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
Individuals in focus
Southern, Andrew George
Southern, Andrew George
British british born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 1
843, Finchley Road, London, NW11 8NA, United Kingdom
Southern, Andrew George
British ceo born in January 1975Resident in England
Registered addresses and corresponding companiesSouthern, Andrew George
British company ceo born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 11 843, Finchley Road, London, NW11 8NA, United Kingdom
Southern, Andrew George
British director born in January 1975Resident in England
Registered addresses and corresponding companiesSouthern, Andrew George
British real estate development born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 53 843, Finchley Road, London, NW11 8NA, United Kingdom
Southern, Andrew George
born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 5, Coringway, London, NW11 7ED, United Kingdom
Southern, Andrew George
British ceo born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSouthern, Andrew George
British company ceo born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSouthern, Andrew George
British consultancy born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 5, Corringway, London, NW11 7ED, United Kingdom
Southern, Andrew George
British director born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 C/o Southern Grove Management Ltd, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 61 IIF 62 5, Coringway, London, NW11 7ED
IIF 63 5, Corringway, London, NW11 7ED
IIF 64 843, Finchley Road, London, NN9 6DA, United Kingdom
IIF 65 IIF 66 IIF 67 (more) 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 84 C/o Kershen Fairfax, Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom
Southern, Andrew George
British none born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSouthern, Andrew George
British property developer born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSouthern, Andrew George
British real estate developer born in January 1975Resident in United Kingdom
Registered addresses and corresponding companiesSouthern, Andrew George
British real estate development born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 843, Finchley Road, London, United Kingdom, NW11 8NA
Mr Andrew George Southern
British born in January 1975Resident in England
Registered addresses and corresponding companiesAndrew George Southern
British born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 114 843, Finchley Road, London, NW11 8NA, United Kingdom
Southern, Andrew
Registered addresses and corresponding companiesAndrew Southern
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 843 Finchley Road, London, NW11 8NA, United Kingdom
Andrew George Souther
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 843, Finchley Road, London, NW11 8NA, United Kingdom
Mr Andrew George Southern
British born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1 2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer
2019-08-21 ~ dissolvedIIF 12 - Director → ME - 2 843 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-21 ~ dissolvedIIF 28 - Director → ME
- 3 2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer 2019-08-19 ~ dissolvedIIF 38 - Director → ME
- 4 C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United KingdomDissolved Corporate (4 parents)Officer 2016-05-03 ~ dissolvedIIF 84 - Director → ME
- 5 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-147,747 GBP2023-12-31Officer 2022-04-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-04-27 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 6 843 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-09-11 ~ dissolvedIIF 13 - Director → ME
- 7 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2024-08-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2024-09-13 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 8 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (2 parents)Officer 2023-01-10 ~ nowIIF 7 - Director → ME
- 9 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-314,920 GBP2020-04-30Officer 2017-04-12 ~ dissolvedIIF 90 - Director → ME
- 10HERMES RE LIMITED - 2020-05-07 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-11 ~ dissolvedIIF 23 - Director → ME
- 11 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2024-01-03 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-03 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-03 ~ dissolvedIIF 91 - Director → ME
- 13 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-57,995 GBP2023-12-31Officer 2022-02-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 14 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-09-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-09-02 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 15SOUTHERN GROVE WEST EALING LIMITED - 2024-10-11 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)340,064 GBP2024-12-31Officer 2016-07-08 ~ nowIIF 45 - Director → MEPerson with significant control 2016-07-08 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more as a member of a firm → OEIIF 127 - Ownership of shares – 75% or more → OE
- 16 843 Finchley Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 17
NEW CROSS RE LIMITED
- nowAEOLUS RE LIMITED - 2020-05-28 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-192,503 GBP2022-12-31Officer 2019-08-21 ~ dissolvedIIF 20 - Director → ME - 18SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30KRATOS RE LIMITED - 2020-03-11 843 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-10-04 ~ dissolvedIIF 19 - Director → ME
- 19
PAD 1 LTD
- nowSKYTOWER LTD - 2007-06-05 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2008-03-04 ~ dissolvedIIF 62 - Director → ME - 20 843 Finchley Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-12-31Officer 2020-11-13 ~ dissolvedIIF 35 - Director → ME
- 21ZEUS RE LIMITED - 2020-02-14 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-368,982 GBP2023-12-31Officer 2019-10-04 ~ dissolvedIIF 34 - Director → ME
- 22 843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Officer 2022-01-05 ~ dissolvedIIF 26 - Director → ME
