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.
Southall, John Marcel Peter
- English born in April 1979
Southall, John Marcel Peter
Resident in England
Registered addresses and corresponding companies172, Edmund Street, Birmingham, B3 2HB, United Kingdom
IIF 1Unit 5, 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 233, Sackville Street, London, W1S 3EB, England
IIF 3Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England
IIF 431 Homer Road, Homer Road, Solihull, B91 3LT, England
IIF 531, Homer Road, Solihull, B91 3LT, England
IIF 6 IIF 7 IIF 8 (more)(less)31, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 17 IIF 18 IIF 1931, Homer Road, Solihull, West Midlands, B91 3LT, United Kingdom
IIF 20 IIF 21 IIF 2263, Haslucks Green Road, Shirley, Solihull, B90 2ED, United Kingdom
IIF 23Astral House, 69 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX, United Kingdom
IIF 24 IIF 25 IIF 26
- British born in April 1979
Southall, John Marcel Peter
Resident in England
Registered addresses and corresponding companies31, Homer Road, Solihull, B91 3LT, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British surveyor born in April 1979
Southall, John Marcel Peter
Resident in England
Registered addresses and corresponding companies31, Homer Road, Solihull, B91 3LT, England
IIF 32
- born in April 1979
Southall, John Marcel Peter
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Southall, John Marcel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - English born in April 1979
Mr John Marcel Peter Southall
Resident in England
Registered addresses and corresponding companiesUnit 5, 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom
IIF 3731, Homer Road, Solihull, B91 3LT, England
IIF 3831, Homer Road, Solihull, B91 3LT, United Kingdom
IIF 3963, Haslucks Green Road, Shirley, Solihull, B90 2ED, United Kingdom
IIF 40Astral House, 69, Lady Byron Lane, Solihull, B93 9AX, United Kingdom
IIF 41
- British born in April 1979
Mr John Marcel Peter Southall
Resident in England
Registered addresses and corresponding companies31, Homer Road, Solihull, West Midlands, B91 3LT, England
IIF 42
- 1
35WR LIMITED
15420058Unit 8 Harcourt Way, Meridian Business Park, Leicester, United KingdomActive Corporate (3 parents)Officer2024-04-16 ~ 2024-06-07IIF 2 - Director → MEPerson with significant control2024-04-29 ~ 2024-06-07IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARI INVESTMENT MANAGEMENT LIMITED
1711039031 Homer Road, Solihull, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-03-23 ~ nowIIF 17 - Director → MEPerson with significant control2026-03-23 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 3
BIRMINGHAM PROPERTIES GROUP LIMITED
0263449531 Homer Road Homer Road, Solihull, EnglandActive Corporate (9 parents, 22 offsprings)Officer2009-03-16 ~ 2026-03-05IIF 29 - Director → ME - 4BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15RISSON LIMITED - 1983-04-2131 Homer Road, Solihull, EnglandDissolved Corporate (7 parents)Officer2010-02-19 ~ dissolvedIIF 30 - Director → ME
- 5
BPG ALLIANCE LIMITED
11336880Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2018-07-27 ~ dissolvedIIF 4 - Director → ME - 6
BPG CENTRAL LIMITED
147954656 Duke Street, London, EnglandDissolved Corporate (4 parents)Officer2023-04-12 ~ dissolvedIIF 12 - Director → ME - 7
BPG COMMERCIAL LIMITED
1530988831 Homer Road, Solihull, EnglandActive Corporate (3 parents)Officer2023-11-27 ~ 2026-03-05IIF 16 - Director → ME - 8
- 9
- 10
BPG GRACECHURCH CENTRAL HOLDING LIMITED
1479344833 Sackville Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-04-11 ~ nowIIF 18 - Director → ME - 11
