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.
Gordon, Cusack Arthur
Gordon, Cusack Arthur
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
1, Ardent Court, William James Way, Henley-in-arden, B95 5GF, United Kingdom
IIF 4 Unit 1, William James Way, Henley-in-arden, West Midlands, B95 5GF, England
IIF 5 IIF 6 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
IIF 7 IIF 8 56, Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AY, United Kingdom
Gordon, Cusack Arthur
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 9 1 Ardent Court, William James Way, Henley-in-arden, B95 5GF, England
Gordon, Cusack
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 10 Oriel House, West Wing, Blithfield, Admaston, Staffordshire, WS15 3NL, United Kingdom
Gordon, Cusack Arthur
British directorRegistered addresses and corresponding companies
IIF 11 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
Mr Cusack Gordon
British born in March 1960Resident in England
Registered addresses and corresponding companiesMr Cusack Arthur Gordon
British born in March 1960Resident in England
Registered addresses and corresponding companiesGordon, Cusack
Registered addresses and corresponding companies
IIF 18 39 Oakfields Way, Catherine De Barnes, Solihull, West Midlands, B91 2TR
- 1
ERGONOMIX LIMITED
- nowPARADIGM ERGNOMIX LIMITED - 2020-06-13 1 Ardent Court, William James Way, Henley-in-arden, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer
2020-01-31 ~ nowIIF 9 - Director → MEPerson with significant control 2020-01-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2SECURITY GUARDING SPECIALISTS LIMITED - 2012-08-15 1 Ardent Court, Henley-in-arden, United KingdomDissolved Corporate (1 parent)Officer 2011-07-26 ~ dissolvedIIF 1 - Director → ME
- 3 Oriel House West Wing, Blithfield, Admaston, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2017-09-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 Unit 1 William James Way, Henley-in-arden, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2015-11-23 ~ dissolvedIIF 4 - Director → ME
- 5
LEISURESEC LIMITED
- nowLEISURESEC PUBLIC LIMITED COMPANY - 2020-08-07 1 Ardent Court, William James Way, Henley-in-arden, EnglandActive Corporate (3 parents)Equity (Company account)1,421,191 GBP2024-07-31Officer 1999-08-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6GERHARD CONSULTING LIMITED - 2012-08-15SECURITY GUARDING SPECIALIST LIMITED - 2012-09-06 1 Ardent Court, William James Way, Henley-in-arden, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)669 GBP2024-07-31Officer 2012-07-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
- 1
GLOBAL FOCUS LIMITED
- nowVIRTUAL GUARD LIMITED - 2013-09-12GORDON PROPERTY MANAGEMENT LIMITED - 2013-05-20ELN TRADING LIMITED - 2012-08-15 Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2012-07-01 ~ 2025-07-15IIF 8 - Director → MEPerson with significant control 2016-08-21 ~ 2025-07-15IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OE - 2VIRTUAL GUARD LIMITED - 2013-05-20 10 Whittington Close, BirminghamDissolved Corporate (1 parent)Officer 2011-11-18 ~ 2012-07-11IIF 3 - Director → ME
- 3
LEISURESEC LIMITED
- nowLEISURESEC PUBLIC LIMITED COMPANY - 2020-08-07 1 Ardent Court, William James Way, Henley-in-arden, EnglandActive Corporate (3 parents)Equity (Company account)1,421,191 GBP2024-07-31Officer 1999-08-09 ~ 2002-04-12IIF 18 - Secretary → ME - 4 Urban House 13 Bond Street, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer 2005-05-03 ~ 2013-06-04IIF 5 - Director → ME 2005-05-03 ~ 2013-06-04IIF 11 - Secretary → ME
- 5HXMD LIMITED - 2018-02-23 C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (3 parents)Equity (Company account)393,075 GBP2020-03-31Officer 2011-03-31 ~ 2018-02-20IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-20IIF 16 - Ownership of shares – 75% or more → OE
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