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

    • 17, Savile Row, London, W1S 3PN, United Kingdom

      IIF 1

    • 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

    • 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

    • 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

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 31

    • 5, Corringway, London, NW11 7ED, England

      IIF 32

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 130
  • Southern, Andrew

    Registered addresses and corresponding companies

    • 5, Corringway, London, NW11 7ED, England

      IIF 131

    • 5, Corringway, London, NW11 7ED, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 84
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2019-08-21 ~ dissolved
    IIF 54 - director → ME
  • 2
    843 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,266,500 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 70 - director → ME
  • 3
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (6 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 80 - director → ME
  • 4
    C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 30 - director → ME
  • 5
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -147,647 GBP2023-12-31
    Officer
    2022-04-27 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 6
    843 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,417,600 GBP2023-12-31
    Officer
    2019-09-11 ~ now
    IIF 55 - director → ME
  • 7
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-03 ~ now
    IIF 52 - director → ME
    Person with significant control
    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
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    IIF 49 - director → ME
  • 9
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -314,820 GBP2020-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 36 - director → ME
  • 10
    843 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    18,949 GBP2023-12-31
    Officer
    2021-10-22 ~ now
    IIF 50 - director → ME
  • 11
    HERMES RE LIMITED - 2020-05-07
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 65 - director → ME
  • 12
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    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
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 37 - director → ME
  • 14
    843 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    504,368 GBP2023-12-31
    Officer
    2019-07-24 ~ now
    IIF 63 - director → ME
  • 15
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -57,895 GBP2023-12-31
    Officer
    2022-02-10 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 16
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    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
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    347,825 GBP2023-12-31
    Officer
    2016-07-08 ~ now
    IIF 87 - director → ME
    Person with significant control
    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
    843 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2024-10-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    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
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -192,403 GBP2022-12-31
    Officer
    2019-08-21 ~ dissolved
    IIF 62 - director → ME
  • 20
    SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30
    KRATOS RE LIMITED - 2020-03-11
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-10-04 ~ dissolved
    IIF 61 - director → ME
  • 21
    SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27
    843 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    -1,900 GBP2023-12-31
    Officer
    2013-07-29 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 22
    PAD 1 LTD
    - now
    SKYTOWER LTD - 2007-06-05
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 8 - director → ME
  • 23
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-11-13 ~ dissolved
    IIF 77 - director → ME
  • 24
    ZEUS RE LIMITED - 2020-02-14
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -368,882 GBP2023-12-31
    Officer
    2019-10-04 ~ dissolved
    IIF 76 - director → ME
  • 25
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-05 ~ dissolved
    IIF 68 - director → ME
  • 26
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2022-01-05 ~ dissolved
    IIF 56 - director → ME
  • 27
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-01 ~ dissolved
    IIF 67 - director → ME
  • 28
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    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
    11 Bingham Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 30
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 39 - director → ME
  • 31
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 40 - director → ME
  • 32
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 38 - director → ME
  • 33
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 19 - director → ME
  • 34
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ dissolved
    IIF 28 - director → ME
  • 35
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    514,325 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 88 - director → ME
  • 36
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -498,704 GBP2019-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 18 - director → ME
  • 37
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 25 - director → ME
  • 38
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 15 - director → ME
  • 39
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 20 - director → ME
  • 40
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,405 GBP2020-12-31
    Officer
    2018-09-29 ~ dissolved
    IIF 90 - director → ME
  • 41
    SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06
    HYPNOS RE LIMITED - 2020-03-11
    843 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -247,783 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 74 - director → ME
  • 42
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    823,547 GBP2021-12-31
    Officer
    2018-01-08 ~ dissolved
    IIF 43 - director → ME
  • 43
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-01-19 ~ now
    IIF 81 - director → ME
  • 44
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-08 ~ now
    IIF 89 - director → ME
  • 45
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -260,969 GBP2019-12-31
    Officer
    2019-02-14 ~ dissolved
    IIF 26 - director → ME
  • 46
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 13 - director → ME
  • 47
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-03 ~ now
    IIF 78 - director → ME
  • 48
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,399,179 GBP2021-12-31
    Officer
    2018-08-17 ~ dissolved
    IIF 91 - director → ME
  • 49
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -919,468 GBP2023-12-31
    Officer
    2017-09-19 ~ dissolved
    IIF 86 - director → ME
  • 50
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-10-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 51
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -514,793 GBP2019-12-31
    Officer
    2019-02-15 ~ dissolved
    IIF 27 - director → ME
  • 52
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -273,215 GBP2023-12-31
    Officer
    2019-01-25 ~ dissolved
    IIF 82 - director → ME
  • 53
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 14 - director → ME
  • 54
