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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Turner, Brian Richard
    Individual (124 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Barter, Judith Elizabeth
    Solicitor born in November 1967
    Individual (19 offsprings)
    Officer
    2009-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (270 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 4
    GORDONS PARTNERSHIP 2021 LLP - now OC307353 12464371
    GORDONS PARTNERSHIP LLP
    - 2021-12-08 OC307353 12464371
    22, Great James Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GORDONS NOMINEE DIRECTORS LIMITED

Period: 2005-07-18 ~ 2018-03-20
Company number: 05403519
Registered names
GORDONS NOMINEE DIRECTORS LIMITED - Dissolved
GORDONS88 LIMITED - 2005-07-18 05332791... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-03-31
2 GBP2016-03-31
Net assets/liabilities including pension asset/liability
2 GBP2017-03-31
2 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-03-31
2 GBP2016-03-31
Shareholder's fund
2 GBP2017-03-31
2 GBP2016-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 57
  • 1
    25 MILLWAY LIMITED
    06153076
    Old Station Road, Loughton, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2008-10-08
    CIF 33 - Director → ME
  • 2
    69 ST JOHNS STREET MANAGEMENT COMPANY LIMITED - now
    GORDONS116 LIMITED
    - 2007-05-25 05879871 05879822... (more)
    69c St Johns Street, Godalming, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-05-17
    CIF 38 - Director → ME
  • 3
    AEROGRID LIMITED
    - now 06402195
    GORDONS130 LIMITED
    - 2007-12-11 06402195 06402205... (more)
    Fleet 27 Rye Close, Fleet, England
    Dissolved Corporate (13 parents)
    Officer
    2007-10-17 ~ 2008-02-08
    CIF 19 - Director → ME
  • 4
    BIZ GROUP HOLDINGS LIMITED
    - now 05538599
    GORDONS92 LIMITED
    - 2006-02-27 05538599 05538574... (more)
    Millmarsh Lane, Brimsdown, Enfield, Middlesex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2005-08-17 ~ 2006-02-28
    CIF 53 - Director → ME
  • 5
    BLACKWATER FOOD PROVISION LIMITED
    06806493
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2011-12-31
    CIF 2 - Director → ME
  • 6
    CASHCADE FINANCIAL LIMITED
    06640293
    55 King William Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-08 ~ 2008-11-26
    CIF 12 - Director → ME
  • 7
    CDK GROUP UK LIMITED
    - now 05538587
    GORDONS99 LIMITED
    - 2005-10-06 05538587 05538574... (more)
    5th Floor, 7 Old Park Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2008-08-01
    CIF 51 - Director → ME
  • 8
    CLEAN TECHNOLOGIES GROUP LIMITED
    06486981
    22 Great James Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2008-01-29
    CIF 14 - Director → ME
  • 9
    CLIMATE SPOT EXCHANGE LIMITED
    - now 06193180 04855333
    GORDONS121 LIMITED
    - 2007-07-20 06193180 06193178... (more)
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2007-03-29 ~ 2007-07-30
    CIF 31 - Director → ME
  • 10
    CLIMATE SPOT MARKETS LIMITED
    - now 06193181
    GORDONS120 LIMITED
    - 2007-06-20 06193181 06193178... (more)
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2007-07-30
    CIF 32 - Director → ME
  • 11
    CRIMSON TIDE SERVICES LIMITED - now
    A COHEN & CO LIMITED
    - 2008-08-13 05741005
    CRIMSON TIDE LIMITED
    - 2006-08-21 05741005 02977368... (more)
    GORDONS104 LIMITED
    - 2006-08-09 05741005 06193177... (more)
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (13 parents)
    Officer
    2006-03-13 ~ 2006-08-21
    CIF 46 - Director → ME
  • 12
