logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Malcolm Southern

    Related profiles found in government register
  • Mr Ian Malcolm Southern
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire , WD6 4PJ

      IIF 1
    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 2
  • Southern, Ian Malcolm
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 3
    • The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

      IIF 4
    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England

      IIF 5
  • Southern, Ian Malcolm
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England

      IIF 6 IIF 7
    • Sigma House, Oak View Close, Torquay, Devon, TQ2 7FF

      IIF 8
  • Southern, Ian
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 9
  • Southern, Ian
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 10 IIF 11
  • Southern, Ian Malcolm
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ

      IIF 12
  • Southern, Ian Malcolm
    British property services born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Letchmore House, The Green, Letchmore Heath, Hertfordshire, WD2 8ES

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    CRYSTAL CLEAR PARTNERSHIP LIMITED
    08804351
    The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CUT PLASTICS LIMITED
    07801243
    The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    EMX DYNAMICS LTD
    - now 06869665
    LUMINATI HOLDINGS LIMITED - 2017-03-03
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    2017-05-01 ~ now
    IIF 5 - Director → ME
  • 4
    FLEXIBLE SPACE ASSOCIATION LIMITED - now
    BUSINESS CENTRE ASSOCIATION LIMITED
    - 2019-06-04 03636769
    F.B.B.C. LIMITED
    - 2000-05-16 03636769
    Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
    Active Corporate (69 parents)
    Officer
    1999-11-30 ~ 2001-11-13
    IIF 13 - Director → ME
  • 5
    FOURDOT AFFINITY LIMITED
    - now 08093771
    FOURDOT LIMITED
    - 2012-06-21 08093771
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2012-06-06 ~ now
    IIF 9 - Director → ME
  • 6
    FOURDOT CREATIVE LTD
    08083204
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 10 - Director → ME
  • 7
    FOURDOT PLATES LIMITED
    16941355
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-05 ~ now
    IIF 4 - Director → ME
  • 8
    FOURDOT PRECISION LIMITED
    08083157
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 11 - Director → ME
  • 9
    KINETIC CENTRES LIMITED
    03164001
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1996-02-26 ~ 2023-11-20
    IIF 12 - Director → ME
    Person with significant control
    2017-01-20 ~ 2020-12-22
    IIF 1 - Right to appoint or remove directors OE
  • 10
    KINTEK HOLDINGS LTD
    - now 13012275
    KINTEK CAPITAL LTD
    - 2022-05-24 13012275
    KINTEK CAPITAL MANAGEMENT LIMITED
    - 2021-03-04 13012275
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-11-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-22 ~ 2024-03-01
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    LUMINATI LTD
    - now 04235320
    LUMINATI WAYCON LIMITED - 2017-03-03
    The Display Works East Way, Lee Mill Industrial Estate, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 7 - 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.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.