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
parent relation
Individuals in focus

Gordon, James

    Related profiles found in government register
  • Gordon, James
    British purchasing director born in November 1966

    Registered addresses and corresponding companies

    • 1f1 32 Deanpark Street, Edinburgh, EH4 1JN

      IIF 1
  • Gordon, James
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Great Hallingbury Manor, Great Hallinbury Manor, Great Hallinbury, Bishops Stortford, Hertfordshire, CM22 7TJ

      IIF 2
  • Gordon, James
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 3
  • Gordon, James
    British managing director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 4
  • Gordon, James

    Registered addresses and corresponding companies

    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 5
  • Gordon, James
    British chartered accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 6

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 7

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 8
  • Gordon, James
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Woodmancote Vale, Woodmancote, Cheltenham, Gloucestershire, GL52 9RJ, England

      IIF 9

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, West Midlands, B95 5BA, England

      IIF 10

    • 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 11

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 12 IIF 13

    • Russell House, 6 Doctors Lane, Henley-in-arden, B95 5AW, England

      IIF 14
  • Gordon, James
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 15

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 16

    • 2nd Floor, 180 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 17
  • Gordon, James
    British hotelier born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, 4 Doctors Lane, Henley-in-arden, B95 5AW, England

      IIF 18
  • Gordon, James
    British managing director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, GL50 1QA, England

      IIF 19
  • Mr James Gordon
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE

      IIF 20

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 21 IIF 22 IIF 23

    • Russell House, 4 Doctors Lane, Henley-in-arden, B95 5AW, England

      IIF 24

    • Russell House, 6 Doctors Lane, Henley-in-arden, B95 5AW, England

      IIF 25
  • Graham, Kenneth James Gordon
    British business manager born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Elgin Street, Dunfermline, Fife, KY12 7SD

      IIF 26
  • Graham, Kenneth James Gordon
    British purchasing director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Standalane, Kincardine, Clackmannanshire, FK10 4NY

      IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-18 ~ now
    IIF 13 - director → ME
  • 2
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    2018-08-01 ~ now
    IIF 8 - director → ME
  • 3
    Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    279,064 GBP2021-03-31
    Officer
    2024-04-08 ~ now
    IIF 19 - director → ME
  • 4
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-30
    Officer
    2017-10-02 ~ now
    IIF 6 - director → ME
  • 5
    Russell House, 4 Doctors Lane, Henley-in-arden, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,393,393 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 16 - director → ME
  • 7
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,683,801 GBP2023-12-31
    Officer
    2020-04-16 ~ now
    IIF 11 - director → ME
  • 8
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200,161 GBP2024-03-31
    Officer
    2010-03-04 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ROWANBROOK LIMITED - 2005-06-06
    7 Melville Street, Melville Street, Edinburgh
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,653,729 GBP2023-12-31
    Officer
    2006-02-01 ~ now
    IIF 4 - director → ME
    2008-03-11 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BHM VENTURES LIMITED - 2015-08-25
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-10-31
    Officer
    2014-10-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FALCONWISE LTD - 2015-06-24
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    209,409 GBP2021-09-30
    Officer
    2014-09-09 ~ dissolved
    IIF 9 - director → ME
  • 12
    Russell House, 6 Doctors Lane, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,506 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    Deloitte & Touche Llp, 20 Castle Terrace, Saltire Court, Edinburgh
    Corporate (6 parents)
    Officer
    2005-10-11 ~ now
    IIF 27 - director → ME
  • 14
    Kirkland House, Peterborough Road, Harrow, England
    Corporate (9 parents)
    Equity (Company account)
    -53,701 GBP2023-12-31
    Officer
    2017-10-27 ~ now
    IIF 15 - director → ME
  • 15
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -48,454 GBP2023-12-31
    Officer
    2017-04-11 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    2012-08-01 ~ 2018-01-16
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ 2018-06-18
    IIF 21 - Has significant influence or control → OE
  • 2
    73 Elgin Street, Dunfermline, Scotland
    Corporate (3 parents)
    Equity (Company account)
    263,901 GBP2023-06-30
    Officer
    2008-06-02 ~ 2022-06-09
    IIF 26 - director → ME
  • 3
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2002-07-08 ~ 2003-10-27
    IIF 1 - director → ME
  • 4
    CREATIVE MARKETING IDEAS LTD - 2022-11-07
    GREAT HALLINGBURY EVENTS LIMITED - 2018-01-25
    Europa House, Europa Way, Harwich, Essex, England
    Corporate (5 parents)
    Officer
    2011-04-13 ~ 2012-05-18
    IIF 2 - director → ME
  • 5
    HARBRIDGE LIMITED - 2016-11-01
    WILLCREST CAPITAL LIMITED - 2016-08-22
    VESTA EQUITY PARTNERS LIMITED - 2016-05-25
    11 Medway House May Bate Avenue, Kingston Upon Thames, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50 GBP2018-12-31
    Officer
    2014-10-13 ~ 2016-03-01
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.