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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

Southall, James Henry

    Related profiles found in government register
  • Southall, James Henry
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Boothfields, Knutsford, Cheshire, WA16 8JU, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 6
    • 15, Colstone Close, Wilmslow, Cheshire, SK9 2TF, United Kingdom

      IIF 7
  • Southall, James Henry
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Omega Court, 368 Cemetery Road, Sheffield, S11 8FT, United Kingdom

      IIF 8
  • Mr James Henry Southall
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Boothfields, Knutsford, Cheshire, WA16 8JU, United Kingdom

      IIF 9
  • James Henry Southall
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Boothfields, Knutsford, Cheshire, WA16 8JU, United Kingdom

      IIF 10 IIF 11 IIF 12
    • 35, Boothfields, Knutsford, WA16 8JU, England

      IIF 13
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 14
    • 15, Colstone Close, Wilmslow, Cheshire, SK9 2TF, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    12 NEW STREET LIMITED
    12338050
    54 Manor Park South, Knutsford, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-28 ~ 2020-07-23
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2022-04-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AMBIENT PROPERTY LIMITED
    10412596
    3 Pavillion Way, Lostock Gralam, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 3 - Director → ME
  • 3
    BUILT BY MODE LIMITED
    15022806
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CWAD DEVELOPMENTS LIMITED
    - now 13465208
    CWAD DEVELOPMENTTS LIMITED
    - 2021-07-08 13465208
    C/o Aims Accountants For Business Deanway Technology Park, Manchester Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EDWARD HENRY INVESTMENTS LIMITED
    10535077
    3 Pavillion Way, Lostock Gralam, Northwich, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RESOLUTE INVEST LTD
    12964734
    35 Boothfields, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 7
    RHOS UPPERS LIMITED
    16049310
    Luttrell House, 61 Victoria Park, Colwyn Bay, Conwy, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-10-29 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SMART PROPERTY NORTHWEST LIMITED
    10556629
    Office 3-14, Ivy Business Centre, Crown Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2017-01-10 ~ 2020-04-22
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.