logo
explain how to read the page

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

Southall, John Marcel Peter

    Related profiles found in government register
  • Southall, John Marcel Peter
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Southall, John Marcel Peter
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 5
  • Southall, John Marcel Peter
    British surveyor born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 6
  • Southall, John Marcel Peter
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 172, Edmund Street, Birmingham, B3 2HB, United Kingdom

      IIF 7

    • Unit 5, 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 8

    • 33, Sackville Street, London, W1S 3EB, England

      IIF 9

    • Alliance House, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

      IIF 10

    • 31 Homer Road, Homer Road, Solihull, B91 3LT, England

      IIF 11

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 12 IIF 13 IIF 14

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 31, Homer Road, Solihull, West Midlands, B91 3LT, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, United Kingdom

      IIF 29

    • Astral House, 69 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Southall, John Marcel Peter
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31, Homer Road, Solihull, West Midlands, B91 3LT, England

      IIF 33

    • Astral House, 69, Lady Byron Lane, Solihull, B93 9AX, United Kingdom

      IIF 34
  • Southall, John Marcel Peter
    British none born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Marcel Peter Southall
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 31, Homer Road, Solihull, West Midlands, B91 3LT, England

      IIF 37
  • Mr John Marcel Peter Southall
    English born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 22-24 Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 38

