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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, Simon

    Related profiles found in government register
  • Gordon, Simon
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 18

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Gordon, Simon
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 20

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG, United Kingdom

      IIF 21

    • C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

      IIF 22

    • 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ

      IIF 23 IIF 24 IIF 25

    • 33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom

      IIF 29
  • Gordon, Simon
    British none born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 30
  • Simon Gordon
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
  • Gordon, Simon
    British

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG

      IIF 32

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG

      IIF 33

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 34 IIF 35 IIF 36

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 37 IIF 38

    • Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 39 IIF 40

    • 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ

      IIF 41 IIF 42 IIF 43
  • Gordon, Simon
    British accountant

    Registered addresses and corresponding companies
  • Mr Simon Gordon
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

      IIF 50
  • Gordon, Simon

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 51

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom

      IIF 52

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 53 IIF 54 IIF 55

    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 69

    • Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 70

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 72

    • Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 73

    • 33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom

      IIF 74

    • 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 75
child relation
Offspring entities and appointments
Active 16
  • 1
    BRIGHTCREW LIMITED - 2015-08-18
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2009-08-03 ~ now
    IIF 37 - Secretary → ME
  • 3
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 4
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 29 - Director → ME
    2012-09-04 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    Clarendon House, Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 73 - Secretary → ME
  • 8
    SILAGU LIMITED - 2013-04-24
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 9
    ROCCO MANA LIMITED - 2015-08-18
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    295,285 GBP2019-05-31
    Officer
    2010-07-01 ~ dissolved
    IIF 22 - Director → ME
    2009-05-28 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ROMIMA LIMITED - 2015-08-18
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2010-11-04 ~ now
    IIF 38 - Secretary → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 21 - Director → ME
    2013-10-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    3 Fernacres Cottages, Fulmer Common Road, Fulmer, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    THE AVIARY (LEICESTER) LIMITED - 2015-08-18
    THE AVIARY (BRISTOL) LIMITED - 2004-10-06
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2010-01-01 ~ now
    IIF 72 - Secretary → ME
  • 15
    UP PURCHASE COMPANY LIMITED - 2014-10-23
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 75 - Secretary → ME
  • 16
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 66 - Secretary → ME
Ceased 29
  • 1
    PLATINUM LACE ( LEICESTER) LIMITED - 2022-04-20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    79,804 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 4 - Director → ME
    2017-07-18 ~ 2025-01-28
    IIF 55 - Secretary → ME
  • 2
    15 COVENTRY STREET LONDON LIMITED - 2022-04-26
    PLATINUM LACE ( LONDON) LIMITED - 2022-04-20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -763,968 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 17 - Director → ME
    2017-07-18 ~ 2025-01-28
    IIF 57 - Secretary → ME
  • 3
    PLATINUM LACE ( NORWICH) LIMITED - 2022-04-20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -283,179 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 16 - Director → ME
    2017-07-17 ~ 2025-01-28
    IIF 68 - Secretary → ME
  • 4
    CHELTRADING 263 LIMITED - 2000-08-24
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-24 ~ 2000-09-29
    IIF 23 - Director → ME
    2000-08-24 ~ 2002-06-01
    IIF 49 - Secretary → ME
  • 5
    CITY INDEPENDENT INTERMEDIARIES LIMITED - 2002-07-15
    TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03
    TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05
    CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17
    CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24
    THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06
    THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13
    THE M.I. AGENCY COMPANY LIMITED - 1988-03-21