    DATASAFE SOLUTIONS UK LIMITED
    - now 05879904
    GORDONS 119 LIMITED
    - 2007-08-08 05879904 07314768... (more)
    IPEIT LIMITED
    - 2006-12-07 05879904
    GORDONS119 LIMITED
    - 2006-09-22 05879904 05741513... (more)
    48-56 Bayham Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-18 ~ 2007-11-19
    CIF 40 - Director → ME
  • 13
    DEXELA X-RAY LIMITED - now
    GORDONS137 LIMITED
    - 2008-05-21 06402596 06661964... (more)
    Wenlock Business Centre, 50/52 Wharf Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-18 ~ 2008-05-16
    CIF 17 - Director → ME
  • 14
    ECOGEN TECH (2008) LIMITED
    - now 06661985
    GORDONS149 LIMITED
    - 2008-10-16 06661985 05741513... (more)
    22 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2009-03-10
    CIF 11 - Director → ME
  • 15
    EPSILON MOTORS LIMITED
    - now 06193172
    GORDONS129 LIMITED
    - 2007-04-25 06193172 06193177... (more)
    2nd Floor, Baltic Chambers 3 Broad Chare, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-04-30
    CIF 26 - Director → ME
  • 16
    FUTURE IT SOFTWARE LIMITED
    05868747
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2007-06-05
    CIF 42 - Director → ME
  • 17
    GEORGE SEXTON ASSOCIATES UK LIMITED
    - now 06869635 06661964
    GORDON SEXTON ASSOCIATES UK LIMITED
    - 2009-05-18 06869635
    GORDONS 150 LIMITED
    - 2009-04-08 06869635 07578212... (more)
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2010-01-14
    CIF 1 - Director → ME
  • 18
    GORDONS144 LIMITED
    06661943 06193177... (more)
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2009-02-10
    CIF 6 - Director → ME
  • 19
    GORDONS96 LIMITED
    05538564 05403939... (more)
    C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2006-02-28
    CIF 48 - Director → ME
  • 20
    HANDS IN HARMONY HOME CARE SERVICES LIMITED - now
    EVERYCARE (MK & BEDS) LIMITED
    - 2019-11-05 06661909
    GORDONS141 LIMITED
    - 2009-01-07 06661909 06661919... (more)
    6 Warren Yard, Wolverton Mill, Milton Keynes
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2009-01-07
    CIF 3 - Director → ME
  • 21
    INDIA OUTSOURCING SERVICES LIMITED
    - now 06416153 05239281
    INDIAN RESTAURANTS GROUP LIMITED
    - 2008-02-26 06416153 05239281
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    CIF 16 - Director → ME
  • 22
    INK PUBLISHING (HOLDINGS) LIMITED
    - now 05879839
    GORDONS113 LIMITED
    - 2007-01-30 05879839 06193178... (more)
    Blackburn House, Blackburn Road, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2007-02-07
    CIF 36 - Director → ME
  • 23
    MAIDSTONE UNITED FOOTBALL CLUB HOLDINGS LIMITED
    - now 06402198 03720814... (more)
    GORDONS132 LIMITED
    - 2008-02-01 06402198 05740995... (more)
    Gallagher Stadium, James Whatman Way, Maidstone, Kent, England
    Active Corporate (7 parents)
    Officer
    2007-10-17 ~ 2008-02-15
    CIF 21 - Director → ME
  • 24
    MANOR GRAND PRIX RACING LIMITED - now
    GEORGE SEXTON ASSOCIATES UK LIMITED
    - 2009-03-30 06661964 06869635
    GORDONS147 LIMITED
    - 2009-03-17 06661964 05741018... (more)
    140-142 Kensington Church Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-08-01 ~ 2009-03-17
    CIF 9 - Director → ME
  • 25
    MANOR TOP TWO LLP
    OC379200
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-10 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 26
    MARCHASE LIMITED
    - now 05538594
    GORDONS91 LIMITED
    - 2006-02-27 05538594 05538574... (more)
    The Coach House The Coach House, Broadoak End, Hertford, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-17 ~ 2006-02-28
