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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Marcel Peter Southall

    Related profiles found in government register
  • Mr John Marcel Peter Southall
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Marcel Peter Southall
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Southall, John Marcel Peter
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Southall, John Marcel Peter
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Southall, John Marcel Peter
    British surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Southall, John Marcel Peter
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Southall, John Marcel Peter
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    35WR LIMITED
    15420058
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ 2024-06-07
    IIF 8 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-06-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARI INVESTMENT MANAGEMENT LIMITED
    17110390
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BIRMINGHAM PROPERTIES GROUP LIMITED
    02634495
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2009-03-16 ~ 2026-03-05
    IIF 35 - Director → ME
  • 4
    BIRMINGHAM PROPERTIES LIMITED
    - now 01698751
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    Dissolved Corporate (7 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 36 - Director → ME
  • 5
    BPG ALLIANCE LIMITED
    11336880
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-27 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BPG CENTRAL LIMITED
    14795465
    Dissolved Corporate (4 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BPG COMMERCIAL LIMITED
    15309888
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ 2026-03-05
    IIF 22 - Director → ME
  • 8
    BPG CONSTRUCTION MANAGEMENT LIMITED
    - now 05544582
    BPG (URBAN) LIMITED
    - 2022-03-23 05544582
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2026-03-05
    IIF 33 - Director → ME
  • 9
    BPG DEVELOPMENTS LIMITED
    - now 11388744
    COVENTRY CENTRAL LIMITED
    - 2021-09-14 11388744
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2026-03-05
    IIF 37 - Director → ME
  • 10
    BPG GRACECHURCH CENTRAL HOLDING LIMITED
    14793448
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 24 - Director → ME
  • 11
    BPG GRACECHURCH LIMITED
    14261803
    Active Corporate (6 parents)
    Officer
    2022-07-28 ~ now
    IIF 9 - Director → ME
  • 12
    BPG MADE LIMITED
    15225473
    Active Corporate (5 parents)
    Officer
    2023-10-20 ~ now
    IIF 16 - Director → ME
  • 13
    BPG NEW TOWN LIMITED
    - now 12815750
    SUA DEVELOPMENTS LIMITED
    - 2022-04-08 12815750
    Dissolved Corporate (3 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 27 - Director → ME
  • 14
    BPG TORSION LIMITED
    11411365
    Dissolved Corporate (6 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 12 - Director → ME
  • 15
    CHAMBERLAIN RESIDENCES LIMITED
    - now 12476328
    SHACKERLEY DEVELOPMENTS LIMITED
    - 2020-07-21 12476328
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-21 ~ 2025-10-14
    IIF 28 - Director → ME
  • 16
    CHAMBERLAIN RESIDENCES MANAGEMENT LIMITED
    14352625
    Dissolved Corporate (4 parents)
    Officer
    2022-09-13 ~ 2025-10-14
    IIF 13 - Director → ME
  • 17
    CODEV HOMES LIMITED
    - now 00971914
    COMPANY DEVELOPMENTS (HOMES) LIMITED - 1987-07-23
    COMPANY DEVELOPMENTS (LONDON) LIMITED - 1984-02-14
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-16 ~ 2026-03-05
    IIF 14 - Director → ME
  • 18
    COMPANY DEVELOPMENTS (FINANCE) LIMITED
    00867645
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2026-03-05
    IIF 11 - Director → ME
  • 19
    HAMPTON ROAD DEVELOPMENTS LIMITED
    09415406
    Active Corporate (6 parents)
    Officer
    2016-06-09 ~ now
    IIF 19 - Director → ME
  • 20
    HARBORNE CENTRAL LIMITED
    - now 06883871
    SHOO 455 LIMITED - 2009-06-02
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 42 - Director → ME
  • 21
    HARBORNE CENTRAL MANAGEMENT LIMITED
    07006936 10080352
    Active Corporate (13 parents)
    Officer
    2010-05-04 ~ 2014-03-25
    IIF 41 - Director → ME
  • 22
    KENSINGTON CENTRAL MANAGEMENT LIMITED
    09307596
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 23
    LOOP LIVING LIMITED
    - now 13965308
    BPG BRADFORD LIMITED
    - 2023-09-07 13965308
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2026-03-05
    IIF 15 - Director → ME
  • 24
    Dissolved Corporate (3 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-04-14
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LYNDON CENTRAL LIMITED
    11388235
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2026-03-06
    IIF 34 - Director → ME
  • 26
    MOSELEY CENTRAL LIMITED
    09485515
    Dissolved Corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 27
    OASIS SOUTHSIDE LIMITED
    - now 11710923
    SOLIHULL CENTRAL LIMITED
    - 2019-06-04 11710923
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2026-03-05
    IIF 26 - Director → ME
  • 28
    PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED
    - now 00994110
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    Active Corporate (13 parents)
    Officer
    2009-03-16 ~ 2026-03-05
    IIF 17 - Director → ME
  • 29
    Dissolved Corporate (3 parents)
    Officer
    2025-05-01 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    SHOO 262 LIMITED
    05859698 05586336... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    IIF 38 - Director → ME
  • 31
    SONA HOLDINGS LLP
    OC449201
    Dissolved Corporate (2 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SPEEDY BRIDGES LIMITED
    11570812
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    STATION HOTEL MANAGEMENT COMPANY LIMITED
    02577466
    Dissolved Corporate (12 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 30 - Director → ME
  • 34
    WARWICK HOUSE RESIDENTS MANAGEMENT LIMITED
    14225718
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ 2026-03-05
    IIF 25 - Director → ME
  • 35
    WATERFIELD ESTATES LIMITED
    02505916
    Dissolved Corporate (6 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 31 - Director → ME
  • 36
    YARDSPHERE LIMITED
    01234375
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-16 ~ dissolved
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.