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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

Southern, Andrew George

    Related profiles found in government register
  • Southern, Andrew George
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Savile Row, London, W1S 3PN, United Kingdom

      IIF 1

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 2
  • Southern, Andrew George
    British company ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 3 IIF 4
  • Southern, Andrew George
    British consultancy born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 5
  • Southern, Andrew George
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 31

    • icon of address 5, Corringway, London, NW11 7ED, England

      IIF 32

    • icon of address 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Southern, Andrew George
    British property developer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Conduit Street, London, W1S 2DJ, United Kingdom

      IIF 36 IIF 37
  • Southern, Andrew George
    British real estate developer born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British real estate development born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, United Kingdom, NW11 8NA

      IIF 41
  • Southern, Andrew George
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Coringway, London, NW11 7ED, United Kingdom

      IIF 42
  • Southern, Andrew George
    British british born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 43
  • Southern, Andrew George
    British ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British company ceo born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 53
  • Southern, Andrew George
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Southern, Andrew George
    British real estate development born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 95
  • Andrew Southern
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 96
  • Andrew George Souther
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 97
  • Mr Andrew George Southern
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew George Southern
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Andrew George Southern
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 130
  • Southern, Andrew

    Registered addresses and corresponding companies

    • icon of address 5, Corringway, London, NW11 7ED, England

      IIF 131

    • icon of address 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 2
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,266,500 GBP2023-12-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 70 - Director → ME
  • 3
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    IIF 80 - Director → ME
  • 4
    icon of address C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,647 GBP2023-12-31
    Officer
    icon of calendar 2022-04-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,417,600 GBP2023-12-31
    Officer
    icon of calendar 2019-09-11 ~ now
    IIF 55 - Director → ME
  • 7
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 8
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 49 - Director → ME
  • 9
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -314,820 GBP2020-04-30
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,949 GBP2023-12-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 50 - Director → ME
  • 11
    HERMES RE LIMITED - 2020-05-07
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 65 - Director → ME
  • 12
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-03 ~ dissolved
    IIF 37 - Director → ME
  • 14
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    504,368 GBP2023-12-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 63 - Director → ME
  • 15
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,895 GBP2023-12-31
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-02 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SOUTHERN GROVE WEST EALING LIMITED - 2024-10-11
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    347,825 GBP2023-12-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 18
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 19
    AEOLUS RE LIMITED - 2020-05-28
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Officer
    icon of calendar 2019-08-21 ~ dissolved
    IIF 62 - Director → ME
  • 20
    SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30
    KRATOS RE LIMITED - 2020-03-11
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 61 - Director → ME
  • 21
    SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27
    icon of address 843 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 22
    PAD 1 LTD
    - now
    SKYTOWER LTD - 2007-06-05
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-04 ~ dissolved
    IIF 8 - Director → ME
  • 23
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 77 - Director → ME
  • 24
    ZEUS RE LIMITED - 2020-02-14
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -368,882 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 76 - Director → ME
  • 25
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 68 - Director → ME
  • 26
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    IIF 56 - Director → ME
  • 27
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 28
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-08-05 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 29
    icon of address 11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 30
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 39 - Director → ME
  • 31
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 40 - Director → ME
  • 32
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 38 - Director → ME
  • 33
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 34
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 35
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    514,325 GBP2023-12-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 88 - Director → ME
  • 36
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -498,704 GBP2019-12-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 37
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 25 - Director → ME
  • 38
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 15 - Director → ME
  • 39
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    IIF 20 - Director → ME
  • 40
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,405 GBP2020-12-31
    Officer
    icon of calendar 2018-09-29 ~ dissolved
    IIF 90 - Director → ME
  • 41
    SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06
    HYPNOS RE LIMITED - 2020-03-11
    icon of address 843 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,783 GBP2023-12-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 74 - Director → ME
  • 42
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    823,547 GBP2021-12-31
    Officer
    icon of calendar 2018-01-08 ~ dissolved
    IIF 43 - Director → ME
  • 43
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 81 - Director → ME
  • 44
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 89 - Director → ME
  • 45
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -260,969 GBP2019-12-31
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    IIF 26 - Director → ME
  • 46
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 13 - Director → ME
  • 47
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-08-03 ~ now
    IIF 78 - Director → ME
  • 48
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,399,179 GBP2021-12-31
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 91 - Director → ME
