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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

Gordon, Gavin James

    Related profiles found in government register
  • Gordon, Gavin James
    British

    Registered addresses and corresponding companies
    • 40 Liberia Road, London, N5 1JR

      IIF 1 IIF 2 IIF 3
    • Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

      IIF 4
  • Gordon, Gavin James
    British solicitor

    Registered addresses and corresponding companies
    • Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

      IIF 5
  • Gordon, Gavin James
    British born in August 1974

    Registered addresses and corresponding companies
    • Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 6
    • Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

      IIF 7 IIF 8 IIF 9
  • Gordon, Gavin James
    British british born in August 1974

    Registered addresses and corresponding companies
    • 40 Liberia Road, London, N5 1JR

      IIF 10
  • Gordon, Gavin James
    British lawyer born in August 1974

    Registered addresses and corresponding companies
    • Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

      IIF 11
  • Gordon, Gavin James
    British solicitor born in August 1974

    Registered addresses and corresponding companies
  • Gordon, Gavin James
    British trainee solicitor born in August 1974

    Registered addresses and corresponding companies
    • Flat 8 The Design Works, 93-99 Goswell Road, London, EC1V 7ER

      IIF 45
  • Gordon, Gavin James

    Registered addresses and corresponding companies
  • Gordon, Gavin James
    born in August 1974

    Registered addresses and corresponding companies
    • Broadwalk House, 5 Appold Street, London, EC2A 2HA

