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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

Southan, Nicholas John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southan, Nicholas John
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Southan, Nicholas John
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Southan, Nicholas John
    British born in March 1957

    Registered addresses and corresponding companies
  • Mr Nicholas John Southan
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ADVANCED CHECKING SERVICES LIMITED
    SC294766
    Dissolved Corporate (11 parents)
    Officer
    2007-04-26 ~ 2011-07-27
    IIF 2 - Director → ME
  • 2
    ANTI FRAUD SOLUTIONS LIMITED
    SC405827
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 5 - Director → ME
  • 3
    CSC SERVICES NO.2 LIMITED - now
    KEY CHOICE INDEPENDENT FINANCIAL SERVICES LIMITED
    - 2001-03-09 03037923
    Dissolved Corporate (16 parents)
    Officer
    1995-03-21 ~ 1999-06-30
    IIF 13 - Director → ME
  • 4
    CSC UKD 6 LIMITED - now
    NORTH PARK COMPUTER SERVICES LIMITED
    - 2002-04-29 00735459
    HARDINGTON PROPERTY LIMITED - 1984-04-18
    Dissolved Corporate (23 parents)
    Officer
    1993-10-13 ~ 1999-06-30
    IIF 14 - Director → ME
  • 5
    DYNAMIC BUSINESS EXCHANGE LTD
    13143214
    Dissolved Corporate (2 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    FRAUD CONTROL SOLUTIONS LTD
    - now 06925096
    GRASP MARKETING LIMITED
    - 2011-08-23 06925096
    Dissolved Corporate (4 parents)
    Officer
    2009-06-05 ~ dissolved
    IIF 1 - Director → ME
  • 7
    HOLDGROVE LIMITED
    04325755
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2007-09-24
    IIF 9 - Director → ME
  • 8
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED
    - 2002-04-29 04402189 04463535... (more)
    Active Corporate (18 parents)
    Officer
    2002-04-26 ~ 2007-09-24
    IIF 8 - Director → ME
  • 9
    PREDATOR BATTERIES LTD
    14028522
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ 2024-10-02
    IIF 11 - Director → ME
  • 10
    SDX DIGICOM LIMITED
    09912375
    Dissolved Corporate (5 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 3 - Director → ME
  • 11
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    Active Corporate (30 parents)
    Officer
    2005-12-02 ~ 2007-09-24
    IIF 6 - Director → ME
  • 12
    SECURE DIGITAL EXCHANGE LIMITED
    - now 05137996
    SDX MESSAGING LIMITED
    - 2018-05-08 05137996
    Active Corporate (7 parents)
    Officer
    2012-11-09 ~ 2021-12-01
    IIF 4 - Director → ME
  • 13
    SSP HOLDINGS LIMITED - now
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED
    - 2006-08-22 05247843
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2006-03-27
    IIF 12 - Director → ME
  • 14
    SSP LIMITED - now
    SOFTWARE SOLUTIONS PARTNERS LIMITED
    - 2007-11-30 04234499
    PINK JUNCTION LIMITED - 2001-08-14
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2002-03-29 ~ 2007-09-24
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.