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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

Southern, Dylan Arthur

child relation
Offspring entities and appointments 29
  • 1
    ALBANY HEALTHCARE LIMITED
    04250175
    Dissolved Corporate (9 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 22 - Director → ME
  • 2
    D A SOUTHERN CONSULTING LTD
    - now 09607752
    NUDOC INTERNATIONAL RECRUITMENT LIMITED
    - 2019-07-02 09607752
    Active Corporate (1 parent)
    Officer
    2015-05-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    GOFAL ERYRI LIMITED
    07453827
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ 2012-03-01
    IIF 41 - Director → ME
    2012-03-01 ~ dissolved
    IIF 14 - Director → ME
    2012-03-25 ~ dissolved
    IIF 12 - Director → ME
    2010-11-29 ~ 2011-01-05
    IIF 11 - Director → ME
  • 4
    INTEGRA MANAGEMENT SERVICES (UK) LIMITED
    04780721
    Dissolved Corporate (12 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 21 - Director → ME
  • 5
    MEDICX HEALTH (NOTTINGHAM) LIMITED - now
    NEW CARE PROJECTS (WB) LIMITED
    - 2016-07-22 08668788
    HS 611 LIMITED - 2013-10-24
    Active Corporate (21 parents)
    Officer
    2013-12-16 ~ 2016-04-29
    IIF 13 - Director → ME
  • 6
    NEW CARE (DENMEAD) LIMITED
    10333779
    Dissolved Corporate (7 parents)
    Officer
    2016-08-17 ~ 2017-04-26
    IIF 5 - Director → ME
  • 7
    NEW CARE (FORMBY) LIMITED
    10274153
    Dissolved Corporate (7 parents)
    Officer
    2016-07-12 ~ 2017-04-26
    IIF 3 - Director → ME
  • 8
    NEW CARE CORPORATE LTD
    - now 08976059
    HS 629 LIMITED - 2014-04-15
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2016-07-20 ~ 2017-04-26
    IIF 6 - Director → ME
  • 9
    NEW CARE DEVELOPMENTS LIMITED - now
    NEW CARE (LICHFIELD) LIMITED
    - 2018-02-01 10280190
    NEW CARE (LITCHFIELD) LIMITED
    - 2016-09-09 10280190
    Active Corporate (10 parents)
    Officer
    2016-07-15 ~ 2017-04-26
    IIF 4 - Director → ME
  • 10
    NEW CARE LYTHAM (DEVELOPMENT) LIMITED
    09962937
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2017-04-26
    IIF 9 - Director → ME
  • 11
    NEW CARE LYTHAM (OPCO) LIMITED
    09963046 12223691
    Active Corporate (12 parents)
    Officer
    2016-01-21 ~ 2017-04-26
    IIF 7 - Director → ME
  • 12
    NEW CARE OPERATIONS (HOLDINGS) LIMITED
    09957375
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-01-18 ~ 2017-04-26
    IIF 8 - Director → ME
  • 13
    NEW CARE PROJECTS (TIMPERLEY) LLP
    OC346957
    Dissolved Corporate (9 parents)
    Officer
    2009-10-04 ~ 2011-06-24
    IIF 31 - LLP Designated Member → ME
    2013-07-05 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 14
    NEW CARE PROJECTS LLP
    OC342039
    Dissolved Corporate (9 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    2009-07-23 ~ 2011-05-04
    IIF 32 - LLP Designated Member → ME
  • 15
    NEW CARE PROJECTS SALE (OPCO) LIMITED
    09846778
    Active Corporate (12 parents)
    Officer
    2016-01-22 ~ 2020-09-30
    IIF 2 - Director → ME
  • 16
    NEW CARE WEST BRIDGFORD (OPCO) LIMITED
    09963030
    Active Corporate (12 parents)
    Officer
    2016-01-21 ~ 2017-04-26
    IIF 10 - Director → ME
  • 17
    NORTH WALES CARE ASSOCIATION LIMITED
    - now 03345010
    NORTH WALES NURSING AND RESIDENTIAL HOMES ASSOCIATION LIMITED - 2003-10-13
    Dissolved Corporate (36 parents)
    Officer
    2006-06-06 ~ 2010-03-30
    IIF 19 - Director → ME
  • 18
    OHF 16 LIMITED - now
    NEW CARE PROJECTS (SALE) LIMITED
    - 2020-10-13 08347705
    HS 590 LIMITED - 2014-01-17
    Active Corporate (15 parents)
    Officer
    2015-06-25 ~ 2020-09-30
    IIF 1 - Director → ME
  • 19
    OHF 6 LIMITED - now
    NEW CARE (CHESTER) LIMITED
    - 2018-10-30 08743409
    HS 625 LIMITED - 2014-10-27
    Active Corporate (20 parents)
    Officer
    2016-06-23 ~ 2018-08-02
    IIF 24 - Director → ME
  • 20
    PB PROPERTY LIMITED
    09286463
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    PRIORY CARE LIMITED
    06402757
    Dissolved Corporate (6 parents)
    Officer
    2009-06-27 ~ dissolved
    IIF 23 - Director → ME
    2007-10-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 22
    RJD DEVELOPMENTS (ANGLESEY) LIMITED
    12748526
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    SHERIDAN CARE LIMITED
    05479166
    Active Corporate (9 parents)
    Officer
    2005-06-21 ~ 2010-04-12
    IIF 42 - Director → ME
  • 24
    SOUTHERN CARE GROUP LIMITED
    05774637
    Active Corporate (10 parents)
    Officer
    2006-04-07 ~ 2016-06-29
    IIF 18 - Director → ME
  • 25
    SOUTHERN PARTNERSHIP LIMITED
    05235093
    Dissolved Corporate (8 parents)
    Officer
    2004-09-20 ~ 2007-01-31
    IIF 43 - Director → ME
    2004-09-20 ~ dissolved
    IIF 20 - Director → ME
    2004-09-20 ~ dissolved
    IIF 40 - Secretary → ME
  • 26
    SOUTHFT LIMITED
    08094047
    Dissolved Corporate (2 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STAR UNITS LIMITED
    10755268
    Active Corporate (6 parents)
    Officer
    2019-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    VILLAFONT (WEST BRIDGFORD) LIMITED
    - now 08668806
    HS 612 LIMITED - 2013-10-15
    Dissolved Corporate (13 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 25 - Director → ME
  • 29
    WILD HORSE BREWING COMPANY LIMITED
    09195812
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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