    LEGIBUS 927 LIMITED - 1987-10-01
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2001-12-11
    IIF 26 - Director → ME
    ~ 2002-04-02
    IIF 42 - Secretary → ME
  • 6
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-04-20 ~ 2000-05-31
    IIF 28 - Director → ME
  • 7
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    50,790 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 9 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 61 - Secretary → ME
  • 8
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-01-19
    IIF 24 - Director → ME
    ~ 1998-01-19
    IIF 44 - Secretary → ME
  • 9
    PLATINUM LACE ( GLASGOW) LIMITED - 2022-04-21
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -124,769 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 6 - Director → ME
    2017-07-17 ~ 2025-01-28
    IIF 64 - Secretary → ME
  • 10
    PLATINUM LACE ( BRIGHTON) LIMITED - 2022-04-20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    105,327 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 8 - Director → ME
    2017-07-18 ~ 2025-01-28
    IIF 67 - Secretary → ME
  • 11
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-26 ~ 2001-12-11
    IIF 27 - Director → ME
    1998-10-26 ~ 2002-06-01
    IIF 47 - Secretary → ME
  • 12
    Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,462 GBP2024-03-31
    Officer
    2016-02-01 ~ 2018-12-17
    IIF 30 - Director → ME
  • 13
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-10-27 ~ 2015-01-31
    IIF 20 - Director → ME
    2022-01-17 ~ 2025-04-08
    IIF 15 - Director → ME
    2014-10-27 ~ 2025-01-29
    IIF 58 - Secretary → ME
  • 14
    PLATINUM CHIPS FINANCE LIMITED - 2015-07-07
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    203,287 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 2 - Director → ME
    2014-11-21 ~ 2025-01-29
    IIF 54 - Secretary → ME
  • 15
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    394,117 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 7 - Director → ME
    2015-02-06 ~ 2025-01-29
    IIF 53 - Secretary → ME
  • 16
    Hazel Carter, 50 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2006-04-06
    IIF 25 - Director → ME
    2003-02-28 ~ 2006-04-06
    IIF 45 - Secretary → ME
  • 17
    SIMOWA LIMITED - 2015-05-01
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    45,254 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 11 - Director → ME
    2013-02-20 ~ 2025-01-28
    IIF 60 - Secretary → ME
  • 18
    NUMBER FOURTEEN (MANAGEMENT) LIMITED - 2015-04-29
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -1,340,480 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 3 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 63 - Secretary → ME
  • 19
    PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18
    FYEO LIMITED - 2010-08-25
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    65,704 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 1 - Director → ME
    2010-08-31 ~ 2025-01-28
    IIF 34 - Secretary → ME
  • 20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    119,036 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 14 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 56 - Secretary → ME
  • 21
    ROCCO MANA LIMITED - 2015-08-18
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ 2009-08-14
    IIF 48 - Secretary → ME
  • 22
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    63,110 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 13 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 59 - Secretary → ME
  • 23
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate
    Equity (Company account)
    426,428 GBP2024-12-31
    Officer
    2021-01-15 ~ 2025-04-05
    IIF 19 - Director → ME
    2021-01-15 ~ 2025-04-05
    IIF 71 - Secretary → ME
    Person with significant control
    2021-01-15 ~ 2025-04-05
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    64 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-05-06 ~ 2010-06-30
    IIF 46 - Secretary → ME
  • 25
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    27,591 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 12 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 65 - Secretary → ME
  • 26
    THE AVIARY (LEICESTER) LIMITED - 2015-08-18
    THE AVIARY (BRISTOL) LIMITED - 2004-10-06
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-02-24 ~ 2005-09-09
    IIF 41 - Secretary → ME
  • 27
    Kinetic House, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-16 ~ 2025-04-08
    IIF 18 - Director → ME
    2017-06-16 ~ 2025-01-31
    IIF 70 - Secretary → ME
  • 28
    WARR VENTURES LIMITED - 2015-08-19
    THE AVIARY (WATFORD) LIMITED - 2004-10-12
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    261,602 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 10 - Director → ME
    2004-02-24 ~ 2025-01-29
    IIF 36 - Secretary → ME
  • 29
    URGENT AID LIMITED - 2015-08-19
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    833,211 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 5 - Director → ME
    2010-11-04 ~ 2025-01-29
    IIF 35 - Secretary → ME

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