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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Southern Grove Management Ltd, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom

      IIF 36
  • Southern, Andrew George
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Savile Row, London, W1S 3PN, United Kingdom

      IIF 37

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 38
  • Southern, Andrew George
    British company ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 39 IIF 40
  • Southern, Andrew George
    British consultancy born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 41
  • 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

    • icon of address 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 66

    • icon of address 5, Corringway, London, NW11 7ED, England

      IIF 67

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 5, Coringway, London, NW11 7ED, United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 90
  • Southern, Andrew George
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA

      IIF 91

    • icon of address 843, Finchley Road, London, NW11 8NA, England

      IIF 92 IIF 93

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 94 IIF 95
  • Southern, Andrew George
    British company ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 96
  • Southern, Andrew George
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Southern, Andrew

    Registered addresses and corresponding companies

    • icon of address 5, Corringway, London, NW11 7ED, England

      IIF 131

    • icon of address 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 97 - Director → ME
  • 2
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,266,500 GBP2023-12-31
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 112 - Director → ME
  • 3
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 120 - Director → ME
  • 4
    icon of address C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 65 - Director → ME
  • 5
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,647 GBP2023-12-31
    Officer
    icon of calendar 2022-04-27 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,417,600 GBP2023-12-31
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 98 - Director → ME
  • 7
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-03 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ dissolved
    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
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 82 - Director → ME
  • 9
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,820 GBP2020-04-30
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 71 - Director → ME
  • 10
    HERMES RE LIMITED - 2020-05-07
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 107 - Director → ME
  • 11
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 72 - Director → ME
  • 12
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,895 GBP2023-12-31
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 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
  • 14
    SOUTHERN GROVE WEST EALING LIMITED - 2024-10-11
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    340,164 GBP2024-12-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    icon of address 843 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    AEOLUS RE LIMITED - 2020-05-28
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 104 - Director → ME
  • 17
    KRATOS RE LIMITED - 2020-03-11
    SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 103 - Director → ME
  • 18
    PAD 1 LTD
    - now
    SKYTOWER LTD - 2007-06-05
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 118 - Director → ME
  • 20
    ZEUS RE LIMITED - 2020-02-14
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -368,882 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 117 - Director → ME
  • 21
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 110 - Director → ME
  • 22
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 99 - Director → ME
  • 23
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 109 - Director → ME
  • 24
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 26
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 74 - Director → ME
  • 27
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 75 - Director → ME
  • 28
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 73 - Director → ME
  • 29
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 54 - Director → ME
  • 30
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 63 - Director → ME
  • 31
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 88 - Director → ME
  • 32
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -498,704 GBP2019-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 53 - Director → ME
  • 33
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 60 - Director → ME
  • 34
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 50 - Director → ME
  • 35
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 55 - Director → ME
  • 36
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,405 GBP2020-12-31
    Officer
    icon of calendar 2018-09-29 ~ dissolved
    IIF 127 - Director → ME
  • 37
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    823,547 GBP2021-12-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 90 - Director → ME
  • 38
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 121 - Director → ME
  • 39
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 126 - Director → ME
  • 40
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -260,969 GBP2019-12-31
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 61 - Director → ME
  • 41
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 48 - Director → ME
  • 42
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-08-03 ~ now
    IIF 84 - Director → ME
  • 43
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,399,179 GBP2021-12-31
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 128 - Director → ME
  • 44
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -919,468 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 125 - Director → ME
  • 45
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -514,793 GBP2019-12-31
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 62 - Director → ME
  • 47
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -273,215 GBP2023-12-31
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    IIF 122 - Director → ME
  • 48
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 49
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,034 GBP2021-12-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 123 - Director → ME
  • 50
    SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
    SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 96 - Director → ME
  • 51
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2016-05-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 52
