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
Individuals in focus
Gourgey, Charles Richard
- British, born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 1
- British, managing director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 2
- British born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring St, London, W2 1JA, United Kingdom
IIF 323 Spring Street, London, W2 1JA
IIF 4 IIF 5 IIF 6 (more)(less)23, Spring Street, London, W2 1JA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 2723 Spring Street, London, W2 1JA
IIF 28 IIF 2923, Spring Street, London, W1 1JA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)23, Spring Street, London, W2 1JA, England
IIF 35 IIF 36 IIF 37 (more)(less)23, Spring Street, London, W2 1JA, Germany
IIF 4323, Spring Street, London, W2 1JA, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)26 Ranulf Road, London, Greater London, NW2 2DG
IIF 53
- British born in July 1958Registered addresses and corresponding companies
Govrgey, Charles Richard
Flat 1, 130 Gloucester Terrace, London, W2 6HP
IIF 54
- British, born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 57
- born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 58
- British Registered addresses and corresponding companies
Gourgey, Charles Richard
23 Spring Street, London, W2 1JA
IIF 59
- British born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
- British born in July 1958
Mr Charles Richard Gourgey
Resident in England
Registered addresses and corresponding companies23 Spring Street, London, W2 1JA
IIF 62 IIF 63 IIF 64 (more)(less)Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 67 IIF 6823, Spring Street, London, W2 1JA
IIF 69 IIF 7023, Spring Street, London, W2 1JA, England
IIF 71 IIF 72 IIF 73 (more)(less)23 Spring Street, London, W2 1JA, United Kingdom
IIF 77 IIF 78
- British, born in July 1958Registered addresses and corresponding companies
Mr Charles Richard Gourgey
23, Spring Street, London, W2 1JA, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- British born in July 1958Registered addresses and corresponding companies
Charles Gourgey
23, Spring Street, London, W2 1JA, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
- British born in July 1958
Mr Charles Richard Gourgey As Executor Of Zaki Gourgey Estate
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 91
Related profiles found in government register
Offspring entities and appointments
66
- 1First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Has significant influence or control → OE
- 268 Queens Gardens, London, EnglandActive Corporate (16 parents)Officer(before 1991-05-12) ~ 1994-05-09IIF 54 - Director → ME
- 3First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Has significant influence or control → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares - More than 25% → OE
- 4First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% → OEIIF 86 - Ownership of shares - More than 25% → OEIIF 86 - Has significant influence or control → OE
- 5
1849 LIMITED
0570183330 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 53 - Director → ME - 6
18 WEST CROMWELL LIMITED
- 2020-02-18 1016957023 Spring Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-05-09 ~ nowIIF 52 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 7
42-43 PALL MALL MANAGEMENT COMPANY LIMITED
09325331Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2017-08-23IIF 3 - Director → ME - 8
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
0746390562 Grants Close, London, EnglandActive Corporate (10 parents)Officer2010-12-08 ~ 2014-07-23IIF 32 - Director → ME - 9
50 HALLAM STREET MANAGEMENT COMPANY LIMITED
0746387554 Portland Place, London, EnglandActive Corporate (5 parents)Officer2010-12-08 ~ 2013-06-27IIF 33 - Director → ME - 10
65 HAMPDEN ROAD LIMITED
1392098623 Spring Street, London, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-16 ~ 2022-03-23IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Dissolved on 2021-06-09 during the appointment or period of control117 WARWICK ROAD LIMITED
- 2018-10-10 09914036Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (5 parents)Officer2015-12-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 12First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 83 - Ownership of shares - More than 25% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Has significant influence or control → OE
- 13First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Has significant influence or control → OEIIF 84 - Ownership of shares - More than 25% → OE
- 14First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Has significant influence or control → OE
- 15First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of voting rights - More than 25% → OE
- 16
AMAZON (KINGSTON) LIMITED
0552397423 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 8 - Director → ME - 17
AMAZON (RUNNYMEDE) LIMITED
0552337923 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 12 - Director → ME - 18
AMAZON CARE LIMITED
1307126223 Spring Street, London, EnglandActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 1923 Spring Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 2023 Spring Street, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 21
KENWOOD PROPERTY GROUP PLC
- 1999-06-23 0334501423 Spring Street, LondonActive Corporate (5 parents)Officer1997-04-03 ~ nowIIF 15 - Director → ME1997-04-03 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 22
- 23
AMAZON SECURITIES LIMITED
0396083923 Spring Street, LondonActive Corporate (4 parents)Officer2000-03-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 24
ARMITAGE LETTINGS LONDON LIMITED
1508508723 Spring Street, London, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 25
ARMITAGE STORAGE LIMITED
