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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 6
  • 1
    Tzililis, Dimitrios
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Shirin
    Director born in March 1968
    Individual (84 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Mitul Natwarlal
    Company Director born in November 1978
    Individual (10 offsprings)
    Officer
    2006-02-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 4
    ENCORE CAPITAL VIII LIMITED
    08770611 11926211... (more)
    Building 4, Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2005-08-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22, Great James Street, London, United Kingdom
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2005-08-17 ~ 2021-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GORDONS96 LIMITED

Period: 2005-08-17 ~ 2024-06-03
Company number: 05538564
Registered name
GORDONS96 LIMITED - Dissolved 05012541... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GORDONS96 LIMITED
    Info
    Registered number 05538564
    C/o Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 and dissolved on 2024-06-03 (18 years 9 months). The company status is Dissolved.
    CIF 0
  • GORDONS 96 LIMITED
    S
    Registered number 05538564
    22, Great James Street, London, England, WC1N 3ES
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIRD SPACE HOLDINGS LIMITED
    - now 05538574
    CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED
    - 2017-03-08 05538574
    GORDONS97 LIMITED - 2006-02-28
    16-19 Canada Square, London, England
    Active Corporate (10 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-28
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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