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

Mr Andrew George Southern

    Related profiles found in government register
  • Mr Andrew George Southern
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew George Souther
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 15
  • Andrew Southern
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 16
  • Mr Andrew George Southern
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Andrew George Southern
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 35
  • Southern, Andrew George
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Savile Row, London, W1S 3PN, United Kingdom

      IIF 36

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 37
  • Southern, Andrew George
    British company ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 38 IIF 39
  • Southern, Andrew George
    British consultancy born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 40
  • Southern, Andrew George
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 66

    • 5, Corringway, London, NW11 7ED, England

      IIF 67

    • 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Southern, Andrew George
    British property developer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Conduit Street, London, W1S 2DJ, United Kingdom

      IIF 71 IIF 72
  • Southern, Andrew George
    British real estate developer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British real estate development born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, United Kingdom, NW11 8NA

      IIF 76
  • Southern, Andrew George
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Coringway, London, NW11 7ED, United Kingdom

      IIF 77
  • Southern, Andrew George
    British british born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 78
  • Southern, Andrew George
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British company ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 88
  • Southern, Andrew George
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British real estate development born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 130
  • Southern, Andrew

    Registered addresses and corresponding companies

    • 5, Corringway, London, NW11 7ED, England

      IIF 131

    • 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 84
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 89 - director → ME
  • 2
    843 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,266,500 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 105 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 115 - director → ME
  • 4
    C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 65 - director → ME
  • 5
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -147,647 GBP2023-12-31
    Officer
    2022-04-27 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    843 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,417,600 GBP2023-12-31
    Officer
    2019-09-11 ~ now
    IIF 90 - director → ME
  • 7
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-03 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    IIF 84 - director → ME
  • 9
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -314,820 GBP2020-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 71 - director → ME
  • 10
    843 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    18,949 GBP2023-12-31
    Officer
    2021-10-22 ~ now
    IIF 85 - director → ME
  • 11
    HERMES RE LIMITED - 2020-05-07
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 100 - director → ME
  • 12
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 72 - director → ME
  • 14
    843 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    504,368 GBP2023-12-31
    Officer
    2019-07-24 ~ now
    IIF 98 - director → ME
  • 15
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -57,895 GBP2023-12-31
    Officer
    2022-02-10 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2022-09-02 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SOUTHERN GROVE WEST EALING LIMITED - 2024-10-11
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    347,825 GBP2023-12-31
    Officer
    2016-07-08 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    AEOLUS RE LIMITED - 2020-05-28
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Officer
    2019-08-21 ~ dissolved
    IIF 97 - director → ME
  • 20
    SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30
    KRATOS RE LIMITED - 2020-03-11
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-10-04 ~ dissolved
    IIF 96 - director → ME
  • 21
    SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27
    843 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Officer
    2013-07-29 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
  • 22
    PAD 1 LTD
    - now
    SKYTOWER LTD - 2007-06-05
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 43 - director → ME
  • 23
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-13 ~ dissolved
    IIF 112 - director → ME
  • 24
    ZEUS RE LIMITED - 2020-02-14
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -368,882 GBP2023-12-31
    Officer
    2019-10-04 ~ dissolved
    IIF 111 - director → ME
  • 25
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-05 ~ dissolved
    IIF 103 - director → ME
  • 26
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-05 ~ dissolved
    IIF 91 - director → ME
  • 27
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-01 ~ dissolved
    IIF 102 - director → ME
  • 28
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 29
    11 Bingham Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 30
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 74 - director → ME
  • 31
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 75 - director → ME
  • 32
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 73 - director → ME
  • 33
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 54 - director → ME
  • 34
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ dissolved
    IIF 63 - director → ME
  • 35
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    514,325 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 123 - director → ME
  • 36
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -498,704 GBP2019-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 53 - director → ME
  • 37
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 60 - director → ME
  • 38
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 50 - director → ME
  • 39
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 55 - director → ME
  • 40
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,405 GBP2020-12-31
    Officer
    2018-09-29 ~ dissolved
    IIF 125 - director → ME
  • 41
    SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06
    HYPNOS RE LIMITED - 2020-03-11
    843 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -247,783 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 109 - director → ME
  • 42
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    823,547 GBP2021-12-31
    Officer
    2018-01-08 ~ dissolved
    IIF 78 - director → ME
  • 43
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-19 ~ now
    IIF 116 - director → ME
  • 44
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-08 ~ now
    IIF 124 - director → ME
  • 45
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -260,969 GBP2019-12-31
    Officer
    2019-02-14 ~ dissolved
    IIF 61 - director → ME
  • 46
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 48 - director → ME
  • 47
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-03 ~ now