    CIF 52 - Director → ME
  • 27
    MCCARTHY HINGE DEVELOPMENTS LIMITED - now
    GORDONS98 LIMITED
    - 2006-03-20 05538579 05538574... (more)
    59 Lancaster Avenue, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-17 ~ 2006-03-13
    CIF 50 - Director → ME
  • 28
    MIRRIAD LIMITED
    - now 05879899
    GORDONS118 LIMITED
    - 2006-11-22 05879899 05879904... (more)
    Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2006-07-18 ~ 2007-02-15
    CIF 39 - Director → ME
  • 29
    MYSTERY OF THE MUSIC LIMITED
    - now 06402201
    GORDONS134 LIMITED
    - 2008-02-20 06402201 04491788... (more)
    22 Great James Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 23 - Director → ME
  • 30
    NATURE DELIVERED LIMITED
    - now 06402199
    GORDONS133 LIMITED
    - 2008-02-07 06402199 04491788... (more)
    8 Broadstone Place, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2008-02-12
    CIF 22 - Director → ME
  • 31
    NOMAD DIGITAL MEDIA LIMITED - now
    GORDONS125 LIMITED
    - 2007-10-11 06193176 06193178... (more)
    Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-29 ~ 2007-10-02
    CIF 29 - Director → ME
  • 32
    NOMAD DIGITAL NETWORKS UK LIMITED - now
    GORDONS126 LIMITED
    - 2007-10-11 06193175 06193178... (more)
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2007-10-02
    CIF 28 - Director → ME
  • 33
    NOMAD GREATER WESTERN LIMITED
    - now 06420669
    GORDONS139 LIMITED
    - 2008-07-18 06420669 05741513... (more)
    Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ 2008-07-24
    CIF 15 - Director → ME
  • 34
    NOMAD HOLDINGS LIMITED
    05871463
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2006-07-10 ~ 2006-07-14
    CIF 41 - Director → ME
  • 35
    NOMAD WEST COAST LIMITED - now
    GORDONS127 LIMITED
    - 2007-10-11 06193174 06193178... (more)
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-03-29 ~ 2007-10-02
    CIF 27 - Director → ME
  • 36
    OKAPI PUBLISHING LIMITED - now
    GORDONS146 LIMITED
    - 2009-03-17 06661959 06937797... (more)
    22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2009-03-12
    CIF 8 - Director → ME
  • 37
    OLD KCA LLP - now
    KCA LONDON LLP
    - 2015-12-14 OC329462 06287680... (more)
    61 Pelham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-28 ~ 2007-07-23
    CIF 25 - LLP Designated Member → ME
  • 38
    ORCHESTRATED MEDIA LIMITED - now
    GORDONS138 LIMITED
    - 2008-09-01 06402602 06402195... (more)
    1-3 Dufferin Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2008-07-24
    CIF 18 - Director → ME
  • 39
    PRO VISION SPORT LIMITED - now
    GORDONS143 LIMITED
    - 2009-03-10 06661930 06193178... (more)
    Jorrocks Works Hamsterley Hall, Hamsterley Mill, Rowlands Gill, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2009-03-05
    CIF 5 - Director → ME
  • 40
    PUREPROMOTER HOLDINGS LIMITED
    - now 06661954 08484599
    GORDONS145 LIMITED
    - 2009-02-10 06661954 06661964... (more)
    3 The Billings, Walnut Tree Close, Guildford, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2009-02-10
    CIF 7 - Director → ME
  • 41
    REGENESIS PARTNERS LIMITED - now
    GORDONS135 LIMITED
    - 2008-03-11 06402203 06193176... (more)
    50 Galveston Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2008-03-05
    CIF 24 - Director → ME
  • 42
    REMORTGAGES.COM LIMITED
    - now 05740982
    GORDONS101 LIMITED
    - 2006-04-18 05740982 05740995... (more)
    17 A Taunton Lane, Taunton Lane, Coulsdon, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ 2007-07-02
    CIF 44 - Director → ME
  • 43
    RHINO SPORT & LEISURE LIMITED - now
