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

Southern, Dean Philip

    Related profiles found in government register
  • Southern, Dean Philip
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4c, Bowes Offices, Lambton Park, Chester Le Street, Durham, DH3 4AN, England

      IIF 1

    • Unit 4c West Walk, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, United Kingdom

      IIF 2

    • Fairbank, The Promenade, Consett, County Durham, DH8 5NJ, England

      IIF 3 IIF 4

    • Fairbank, The Promenade, Consett, Durham, DH8 5NJ, England

      IIF 5

    • Fairview, The Promenade, Consett, Durham, DH8 5NJ, England

      IIF 6

    • Unit 4c Westwalk, Bowes Offices, Lambton Estates, Durham, DH3 4AN, England

      IIF 7

    • 4 Tyne View, Lemington, Newcastle Upon Tyne, NE15 8DE, United Kingdom

      IIF 8
  • Mr Dean Philip Southern
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4c, Bowes Offices, Lambton Park, Chester Le Street, Durham, DH3 4AN, England

      IIF 9

    • Fairbank, The Promenade, Consett, County Durham, DH8 5NJ, England

      IIF 10 IIF 11

    • Fairview, The Promenade, Consett, Durham, DH8 5NJ, England

      IIF 12

    • Unit 4c Westwalk, Bowes Offices, Lambton Estates, Durham, DH3 4AN, England

      IIF 13
  • Southern, Dean

    Registered addresses and corresponding companies

    • Unit 4c West Walk, Bowes Offices, Lambton Estates, Durham, DH3 4AN, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    Fairbank, The Promenade, Consett, County Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,882 GBP2021-02-28
    Officer
    2018-08-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4c West Walk, Bowes Offices, Lambton Estates, Chester Le Street, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,582 GBP2024-03-31
    Officer
    2021-04-27 ~ now
    IIF 7 - Director → ME
    2021-04-27 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4c West Walk, Bowes Offices, Lambton Estates, Durham, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,552 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 5 - Director → ME
  • 4
    4c 4c West Walk, Bowes Office, Lambton Estates, Durham, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,835 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 6 - Director → ME
  • 5
    4c Bowes Offices, Lambton Park, Chester Le Street, Durham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,001,356 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    K P Simpson, 172-174 Albert Road, Jarrow, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,296 GBP2024-03-31
    Officer
    2020-04-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    43 Coniscliffe Road, Darlington, England
    Dissolved Corporate (6 parents)
    Officer
    2023-03-07 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    Tower Buildings 9, Oldgate, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    36 GBP2018-03-31
    Officer
    2013-03-07 ~ 2013-11-01
    IIF 8 - Director → ME
  • 2
    4c 4c West Walk, Bowes Office, Lambton Estates, Durham, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,835 GBP2024-03-31
    Person with significant control
    2020-03-17 ~ 2025-03-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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