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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southwell, John Paul

    Related profiles found in government register
  • Southwell, John Paul

    Registered addresses and corresponding companies

    • icon of address 30 Miller Road, Ayr, KA7 2AY, United Kingdom

      IIF 1

    • icon of address St John's Court, Wiltell Road, Lichfield, WS14 9DS, England

      IIF 2
  • Southwell, John Paul
    British accountant

    Registered addresses and corresponding companies

    • icon of address 75, Meadow View, Rolleston On Dove, Burton On Trent, Staffs, DE13 9AL, United Kingdom

      IIF 3

    • icon of address Brook House Malthouse Row, Dunstall, Burton On Trent, Staffs, DE13 8BE

      IIF 4
  • Southwell, John Paul
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, United Kingdom

      IIF 5
  • Southwell, John Paul
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England

      IIF 6

    • icon of address 75, Meadow View, Rolleston-on-dove, Burton-on-trent, Staffordshire, DE13 9AL, England

      IIF 7

    • icon of address St. Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, England

      IIF 8
  • Southwell, John Paul
    British certified chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Gibraltar House, Crown Square, First Avenue, Burton-on-trent, England, DE14 2WE

      IIF 9
  • Southwell, John Paul
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Chamberlain Square, Paradise Circus, Birmingham, B3 3AX, England

      IIF 10

    • icon of address Dains, 2 Chamberlain Square, Birmingham, B3 3AX, England

      IIF 11 IIF 12 IIF 13

    • icon of address St. Johns Court, Wiltell Road, Lichfield, WS14 9DS, England

      IIF 15

    • icon of address Eclipse House, Robian Way, Swadlincote, Derbyshire, DE11 9DH, England

      IIF 16
  • Southwell, John Paul
    British partner born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Miller Road, Ayr, KA7 2AY, United Kingdom

      IIF 17

    • icon of address St. John's Court, Wiltell Road, Lichfield, WS14 9DS, England

      IIF 18 IIF 19
  • Southwell, John Paul
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House Malthouse Row, Dunstall, Burton On Trent, Staffs, DE13 8BE

      IIF 20 IIF 21 IIF 22

    • icon of address Brook House, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England

      IIF 23
  • Southwell, John Paul
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Meadow View, Rolleston On Dove, Burton On Trent, Staffs, DE13 9AL, United Kingdom

      IIF 24
  • Mr John Paul Southwell
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 75, Meadow View, Rolleston-on-dove, Burton-on-trent, Staffordshire, DE13 9AL, England

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -3,600,594 GBP2023-03-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -66,914 GBP2023-03-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-03-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    326,944 GBP2021-10-07 ~ 2023-03-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 1st Floor Gibraltar House Crown Square, First Avenue, Burton-on-trent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 5 - LLP Designated Member → ME
  • 8
    DAINS ASSET MANAGEMENT LIMITED - 2011-02-23
    icon of address 2 Chamberlain Square, Paradise Circus, Birmingham, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address Suite 8 Anson Court, Horninglow Street, Burton-on-trent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address Eclipse House, Robian Way, Swadlincote, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 16 - Director → ME
  • 11
    ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
    icon of address One, High Street, Egham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    631,180 GBP2022-08-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 19 - Director → ME
    icon of calendar 2022-09-02 ~ now
    IIF 2 - Secretary → ME
  • 12
    icon of address 30 Miller Road, Ayr, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 17 - Director → ME
    icon of calendar 2022-09-14 ~ now
    IIF 1 - Secretary → ME
  • 13
    icon of address The Abbey, Manor Drive, Burton-on-trent, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    297,750 GBP2024-04-30
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 30 Miller Road, Ayr, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address St. Johns Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    icon of calendar 2008-05-30 ~ 2010-03-29
    IIF 21 - Director → ME
  • 2
    BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
    icon of address St. Johns Court, Wiltell Road, Lichfield, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    455,677 GBP2022-03-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-10
    IIF 15 - Director → ME
  • 3
    icon of address Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2017-03-02 ~ 2022-09-15
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ 2022-01-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    SMITH COOPER AUDIT LIMITED - 2021-08-30
    SMITH COOPER LIMITED - 2018-10-24
    SMITH COOPER SERVICES LIMITED - 2014-04-01
    icon of address C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    158,484 GBP2024-03-31
    Officer
    icon of calendar 2003-04-09 ~ 2010-03-29
    IIF 22 - Director → ME
  • 5
    icon of address The Abbey, Manor Drive, Burton-on-trent, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    297,750 GBP2024-04-30
    Officer
    icon of calendar 2007-06-04 ~ 2023-11-21
    IIF 3 - Secretary → ME
  • 6
    icon of address Bermuda House Crown Square, First Avenue, Burton-on-trent, Staffordshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-05-30 ~ 2010-03-29
    IIF 20 - Director → ME
    icon of calendar 2008-06-30 ~ 2010-03-29
    IIF 4 - Secretary → ME

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