      IIF 49
  • Gordon, Gavin James
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, St. Mary Axe, London, EC3A 8AF, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 42
  • 1
    AC NIELSEN HOLDINGS UK LIMITED - now
    MIXCOLOUR LIMITED
    - 2000-01-18 03863855
    Nielson House, John Smith Drive, Oxford, Oxfordshire
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1999-11-23 ~ 1999-11-30
    IIF 37 - Director → ME
  • 2
    AGNEW STORES LIMITED - now
    PAPERCUBE LIMITED
    - 1998-09-17 03600399
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 1998-08-05
    IIF 7 - Director → ME
  • 3
    ALTON TOWERS RESORT OPERATIONS LIMITED - now
    SLB OPCO 1 LIMITED
    - 2007-06-14 06127441 06127478
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2007-05-14
    IIF 25 - Director → ME
  • 4
    ASHURST LLP
    OC330252 02217139
    1 Duval Square, London Fruit And Wool Exchange, London, England
    Active Corporate (589 parents, 17 offsprings)
    Officer
    2007-11-01 ~ 2010-10-30
    IIF 49 - LLP Member → ME
  • 5
    ASHURST NEWCO 1 LIMITED
    06717895
    Equity Finance, 12th Floor, 135 Bishopgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-07 ~ 2008-11-25
    IIF 6 - Director → ME
  • 6
    CASUAL DINING RESTAURANTS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-02
    Administration ended on 2022-07-04
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED
    - 2005-01-13 05313454
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2005-01-12
    IIF 20 - Director → ME
  • 7
    CHARCOAL BIDCO LIMITED - now
    CLIFFWIND LIMITED
    - 2007-03-19 05934848
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-02-26 ~ 2007-02-27
    IIF 31 - Director → ME
  • 8
    CHARCOAL CLG 1 LIMITED
    06128422 06128435
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2007-02-27
    IIF 19 - Director → ME
  • 9
    CHARCOAL CLG 2 LIMITED
    06128435 06128422
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (15 parents)
    Officer
    2007-02-26 ~ 2007-02-27
    IIF 29 - Director → ME
  • 10
    CHARCOAL HOLDCO LIMITED
    06125928
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2007-02-27
    IIF 13 - Director → ME
  • 11
    CHARCOAL MIDCO 1 LIMITED - now
    CHARCOAL MIDCO LIMITED
    - 2007-03-19 06125930 06125929... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-02-23 ~ 2007-02-27
    IIF 27 - Director → ME
  • 12
    CHARCOAL MIDCO 2 LIMITED - now
    MASTHOOD LIMITED
    - 2007-03-19 05934849
    One, Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2007-02-27
    IIF 21 - Director → ME
  • 13
    CHARCOAL NEWCO 1 LIMITED
    06128686 06130062... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2007-02-26 ~ 2007-02-27
    IIF 12 - Director → ME
  • 14
    CHARCOAL NEWCO 1A LIMITED
    06130062 06128686... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-02-27 ~ 2007-02-27
    IIF 23 - Director → ME
  • 15
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED - now
    CHARCOAL CWA LIMITED
    - 2007-06-14 06128521
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2007-02-26 ~ 2007-02-27
    IIF 22 - Director → ME
  • 16
    CICERO ACQUISITIONS LIMITED
    - now 05188770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    FLATGARDEN LIMITED
    - 2004-08-23 05188770
    1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2004-08-24
    IIF 43 - Director → ME
  • 17
    CICERO HOLDINGS LIMITED
    - now 05188771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    GRAINMAPLE LIMITED
    - 2004-08-23 05188771
    1 Colmore Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2004-08-24
    IIF 44 - Director → ME
  • 18
    CICERO INVESTMENTS LIMITED
    - now 05186518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    GRAINLAWN LIMITED
    - 2004-08-23 05186518
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2004-08-24
    IIF 42 - Director → ME
  • 19
    D&A HADDOW LIMITED - now
    ROUNDCOOL LIMITED
    - 1998-09-17 03600397
    Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 1998-08-05
    IIF 9 - Director → ME
  • 20
    FOREST BIDCO LIMITED
    05724323 05724326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2006-03-03
    IIF 24 - Director → ME
    2006-02-28 ~ 2006-03-03
    IIF 1 - Secretary → ME
  • 21
    FOREST HOLDCO LIMITED
    05724101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2006-03-03
    IIF 15 - Director → ME
    2006-02-28 ~ 2006-03-03
    IIF 2 - Secretary → ME
  • 22
    FOREST MIDCO LIMITED
    05724326 05724323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16
    Dissolved on 2019-07-30
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2006-03-03
    IIF 17 - Director → ME
    2006-02-28 ~ 2006-03-03
    IIF 3 - Secretary → ME
  • 23
    INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - now
    VOCALFRAME LIMITED
    - 2004-04-15 04980958
    10 Lloyd's Avenue, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2004-03-25
    IIF 40 - Director → ME
    2004-01-15 ~ 2004-02-20
    IIF 38 - Director → ME
    2004-03-22 ~ 2004-03-25
    IIF 47 - Secretary → ME
    2004-01-15 ~ 2004-02-20
    IIF 46 - Secretary → ME
  • 24
    KITO CROSBY LIMITED - now
    LIFTING HOLDINGS LIMITED - 2023-03-10
    CROSBY WORLDWIDE LIMITED - 2022-04-14
