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, Alan Nicholas Chesterfield

    Related profiles found in government register
  • Gordon, Alan Nicholas Chesterfield
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 1

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 2 IIF 3 IIF 4

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 7

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 8 IIF 9

    • 5, Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom

      IIF 10

    • Nuthatch, The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ, United Kingdom

      IIF 11

    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, England

      IIF 12 IIF 13

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN

      IIF 17 IIF 18

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 19 IIF 20

    • Units 26-32 London Industrial Park, Eastbury Road, Beckton, London, E6 6LP, United Kingdom

      IIF 21

    • 1-3, Trinity Court, Brunel Road Totton, Southampton, Hants, SO40 3WX, Uk

      IIF 22

    • Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 23

    • Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX

      IIF 24

    • Trinity Court, Brunel Road, Totton, Southampton, SO42 3WX

      IIF 25

    • Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

      IIF 26

    • C/o Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX

      IIF 27

    • Link 1a, Civic Centre, High Street, Uxbridge, UB8 1UW, England

      IIF 28
  • Gordon, Alan Nicholas Chesterfield
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 29 IIF 30

    • The Business Centre Bank Top Farm, Black Hill Road, Leeds, West, LS21 1PY, United Kingdom

      IIF 31

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, England

      IIF 32
  • Gordon, Alan Nicholas Chesterfield
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 33 IIF 34

    • Procare Health Limited, Haslemere Hospital, Church Lane, Haslemere, Surrey, GU27 2BJ, England

      IIF 35

    • Procare Health Limited, Haslemere Hospital, Church Lane, Haslemere, Surrey, HU27 2BJ, United Kingdom

      IIF 36
  • Gordon, Alan Nicholas Chesterfield
    British financial director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 37
  • Gordon, Alan Nicholas
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Link 1a, Civic Centre, High Street, Uxbridge, UB8 1UW, United Kingdom

      IIF 38
  • Mr Alan Nicholas Chesterfield Gordon
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuthatch, The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ, United Kingdom

      IIF 39
  • Gordon, Alan Nicholas Chesterfield
    British

    Registered addresses and corresponding companies
  • Gordon, Alan Nicholas Chesterfield
    British accountant

    Registered addresses and corresponding companies

    • Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 49

    • Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX

      IIF 50

    • Trinity Court, Burnel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 51

    • Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

      IIF 52
  • Gordon, Alan Nicholas Chesterfield
    British director

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 53
  • Gordon, Alan Nicholas Chesterfield
    British finance director

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 54
  • Gordon, Alan Nicholas Chesterfield

