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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

Southall, Simon Jonathan

    Related profiles found in government register
  • Southall, Simon Jonathan
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 32 Grosvenor Gardens, London, London, SW1W 0DH, England

      IIF 1
    • 32 Grosvenor Gardens, London, SW1W 0DH

      IIF 2 IIF 3 IIF 4
    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 8
    • 32, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 9
  • Southall, Simon Jonathan
    British solicitor born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Southall, Simon Jonathan
    British born in March 1955

    Registered addresses and corresponding companies
    • Grove Park House, Hampton-on-the-hill, Warwick, Warwickshire, CV35 8RF

      IIF 19
  • Southall, Simon Jonathan
    British solicitor born in March 1955

    Registered addresses and corresponding companies
    • Grove Park House, Hampton-on-the-hill, Warwick, Warwickshire, CV35 8RF

      IIF 20 IIF 21
  • Southall, Simon Jonathan
    British

    Registered addresses and corresponding companies
  • Mr Simon Jonathan Southall
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,077,793 GBP2024-06-30
    Officer
    2005-06-30 ~ now
    IIF 7 - Director → ME
  • 2
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Current Assets (Company account)
    58,962 GBP2024-06-30
    Officer
    2025-01-14 ~ now
    IIF 1 - Director → ME
  • 3
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -20,476 GBP2024-06-29
    Officer
    2009-02-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    XX (LONDON) LIMITED - 2009-08-20
    DRUCE (LONDON) LIMITED - 2009-05-08
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    -132,580 GBP2024-06-29
    Officer
    2009-07-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    32 Grosvenor Gardens, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    168,232 GBP2024-06-29
    Officer
    2009-02-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 6
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    646,516 GBP2024-06-29
    Officer
    2003-04-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 7
    32 Grosvenor Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,273 GBP2024-06-30
    Officer
    2020-08-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 8
    32 Grosvenor Gardens, London, Sw1w Odh
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    MING ASSOCIATES LIMITED - 2014-07-09
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,100 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 10
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ dissolved
    IIF 12 - Director → ME
  • 11
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-27 ~ dissolved
    IIF 15 - Director → ME
  • 12
    130 Pritchett Street, Birmingham, West Midlands
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,147,233 GBP2023-10-01 ~ 2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 8 - Director → ME
  • 13
    SPRINGDAY FIVE LIMITED - 2007-07-24
    32 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -416,760 GBP2016-03-31
    Officer
    2013-01-15 ~ dissolved
    IIF 18 - Director → ME
Ceased 14
  • 1
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -2,184,561 EUR2024-12-31
    Officer
    2009-02-23 ~ 2009-02-23
    IIF 10 - Director → ME
  • 2
    CHANCELANE LIMITED - 1999-11-24
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,684,314 GBP2024-03-24
    Officer
    1999-10-26 ~ 2003-10-23
    IIF 26 - Secretary → ME
  • 3
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-08-09 ~ 2003-10-23
    IIF 23 - Secretary → ME
  • 4
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    31 Homer Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-08-19
    IIF 20 - Director → ME
  • 5
    THE GLOBAL WINGS LIMITED - 2005-09-05
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-08 ~ 2009-06-30
    IIF 13 - Director → ME
  • 6
    32 Grosvenor Gardens, Belgravia, London
    Liquidation Corporate
    Officer
    2002-05-21 ~ 2010-09-20
    IIF 11 - Director → ME
  • 7
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (8 parents)
    Officer
    1993-09-28 ~ 1994-04-01
    IIF 27 - Secretary → ME
  • 8
    HONEYSUCKLE PROPERTY INVESTMENT LIMITED - 2010-06-15
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    3,454,398 GBP2024-12-31
    Officer
    ~ 1992-10-22
    IIF 16 - Director → ME
  • 9
    32 Grosvenor Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    593 GBP2024-04-30
    Officer
    2004-04-16 ~ 2008-07-28
    IIF 25 - Secretary → ME
  • 10
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    ~ 1991-08-19
    IIF 19 - Director → ME
  • 11
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,201 GBP2024-03-31
    Officer
    2005-08-09 ~ 2005-08-17
    IIF 24 - Secretary → ME
  • 12
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    675,330 GBP2024-12-31
    Officer
    2004-06-29 ~ 2016-03-17
    IIF 14 - Director → ME
  • 13
    SPRINGDAY FIVE LIMITED - 2007-07-24
    32 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -416,760 GBP2016-03-31
    Officer
    2008-09-12 ~ 2009-02-27
    IIF 17 - Director → ME
  • 14
    172 Edmund Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-08-01
    IIF 21 - Director → ME

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