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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Linton, Gary Mark

child relation
Offspring entities and appointments 48
  • 1
    20/22 WARREN STREET LIMITED
    08926797
    Dissolved Corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
    09821221
    Active Corporate (7 parents)
    Officer
    2015-10-13 ~ now
    IIF 32 - Director → ME
  • 3
    39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
    09822213
    Active Corporate (7 parents)
    Officer
    2015-10-13 ~ now
    IIF 29 - Director → ME
  • 4
    39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
    09082296
    Active Corporate (9 parents)
    Officer
    2014-06-11 ~ now
    IIF 25 - Director → ME
  • 5
    4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED
    09033196 09033334
    Active Corporate (4 parents)
    Officer
    2014-05-09 ~ now
    IIF 35 - Director → ME
  • 6
    4-6 ST EDMUNDS TERRACE LIMITED
    09033334 09033196
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 36 - Director → ME
  • 7
    AGEGIFT LIMITED
    02477169
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2023-03-20
    IIF 16 - Director → ME
  • 8
    ALKAR HOLDINGS LIMITED
    13925681
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 43 - Director → ME
  • 9
    BRYCG A LIMITED
    12288843
    Active Corporate (5 parents)
    Officer
    2019-10-30 ~ now
    IIF 21 - Director → ME
  • 10
    BRYCG C LIMITED
    13022333
    Active Corporate (3 parents)
    Officer
    2025-06-06 ~ now
    IIF 20 - Director → ME
  • 11
    BRYCG G LTD
    16356184
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 41 - Director → ME
  • 12
    CULVERT ROAD COMMERCIAL LIMITED
    11568024
    Dissolved Corporate (5 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 42 - Director → ME
  • 13
    CUTHBERT STREET DEVELOPMENT LTD
    09835123
    Active Corporate (7 parents)
    Officer
    2015-10-21 ~ now
    IIF 27 - Director → ME
  • 14
    GORDON DUFF LINTON LTD
    09040690
    Active Corporate (4 parents)
    Officer
    2014-05-15 ~ 2021-02-03
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEADFORT CONSTRUCTION LIMITED
    10689858
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    J D LINTON LTD
    11876613
    Active Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LINTON CENTRAL SERVICES LIMITED
    - now 09707737
    LINTON CENTRAL LIMITED
    - 2015-07-30 09707737
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    LINTON DEVELOPMENT MANAGEMENT 1 LTD
    09579536 09893277... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 19
    LINTON DEVELOPMENT MANAGEMENT 2 LTD
    09580235 09579536... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    LINTON DEVELOPMENT MANAGEMENT 3 LTD
    09893277 09579536... (more)
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    LINTON DEVELOPMENT MANAGEMENT LIMITED
    09112186 09579536... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED
    09707725 09579536... (more)
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 23
    LINTON FAMILY (HOLDINGS) LTD
    - now 00392482
    NORMAN LINTON (HOLDINGS) LIMITED
    - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2010-04-26 ~ now
    IIF 28 - Director → ME
  • 24
    LINTON FAMILY HOLDINGS FINANCE LTD
    14952707
    Active Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 15 - Director → ME
  • 25
    LINTON HOLDINGS LIMITED
    11689559
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-21 ~ 2023-03-20
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LINTON LONDON INVESTMENTS LIMITED
    - now 07007269
    LINTON LONDON DEVELOPMENTS LIMITED
    - 2019-12-17 07007269
    LINTON COMMERCIAL INVESTMENTS LIMITED
    - 2014-07-17 07007269
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2009-09-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    LINTON MARKETING SERVICES LTD
    09881061
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 28
    LINTON OF LONDON LIMITED
    - now 00433502
    N. MARTIN & CO. LIMITED - 1983-12-15
    Dissolved Corporate (13 parents)
    Officer
    2010-04-26 ~ 2017-10-18
    IIF 8 - Director → ME
  • 29
    LINTON OFFICES LIMITED
    03966725
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 30
    LINTON PROPERTY DEVELOPMENTS LIMITED
    08033874
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2012-04-24 ~ dissolved
    IIF 13 - Director → ME
  • 31
    LINTON PROPERTY MANAGEMENT LIMITED
    - now 04387531
    HIGHGATE PROPERTY MANAGEMENT LIMITED
    - 2014-08-12 04387531
    Active Corporate (11 parents)
    Officer
    2010-04-26 ~ now
    IIF 31 - Director → ME
  • 32
    LINTONS (EASTCOTE) LIMITED
    - now 04061153
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    Dissolved Corporate (18 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 9 - Director → ME
  • 33
    MAPLE HOUSE LIMITED
    09828996
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ now
    IIF 33 - Director → ME
  • 34
    MERLIN ALPHA ASSETS LIMITED
    07669839
    Active Corporate (7 parents)
    Officer
    2011-07-18 ~ now
    IIF 39 - Director → ME
  • 35
    NEW END FUTURE INVESTMENT LTD
    15446355
    Active Corporate (4 parents)
    Person with significant control
    2025-11-07 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    NEW END ROAD LIMITED
    09758948
    Dissolved Corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 37
    NEW END, HAMPSTEAD LTD
    09763421
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 4 - Director → ME
  • 38
    OSSORY ROAD DEVELOPMENTS LIMITED
    11228525
    Dissolved Corporate (11 parents)
    Officer
    2018-02-27 ~ 2018-07-06
    IIF 11 - Director → ME
  • 39
    QUEENS CRESCENT EQUITY LLP
    OC389754
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 40
    SPRING STREET DEVELOPMENT LIMITED
    07642244
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 6 - Director → ME
  • 41
    STAMFORD ROAD DEVELOPMENT LIMITED
    08928497
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-03-07 ~ now
    IIF 37 - Director → ME
  • 42
    SWEEPDOWN LIMITED
    03437491
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-11-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    THE LINTON GROUP LTD
    11687401
    Active Corporate (2 parents)
    Officer
    2018-11-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THE MAPLE BUILDING SERVICES LTD
    09856353
    Active Corporate (7 parents)
    Officer
    2015-11-04 ~ now
    IIF 24 - Director → ME
  • 45
    UKRD (FULHAM ROAD ONE) LIMITED
    08314816
    Dissolved Corporate (13 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 46
    UKRD (FULHAM ROAD TWO) LIMITED
    08321530
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 7 - Director → ME
  • 47
    UKRD (QUEENS CRESCENT) LIMITED
    - now 08743234
    QUEENS CRESCENT LTD.
    - 2014-04-08 08743234
    Dissolved Corporate (14 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 3 - Director → ME
  • 48
    WRC LIMITED
    OE020127
    Registered Corporate (8 parents)
    Beneficial owner
    2017-02-21 ~ now
    IIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.