    • 31, Homer Road, Solihull, B91 3LT, England

      IIF 39

    • 31, Homer Road, Solihull, B91 3LT, United Kingdom

      IIF 40

    • 63, Haslucks Green Road, Shirley, Solihull, B90 2ED, United Kingdom

      IIF 41

    • Astral House, 69, Lady Byron Lane, Solihull, B93 9AX, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 36
  • 1
    35WR LIMITED
    15420058
    Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-16 ~ 2024-06-07
    IIF 8 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-06-07
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARI INVESTMENT MANAGEMENT LIMITED
    17110390
    31 Homer Road, Solihull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    BIRMINGHAM PROPERTIES GROUP LIMITED
    02634495
    31 Homer Road Homer Road, Solihull, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2009-03-16 ~ 2026-03-05
    IIF 3 - Director → ME
  • 4
    BIRMINGHAM PROPERTIES LIMITED
    - now 01698751
    BIRMINGHAM PROPERTIES (1983) LIMITED - 1988-08-15
    RISSON LIMITED - 1983-04-21
    31 Homer Road, Solihull, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BPG ALLIANCE LIMITED
    11336880
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-27 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BPG CENTRAL LIMITED
    14795465
    6 Duke Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BPG COMMERCIAL LIMITED
    15309888
    31 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2023-11-27 ~ 2026-03-05
    IIF 22 - Director → ME
  • 8
    BPG CONSTRUCTION MANAGEMENT LIMITED
    - now 05544582
    BPG (URBAN) LIMITED
    - 2022-03-23 05544582
    31 Homer Road, Solihull, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2026-03-05
    IIF 1 - Director → ME
  • 9
    BPG DEVELOPMENTS LIMITED
    - now 11388744
    COVENTRY CENTRAL LIMITED
    - 2021-09-14 11388744
    31 Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2026-03-05
    IIF 4 - Director → ME
  • 10
    BPG GRACECHURCH CENTRAL HOLDING LIMITED
    14793448
    33 Sackville Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-11 ~ now
    IIF 24 - Director → ME
  • 11
    BPG GRACECHURCH LIMITED
    14261803
    33 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-28 ~ now
    IIF 9 - Director → ME
  • 12
    BPG MADE LIMITED
    15225473
    31 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Officer
    2023-10-20 ~ now
    IIF 16 - Director → ME
  • 13
    BPG NEW TOWN LIMITED
    - now 12815750
    SUA DEVELOPMENTS LIMITED
    - 2022-04-08 12815750
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-16 ~ dissolved
    IIF 27 - Director → ME
  • 14
    BPG TORSION LIMITED
    11411365
    31 Homer Road, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 12 - Director → ME
  • 15
    CHAMBERLAIN RESIDENCES LIMITED
    - now 12476328
    SHACKERLEY DEVELOPMENTS LIMITED
    - 2020-07-21 12476328
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-21 ~ 2025-10-14
    IIF 28 - Director → ME
  • 16
    CHAMBERLAIN RESIDENCES MANAGEMENT LIMITED
    14352625
    31 Homer Road, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-13 ~ 2025-10-14
    IIF 13 - Director → ME
  • 17
    CODEV HOMES LIMITED
    - now 00971914
    COMPANY DEVELOPMENTS (HOMES) LIMITED - 1987-07-23
    COMPANY DEVELOPMENTS (LONDON) LIMITED - 1984-02-14
    31 Homer Road, Solihull, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-16 ~ 2026-03-05
    IIF 14 - Director → ME
  • 18
    COMPANY DEVELOPMENTS (FINANCE) LIMITED
    00867645
    31 Homer Road Homer Road, Solihull, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2026-03-05
    IIF 11 - Director → ME
  • 19
    HAMPTON ROAD DEVELOPMENTS LIMITED
    09415406
    31 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Officer
    2016-06-09 ~ now
    IIF 19 - Director → ME
  • 20
    HARBORNE CENTRAL LIMITED
    - now 06883871
    SHOO 455 LIMITED - 2009-06-02
    Deloitte Llp, Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 36 - Director → ME
  • 21
    HARBORNE CENTRAL MANAGEMENT LIMITED
    07006936 10080352
    St Marys House, 68 Harborne Park Road, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2010-05-04 ~ 2014-03-25
    IIF 35 - Director → ME
  • 22
    KENSINGTON CENTRAL MANAGEMENT LIMITED
    09307596
    172 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 23
    LOOP LIVING LIMITED
    - now 13965308
    BPG BRADFORD LIMITED
    - 2023-09-07 13965308
    31 Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2026-03-05
    IIF 15 - Director → ME
  • 24
    31 Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-04-14
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LYNDON CENTRAL LIMITED
    11388235
    31 Homer Road, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2026-03-06
    IIF 2 - Director → ME
  • 26
    MOSELEY CENTRAL LIMITED
    09485515
    31 Homer Road, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 27
    OASIS SOUTHSIDE LIMITED
    - now 11710923
    SOLIHULL CENTRAL LIMITED
    - 2019-06-04 11710923
    31 Homer Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-04 ~ 2026-03-05
    IIF 26 - Director → ME
  • 28
    PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED
    - now 00994110
    COMPANY DEVELOPMENTS (PROPERTY DIVISION) LIMITED - 1985-09-19
    31 Homer Road, Solihull, England
    Active Corporate (11 parents)
    Officer
    2009-03-16 ~ 2026-03-05
    IIF 17 - Director → ME
  • 29
    31 Homer Road, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2025-05-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2025-05-01 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    SHOO 262 LIMITED
    05859698 05498289... (more)
    Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    IIF 6 - Director → ME
  • 31
    SONA HOLDINGS LLP
    OC449201
    Astral House, 69 Lady Byron Lane, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    SPEEDY BRIDGES LIMITED
    11570812
    63 Haslucks Green Road, Shirley, Solihull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    STATION HOTEL MANAGEMENT COMPANY LIMITED
    02577466
    172 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 30 - Director → ME
  • 34
    WARWICK HOUSE RESIDENTS MANAGEMENT LIMITED
    14225718
    31 Homer Road, Solihull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-11 ~ 2026-03-05
    IIF 25 - Director → ME
  • 35
    WATERFIELD ESTATES LIMITED
    02505916
    31 Homer Road, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 31 - Director → ME
  • 36
    YARDSPHERE LIMITED
    01234375
    172 Edmund Street, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-16 ~ dissolved
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.