    GORDONS109 LIMITED
    - 2006-10-16 05741513 05741018... (more)
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2006-10-13
    CIF 43 - Director → ME
  • 44
    ROSENEATH OWNERS MANAGING LIMITED - now
    GORDONS112 LIMITED
    - 2007-12-03 05879828 05879871... (more)
    3 Roseneath Station Road, Farncombe, Surrey, England
    Active Corporate (11 parents)
    Officer
    2006-07-18 ~ 2007-02-20
    CIF 35 - Director → ME
  • 45
    SERRAMALTE LIMITED - now
    GORDONS111 LIMITED
    - 2006-12-06 05879822 05879904... (more)
    167-171 Queensway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-18 ~ 2006-11-28
    CIF 34 - Director → ME
  • 46
    SKIPSO LTD
    06515896
    Pandle House, 70 Grange Road East, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2008-03-04
    CIF 13 - Director → ME
  • 47
    SKR SERVICES LIMITED
    - now 06661981
    GORDONS148 LIMITED
    - 2009-01-27 06661981 06661919... (more)
    The Big Padlock Champions Business Park, Arrowe Brook Road, Birkenhead, Wirral, England
    Active Corporate (8 parents)
    Officer
    2008-08-01 ~ 2009-01-27
    CIF 10 - Director → ME
  • 48
    SWAN ALTAIRA LIMITED - now
    GORDONS142 LIMITED
    - 2008-11-17 06661919 06661964... (more)
    22 Great James Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-08-01 ~ 2008-11-13
    CIF 4 - Director → ME
  • 49
    THE PRODUCT LABORATORY LIMITED - now
    THE CONTINENCE COMPANY LIMITED
    - 2006-08-04 05741018
    GORDONS107 LIMITED
    - 2006-05-19 05741018 05740995... (more)
    18 College Street, Petersfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-13 ~ 2006-08-01
    CIF 47 - Director → ME
  • 50
    THERAGENETICS LIMITED
    - now 05740995
    GORDONS102 LIMITED
    - 2006-03-31 05740995 05741005... (more)
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-13 ~ 2006-04-04
    CIF 45 - Secretary → ME
  • 51
    THIRD SPACE HOLDINGS LIMITED - now
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
    - 2017-03-08 05538574
    GORDONS97 LIMITED
    - 2006-02-28 05538574 04473684... (more)
    16-19 Canada Square, London, England
    Active Corporate (10 parents, 32 offsprings)
    Officer
    2005-08-17 ~ 2006-02-28
    CIF 49 - Director → ME
  • 52
    TOMAHAWK FOILS LIMITED
    - now 06402205
    TOMAHAWK MARINE LIMITED
    - 2008-07-18 06402205
    GORDONS136 LIMITED
    - 2008-03-17 06402205 06937797... (more)
    34 High East Street, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2007-10-17 ~ 2010-07-01
    CIF 55 - Director → ME
  • 53
    URT (H) LIMITED - now
    GORDONS123 LIMITED
    - 2011-08-12 06193178 06193175... (more)
    85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-29 ~ 2007-05-29
    CIF 30 - Director → ME
  • 54
    VITESSE SUPERCARS LIMITED
    - now 05879846
    GORDONS114 LIMITED
    - 2007-02-07 05879846 06193177... (more)
    St Matthews House, Haugh Lane, Hexham, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-04-30
    CIF 37 - Director → ME
  • 55
    WATERBROOK MANAGEMENT COMPANY LIMITED
    06105302
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-14 ~ 2015-04-10
    CIF 57 - Director → ME
  • 56
    WEARE LIMITED
    - now 06193177
    GORDONS124 LIMITED
    - 2007-09-13 06193177 06193178... (more)
    7-8 Charlotte Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-03-29 ~ 2011-06-01
    CIF 56 - Director → ME
  • 57
    WIZPAC LIMITED
    - now 06402196
    GORDONS131 LIMITED
    - 2007-12-11 06402196 06402195... (more)
    22 Great James Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2007-10-17 ~ 2008-07-11
    CIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.