  • 49
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -919,468 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 86 - Director → ME
  • 50
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -514,793 GBP2019-12-31
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 27 - Director → ME
  • 52
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -273,215 GBP2023-12-31
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    IIF 82 - Director → ME
  • 53
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 54
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -29,034 GBP2021-12-31
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 83 - Director → ME
  • 55
    SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
    SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 56
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2016-05-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 57
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 44 - Director → ME
  • 58
    SOUTHERN GROVE REAL ESTATE LIMITED - 2013-08-28
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 41 - Director → ME
  • 59
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 60
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300 GBP2023-12-31
    Officer
    icon of calendar 2013-07-29 ~ now
    IIF 46 - Director → ME
  • 61
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 62
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
  • 64
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 65
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
  • 66
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    87 GBP2021-12-31
    Officer
    icon of calendar 2018-10-25 ~ dissolved
    IIF 92 - Director → ME
  • 67
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2018-10-24 ~ dissolved
    IIF 93 - Director → ME
  • 68
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 21 - Director → ME
  • 69
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -623,340 GBP2022-12-31
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 72 - Director → ME
  • 70
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,199,891 GBP2023-12-31
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 71
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,006 GBP2021-12-31
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 79 - Director → ME
  • 72
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
  • 73
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2019-02-18 ~ dissolved
    IIF 29 - Director → ME
  • 74
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 75
    icon of address 5 Corringway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 5 - Director → ME
  • 76
    310 ST. JAMES LIMITED - 2016-02-24
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
  • 77
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control → OE
  • 78
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    IIF 23 - Director → ME
  • 79
    SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24
    PROMETHEUS RE LIMITED - 2020-03-11
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    342,335 GBP2023-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 73 - Director → ME
  • 81
    SOUTHERN GROVE SECURITY LIMITED - 2022-05-26
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 94 - Director → ME
  • 82
    TITANIUM SECURITY AND PROTECTION LIMITED - 2020-04-24
    ARROW SECURITY AND PROTECTION LTD - 2019-05-21
    ARROW SECURITIES LIMITED - 2017-09-27
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,297 GBP2023-12-31
    Officer
    icon of calendar 2018-02-20 ~ now
    IIF 95 - Director → ME
  • 83
    URANUS RE LIMITED - 2020-02-14
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -501,844 GBP2023-12-31
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    IIF 57 - Director → ME
  • 84
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2021-06-09 ~ dissolved
    IIF 64 - Director → ME
Ceased 22
  • 1
    EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30
    BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22
    HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22
    icon of address 843 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-01
    IIF 35 - Director → ME
  • 2
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    icon of address 13 Vansittart Estate Vansittart Estate, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    157,893 GBP2024-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2019-10-11
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-10-05
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 3
    SOUTHERN GROVE REAL ESTATE TWO LIMITED - 2013-10-16
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2015-05-28
    IIF 1 - Director → ME
  • 4
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-10 ~ 2023-01-10
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 5
    CARLTON CONSOLIDATED LIMITED - 2011-10-05
    HADLEY PROPERTY GROUP LIMITED - 2011-03-21
    icon of address 1st Floor 137 Finchley Road, London, England & Wales, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,273,300 GBP2017-12-31
    Officer
    icon of calendar 2011-02-22 ~ 2013-09-19
    IIF 32 - Director → ME
  • 6
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    icon of address 843 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2012-12-01
    IIF 33 - Director → ME
  • 7
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-01
    IIF 34 - Director → ME
  • 8
    HADLEY MACE LIMITED - 2017-02-03
    icon of address 155 Moorgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    icon of calendar 2009-08-11 ~ 2012-12-01
    IIF 7 - Director → ME
  • 9
    HADLEY PARTNERSHIP LLP - 2013-10-17
    HADLEY CONSLIDATED LLP - 2011-12-01
    icon of address 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2012-12-01
    IIF 42 - LLP Designated Member → ME
  • 10
    icon of address Glazers, 843 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2012-12-01
    IIF 9 - Director → ME
  • 11
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2022-01-05 ~ 2023-02-02
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 843 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    icon of calendar 2022-01-05 ~ 2023-02-02
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-07-08 ~ 2016-08-03
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 843 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-03 ~ 2016-08-04
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 15
    SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25
    SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-06-01 ~ 2018-06-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 16
    SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-20
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 17
    icon of address 843 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 18
    icon of address 843 Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-24 ~ 2022-02-24
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-09-20 ~ 2019-10-11
    IIF 10 - Director → ME
  • 20
    I KNOW A GOOD LTD - 2017-09-14
    icon of address 843 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2012-11-02 ~ 2014-08-08
    IIF 132 - Secretary → ME
  • 21
    icon of address 5 Corringway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ 2014-08-08
    IIF 131 - Secretary → ME
  • 22
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,613 GBP2024-03-31
    Officer
    icon of calendar 2017-03-28 ~ 2017-06-28
    IIF 22 - Director → ME

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