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, Richard Lee

    Related profiles found in government register
  • Southern, Richard Lee
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Extreme House, Dock Road, Birkenhead, Wirral, CH41 1HW, United Kingdom

      IIF 1
  • Southern, Richard Lee
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Enterprise House, The Courtyard, Bromborough, CH62 4UE, United Kingdom

      IIF 2
    • Enterprise House, The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4UE, England

      IIF 3
    • Unit 5 The Courtyard, Old Court House Road, Wirral, Merseyside, CH62 4UE, United Kingdom

      IIF 4 IIF 5
  • Southern, Richard Lee
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mckenna Buildings, Dock Road, Birkenhead, Merseyside, CH41 1DQ, United Kingdom

      IIF 6
    • Enterprise House, The Courtyard, Bromborough, CH62 4UE, United Kingdom

      IIF 7
    • Enterprise House, The Courtyard, Old Court House Road, Bromborough, Wirral, CH62 4UE, United Kingdom

      IIF 8
  • Mr Richard Lee Southern
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
    • Extreme House, Dock Road, Birkenhead, Wirral, CH41 1HW, United Kingdom

      IIF 9
    • Office 2, Lythgoe House, Manchester Road, Bolton, BL3 2NZ

      IIF 10
    • Unit 5 The Courtyard, Old Court House Road, Wirral, CH62 4UE, United Kingdom

      IIF 11 IIF 12
  • Mr Richard Lee Southern
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, The Courtyard, Bromborough, CH62 4UE, United Kingdom

      IIF 13
    • 7-9 Macon Court, Crewe, Cheshire, CW1 6EA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 2, Lythgoe House, Manchester Road, Bolton
    Corporate (2 parents)
    Profit/Loss (Company account)
    117,789 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Enterprise House The Courtyard, Old Court House Road, Wirral, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,838 GBP2016-11-28
    Officer
    2015-05-29 ~ dissolved
    IIF 3 - director → ME
  • 3
    Enterprise House The Courtyard, Old Court House Road, Bromborough, Wirral
    Dissolved corporate (1 parent)
    Officer
    2013-01-23 ~ dissolved
    IIF 8 - director → ME
  • 4
    Enterprise House, The Courtyard, Bromborough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    Extreme House, Dock Road, Birkenhead, Wirral, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    36,338 GBP2022-06-01 ~ 2023-05-31
    Officer
    2021-05-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    Office 2, Lythgoe House, Manchester Road, Bolton
    Corporate (2 parents)
    Profit/Loss (Company account)
    117,789 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-08-05 ~ 2022-03-18
    IIF 2 - director → ME
  • 2
    31 Slatey Road, Prenton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    99 GBP2021-08-31
    Officer
    2020-08-24 ~ 2021-08-04
    IIF 4 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    Unit 5 The Courtyard, Old Court House Road, Wirral, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    35,543 GBP2023-12-29
    Officer
    2020-06-29 ~ 2021-03-31
    IIF 5 - director → ME
    Person with significant control
    2020-06-29 ~ 2021-03-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    K-GLASS LTD - 2018-01-25
    C/o Dow Scohfield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    159,292 GBP2018-12-31
    Officer
    2017-02-27 ~ 2017-03-30
    IIF 6 - director → ME
    Person with significant control
    2017-02-27 ~ 2017-03-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.