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.
Southwell, Paul Graham
- British born in February 1960
Southwell, Paul Graham
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1960
Southwell, Paul Graham
Resident in England
Registered addresses and corresponding companiesWest Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
IIF 3
- British director born in February 1960
Southwell, Paul Graham
Resident in England
Registered addresses and corresponding companies - British investment director born in February 1960
Southwell, Paul Graham
Resident in England
Registered addresses and corresponding companiesWest Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
IIF 7 IIF 8 IIF 9 (more)(less)Bridfield House, Lambridge Wood Road, Henley-on-thames, Oxfordshire, RG9 3BP, England
IIF 13
- British investment executive born in February 1960
Southwell, Paul Graham
Resident in England
Registered addresses and corresponding companies - British investment manager born in February 1960
Southwell, Paul Graham
Resident in England
Registered addresses and corresponding companiesWest Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
IIF 16
- British none born in February 1960
Southwell, Paul Graham
Resident in England
Registered addresses and corresponding companiesHenry Wood House, 2 Riding House Street, London, W1W 7FA, England
IIF 17
- British venture capitalist born in February 1960
Southwell, Paul Graham
Resident in England
Registered addresses and corresponding companiesWest Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
IIF 18
- born in February 1960
Southwell, Paul Graham
Resident in England
Registered addresses and corresponding companies - British investment director born in February 1960Registered addresses and corresponding companies
Southwell, Paul Graham
Overbrook, Naunton, Gloucestershire, GL54 3AX
IIF 21
- British Registered addresses and corresponding companies
Southwell, Paul Graham
West Heath House, Lower Wokingham Road, Crowthorne, Berkshire, RG45 6BX
IIF 22
- Registered addresses and corresponding companies
Southwell, Paul Graham
- Uk born in February 1960
Paul Graham Southwell
Resident in Uk
Registered addresses and corresponding companies17, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP, Uk
IIF 27
- 1
ABN AMRO PRIVATE EQUITY (UK) LIMITED
- 2002-11-04 01744763ABN AMRO CAUSEWAY LIMITED - 1998-03-09CAUSEWAY CAPITAL LIMITED - 1996-11-07HACKREMCO (NO.131) LIMITED - 1983-10-137 Honor Oak Road, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2000-03-01 ~ 2011-09-26IIF 14 - Director → ME - 2
ABN AMRO CAPITAL (HOLDINGS) LIMITED.
- 2007-09-14 02450886ABN AMRO CAPITAL LIMITED - 2002-11-04ABN AMRO DEVELOPMENT CAPITAL (UK) LIMITED - 2000-03-27ABN AMRO CAUSEWAY GROUP LIMITED - 1998-03-09CAUSEWAY GROUP LIMITED - 1996-11-077 Honor Oak Road, London, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2005-11-21 ~ 2011-09-26IIF 15 - Director → ME - 3
- 4
AAC CAPITAL UK LLP
OC36467317 Lambridge Wood Road, Henley-on-thames, OxfordshireDissolved Corporate (8 parents)Officer2011-05-17 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2015-09-18INGLEBY (1308) LIMITED - 2000-06-02Unilever House, 100 Victoria Embankment, London, England, EnglandDissolved Corporate (15 parents)Officer2000-07-01 ~ 2003-11-20IIF 7 - Director → ME - 6
BOLT EQUITY LIMITED
07151408Bampton Road, Harold Hill, Romford, EssexDissolved Corporate (15 parents, 3 offsprings)Officer2012-04-12 ~ 2017-02-28IIF 6 - Director → ME - 7INTERCEDE 2177 LIMITED - 2007-05-1740 Fort Parkway, Erdington, Birmingham, West MidlandsActive Corporate (26 parents, 1 offspring)Officer2009-01-31 ~ 2017-06-15IIF 13 - Director → ME
- 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-04-25
Dissolved on 2010-03-19PAMPASDEW LIMITED - 1998-08-28102-104 Saint James Road, Northampton, NorthamptonshireDissolved Corporate (20 parents)Officer1998-12-18 ~ 1999-08-04IIF 1 - Director → ME - 9CONDOR UK HOLDINGS LIMITED - now
COMMODORE UK HOLDINGS LIMITED
- 2004-01-13 04421657Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United KingdomActive Corporate (29 parents, 6 offsprings)Officer2002-07-17 ~ 2002-08-02IIF 18 - Director → ME - 10
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2000-12-11 ~ 2001-04-24IIF 9 - Director → ME2000-12-11 ~ 2001-02-09IIF 23 - Secretary → ME - 11INVICA INDUSTRIES LIMITED - now
COAL PRODUCTS HOLDINGS LIMITED
- 1998-01-23 02993245BROOMCO (853) LIMITED - 1995-06-05Westthorpe Fields Road, Killamarsh, SheffieldActive Corporate (38 parents, 21 offsprings)Officer1995-09-04 ~ 2000-01-06IIF 16 - Director → ME - 12LGV CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-21
Dissolved on 2020-03-23LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20 02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22TRUSHELFCO (NO.1070) LIMITED - 1987-03-2030 Finsbury Square, LondonDissolved Corporate (44 parents, 3 offsprings)Officer1996-05-07 ~ 2000-01-07IIF 4 - Director → ME - 13
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2000-11-30 ~ 2001-04-24IIF 8 - Director → ME2000-11-30 ~ 2001-02-09IIF 24 - Secretary → ME - 14MCBRIDE HOLDINGS LIMITED - now
APARTDIRECT TRADING LIMITED
- 1994-09-02 02805339Mcbride Holdings Limited Middleton Way, Middleton, ManchesterActive Corporate (22 parents, 3 offsprings)Officer1993-04-23 ~ 1993-05-19IIF 3 - Director → ME1993-04-23 ~ 1994-01-31IIF 25 - Secretary → ME - 15SUTTON ACCESSORIES (DISTRIBUTORS) LIMITED - 1979-12-31Buckingham House, West Street, Newbury, BerkshireActive Corporate (20 parents)Officer1994-12-01 ~ 1996-02-27IIF 5 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-11
Dissolved on 2023-08-20INTERCEDE 2366 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (19 parents, 1 offspring)Officer2010-10-15 ~ 2016-12-30IIF 17 - Director → ME - 17
- 18
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2000-12-11 ~ 2001-04-24IIF 21 - Director → MEIIF 12 - Director → ME2000-12-11 ~ 2001-02-09IIF 26 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-22
Dissolved on 2014-06-04DARWIN EQUITY LIMITED - 2008-03-08INTERCEDE 2120 LIMITED - 2006-07-0455 Baker Street, LondonDissolved Corporate (13 parents)Officer2009-01-30 ~ 2012-02-03IIF 11 - Director → ME - 20YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - nowFINDUS UK GROUP LIMITED - 2015-11-04FOODVEST UK LIMITED - 2010-08-12YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07YOUNG'S SEAFOOD LIMITED - 2007-08-29YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29INTERCEDE 1361 LIMITED - 1998-10-12Young's House, Wickham Road, Grimsby, EnglandActive Corporate (43 parents, 3 offsprings)Officer1998-10-23 ~ 1998-11-10IIF 10 - Director → ME
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