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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Charles Richard Gourgey
Mr Charles Richard Gourgey
British, born in July 1958Registered addresses and corresponding companiesMr Charles Richard Gourgey
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more)
23 Spring Street, London, W2 1JA
IIF 14 IIF 15 Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 16 23 Spring Street, London, W2 1JA, United Kingdom
IIF 17 IIF 18 23, Spring Street, London, W2 1JA
IIF 19 IIF 20 IIF 21 (more) 23, Spring Street, London, W2 1JA, England
IIF 24 23, Spring Street, London, W2 1JA, United Kingdom
Charles Gourgey
British born in July 1958Registered addresses and corresponding companiesMr Charles Richard Gourgey
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 23, Spring Street, London, W2 1JA, United Kingdom
Mr Charles Richard Gourgey
British, born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles
British co director born in July 1958Registered addresses and corresponding companies
IIF 32 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Gourgey, Charles
British director born in July 1958Registered addresses and corresponding companies
IIF 33 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Gourgey, Charles Richard
British investorRegistered addresses and corresponding companies
IIF 34 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British chief executive born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 35 23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British director born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property developer and investo born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property investor born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 54 23, Spring Street, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British co director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British investor born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British none born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 23, Spring Street, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British property agent born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British property developer born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British property investor born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British real estate developer born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 23, Spring St, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British, chief executive born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British, managing director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner
2018-02-27 ~ nowIIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 2 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 3 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 4 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2007-06-26 ~ dissolvedIIF 53 - Director → ME
- 5
22 SHAD THAMES LIMITED
- now18 WEST CROMWELL LIMITED - 2020-02-18 23 Spring Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)529,457 GBP2024-05-31Officer 2016-05-09 ~ nowIIF 40 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 6 23 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Officer 2022-02-16 ~ nowIIF 83 - Director → ME
- 7117 WARWICK ROAD LIMITED - 2018-10-10 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Equity (Company account)703,229 GBP2019-12-31Officer 2015-12-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 8 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 5 - Ownership of shares - More than 25% → OEIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OE
- 9 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 10 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 11 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 4 - Ownership of shares - More than 25% → OEIIF 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 12 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 78 - Director → ME
- 13 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 79 - Director → ME
- 14 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)237,188 GBP2024-03-31Officer 2020-12-08 ~ nowIIF 62 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 15 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 36 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 16
AMAZON PROPERTIES PLC
- nowKENWOOD PROPERTY GROUP PLC - 1999-06-23 23 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-03 ~ nowIIF 68 - Director → ME 1997-04-03 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 17
AMAZON PROPERTY LIMITED
- nowPACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-30 23 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-07 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 18 23 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2000-03-30 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 19 23 Spring Street, London, EnglandActive Corporate (1 parent)Officer 2023-08-21 ~ nowIIF 35 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 20 23 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-24,429 GBP2024-06-30Officer 2015-06-03 ~ nowIIF 75 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 21 Statago Cottage 360a Brighton Road, CroydonDissolved Corporate (3 parents, 1 offspring)Officer 2010-09-30 ~ dissolvedIIF 59 - Director → ME
- 22 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 2011-03-02 ~ dissolvedIIF 48 - Director → ME
- 23 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 45 - Director → ME
- 24 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE
- 25 23 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2000-12-08 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 26 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 41 - Director → ME
- 27 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OE
- 28 Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (1 parent, 4 offsprings)Officer 1998-03-30 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 29 1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-30,910 GBP2023-07-31Officer 2011-02-22 ~ nowIIF 58 - Director → ME
- 30 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-04-12 ~ dissolvedIIF 61 - Director → ME
- 31 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Officer 2004-06-22 ~ nowIIF 52 - Director → ME
- 32 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 1999-11-17 ~ dissolvedIIF 57 - Director → ME
- 33 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 42 - Director → ME
- 34 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-01-23 ~ nowIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE
- 35 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-01-15 ~ dissolvedIIF 80 - Director → ME
- 36 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 69 - Director → ME
- 37 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-28 ~ nowIIF 47 - Director → ME
- 38 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 71 - Director → ME
- 39 23 Spring Street, LondonActive Corporate (1 parent)Officer 1993-12-03 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 40 1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-72,216 GBP2023-07-31Officer 2010-09-17 ~ nowIIF 73 - Director → ME
- 41 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 70 - Director → ME
- 42 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-04 ~ nowIIF 44 - Director → ME
- 43 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE
- 44 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-01-15 ~ dissolvedIIF 81 - Director → ME
- 45 23 Spring Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-16 ~ nowIIF 37 - Director → ME
- 46EBR CARE LIMITED - 2020-07-15 23 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-80,885 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 63 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 47 Statago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1997-04-04 ~ dissolvedIIF 77 - Director → ME
- 48 23 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 49 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2013-09-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 50 First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer 2021-09-16 ~ nowIIF 46 - Director → ME
- 51 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 7 - Ownership of shares - More than 25% → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control → OE
- 52 23 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)69,744 GBP2024-08-31Officer 2016-08-04 ~ nowIIF 64 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Right to appoint or remove directors → OE
- 53 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 43 - Director → ME
- 54 23 Spring Street, London, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2023-05-31Officer 2022-05-24 ~ nowIIF 38 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 55 23 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,680 GBP2024-03-31Officer 2021-01-06 ~ nowIIF 39 - Director → ME
- 56 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 72 - Director → ME
- 57
WIGAN VENTURES LIMITED
- nowPARK CRESCENT ADVISORY LIMITED - 2019-08-07 23 Spring Street, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,935,466 GBP2023-09-30Officer 2013-09-13 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
Ceased
9
- 1 Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2014-11-24 ~ 2017-08-23IIF 82 - Director → ME
- 2 62 Grants Close, London, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2023-12-31Officer 2010-12-08 ~ 2014-07-23IIF 50 - Director → ME
- 3 54 Portland Place, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2023-12-31Officer 2010-12-08 ~ 2013-06-27IIF 51 - Director → ME
- 4 23 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Person with significant control 2022-02-16 ~ 2022-03-23IIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE
- 5 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6CLAYFOLD LIMITED - 1977-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer ~ 1993-04-19IIF 32 - Director → ME
- 7
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-06 23 Spring St, LondonActive Corporate (2 parents, 2 offsprings)Officer ~ 1993-04-19IIF 33 - Director → ME - 8AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer ~ 1993-04-19IIF 55 - Director → ME
- 9 The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-5,952 GBP2023-05-31Officer 2022-05-25 ~ 2024-05-01IIF 84 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.