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.
Southall, Matthew Lee
Southall, Matthew Lee
British account executive born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, WS13 6TU, England
Southall, Matthew Lee
British director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, WS13 6TU, England
IIF 6 1 Sherbrook House, Swan Mews, Lichfield, WS13 6TU, England
IIF 7 C/o Fruition Accountancy, Unit 4 Three Spires House, Station Road, Lichfield, Staffordshire, WS13 6HX, United Kingdom
IIF 8 C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield, WS13 6HX, United Kingdom
IIF 9 1, Sherbrook House, Swan Mews, Lichfield, Staffordshire, WS13 6TU, United Kingdom
Southall, Matthew
British director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
Mr Matthew Southall
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom
Mr Matthew Lee Southall
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, WS13 6TU, England
IIF 17 C/o Fruition Accountancy, Unit 4 Three Spires House, Station Road, Lichfield, Staffordshire, WS13 6HX, England
IIF 18 1, Sherbrook House, Swan Mews, Lichfield, Staffordshire, WS13 6TU, United Kingdom
- 1 1 Sherbrook House, Swan Mews, Lichfield, EnglandActive Corporate (3 parents)Equity (Company account)-17,260 GBP2024-04-30Officer
2021-11-01 ~ nowIIF 6 - Director → ME - 2 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer 2011-09-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)164,364 GBP2024-09-30Officer 2012-05-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 59-61 Charlotte Street, St Pauls Square, Birmingham, United KingdomActive Corporate (2 parents)Officer 2025-04-03 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 C/o Fruition Accountancy Unit 4 Three Spires House, Station Road, Lichfield, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)-14,600 GBP2024-03-31Officer 2021-04-08 ~ nowIIF 7 - Director → MEPerson with significant control 2021-04-08 ~ nowIIF 17 - Has significant influence or control → OE
- 6 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-09-30Officer 2012-11-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-19 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 7 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,122 GBP2023-09-30Officer 2011-09-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 8 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)1,326 GBP2024-09-30Officer 2022-01-27 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
SOUTHALL HARRIES LIMITED
- nowLEE VAUGHAN LIMITED - 2006-08-14 1 Sherbrook House, Swan Mews, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)713,147 GBP2024-09-30Officer 2006-05-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 10 C/o Fruition Accountancy Unit 4, Three Spires House, Station Road, Lichfield, EnglandActive Corporate (5 parents)Officer 2025-02-28 ~ nowIIF 8 - Director → ME
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