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

Southward, Brian

    Related profiles found in government register
  • Southward, Brian
    British accountant born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ship Canal House, 98, King Street, Manchester, M2 4WU, United Kingdom

      IIF 1
  • Southward, Brian
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 12, Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AJ, England

      IIF 2

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, England

      IIF 3
  • Southward, Brian
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 4
  • Southward, Brian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom

      IIF 5 IIF 6
  • Southward, Brian
    British cfo born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Southward, Brian
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southward, Brian
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Southward
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 33
child relation
Offspring entities and appointments
Active 10
  • 1
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 5 - director → ME
  • 2
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 29 - director → ME
  • 3
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 26 - director → ME
  • 4
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 27 - director → ME
  • 5
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 31 - director → ME
  • 6
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 32 - director → ME
  • 7
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 28 - director → ME
  • 8
    C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 30 - director → ME
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 2 - director → ME
  • 10
    BOB SQUARED LIMITED - 2020-11-30
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Corporate (2 parents)
    Equity (Company account)
    3,216 GBP2024-08-31
    Officer
    2010-08-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Oregon House, 19 Queensway, New Milton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 17 - director → ME
  • 2
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 18 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,637,492 GBP2024-01-31
    Officer
    2020-07-24 ~ 2020-08-07
    IIF 7 - director → ME
  • 4
    Oregon House, 19 Queensway, New Milton, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 12 - director → ME
  • 5
    Oregon House, 19 Queensway, New Milton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 15 - director → ME
  • 6
    25 Springfield Road, Teddington, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    133,075 GBP2016-05-31
    Officer
    2015-09-01 ~ 2017-09-08
    IIF 4 - director → ME
  • 7
    Oregon House, 19 Queensway, New Milton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 14 - director → ME
  • 8
    SURE STUFF LIMITED - 2010-01-28
    120 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    588 GBP2017-11-30
    Officer
    2013-06-18 ~ 2014-01-29
    IIF 3 - director → ME
  • 9
    Third Floor, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-09-27
    IIF 10 - director → ME
  • 10
    Third Floor, 10 Queen Street Place, London, England
    Corporate (2 parents, 15 offsprings)
    Officer
    2009-06-18 ~ 2010-09-27
    IIF 8 - director → ME
  • 11
    Third Floor, 10 Queen Street Place, London, England
    Corporate (2 parents)
    Officer
    2009-06-09 ~ 2010-09-27
    IIF 9 - director → ME
  • 12
    Oregon House, 19 Queensway, New Milton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 16 - director → ME
  • 13
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,620 GBP2022-12-31
    Officer
    2022-08-31 ~ 2023-09-08
    IIF 25 - director → ME
  • 14
    Oregon House, 19 Queensway, New Milton, England
    Corporate (6 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    96,910 GBP2016-03-31
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 13 - director → ME
  • 15
    PROCENSOL CONSULTING LTD - 2024-04-22
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,864,669 GBP2022-12-31
    Officer
    2022-11-14 ~ 2023-09-08
    IIF 19 - director → ME
  • 16
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-02 ~ 2023-09-08
    IIF 20 - director → ME
  • 17
    BOOSTER TOPCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-09-08
    IIF 23 - director → ME
  • 18
    BOOSTER MIDCO LIMITED - 2021-01-15
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-09-08
    IIF 22 - director → ME
  • 19
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2023-09-08
    IIF 21 - director → ME
  • 20
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-06 ~ 2023-09-08
    IIF 24 - director → ME
  • 21
    Oregon House, 19 Queensway, New Milton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 11 - director → ME
  • 22
    Ship Canal House 98, King Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -109,734 GBP2023-07-31
    Officer
    2016-07-04 ~ 2016-10-24
    IIF 1 - director → ME

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