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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

Southern, Nicholas Thomas

    Related profiles found in government register
  • Southern, Nicholas Thomas
    English managing director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England

      IIF 1
  • Southern, Nicholas Thomas
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Regus - Edmund House, Newhall Street, Birmingham, West Midlands, B3 3AS, England

      IIF 2
  • Southern, Nicholas Thomas
    British cctv operations born in November 1981

    Registered addresses and corresponding companies

    • 76 Burnfields Way, Aldridge, West Midlands, WS9 8BE

      IIF 3
  • Southern, Nicholas Thomas
    English director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, West Midlands, B3 1RB, United Kingdom

      IIF 4
  • Southern, Nicholas Thomas
    born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 5 IIF 6
  • Southern, Nicholas Thomas
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 7

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 8
  • Southern, Nicholas Thomas
    British director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Agincourt Road, Lichfield, Staffordshire, WS14 0GH, United Kingdom

      IIF 9 IIF 10

    • C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 11
  • Southern, Nicholas Thomas
    British security director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Agincourt Road, Lichfield, Staffordshire, WS14 0GH, England

      IIF 12
  • Mr Nicholas Thomas Southern
    English born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Broadgate House, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 13
  • Mr Nicholas Thomas Southern
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cyrus Way, Hampton, Peterborough, PE7 8HP, England

      IIF 14
  • Mr Nicholas Thomas Southern
    English born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, United Kingdom

      IIF 15
  • Mr Nicholas Thomas Southern
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-12, Barnes High Street, Barnes, London, SW13 9LW, United Kingdom

      IIF 16

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 17

    • First Floor, 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 18

    • C/o Dains Llp, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5RQ, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,907 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    1-2 Little King Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ dissolved
    IIF 10 - Director → ME
  • 4
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 5 - LLP Designated Member → ME
  • 5
    Hallmark House, Grimstock Hill, Lichfield Road, Coleshill, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 9 - Director → ME
  • 6
    135 Logan Street, Market Harborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 7
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,474 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10-12 Barnes High Street, Barnes, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 16 - Has significant influence or control → OE
  • 10
    Grosvenor House, 11 St. Paul's Square, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,514 GBP2024-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    373,546 GBP2024-08-31
    Officer
    2017-07-06 ~ 2025-01-09
    IIF 1 - Director → ME
    Person with significant control
    2017-07-07 ~ 2025-01-09
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2008-02-07 ~ 2020-07-28
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-28
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.