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

    • 30 Miller Road, Ayr, KA7 2AY, United Kingdom

      IIF 1

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

      IIF 2
  • Southwell, John Paul
    British accountant

    Registered addresses and corresponding companies

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

      IIF 3

    • 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

    • 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

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

      IIF 6

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

      IIF 7

    • 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

    • 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

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

      IIF 10

    • Dains, 2 Chamberlain Square, Birmingham, B3 3AX, England

      IIF 11 IIF 12 IIF 13

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

      IIF 15

    • 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

    • 30 Miller Road, Ayr, KA7 2AY, United Kingdom

      IIF 17

    • 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

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

      IIF 20 IIF 21 IIF 22

    • 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

    • 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

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

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