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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southan, Nicholas John

    Related profiles found in government register
  • Southan, Nicholas John
    British business consultant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite A, 6 Honduras Street, London, EC1Y 0TH, England

      IIF 1
  • Southan, Nicholas John
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Top Farm, Holme House Lane, Oakworth, Keighley, W Yorkshire, BD22 0QX, England

      IIF 2
    • Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, South Derbyshire, DE12 6JF

      IIF 3 IIF 4
  • Southan, Nicholas John
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stabes Hill Farm, Etwall Road Willington, Derby, DE65 6DX, United Kingdom

      IIF 5
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6
    • Overseal Manor, Hallcroft Avenue, Overseal, South Derbyshire, DE12 6JF, United Kingdom

      IIF 7
    • Overseal Manor, Hallcroft Avenue, Overseal, Swadlincote, South Derbyshire, DE12 6JF

      IIF 8 IIF 9
  • Southan, Nicholas John
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 10
  • Southan, Nicholas John
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 11
  • Southan, Nicholas John
    British director born in March 1957

    Registered addresses and corresponding companies
    • Rosebury House, Thorpe Drive Fradley, Lichfield, Staffordshire, WS13 8RN, England

      IIF 12
  • Mr Nicholas John Southan
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    ADVANCED CHECKING SERVICES LIMITED
    SC294766
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-04-26 ~ 2011-07-27
    IIF 6 - Director → ME
  • 2
    ANTI FRAUD SOLUTIONS LIMITED
    SC405827
    Neilson Renton & Co 101 Main Street, Uddingston, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 7 - Director → ME
  • 3
    DYNAMIC BUSINESS EXCHANGE LTD
    13143214
    3rd Floor Office, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2021-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    FRAUD CONTROL SOLUTIONS LTD
    - now 06925096
    GRASP MARKETING LIMITED
    - 2011-08-23 06925096
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 5
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-12-02 ~ 2007-09-24
    IIF 9 - Director → ME
  • 6
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED
    - 2002-04-29 04402189 04141426, 05552050, 06076004... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-04-26 ~ 2007-09-24
    IIF 4 - Director → ME
  • 7
    PREDATOR BATTERIES LTD
    14028522
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,456 GBP2024-12-31
    Officer
    2023-12-21 ~ 2024-10-02
    IIF 11 - Director → ME
  • 8
    SDX DIGICOM LIMITED
    09912375
    Bd22 0qx, Green Top Farm Holme House Lane, Oakworth, Keighley, W Yorkshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-12-02 ~ 2007-09-24
    IIF 8 - Director → ME
  • 10
    SECURE DIGITAL EXCHANGE LIMITED
    - now 05137996
    SDX MESSAGING LIMITED
    - 2018-05-08 05137996
    Suite A, 6 Honduras Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    304,883 GBP2024-05-31
    Officer
    2012-11-09 ~ 2021-12-01
    IIF 1 - Director → ME
  • 11
    SSP HOLDINGS LIMITED - now
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED
    - 2006-08-22 05247843
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    -57,000 GBP2024-12-31
    Officer
    2004-10-11 ~ 2006-03-27
    IIF 12 - Director → ME
  • 12
    SSP LIMITED - now
    SOFTWARE SOLUTIONS PARTNERS LIMITED
    - 2007-11-30 04234499
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Officer
    2002-03-29 ~ 2007-09-24
    IIF 3 - Director → ME

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