0962032723 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 26
BENJAMIN PROPERTIES (PALL MALL) LIMITED
07392528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2020-12-08 during the appointment or period of controlStatago Cottage 360a Brighton Road, CroydonDissolved Corporate (5 parents, 1 offspring)Officer2010-09-30 ~ dissolvedIIF 26 - Director → ME - 27
BUCKINGHAM STREET VENTURES LTD
07549289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2019-08-21 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (6 parents)Officer2011-03-02 ~ dissolvedIIF 30 - Director → ME - 28
- 29Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% → OEIIF 87 - Has significant influence or control → OEIIF 87 - Ownership of shares - More than 25% → OEIIF 87 - Right to appoint or remove directors → OE
- 30
CEDARWOOD UK LIMITED
0409860923 Spring Street, LondonActive Corporate (4 parents)Officer2000-12-08 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OE - 31
- 32Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of shares - More than 25% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% → OE
- 33
ELITERANK LIMITED
02816190Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2024-10-24 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (8 parents, 4 offsprings)Officer1998-03-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 34
EVALA LIMITED
075361471st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 24 - Director → ME - 35
FLEXLANE LIMITED
0417817423 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-04-12 ~ dissolvedIIF 17 - Director → ME - 36
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-22 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 37
FOXYLAND LIMITED
03865395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of controlSavants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (5 parents)Officer1999-11-17 ~ dissolvedIIF 16 - Director → ME - 38
- 39Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-01-23 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% → OEIIF 88 - Has significant influence or control → OEIIF 88 - Ownership of shares - More than 25% → OE
- 40
GRANGEWAY PROPERTIES LIMITED
0412192623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 13 - Director → ME - 41
GREAT PORTLAND STREET (UK) LIMITED
0758853423 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 18 - Director → ME - 42
HEADFORD LIMITED
FC035413Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 51 - Director → ME - 43
HEADFORD PROPERTIES (UK) LIMITED
0758853123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 21 - Director → ME - 44
HONORBOND LIMITED
0287486823 Spring Street, LondonActive Corporate (5 parents)Officer1993-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 45
JOSHUA PROPERTIES LIMITED
073799061st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-09-17 ~ dissolvedIIF 20 - Director → ME - 46
- 47
KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED
- 1989-02-06 0102798523 Spring St, LondonActive Corporate (3 parents, 2 offsprings)Officer2025-09-11 ~ nowIIF 27 - Director → ME(before 1992-01-14) ~ 1993-04-19IIF 60 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 48
- 49
L HOUSE (UK) LIMITED
0758853323 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 19 - Director → ME - 50
- 51Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% → OEIIF 89 - Has significant influence or control → OEIIF 89 - Ownership of shares - More than 25% → OE
- 52
LINKVALE PROPERTIES LIMITED
0409857623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 14 - Director → ME - 53
LODGE ROAD CARE LIMITED
14131901The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2022-05-25 ~ 2024-05-01IIF 2 - Director → ME - 54
LODGE ROAD RESIDENTIAL LIMITED
1565277623 Spring Street, London, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 38 - Director → ME - 55
EBR CARE LIMITED
- 2020-07-15 1248448423 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 49 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 56
MAXIMILIAN PROPERTIES LIMITED
03345422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of controlStatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (8 parents)Officer1997-04-04 ~ dissolvedIIF 7 - Director → ME - 57
NEW CAVENDISH LLP
OC36793223 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 58 - LLP Designated Member → ME - 58
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED
0869055323 Spring Street, LondonDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Has significant influence or control → OE - 59
PARK CRESCENT INVESTMENTS LTD
FC038902First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 50 - Director → ME - 60
PC INVESTMENTS LIMITED
OE016206First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares - More than 25% → OEIIF 85 - Has significant influence or control → OE - 61
RECTORY ROAD DEVELOPMENTS LIMITED
1031251223 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE - 62
ROBCHESTER LIMITED
FC035334Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 45 - Director → ME - 63
ROBNIK PROPERTY LIMITED
1412748723 Spring Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-05-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more as a member of a firm → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE - 64
SHAD THAMES VENTURES LIMITED
1311780423 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 40 - Director → ME - 65
UPPER WIMPOLE (UK) LIMITED
0758854123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 23 - Director → ME - 66
PARK CRESCENT ADVISORY LIMITED
- 2019-08-07 0869057723 Spring Street, LondonActive Corporate (2 parents, 9 offsprings)Officer2013-09-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Has significant influence or control → OEIIF 70 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.