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
Southern, Julie Helen
- British born in December 1959
Southern, Julie Helen
Resident in England
Registered addresses and corresponding companiesAldersey House, Lower Froyle, Alton, Hampshire, GU34 4LL
IIF 1 IIF 2 IIF 3 (more)(less)Aldersley House, Lower Froyle, Alton, Hampshire, GU34 4LL, United Kingdom
IIF 98th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
IIF 10Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
IIF 11The Office, Manor Royal, Crawley, West Sussex, RH10 9NU
IIF 12 IIF 13 IIF 14 (more)(less)1 Rockingham Way, Redhouse Interchange, Adwick Le Street, Doncaster, South Yorkshire, DN6 7NA
IIF 441 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA
IIF 45 IIF 46Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
IIF 47Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
IIF 48Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, United Kingdom
IIF 49
- British non-executive director born in December 1959
Southern, Julie Helen
Resident in England
Registered addresses and corresponding companies10 Dunkeld Road, Perth, Perthshire, PH1 5TW
IIF 50
- British born in December 1959
Southern, Julie Helen
Resident in United Kingdom
Registered addresses and corresponding companiesProfile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
IIF 51
- British Registered addresses and corresponding companies
Southern, Julie Helen
- British born in December 1959
Ms Julie Helen Southern
Resident in England
Registered addresses and corresponding companiesAldersley House, Lower Froyle, Alton, GU34 4LL, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
52
- 1SMARTAVID LIMITED - 1987-08-28Bath Road, Calcot, Reading, BerkshireDissolved Corporate (13 parents)Officer1997-05-29 ~ 2000-02-28IIF 1 - Director → ME
- 2AFN LIMITED - now
A.F.N. PORSCHE (SURREY) LIMITED
- 2002-11-21 02125354EQUALFACIT LIMITED - 1987-08-28Bath Road, Calcot, Reading, BerksActive Corporate (18 parents)Officer1998-12-16 ~ 2000-02-28IIF 2 - Director → ME - 3
AIR NIGERIA DEVELOPMENT LTD
FC0262464th-9th Floor, Etiebets Place, 21 Mobolaji Bank Anthony Way, Ikeja, Lagos, NigeriaActive Corporate (17 parents)Officer2005-09-28 ~ 2008-03-31IIF 7 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30BALES TOURS LIMITED - 1998-07-07BALES TRAVEL LIMITED - 1982-11-0125 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2009-12-14 ~ 2011-04-13IIF 17 - Director → ME - 5
BUG LEASING LIMITED
FC02736547 Esplanade, St. Helier, JerseyConverted / Closed Corporate (11 parents)Officer2007-07-06 ~ 2013-05-10IIF 6 - Director → ME - 6
CAMPDEN SECURITIES LIMITED
02826552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-3025 Farringdon Street, LondonDissolved Corporate (21 parents)Officer2001-11-29 ~ 2013-05-10IIF 23 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13SKYROSE FIELDS LIMITED - 1988-09-2225 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2001-11-29 ~ 2011-04-13IIF 40 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2023-07-31
Administration ended on 2024-07-03CINEWORLD UK LIMITED - 2006-05-17JAD 1 LIMITED - 2004-10-06AUGUSTUS 2 LIMITED - 2004-08-24Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2015-05-26 ~ 2019-05-15IIF 10 - Director → ME - 9DIAMOND BIDCO LIMITED - 2010-07-29DFS FURNITURE HOLDINGS LIMITED - 2010-07-291 Rockingham Way Redhouse Interchange, Adwick Le Street, Doncaster, South YorkshireActive Corporate (19 parents, 1 offspring)Officer2015-02-02 ~ 2015-03-11IIF 44 - Director → ME
- 101 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South YorkshireActive Corporate (25 parents, 1 offspring)Officer2015-02-03 ~ 2019-03-29IIF 46 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-10
Dissolved on 2016-10-26DIAMOND HOLDCO 5 LIMITED - 2010-11-30DIAMOND HOLDCO 4 LIMITED - 2010-04-2715 Canada Square, LondonDissolved Corporate (13 parents)Officer2015-02-02 ~ 2015-03-11IIF 45 - Director → ME - 12
EASYJET PLC
03959649Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (62 parents, 4 offsprings)Officer2018-08-01 ~ 2023-02-09IIF 48 - Director → ME - 13
FIT LEASING LIMITED
FC02679947 Esplanade, St. Helier, JerseyActive Corporate (17 parents)Officer2007-07-06 ~ 2013-05-10IIF 5 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13VIRGIN ATLANTIC LIMITED - 2000-04-28EUROMIND LIMITED - 1998-08-2625 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2001-11-29 ~ 2013-05-10IIF 34 - Director → ME - 15
GREENART LIMITED
03587396Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-1325 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2001-06-07 ~ 2013-05-10IIF 41 - Director → ME - 16
HILBRE (UK) LTD
08739930Aldersley House, Lower Froyle, Alton, HampshireDissolved Corporate (2 parents)Officer2013-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-21 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JUNOPART LIMITED
02975806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-08-109th Floor 25 Farringdon Street, LondonDissolved Corporate (22 parents)Officer2001-11-29 ~ 2013-05-10IIF 20 - Director → ME - 18OCADO GROUP LIMITED - 2010-06-23Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United KingdomActive Corporate (38 parents, 11 offsprings)Officer2018-09-01 ~ nowIIF 47 - Director → ME
- 19
OPENRIDE LIMITED
03733202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-3025 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2001-06-07 ~ 2011-04-13IIF 43 - Director → ME - 20
PORSCHE CARS GREAT BRITAIN LIMITED
00861097Bath Road, Calcot, Reading, BerksActive Corporate (40 parents, 2 offsprings)Officer1996-11-18 ~ 2000-02-28IIF 8 - Director → ME - 21
PORSCHE FINANCIAL SERVICES GREAT BRITAIN LIMITED