    ASCEND ACQUISITION LIMITED - 2013-10-22
    OLIVER BIDCO LIMITED
    - 2013-10-11 08719437
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2013-10-04 ~ 2013-10-09
    IIF 50 - Director → ME
  • 25
    MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - now
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED
    - 2007-03-19 06125929 05934848... (more)
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2007-02-23 ~ 2007-02-27
    IIF 18 - Director → ME
  • 26
    NOMURA (CIS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-08
    Dissolved on 2013-10-31
    NOMURA.COM LIMITED - 2006-10-13
    NOMURA CODE SECURITIES LIMITED
    - 2006-01-17 05557979 04778512
    DESKLABEL LIMITED
    - 2005-11-04 05557979
    1 Angel Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-09-23 ~ 2006-01-16
    IIF 33 - Director → ME
  • 27
    ODEON AND UCI CINEMAS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-30
    Due to be dissolved on 2020-02-29
    CORLEONE CAPITAL LIMITED
    - 2007-06-20 05194610
    CODEFOLDER LIMITED
    - 2004-08-23 05194610
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (33 parents, 9 offsprings)
    Officer
    2004-08-20 ~ 2004-08-24
    IIF 41 - Director → ME
  • 28
    OUTSOURCING MANAGEMENT SERVICES LIMITED
    - now 03982158
    BOOKBID LIMITED
    - 2000-05-10 03982158
    11 Bayford Lodge, Wellington Road, Pinner, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-05-02 ~ 2000-07-10
    IIF 35 - Director → ME
    2000-05-02 ~ 2000-07-10
    IIF 5 - Secretary → ME
  • 29
    PSX WILLESDEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SCREENBOOK LIMITED
    - 2007-08-15 05366080
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2005-03-31
    IIF 34 - Director → ME
  • 30
    PUNCH TAVERNS (OS) LIMITED - now
    PUNCH RETAIL (OFF-SALES) LIMITED - 2004-09-03
    PUNCH RETAILING (OFF-SALES) LIMITED - 2000-06-05
    ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED
    - 1999-09-23 03595233
    WORLDMADE LIMITED
    - 1998-08-05 03595233
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-08-04 ~ 1998-08-05
    IIF 45 - Director → ME
  • 31
    RED FUNNEL FERRIES LIMITED - now
    GREENSOURCE LIMITED
    - 2001-10-10 04281782
    12 Bugle Street, Southampton, Hampshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2001-10-04
    IIF 36 - Director → ME
  • 32
    SB US VI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Declaration of solvency sworn on 2023-12-20
    RESETSTOCK LIMITED
    - 2003-09-09 03763778
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (13 parents)
    Officer
    1999-12-10 ~ 1999-12-16
    IIF 48 - Secretary → ME
  • 33
    SIR ATH LIMITED - now
    P1 ATH LIMITED - 2014-09-11
    ATH PROPCO LIMITED - 2007-06-26
    SLB PROPCO 5 LIMITED
    - 2007-06-04 06127445 06127452... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-02-26 ~ 2007-05-14
    IIF 14 - Director → ME
  • 34
    SIR ATP LIMITED - now
    P1 ATP LIMITED - 2014-09-11
    ATP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 1 LIMITED
    - 2007-06-04 06127443 06127445... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-05-14
    IIF 26 - Director → ME
  • 35
    SIR MTL LIMITED - now
    P1 MTL LIMITED - 2014-09-11
    MTL PROPCO LIMITED - 2007-06-26
    SLB PROPCO 4 LIMITED
    - 2007-06-04 06127446 06127452... (more)
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-02-26 ~ 2007-05-14
    IIF 28 - Director → ME
  • 36
    SIR THEME PARKS LIMITED - now
    P1 THEME PARKS LIMITED - 2014-09-11
    SLB PROPCO HOLDCO LIMITED
    - 2007-06-26 06129606
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-02-27 ~ 2007-05-14
    IIF 10 - Director → ME
  • 37
    SIR TP LIMITED - now
    P1 TP LIMITED - 2014-09-11
    TP PROPCO LIMITED - 2007-06-26
    SLB PROPCO 3 LIMITED
    - 2007-06-04 06127481 06127452... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-02-26 ~ 2007-05-14
    IIF 16 - Director → ME
  • 38
    SIR WC LIMITED - now
    P1 WC LIMITED - 2014-09-11
    WC PROPCO LIMITED - 2007-06-26
    SLB PROPCO 2 LIMITED
    - 2007-06-04 06127452 06127445... (more)
    One, Curzon Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-02-26 ~ 2007-05-14
    IIF 30 - Director → ME
  • 39
    THE VICTORIA WINE COMPANY LIMITED - now
    KEYCUBE LIMITED
    - 1998-09-10 03600404
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 1998-08-05
    IIF 8 - Director → ME
  • 40
    THORPE PARK OPERATIONS LIMITED - now
    SLB OPCO 2 LIMITED
    - 2007-06-14 06127478 06127441
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (16 parents)
    Officer
    2007-02-26 ~ 2007-05-14
    IIF 32 - Director → ME
  • 41
    WIGGLESWORTH & CO. LIMITED - now
    NEW WIGGLESWORTH LIMITED
    - 2000-05-31 03973490
    5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-04-11 ~ 2000-05-03
    IIF 39 - Director → ME
    2000-04-11 ~ 2000-05-03
    IIF 4 - Secretary → ME
  • 42
    YAHOO! UK SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-20
    Dissolved on 2023-03-21
    YAHOO! EUROPE LIMITED - 2014-10-01
    YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED - 2003-01-14
    FANLOW LIMITED
    - 2000-05-05 03730602
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    1999-12-10 ~ 1999-12-16
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.