logo
explain how to read the page

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, Ian

    Related profiles found in government register
  • Southern, Ian
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 1 IIF 2 IIF 3
  • Southern, Ian Malcolm
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 4
  • Southern, Ian Malcolm
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England

      IIF 5 IIF 6 IIF 7

    • icon of address Sigma House, Oak View Close, Torquay, Devon, TQ2 7FF

      IIF 8
  • Southern, Ian Malcolm
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ

      IIF 9
  • Southern, Ian Malcolm
    British property services born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Letchmore House, The Green, Letchmore Heath, Hertfordshire, WD2 8ES

      IIF 10
  • Mr Ian Malcolm Southern
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire , WD6 4PJ

      IIF 11

    • icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-11-30
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,684 GBP2019-11-30
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    LUMINATI HOLDINGS LIMITED - 2017-03-03
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    481,879 GBP2020-11-30
    Officer
    icon of calendar 2017-05-01 ~ now
    IIF 7 - Director → ME
  • 4
    FOURDOT LIMITED - 2012-06-21
    icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    64,373 GBP2024-03-31
    Officer
    icon of calendar 2012-06-06 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,383 GBP2016-03-31
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -295,202 GBP2016-03-31
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 3 - Director → ME
  • 7
    KINTEK CAPITAL LTD - 2022-05-24
    KINTEK CAPITAL MANAGEMENT LIMITED - 2021-03-04
    icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,363,393 GBP2024-03-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 4 - Director → ME
  • 8
    LUMINATI WAYCON LIMITED - 2017-03-03
    icon of address The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,550 GBP2020-11-30
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    IIF 6 - Director → ME
Ceased 3
  • 1
    BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
    F.B.B.C. LIMITED - 2000-05-16
    icon of address Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    163,723 GBP2024-08-31
    Officer
    icon of calendar 1999-11-30 ~ 2001-11-13
    IIF 10 - Director → ME
  • 2
    icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,134,929 GBP2024-03-31
    Officer
    icon of calendar 1996-02-26 ~ 2023-11-20
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-12-22
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    KINTEK CAPITAL LTD - 2022-05-24
    KINTEK CAPITAL MANAGEMENT LIMITED - 2021-03-04
    icon of address Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,363,393 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-22 ~ 2024-03-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.