03708834Bath Road, Calcot, ReadingActive Corporate (29 parents)Officer1999-02-01 ~ 2000-02-28IIF 3 - Director → ME - 22
- 23
PUBLIC EYE PROMOTIONS LIMITED
02652753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-079th Floor 25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2001-11-29 ~ 2013-05-10IIF 24 - Director → ME - 24
REFERENCE SITES LIMITED
04478410Westport House, Bentley, HampshireDissolved Corporate (4 parents)Officer2003-01-10 ~ dissolvedIIF 52 - Secretary → ME - 25RENTOKIL INITIAL 2005 PLC - 2005-06-21Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (42 parents, 3 offsprings)Officer2014-07-21 ~ 2023-05-10IIF 11 - Director → ME
- 26HEALTH MEDIA GROUP PLC - 2003-11-10INTERNET DIRECT PLC - 2001-08-13Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United KingdomActive Corporate (36 parents, 24 offsprings)Officer2022-07-27 ~ 2025-12-31IIF 49 - Director → ME
- 27Conyers Trust Company (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman Ky1-1111, Cayman IslandsActive Corporate (12 parents)Officer2020-12-03 ~ nowIIF 51 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-3025 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2001-11-29 ~ 2013-05-10IIF 21 - Director → ME - 29STAGECOACH GROUP LIMITED - nowSTAGECOACH HOLDINGS PLC - 2001-08-31STAGE-COACH (HOLDINGS) LIMITED - 1991-09-2710 Dunkeld Road, Perth, Perthshire, United KingdomActive Corporate (44 parents, 6 offsprings)Officer2016-10-07 ~ 2018-08-31IIF 50 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-11
Dissolved on 2018-04-11REYNARD AVIATION LIMITED
- 2012-03-09 0346264025 Farringdon Street, LondonDissolved Corporate (42 parents)Officer2001-11-29 ~ 2013-05-10IIF 15 - Director → ME - 31
- 32
VAL TRADEMARK FIVE LIMITED
05150761The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-10-28 ~ 2012-04-01IIF 37 - Director → ME - 33
VAL TRADEMARK FOUR LIMITED
05150757The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (18 parents)Officer2004-10-28 ~ 2012-04-01IIF 27 - Director → ME - 34
VAL TRADEMARK THREE LIMITED
0515074166 Porchester Road, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2004-10-28 ~ 2012-04-01IIF 38 - Director → ME - 35
VAL TRADEMARK TWO LIMITED
05150721Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-10-28 ~ 2012-04-01IIF 29 - Director → ME - 36
VIRGAIR LIMITED
02871331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2019-04-309th Floor 25 Farringdon Street, LondonDissolved Corporate (34 parents)Officer2001-06-07 ~ 2011-07-01IIF 13 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30RELAXTOWN LIMITED - 1989-11-2725 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2001-06-07 ~ 2013-05-10IIF 35 - Director → ME - 38RITTER PUBLIC LIMITED COMPANY - 1984-05-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (77 parents, 8 offsprings)Officer2001-06-07 ~ 2013-05-10IIF 12 - Director → ME
- 39
VIRGIN ATLANTIC CONSOL LIMITED
03273533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-079th Floor 25 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2001-06-07 ~ 2013-05-10IIF 30 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07VOGUESHAW LIMITED - 1989-03-079th Floor 25 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2001-06-07 ~ 2013-05-10IIF 28 - Director → ME - 41
VIRGIN ATLANTIC FOUNDATION
04684704Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Dissolved on 2026-01-07C/o Rrs Department, 45 Gresham Street, LondonDissolved Corporate (26 parents)Officer2003-03-03 ~ 2013-05-10IIF 31 - Director → ME - 42VIRGIN ATLANTIC TWO LIMITED - nowBARFORD SERVICES LIMITED - 2000-04-28Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (71 parents, 2 offsprings)Officer2001-11-29 ~ 2013-05-10IIF 25 - Director → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07URBELL LIMITED - 1985-10-219th Floor 25 Farringdon Street, LondonDissolved Corporate (35 parents)Officer2001-11-29 ~ 2013-05-10IIF 16 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07FLORARIDE LIMITED - 1989-04-199th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2001-11-29 ~ 2013-05-10IIF 18 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2017-11-30FAST TRACK HOLIDAYS LIMITED
- 2009-06-15 04067240FAST-TRACK HOLIDAYS LIMITED - 2002-11-27BRAYTREND LIMITED - 2000-10-2325 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2007-10-08 ~ 2011-04-13IIF 22 - Director → ME - 46VIRGIN ATLANTIC LINE LIMITED - 1985-11-06AVIDREAD LIMITED - 1985-06-26Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (71 parents)Officer2001-11-29 ~ 2011-04-13IIF 19 - Director → ME
- 47VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08STRAPMERE LIMITED - 1988-11-09Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (75 parents, 4 offsprings)Officer2001-11-29 ~ 2013-05-10IIF 36 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-02-07BLADEHIDE LIMITED - 1999-01-089th Floor 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2001-11-29 ~ 2013-05-10IIF 26 - Director → ME - 49MAYFLY UK LIMITED - 2000-08-15Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United KingdomActive Corporate (21 parents)Officer2001-11-29 ~ 2013-05-10IIF 33 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-08-09SPINSTORE LIMITED - 1991-04-269th Floor 25 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2001-11-29 ~ 2013-05-10IIF 32 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2016-12-13OARFISH LIMITED - 1987-07-2025 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2001-11-29 ~ 2013-05-10IIF 14 - Director → ME - 52
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2019-09-2625 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2001-11-29 ~ 2013-05-10IIF 39 - Director → ME
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