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    icon of address 843 Finchley Road, London
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 78 - Director → ME
  • 53
    SOUTHERN GROVE REAL ESTATE LIMITED - 2013-08-28
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 76 - Director → ME
  • 54
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -300 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 79 - Director → ME
  • 56
    icon of address 843 Finchley Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 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
  • 57
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
  • 59
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ dissolved
    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
  • 60
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 61
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87 GBP2021-12-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 129 - Director → ME
  • 62
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 130 - Director → ME
  • 63
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 56 - Director → ME
  • 64
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -623,340 GBP2022-12-31
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 113 - Director → ME
  • 65
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,199,891 GBP2023-12-31
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,006 GBP2021-12-31
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 119 - Director → ME
  • 67
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 68
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 64 - Director → ME
  • 69
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 70
    icon of address 5 Corringway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 41 - Director → ME
  • 71
    310 ST. JAMES LIMITED - 2016-02-24
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
  • 72
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    IIF 58 - Director → ME
  • 74
    PROMETHEUS RE LIMITED - 2020-03-11
    SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    280,073 GBP2024-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 114 - Director → ME
  • 76
    SOUTHERN GROVE SECURITY LIMITED - 2022-05-26
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 89 - Director → ME
  • 77
    TITANIUM SECURITY AND PROTECTION LIMITED - 2020-04-24
    ARROW SECURITIES LIMITED - 2017-09-27
    ARROW SECURITY AND PROTECTION LTD - 2019-05-21
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,297 GBP2024-12-31
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 83 - Director → ME
  • 78
    URANUS RE LIMITED - 2020-02-14
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -501,844 GBP2023-12-31
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 100 - Director → ME
  • 79
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 106 - Director → ME
Ceased 27
  • 1
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-01
    IIF 70 - Director → ME
  • 2
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    icon of address 13 Vansittart Estate Vansittart Estate, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,893 GBP2024-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2019-10-11
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-10-05
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    SOUTHERN GROVE REAL ESTATE TWO LIMITED - 2013-10-16
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-05-28
    IIF 37 - Director → ME
  • 4
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-10 ~ 2023-01-10
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,949 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ 2025-07-22
    IIF 94 - Director → ME
  • 6
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-03 ~ 2025-08-28
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ 2025-08-28
    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
  • 7
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    icon of address 1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    icon of calendar 2011-02-22 ~ 2013-09-19
    IIF 67 - Director → ME
  • 8
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    icon of address 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2012-12-01
    IIF 68 - Director → ME
  • 9
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    504,368 GBP2023-12-31
    Officer
    icon of calendar 2019-07-24 ~ 2025-07-22
    IIF 105 - Director → ME
  • 10
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-01
    IIF 69 - Director → ME
  • 11
    HADLEY MACE LIMITED - 2017-02-03
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    icon of calendar 2009-08-11 ~ 2012-12-01
    IIF 42 - Director → ME
  • 12
    SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27
    icon of address 843 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    -1,900 GBP2024-12-31
    Officer
    icon of calendar 2013-07-29 ~ 2025-05-20
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-07
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    HADLEY CONSLIDATED LLP - 2011-12-01
    HADLEY PARTNERSHIP LLP - 2013-10-17
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2012-12-01
    IIF 77 - LLP Designated Member → ME
  • 14
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2012-12-01
    IIF 44 - Director → ME
  • 15
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 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
  • 16
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2022-01-05 ~ 2023-02-02
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    HYPNOS RE LIMITED - 2020-03-11
    SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -247,783 GBP2024-12-31
    Officer
    icon of calendar 2019-10-04 ~ 2025-07-22
    IIF 115 - Director → ME
  • 18
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-08-03
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 20
    SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
    SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 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
  • 21
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    icon of address 843 Finchley Road, London
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 22
    icon of address 843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -300 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 843 Finchley Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 24
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-09-20 ~ 2019-10-11
    IIF 45 - Director → ME
  • 25
    I KNOW A GOOD LTD - 2017-09-14
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2012-11-02 ~ 2014-08-08
    IIF 132 - Secretary → ME
  • 26
    icon of address 5 Corringway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ 2014-08-08
    IIF 131 - Secretary → ME
  • 27
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,613 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ 2017-06-28
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.