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.
Southern, Keith
- Registered addresses and corresponding companies
Southern, Keith
- British born in February 1968Registered addresses and corresponding companies
Southern, Keith
The Old Hall, Lakes Road, Lakes Road, Marple, SK6 7HB
IIF 4
- born in February 1968
Southern, Keith John
Resident in United Kingdom
Registered addresses and corresponding companies116 Lumiere Building, 38 City Road East, Manchester, M15 4QL, United Kingdom
IIF 5
- British born in February 1968
Southern, Keith John
Resident in United Kingdom
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 6116 Lumiere Building, 38 City Road East, Manchester, M15 4QL, United Kingdom
IIF 7 IIF 8 IIF 9Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR, England
IIF 10C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
IIF 112, Helmcroft, Haslingden, Rossendale, Lancashire, BB4 4DL, England
IIF 12Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Mancehster, M45 7TA
IIF 13
- British born in February 1968
Keith John Southern
Resident in United Kingdom
Registered addresses and corresponding companies2, Helmcroft, Haslingden, BB4 4DL, United Kingdom
IIF 14
- British born in February 1968
Mr Keith John Southern
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15116 Lumiere Building, 38 City Road East, Manchester, M15 4QL, England
IIF 16116 Lumiere Building, 38 City Road East, Manchester, M15 4QL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)C/o Burton Varley Ltd, Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW, United Kingdom
IIF 212, Helmcroft, Haslingden, Rossendale, Lancashire, BB4 4DL, England
IIF 22
- 1
BE AMPLIFIED MARKETING LIMITED
154743422 Helmcroft, Haslingden, Rossendale, Lancashire, EnglandDissolved Corporate (3 parents)Officer2024-02-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-03-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 2
GLOBAL NURTURES LIMITED
14076271Moston Mill, Mill Lane, Sandbach, Cheshire, EnglandActive Corporate (3 parents)Officer2022-04-28 ~ 2023-11-17IIF 8 - Director → ME2022-04-28 ~ 2023-11-17IIF 2 - Secretary → MEPerson with significant control2022-04-28 ~ 2023-11-17IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2021-01-30 during the appointment or period of controlKISU SOLUTIONS LTD
- 2012-08-29 06987340Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2009-08-11 ~ 2009-11-25IIF 4 - Director → ME2010-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 4
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-08 during the appointment or period of control
Dissolved on 2022-10-13 during the appointment or period of controlTHE RECRUITER GROUP LTD - 2017-12-13Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater MancehsterDissolved Corporate (6 parents)Officer2018-03-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
SHIFT CTRL LTD LLP
OC433841116 Lumiere Building 38 City Road East, Manchester, United KingdomActive Corporate (2 parents)Officer2020-10-19 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2020-10-19 ~ nowIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
THE AURUM PARTNERSHIP LIMITED
1719840071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2026-05-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THE DATA OPTION LTD
13302992116 Lumiere Building 38 City Road East, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 9 - Director → ME2021-03-30 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-03-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
THE POWER HIVE LTD
11095282C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United KingdomActive Corporate (3 parents)Officer2018-02-13 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 10
THE POWERMIND GROUP LIMITED
141226072 Helmcroft, Haslingden, Rossendale, Lancashire, EnglandActive Corporate (1 parent)Officer2022-05-22 ~ nowIIF 7 - Director → ME2022-05-22 ~ nowIIF 3 - Secretary → MEPerson with significant control2022-05-22 ~ nowIIF 17 - Right to appoint or remove directors → OE
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