PORTMAN ESTATE MANAGEMENT (TWO) LIMITED
    09968303 09967998... (more)
    Active Corporate (6 parents)
    Officer
    2016-01-25 ~ 2021-06-30
    IIF 13 - Director → ME
  • 20
    THE PORTMAN ESTATE NOMINEES (ONE) LIMITED
    - now 05175327 05175370
    TYROLESE (558) LIMITED - 2004-07-20
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-02-20 ~ 2021-06-30
    IIF 3 - Director → ME
  • 21
    THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
    - now 05175370 05175327
    TYROLESE (559) LIMITED - 2004-07-20
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2016-02-20 ~ 2021-06-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.