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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 Alfred Mark Southwell

    Related profiles found in government register
  • Mr Alfred Mark Southwell
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Victoria Street, London, SW1E 6QT, England

      IIF 1 IIF 2

    • 11 Catherine Place, 11 Catherine Place, London, SW1E 6DX, England

      IIF 3

    • 70, Eversleigh Road, Battersea, London, SW11 5XA, United Kingdom

      IIF 4 IIF 5

    • 70, Eversleigh Road, London, SW11 5XA, England

      IIF 6 IIF 7 IIF 8

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 9 IIF 10 IIF 11

    • Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 13 IIF 14
  • Mr Alfred Southwell
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

      IIF 15
  • Mr Alfred Mark Southwell
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 16
  • Mr Alfred Southwell
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Eversleigh Road, London, Great Britain

      IIF 17
  • Southwell, Alfred Mark
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Eversleigh Road, Battersea, London, SW11 5XA, United Kingdom

      IIF 18
  • Southwell, Alfred Mark
    British chartered accountant born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Victoria Street, London, SW1E 6QT, England

      IIF 19
  • Southwell, Alfred Mark
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southwell, Alfred Mark
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Eversleigh Road, London, SW11 5XA

      IIF 36
  • Southwell, Alfred
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

      IIF 37
  • Southwell, Alfred Mark
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ATLANTIC AIR OPERATIONS HOLDINGS LIMITED
    07904143
    Hope House 5th Floor, 45 Great Peter Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ATLANTIC AIR OPERATIONS LIMITED
    07904658
    45 Great Peter Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 29 - Director → ME
  • 3
    BERGEN CAPITAL MANAGEMENT LIMITED
    07553297
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2019-08-16
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-02
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COLEFORD INVESTMENTS LTD
    08282953
    45 Great Peter Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 35 - Director → ME
  • 5
    COLEFORD MANAGEMENT LTD
    08283042
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COLEFORD PROPERTY INVESTMENTS LLP
    OC380679
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (9 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 7
    COMMAND PARTNERS LLP
    OC382377
    Gilbert House Trenchard Lane, Caversfield, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2013-02-12 ~ 2014-12-31
    IIF 38 - LLP Designated Member → ME
  • 8
    CRASWALL PROPERTIES LIMITED
    07156190
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 36 - Director → ME
  • 9
    DC LETTINGS LIMITED
    07389780
    265 Church Street, Blackpool, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-28 ~ 2013-09-24
    IIF 21 - Director → ME
  • 10
    DORSTONE INVESTMENTS LIMITED
    07466708
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 26 - Director → ME
  • 11
    DORSTONE MANAGEMENT LIMITED
    07466718
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 12
    ELAND PROPERTY INVESTMENTS LLP
    OC388963
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (12 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 13
    HARTEBEEST HOLDINGS LIMITED
    10837102
    83 Cambridge Street, Pimlico, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    MICHAELCHURCH INVESTMENTS LIMITED
    07666392
    C/o Frp Advisory Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 15
    MICHAELCHURCH MANAGEMENT LIMITED
    07667483
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 16
    NYALA INVESTMENTS LLP
    OC395692
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2014-10-23
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 17
    NYALA MANAGEMENT LIMITED
    09250863
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 18
    OBTURATION LIMITED
    11429291
    70 Eversleigh Road Battersea, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    PRIME BOX 247 LIMITED
    11621486
    70 Eversleigh Road, Battersea, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 20
    ROWLESTONE INVESTMENTS LIMITED
    07223512
    C/o Frp Advisory Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (7 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 21
    ROWLESTONE MANAGEMENT LIMITED
    07456769
    C/o Crp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 22
    SERALA CAPITAL LLP
    - now OC402162
    SERALA INVESTMENTS LLP
    - 2015-10-07 OC402162
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (13 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 23
    THE GAZELLE MILITARY HELICOPTER TRUST
    08919512
    105 Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 24
    WALTERSTONE CAPITAL LIMITED
    07363439
    Sw1e 6dx, 11 Catherine Place 11 Catherine Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WYVERN CAPITAL LIMITED
    09268937
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-10-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.