- 23 843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Officer 2022-01-05 ~ dissolvedIIF 14 - Director → ME
- 24 843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Officer 2022-02-01 ~ dissolvedIIF 25 - Director → ME
- 25 843 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-08-05 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 26 11 Bingham Place, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control → OE
- 27 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2013-11-21 ~ dissolvedIIF 93 - Director → ME
- 28 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2013-11-21 ~ dissolvedIIF 94 - Director → ME
- 29 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2013-11-21 ~ dissolvedIIF 92 - Director → ME
- 30 843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-23 ~ dissolvedIIF 73 - Director → ME
- 31 843 Finchley Road, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2018-04-23 ~ dissolvedIIF 82 - Director → ME
- 32 843 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2019-02-26 ~ nowIIF 46 - Director → ME
- 33 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-498,705 GBP2019-12-31Officer 2018-02-01 ~ dissolvedIIF 72 - Director → ME
- 34 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-04 ~ dissolvedIIF 79 - Director → ME
- 35 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-04-05 ~ dissolvedIIF 69 - Director → ME
- 36 843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-01-14 ~ dissolvedIIF 74 - Director → ME
- 37 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,404 GBP2020-12-31Officer 2018-09-29 ~ dissolvedIIF 48 - Director → ME
- 38 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)118,328 GBP2021-12-31Officer 2018-01-08 ~ dissolvedIIF 1 - Director → ME
- 39 843 Finchley Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2017-01-19 ~ dissolvedIIF 39 - Director → ME
- 40 843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-08 ~ dissolvedIIF 47 - Director → ME
- 41 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-261,069 GBP2019-12-31Officer 2019-02-14 ~ dissolvedIIF 80 - Director → ME
- 42 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-04-03 ~ dissolvedIIF 67 - Director → ME
- 43 843 Finchley Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Officer 2016-08-03 ~ nowIIF 36 - Director → ME
- 44 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,399,279 GBP2021-12-31Officer 2018-08-17 ~ dissolvedIIF 49 - Director → ME
- 45 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-919,568 GBP2023-12-31Officer 2017-09-19 ~ dissolvedIIF 44 - Director → ME
- 46 Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer 2016-10-27 ~ nowIIF 60 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 47 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-514,893 GBP2019-12-31Officer 2019-02-15 ~ dissolvedIIF 81 - Director → ME
- 48 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-273,315 GBP2023-12-31Officer 2019-01-25 ~ dissolvedIIF 40 - Director → ME
- 49 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-06 ~ dissolvedIIF 68 - Director → ME
- 50 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-29,134 GBP2021-12-31Officer 2017-07-10 ~ dissolvedIIF 41 - Director → ME
- 51SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-06-01 ~ dissolvedIIF 11 - Director → ME
- 52 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-05-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 53SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28 843 Finchley Road, LondonActive Corporate (2 parents, 29 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,850,851 GBP2023-12-31Officer 2013-07-29 ~ nowIIF 2 - Director → ME
- 54SOUTHERN GROVE REAL ESTATE LIMITED - 2013-08-28 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-02-28 ~ dissolvedIIF 95 - Director → ME
- 55 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-07-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 56 843 Finchley Road, LondonActive Corporate (2 parents)Officer 2013-07-29 ~ nowIIF 4 - Director → ME
- 57 843 Finchley Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2022-02-24 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 58 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-01-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 59 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2016-10-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 126 - Right to appoint or remove directors → OE
- 60 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-05-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-05-26 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 61 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 125 - Right to appoint or remove directors → OE
- 62 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2021-12-31Officer 2018-10-25 ~ dissolvedIIF 50 - Director → ME
- 63 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-24 ~ dissolvedIIF 51 - Director → ME
- 64 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-06 ~ dissolvedIIF 75 - Director → ME
- 65 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-623,440 GBP2022-12-31Officer 2019-08-07 ~ dissolvedIIF 30 - Director → ME
- 66 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-08-16 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 67 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,106 GBP2021-12-31Officer 2017-06-27 ~ dissolvedIIF 37 - Director → ME
- 68 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-08-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
- 69 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-18 ~ dissolvedIIF 83 - Director → ME
- 70 843 Finchley Road, London, United KingdomActive Corporate (1 parent)Officer 2018-08-02 ~ nowIIF 42 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 71 5 Corringway, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-07 ~ dissolvedIIF 59 - Director → ME
- 72310 ST. JAMES LIMITED - 2016-02-24 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2015-07-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE
- 73 843 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-09-15 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 128 - Has significant influence or control → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 74 843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-185 GBP2017-12-31Officer 2016-11-09 ~ dissolvedIIF 77 - Director → ME
- 75
STOUR ROAD LIMITED
- nowPROMETHEUS RE LIMITED - 2020-03-11SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24 843 Finchley Road, London, EnglandActive Corporate (2 parents)Officer 2019-09-12 ~ nowIIF 29 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 76 843 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-11-13 ~ dissolvedIIF 31 - Director → ME
- 77SOUTHERN GROVE SECURITY LIMITED - 2022-05-26 843 Finchley Road, London, United KingdomActive Corporate (2 parents)Officer 2018-02-08 ~ nowIIF 52 - Director → ME
- 78TITANIUM SECURITY AND PROTECTION LIMITED - 2020-04-24ARROW SECURITIES LIMITED - 2017-09-27ARROW SECURITY AND PROTECTION LTD - 2019-05-21 843 Finchley Road, London, United KingdomActive Corporate (3 parents)Officer 2018-02-20 ~ nowIIF 53 - Director → ME
- 79URANUS RE LIMITED - 2020-02-14 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-501,944 GBP2023-12-31Officer 2019-09-12 ~ dissolvedIIF 15 - Director → ME
- 80 843 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-06-09 ~ dissolvedIIF 22 - Director → ME
Ceased
26
- 1EXCHANGE COURT DEVELOPMENTS LIMITED - 2014-01-30BROADBRIDGE CONSTRUCTION LIMITED - 2012-06-22HADLEY HOMES CONSTRUCTION LIMITED - 2011-03-22 843 Finchley Road, LondonDissolved Corporate (3 parents)Officer 2012-06-25 ~ 2012-12-01IIF 89 - Director → ME
- 2SOUTHERN GROVE CHAMBER STREET LIMITED - 2019-10-11 13 Vansittart Estate Vansittart Estate, Windsor, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)157,891 GBP2024-12-31Officer 2017-08-15 ~ 2019-10-11IIF 66 - Director → MEPerson with significant control 2017-08-15 ~ 2017-10-05IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 3SOUTHERN GROVE REAL ESTATE TWO LIMITED - 2013-10-16 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2013-07-29 ~ 2015-05-28IIF 55 - Director → ME
- 4 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (2 parents)Person with significant control 2023-01-10 ~ 2023-01-10IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 5 843 Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)18,849 GBP2023-12-31Officer 2021-10-22 ~ 2025-07-22IIF 8 - Director → ME
- 6CARLTON CONSOLIDATED LIMITED - 2011-10-05HADLEY PROPERTY GROUP LIMITED - 2011-03-21 1st Floor 137 Finchley Road, London, England & Wales, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2011-02-22 ~ 2013-09-19IIF 86 - Director → ME
- 7TRITAN DEVELOPMENTS LIMITED - 2012-05-04 843 Finchley Road, LondonDissolved Corporate (8 parents)Officer 2012-03-23 ~ 2012-12-01IIF 87 - Director → ME
- 8 843 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)504,268 GBP2023-12-31Officer 2019-07-24 ~ 2025-07-22IIF 21 - Director → ME
- 9 843 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)42 GBP2021-12-31Officer 2012-06-25 ~ 2012-12-01IIF 88 - Director → ME
- 10HADLEY MACE LIMITED - 2017-02-03 155 Moorgate, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,176,240 GBP2023-12-31Officer 2009-08-11 ~ 2012-12-01IIF 61 - Director → ME
- 11SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27 843 Finchley Road, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-2,100 GBP2024-12-31Officer 2013-07-29 ~ 2025-05-20IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2025-07-07IIF 112 - Right to appoint or remove directors → OE
- 12
RIVER ORCHARD LLP
- nowHADLEY PARTNERSHIP LLP - 2013-10-17HADLEY CONSLIDATED LLP - 2011-12-01 843 Finchley Road, LondonDissolved Corporate (2 parents)Officer 2011-10-12 ~ 2012-12-01IIF 54 - LLP Designated Member → ME - 13 Glazers, 843 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2010-09-20 ~ 2012-12-01IIF 63 - Director → ME
- 14 843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Person with significant control 2022-01-05 ~ 2023-02-02IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 15 843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Person with significant control 2022-01-05 ~ 2023-02-02IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 16SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06HYPNOS RE LIMITED - 2020-03-11 843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-247,883 GBP2024-12-31Officer 2019-10-04 ~ 2025-07-22IIF 32 - Director → ME
- 17 843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-07-08 ~ 2016-08-03IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more as a member of a firm → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 18 843 Finchley Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Person with significant control 2016-08-03 ~ 2016-08-04IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 19SOUTHERN GROVE REAL ESTATE THREE LIMITED - 2023-09-25SOUTHERN GROVE BOURNEMOUTH LIMITED - 2020-07-22 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2018-06-01 ~ 2018-06-01IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 20SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28 843 Finchley Road, LondonActive Corporate (2 parents, 29 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,850,851 GBP2023-12-31Person with significant control 2016-04-06 ~ 2024-08-20IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 21 843 Finchley Road, LondonActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 22 843 Finchley Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control 2022-02-24 ~ 2022-02-24IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 23 Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 2017-09-20 ~ 2019-10-11IIF 64 - Director → ME
- 24I KNOW A GOOD LTD - 2017-09-14 843 Finchley Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-02 ~ 2014-08-08IIF 116 - Secretary → ME
- 25 5 Corringway, LondonDissolved Corporate (1 parent)Officer 2012-11-07 ~ 2014-08-08IIF 115 - Secretary → ME
- 26 7 Bell Yard, London, EnglandActive Corporate (1 parent)Officer 2017-03-28 ~ 2017-06-28IIF 76 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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