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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, James

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

    Registered addresses and corresponding companies

    • icon of address 1f1 32 Deanpark Street, Edinburgh, EH4 1JN

      IIF 1
  • Gordon, James
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38, Woodmancote Vale, Woodmancote, Cheltenham, Gloucestershire, GL52 9RJ, England

      IIF 2

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

      IIF 3

    • icon of address 7, Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 4

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

      IIF 5

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

      IIF 6

    • icon of address Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Gordon, James

    Registered addresses and corresponding companies

    • icon of address 7, Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 19
  • Gordon, James
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr James Gordon
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Melville Street, Melville Street, Edinburgh, EH3 7PE

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    279,064 GBP2021-03-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Russell House, 4 Doctors Lane, Henley-in-arden, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    icon of address 3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,395,878 GBP2024-12-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,741,246 GBP2024-12-31
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200,161 GBP2024-03-31
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Russell House, 4 Doctors Lane, Henley-in-arden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    ROWANBROOK LIMITED - 2005-06-06
    icon of address 7 Melville Street, Melville Street, Edinburgh
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,838,115 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ now
    IIF 4 - Director → ME
    icon of calendar 2008-03-11 ~ now
    IIF 19 - Secretary → ME
  • 11
    BHM VENTURES LIMITED - 2015-08-25
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-10-31
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FALCONWISE LTD - 2015-06-24
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    209,409 GBP2021-09-30
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    IIF 2 - Director → ME
  • 13
    icon of address Russell House, 6 Doctors Lane, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,506 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    -87,105 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,297 GBP2024-12-31
    Officer
    icon of calendar 2017-04-11 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    icon of address 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,754 GBP2023-12-31
    Officer
    icon of calendar 2012-08-01 ~ 2018-01-16
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-06-18
    IIF 22 - Has significant influence or control → OE
  • 2
    ROWANBROOK LIMITED - 2005-06-06
    icon of address 7 Melville Street, Melville Street, Edinburgh
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,838,115 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-24 ~ 2025-11-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-27
    IIF 1 - Director → ME
  • 4
    GREAT HALLINGBURY EVENTS LIMITED - 2018-01-25
    CREATIVE MARKETING IDEAS LTD - 2022-11-07
    icon of address Europa House, Europa Way, Harwich, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2012-05-18
    IIF 18 - Director → ME
  • 5
    VESTA EQUITY PARTNERS LIMITED - 2016-05-25
    WILLCREST CAPITAL LIMITED - 2016-08-22
    HARBRIDGE LIMITED - 2016-11-01
    icon of address 11 Medway House May Bate Avenue, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2018-12-31
    Officer
    icon of calendar 2014-10-13 ~ 2016-03-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.