    IIF 113 - director → ME
  • 48
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,399,179 GBP2021-12-31
    Officer
    2018-08-17 ~ dissolved
    IIF 126 - director → ME
  • 49
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -919,468 GBP2023-12-31
    Officer
    2017-09-19 ~ dissolved
    IIF 121 - director → ME
  • 50
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 51
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -514,793 GBP2019-12-31
    Officer
    2019-02-15 ~ dissolved
    IIF 62 - director → ME
  • 52
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -273,215 GBP2023-12-31
    Officer
    2019-01-25 ~ dissolved
    IIF 117 - director → ME
  • 53
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 49 - director → ME
  • 54
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,034 GBP2021-12-31
    Officer
    2017-07-10 ~ dissolved
    IIF 118 - director → ME
  • 55
    SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
    SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-06-01 ~ dissolved
    IIF 88 - director → ME
  • 56
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2016-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 57
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    843 Finchley Road, London
    Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Officer
    2013-07-29 ~ now
    IIF 79 - director → ME
  • 58
    SOUTHERN GROVE REAL ESTATE LIMITED - 2013-08-28
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 76 - director → ME
  • 59
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 60
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300 GBP2023-12-31
    Officer
    2013-07-29 ~ now
    IIF 81 - director → ME
  • 61
    843 Finchley Road, London, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-24 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 62
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    2021-01-04 ~ now
    IIF 110 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 63
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-27 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 64
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 101 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 66
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    87 GBP2021-12-31
    Officer
    2018-10-25 ~ dissolved
    IIF 127 - director → ME
  • 67
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 128 - director → ME
  • 68
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 56 - director → ME
  • 69
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -623,340 GBP2022-12-31
    Officer
    2019-08-07 ~ dissolved
    IIF 107 - director → ME
  • 70
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,199,891 GBP2023-12-31
    Officer
    2016-08-15 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 71
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,006 GBP2021-12-31
    Officer
    2017-06-27 ~ dissolved
    IIF 114 - director → ME
  • 72
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 73
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-18 ~ dissolved
    IIF 64 - director → ME
  • 74
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2018-08-02 ~ now
    IIF 119 - director → ME
    Person with significant control
    2018-08-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 75
    5 Corringway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 40 - director → ME
  • 76
    310 ST. JAMES LIMITED - 2016-02-24
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    2015-07-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 77
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 78
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    2016-11-09 ~ dissolved
    IIF 58 - director → ME
  • 79
    SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24
    PROMETHEUS RE LIMITED - 2020-03-11
    843 Finchley Road, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    342,335 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 80
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 108 - director → ME
  • 81
    SOUTHERN GROVE SECURITY LIMITED - 2022-05-26
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-02-08 ~ now
    IIF 129 - director → ME
  • 82
    TITANIUM SECURITY AND PROTECTION LIMITED - 2020-04-24
    ARROW SECURITY AND PROTECTION LTD - 2019-05-21
    ARROW SECURITIES LIMITED - 2017-09-27
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,297 GBP2023-12-31
    Officer
    2018-02-20 ~ now
    IIF 130 - director → ME
  • 83
    URANUS RE LIMITED - 2020-02-14
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -501,844 GBP2023-12-31
    Officer
    2019-09-12 ~ dissolved
    IIF 92 - director → ME
  • 84
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-06-09 ~ dissolved
    IIF 99 - director → ME
Ceased 22
  • 1
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-25 ~ 2012-12-01
    IIF 70 - director → ME
  • 2
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    13 Vansittart Estate Vansittart Estate, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    -1,424 GBP2023-12-31
    Officer
    2017-08-15 ~ 2019-10-11
    IIF 47 - director → ME
    Person with significant control
    2017-08-15 ~ 2017-10-05
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    SOUTHERN GROVE REAL ESTATE TWO LIMITED - 2013-10-16
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-05-28
    IIF 36 - director → ME
  • 4
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (3 parents)
    Person with significant control
    2023-01-10 ~ 2023-01-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    2011-02-22 ~ 2013-09-19
    IIF 67 - director → ME
  • 6
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2012-03-23 ~ 2012-12-01
    IIF 68 - director → ME
  • 7
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-06-25 ~ 2012-12-01
    IIF 69 - director → ME
  • 8
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2009-08-11 ~ 2012-12-01
    IIF 42 - director → ME
  • 9
    HADLEY PARTNERSHIP LLP - 2013-10-17
    HADLEY CONSLIDATED LLP - 2011-12-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ 2012-12-01
    IIF 77 - llp-designated-member → ME
  • 10
    Glazers, 843 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-12-01
    IIF 44 - director → ME
  • 11
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2022-01-05 ~ 2023-02-02
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2022-01-05 ~ 2023-02-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-08 ~ 2016-08-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-03 ~ 2016-08-04
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
    SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-06-01 ~ 2018-06-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    843 Finchley Road, London
    Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-20
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 18
    843 Finchley Road, London, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-02-24 ~ 2022-02-24
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-09-20 ~ 2019-10-11
    IIF 45 - director → ME
  • 20
    I KNOW A GOOD LTD - 2017-09-14
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-02 ~ 2014-08-08
    IIF 132 - secretary → ME
  • 21
    5 Corringway, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ 2014-08-08
    IIF 131 - secretary → ME
  • 22
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,613 GBP2024-03-31
    Officer
    2017-03-28 ~ 2017-06-28
    IIF 57 - director → ME

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