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, Mark Peter
Southern, Mark Peter
British company director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
113 Saint Marys Road, Weybridge, Surrey, KT13 9QA
Southern, Mark Peter
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesSouthern, Mark Peter
British finance director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesSouthern, Mark Peter
British finance officer born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesSouthern, Mark Peter
British investment banker born in September 1959Registered addresses and corresponding companies
IIF 20 154 Duke Road, London, W4 2DF
- Not found in our database.
- 1REFAL 438 LIMITED - 1995-01-11 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)Officer
2018-05-25 ~ 2021-06-30IIF 8 - Director → ME - 2TYROLESE (610) LIMITED - 2007-02-19 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (17 parents)Equity (Company account)2 GBP2025-04-05Officer 2016-02-20 ~ 2021-06-30IIF 7 - Director → ME
- 3
BROADLAND LP GP LIMITED
- nowDE FACTO 1022 LIMITED - 2002-12-13 1 Angel Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2002-12-06 ~ 2005-04-15IIF 19 - Director → ME - 4DE FACTO 1023 LIMITED - 2002-12-13 1 Angel Lane, London, United KingdomActive Corporate (3 parents)Officer 2002-12-06 ~ 2005-04-15IIF 16 - Director → ME
- 5 12 Meridian Way, Meridian Business Park, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)270 GBP2024-12-31Officer 2002-07-15 ~ 2004-12-31IIF 15 - Director → ME
- 6ATLANTIC FUND MANAGEMENT LIMITED - 2003-07-23CBRE GLOBAL INVESTORS UK LIMITED - 2011-11-10CBRE GLOBAL INVESTORS LIMITED - 2021-09-22CONTINENTAL SHELF 130 LIMITED - 1999-11-17CB RICHARD ELLIS INVESTORS LIMITED - 2011-11-02 Third Floor, One New Change, LondonActive Corporate (5 parents)Officer 2002-01-11 ~ 2004-03-31IIF 17 - Director → ME
- 7PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01 25 Savile Row, LondonActive Corporate (6 parents)Officer 2007-10-22 ~ 2021-09-30IIF 2 - Director → ME
- 8KBC ASSET MANAGEMENT (UK) LIMITED - 2010-06-02 1 Angel Lane, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2004-03-31 ~ 2006-06-30IIF 1 - Director → ME
- 9COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01COUNTY NATWEST PROPERTY LIMITED - 1993-05-14 1 Princes Street, LondonDissolved Corporate (4 parents)Officer ~ 1993-05-24IIF 20 - Director → ME
- 10PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15BELOPLED PROPERTIES LIMITED - 1976-12-31 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (12 parents)Officer 2007-11-20 ~ 2021-06-30IIF 3 - Director → ME
- 11RICHMOUNT MANAGEMENT LIMITED - 2001-10-30CB RICHARD ELLIS INSTITUTIONAL INVESTORS LIMITED - 2004-09-20ATLANTIC RICHMOUNT LIMITED - 2003-07-23LASER RICHMOUNT LIMITED - 1993-07-23SAFESTACK LIMITED - 1989-12-14 C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West YorkshireDissolved Corporate (3 parents)Equity (Company account)3,250 GBP2022-12-31Officer 2001-11-14 ~ 2004-03-31IIF 18 - Director → ME
- 12REFAL 71 LIMITED - 1983-09-21 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)2 GBP2025-04-05Officer 2016-02-20 ~ 2021-06-30IIF 5 - Director → ME
- 13THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-01-31Officer 2016-01-25 ~ 2021-06-30IIF 14 - Director → ME
- 14 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2016-01-25 ~ 2021-06-30IIF 11 - Director → ME
- 15 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2016-01-25 ~ 2021-06-30IIF 9 - Director → ME
- 16 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2016-01-25 ~ 2021-06-30IIF 10 - Director → ME
- 17 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2016-01-25 ~ 2021-06-30IIF 12 - Director → ME
- 18 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-01-31Officer 2016-01-25 ~ 2021-06-30IIF 13 - Director → ME
- 19TYROLESE (558) LIMITED - 2004-07-20 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 2 offsprings)Equity (Company account)2 GBP2025-04-05Officer 2016-02-20 ~ 2021-06-30IIF 4 - Director → ME
- 20TYROLESE (559) LIMITED - 2004-07-20 4th Floor, One Great Cumberland Place, London, EnglandActive Corporate (18 parents, 3 offsprings)Equity (Company account)2 GBP2025-04-05Officer 2016-02-20 ~ 2021-06-30IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.