BPG GRACECHURCH LIMITED
1426180333 Sackville Street, London, EnglandActive Corporate (6 parents)Officer2022-07-28 ~ nowIIF 3 - Director → ME - 12
BPG MADE LIMITED
1522547331 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer2023-10-20 ~ nowIIF 10 - Director → ME - 13
- 14
BPG TORSION LIMITED
1141136531 Homer Road, Solihull, EnglandDissolved Corporate (6 parents)Officer2020-12-21 ~ dissolvedIIF 6 - Director → ME - 15
- 16
CHAMBERLAIN RESIDENCES MANAGEMENT LIMITED
1435262531 Homer Road, Solihull, EnglandDissolved Corporate (4 parents)Officer2022-09-13 ~ 2025-10-14IIF 7 - Director → ME - 17COMPANY DEVELOPMENTS (HOMES) LIMITED - 1987-07-23COMPANY DEVELOPMENTS (LONDON) LIMITED - 1984-02-1431 Homer Road, Solihull, EnglandActive Corporate (9 parents, 2 offsprings)Officer2009-03-16 ~ 2026-03-05IIF 8 - Director → ME
- 18
COMPANY DEVELOPMENTS (FINANCE) LIMITED
0086764531 Homer Road Homer Road, Solihull, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-03-16 ~ 2026-03-05IIF 5 - Director → ME - 19
HAMPTON ROAD DEVELOPMENTS LIMITED
0941540631 Homer Road, Solihull, EnglandActive Corporate (6 parents)Officer2016-06-09 ~ nowIIF 13 - Director → ME - 20SHOO 455 LIMITED - 2009-06-02Deloitte Llp, Four, Brindley Place, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2010-05-04 ~ dissolvedIIF 36 - Director → ME
- 21
- 22
KENSINGTON CENTRAL MANAGEMENT LIMITED
09307596172 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-11-12 ~ dissolvedIIF 1 - Director → ME - 23
- 24
- 25
LYNDON CENTRAL LIMITED
1138823531 Homer Road, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-30 ~ 2026-03-06IIF 28 - Director → ME - 26
MOSELEY CENTRAL LIMITED
0948551531 Homer Road, Solihull, EnglandDissolved Corporate (5 parents)Officer2019-11-20 ~ dissolvedIIF 15 - Director → ME - 27
- 28Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-04-09Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1992-11-25COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-1931 Homer Road, Solihull, EnglandActive Corporate (13 parents)Officer2009-03-16 ~ 2026-03-05IIF 11 - Director → ME - 2931 Homer Road, Solihull, West Midlands, EnglandDissolved Corporate (3 parents)Officer2025-05-01 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2025-05-01 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
- 30Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2019-02-07 ~ dissolvedIIF 32 - Director → ME
- 31
SONA HOLDINGS LLP
OC449201Astral House, 69 Lady Byron Lane, Solihull, United KingdomDissolved Corporate (2 parents)Officer2023-09-22 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2023-09-22 ~ dissolvedIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
SPEEDY BRIDGES LIMITED
1157081263 Haslucks Green Road, Shirley, Solihull, United KingdomDissolved Corporate (3 parents)Officer2018-09-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 33
STATION HOTEL MANAGEMENT COMPANY LIMITED
02577466172 Edmund Street, BirminghamDissolved Corporate (12 parents)Officer2010-02-19 ~ dissolvedIIF 24 - Director → ME - 34
WARWICK HOUSE RESIDENTS MANAGEMENT LIMITED
1422571831 Homer Road, Solihull, United KingdomActive Corporate (2 parents)Officer2022-07-11 ~ 2026-03-05IIF 19 - Director → ME - 35
WATERFIELD ESTATES LIMITED
0250591631 Homer Road, Solihull, EnglandDissolved Corporate (6 parents)Officer2010-02-19 ~ dissolvedIIF 25 - Director → ME - 36
YARDSPHERE LIMITED
01234375172 Edmund Street, BirminghamDissolved Corporate (9 parents, 2 offsprings)Officer2009-03-16 ~ dissolvedIIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.