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,034 GBP2021-12-31
    Officer
    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
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-06-01 ~ dissolved
    IIF 53 - director → ME
  • 56
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2016-05-31
    Officer
    2015-05-19 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    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
    843 Finchley Road, London
    Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Officer
    2013-07-29 ~ now
    IIF 44 - director → ME
  • 58
    SOUTHERN GROVE REAL ESTATE LIMITED - 2013-08-28
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 41 - director → ME
  • 59
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2015-07-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    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
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300 GBP2023-12-31
    Officer
    2013-07-29 ~ now
    IIF 46 - director → ME
  • 61
    843 Finchley Road, London, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    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
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-29
    Officer
    2021-01-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 63
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
  • 64
    843 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-26 ~ now
    IIF 66 - director → ME
    Person with significant control
    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
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-03 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
  • 66
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    87 GBP2021-12-31
    Officer
    2018-10-25 ~ dissolved
    IIF 92 - director → ME
  • 67
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-24 ~ dissolved
    IIF 93 - director → ME
  • 68
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 21 - director → ME
  • 69
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -623,340 GBP2022-12-31
    Officer
    2019-08-07 ~ dissolved
    IIF 72 - director → ME
  • 70
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,199,891 GBP2023-12-31
    Officer
    2016-08-15 ~ now
    IIF 85 - director → ME
    Person with significant control
    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
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,006 GBP2021-12-31
    Officer
    2017-06-27 ~ dissolved
    IIF 79 - director → ME
  • 72
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
  • 73
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2019-02-18 ~ dissolved
    IIF 29 - director → ME
  • 74
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2018-08-02 ~ now
    IIF 84 - director → ME
    Person with significant control
    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
    5 Corringway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 5 - director → ME
  • 76
    310 ST. JAMES LIMITED - 2016-02-24
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-30
    Officer
    2015-07-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
  • 77
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    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
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    2016-11-09 ~ dissolved
    IIF 23 - director → ME
  • 79
    SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24
    PROMETHEUS RE LIMITED - 2020-03-11
    843 Finchley Road, London, England
    Corporate (2 parents)
    Current Assets (Company account)
    342,335 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 80
    843 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 73 - director → ME
  • 81
    SOUTHERN GROVE SECURITY LIMITED - 2022-05-26
    843 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    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
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,297 GBP2023-12-31
    Officer
    2018-02-20 ~ now
    IIF 95 - director → ME
  • 83
    URANUS RE LIMITED - 2020-02-14
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -501,844 GBP2023-12-31
    Officer
    2019-09-12 ~ dissolved
    IIF 57 - director → ME
  • 84
    843 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    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
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-25 ~ 2012-12-01
    IIF 35 - director → ME
  • 2
    SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11
    13 Vansittart Estate Vansittart Estate, Windsor, England
    Corporate (5 parents)
    Equity (Company account)
    -1,424 GBP2023-12-31
    Officer
    2017-08-15 ~ 2019-10-11
    IIF 12 - director → ME
    Person with significant control
    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
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-29 ~ 2015-05-28
    IIF 1 - director → ME
  • 4
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington, Kent
    Corporate (3 parents)
    Person with significant control
    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
    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
    2011-02-22 ~ 2013-09-19
    IIF 32 - director → ME
  • 6
    TRITAN DEVELOPMENTS LIMITED - 2012-05-04
    843 Finchley Road, London
    Dissolved corporate (8 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2012-03-23 ~ 2012-12-01
    IIF 33 - director → ME
  • 7
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2012-06-25 ~ 2012-12-01
    IIF 34 - director → ME
  • 8
    HADLEY MACE LIMITED - 2017-02-03
    155 Moorgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,176,238 GBP2023-12-31
    Officer
    2009-08-11 ~ 2012-12-01
    IIF 7 - director → ME
  • 9
    HADLEY PARTNERSHIP LLP - 2013-10-17
    HADLEY CONSLIDATED LLP - 2011-12-01
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ 2012-12-01
    IIF 42 - llp-designated-member → ME
  • 10
    Glazers, 843 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ 2012-12-01
    IIF 9 - director → ME
  • 11
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    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
    843 Finchley Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    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
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
    843 Finchley Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    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
    843 Finchley Road, London
    Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    26,659,350 GBP2023-12-31
    Person with significant control
    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
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -300 GBP2023-12-31
    Person with significant control
    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
    843 Finchley Road, London, England
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    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
    Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-09-20 ~ 2019-10-11
    IIF 10 - director → ME
  • 20
    I KNOW A GOOD LTD - 2017-09-14
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-02 ~ 2014-08-08
    IIF 132 - secretary → ME
  • 21
    5 Corringway, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-07 ~ 2014-08-08
    IIF 131 - secretary → ME
  • 22
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,613 GBP2024-03-31
    Officer
    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.