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

Southgate, Nick

    Related profiles found in government register
  • Southgate, Nick
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 1
  • Southgate, Nick
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Queen Street, London, W1J 5PA

      IIF 2
  • Southgate, Nick
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 33-34, Rathbone Place, London, W1T 1JN, United Kingdom

      IIF 3
  • Mr Nick Southgate
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North End House, The Green, Rottingdean, Brighton, BN2 7HA, England

      IIF 4
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 5
  • Mr Nick Southgate
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -95,653 GBP2023-12-31
    Person with significant control
    2017-02-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-28 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove membersOE
  • 3
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    33-34 Rathbone Place, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,309,067 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 3 - director → ME
Ceased 2
  • 1
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -95,653 GBP2023-12-31
    Officer
    2017-02-21 ~ 2023-12-13
    IIF 1 - director → ME
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-28 ~ 2020-05-19
    IIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.