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 55

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 56

    • 5, Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom

      IIF 57

    • C/o Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX

      IIF 58
  • Gordon, Alan
    British

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 59
child relation
Offspring entities and appointments
Active 12
  • 1
    GORDONHOUSE CONSULTING LTD - 2017-11-14
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,231 GBP2018-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 17 - director → ME
  • 3
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 20 - director → ME
  • 4
    PERSPECTIVE LIVING LIMITED - 2007-08-17
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 12 - director → ME
  • 5
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 19 - director → ME
  • 6
    Link 1a Civic Centre, High Street, Uxbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 38 - director → ME
  • 7
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 41 - secretary → ME
  • 8
    Trinity Court Brunel Road, Totton, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 24 - director → ME
    2008-03-19 ~ dissolved
    IIF 50 - secretary → ME
  • 9
    Trinity Court, Burnel Road, Totton, Southampton, Hampshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-06 ~ dissolved
    IIF 51 - secretary → ME
  • 10
    HILLINGDON PRIMARY CARE CONFEDERATION LIMITED - 2019-07-31
    Link 1a, Civic Centre, High Street, Uxbridge, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    322 GBP2020-03-31
    Officer
    2021-10-27 ~ now
    IIF 28 - director → ME
  • 11
    1-3 Trinity Court, Brunel Road Totton, Southampton, Hants, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-04-17 ~ dissolved
    IIF 22 - director → ME
  • 12
    DACPROV LIMITED - 2010-03-18
    Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 23 - director → ME
    2008-04-08 ~ dissolved
    IIF 49 - secretary → ME
Ceased 33
  • 1
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2003-12-16
    IIF 37 - director → ME
  • 2
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 6 - director → ME
    2008-03-31 ~ 2012-11-05
    IIF 59 - secretary → ME
  • 3
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 4 - director → ME
    2007-09-14 ~ 2012-11-05
    IIF 53 - secretary → ME
  • 4
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2009-07-24 ~ 2012-11-05
    IIF 2 - director → ME
    2007-05-08 ~ 2012-11-05
    IIF 40 - secretary → ME
  • 5
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, Leeds, England
    Corporate (2 parents)
    Officer
    2024-02-24 ~ 2024-03-25
    IIF 31 - director → ME
  • 6
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2009-10-06 ~ 2012-11-05
    IIF 10 - director → ME
    2009-10-06 ~ 2012-11-05
    IIF 57 - secretary → ME
  • 7
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-10-19 ~ 2012-11-05
    IIF 26 - director → ME
    2007-10-19 ~ 2012-11-05
    IIF 52 - secretary → ME
  • 8
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 18 - director → ME
  • 9
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 14 - director → ME
  • 10
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 16 - director → ME
  • 11
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 44 - secretary → ME
  • 12
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-28 ~ 2002-06-30
    IIF 33 - director → ME
    2000-07-28 ~ 2001-03-24
    IIF 54 - secretary → ME
  • 13
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 47 - secretary → ME
  • 14
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2002-06-30
    IIF 34 - director → ME
    1997-07-01 ~ 1999-07-02
    IIF 45 - secretary → ME
  • 15
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 46 - secretary → ME
  • 16
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-04-26 ~ 2012-11-05
    IIF 25 - director → ME
    2006-12-18 ~ 2012-11-05
    IIF 48 - secretary → ME
  • 17
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ 1999-07-14
    IIF 8 - director → ME
  • 18
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-07-13 ~ 2016-07-09
    IIF 32 - director → ME
  • 19
    MILIEUTECH PLC - 2017-12-04
    IRELAND YARD INVESTMENTS P.L.C. - 1991-08-07
    KIRKDALE PUBLIC LIMITED COMPANY - 1981-12-31
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,572,588 GBP2020-03-31
    Officer
    1994-01-01 ~ 1996-04-16
    IIF 42 - secretary → ME
  • 20
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 15 - director → ME
  • 21
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2002-06-30
    IIF 30 - director → ME
  • 22
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-08-26 ~ 1999-07-14
    IIF 29 - director → ME
  • 23
    Trinity Court, Burnel Road, Totton, Southampton, Hampshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2008-05-22
    IIF 9 - director → ME
  • 24
    BONTACE LIMITED - 1979-12-31
    24-32 Eastbury Road, Beckton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    951,507 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 13 - director → ME
  • 25
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2010-03-17 ~ 2012-11-05
    IIF 3 - director → ME
  • 26
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2006-05-04 ~ 2012-11-05
    IIF 27 - director → ME
    2006-03-15 ~ 2012-11-05
    IIF 58 - secretary → ME
  • 27
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2009-08-04 ~ 2012-11-05
    IIF 5 - director → ME
    2006-10-31 ~ 2012-11-05
    IIF 55 - secretary → ME
  • 28
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,056,530 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 1 - director → ME
  • 29
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    140,602 GBP2024-03-31
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 36 - director → ME
  • 30
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    356,859 GBP2024-03-31
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 35 - director → ME
  • 31
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2010-03-30 ~ 2012-11-05
    IIF 7 - director → ME
    2010-03-31 ~ 2012-11-05
    IIF 56 - secretary → ME
  • 32
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-17 ~ 2016-07-09
    IIF 21 - director → ME
  • 33
    Gp Health Centre, Weston General Hospital Grange Road, Uphill, Weston-super-mare, North Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ 2007-12-04
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.