logo
explain how to read the page

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

Mr Cusack Gordon

    Related profiles found in government register
  • Mr Cusack Gordon
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, West Wing, Blithfield, Admaston, Staffordshire, WS15 3NL, United Kingdom

      IIF 1

    • 1, Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF, United Kingdom

      IIF 2
  • Mr Cusack Arthur Gordon
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ardent Court, William James Way, Henley-in-arden, B95 5GF, England

      IIF 3 IIF 4

    • 1 Ardent Court, William James Way, Henley-in-arden, West Midlands, B95 5GF, England

      IIF 5

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 6
  • Gordon, Cusack Arthur
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ardent Court, William James Way, Henley-in-arden, B95 5GF, England

      IIF 7
  • Gordon, Cusack
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, West Wing, Blithfield, Admaston, Staffordshire, WS15 3NL, United Kingdom

      IIF 8
  • Gordon, Cusack Arthur
    British

    Registered addresses and corresponding companies
  • Gordon, Cusack Arthur
    British director

    Registered addresses and corresponding companies

    • 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

      IIF 12
  • Gordon, Cusack Arthur
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Arden Court, William James Way, Henley In Arden, B95 5GF, England

      IIF 13

    • 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

      IIF 14 IIF 15 IIF 16

    • 56, Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AY, United Kingdom

      IIF 19
  • Gordon, Cusack Arthur
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ardent Court, William James Way, Henley-in-arden, B95 5GF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 1, William James Way, Henley-in-arden, West Midlands, B95 5GF, England

      IIF 23

    • 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

      IIF 24

    • 56, Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AY, United Kingdom

      IIF 25
  • Gordon, Cusack

    Registered addresses and corresponding companies

    • 39 Oakfields Way, Catherine De Barnes, Solihull, West Midlands, B91 2TR

      IIF 26
child relation
Offspring entities and appointments 15
  • 1
    ERGONOMIX LIMITED
    - now 12435669
    PARADIGM ERGNOMIX LIMITED
    - 2020-06-13 12435669
    1 Ardent Court, William James Way, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2020-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GERHARD CONSULTING LIMITED
    - now 07717985 03748330
    SECURITY GUARDING SPECIALISTS LIMITED
    - 2012-08-15 07717985 03748330... (more)
    1 Ardent Court, Henley-in-arden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 20 - Director → ME
  • 3
    GLOBAL FOCUS LIMITED
    - now 06679076
    VIRTUAL GUARD LIMITED
    - 2013-09-12 06679076 07853304
    GORDON PROPERTY MANAGEMENT LIMITED
    - 2013-05-20 06679076 07853304
    ELN TRADING LIMITED
    - 2012-08-15 06679076
    Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2012-07-01 ~ 2025-07-15
    IIF 25 - Director → ME
    Person with significant control
    2016-08-21 ~ 2025-07-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GORDON PROPERTY MANAGEMENT LIMITED - now
    VIRTUAL GUARD LIMITED
    - 2013-05-20 07853304 06679076
    10 Whittington Close, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-11-18 ~ 2012-07-11
    IIF 22 - Director → ME
  • 5
    GUARDPOST LIMITED
    10846341
    Oriel House West Wing, Blithfield, Admaston, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    LEISURESEC ADMIN SUPPORT LIMITED
    06975692
    Unit 1, Arden Court, William James Way, Henley-in-arden, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 15 - Director → ME
  • 7
    LEISURESEC HOLDINGS LIMITED
    09883910
    Unit 1 William James Way, Henley-in-arden, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 8
    LEISURESEC LIMITED
    - now 03819295
    LEISURESEC PUBLIC LIMITED COMPANY
    - 2020-08-07 03819295
    1 Ardent Court, William James Way, Henley-in-arden, England
    Active Corporate (7 parents)
    Officer
    1999-08-09 ~ now
    IIF 18 - Director → ME
    1999-08-09 ~ 2002-04-12
    IIF 26 - Secretary → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    ROBOCAM (UK) LIMITED
    05441031
    Urban House 13 Bond Street, Wolverhampton, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-05-03 ~ 2013-06-04
    IIF 24 - Director → ME
    2005-05-03 ~ 2013-06-04
    IIF 12 - Secretary → ME
  • 10
    SECURITY GUARDING SPECIALISTS LIMITED
    - now 03748330 07717985
    SECURITY GUARDING SPECIALIST LIMITED
    - 2012-09-06 03748330 07717985
    GERHARD CONSULTING LIMITED
    - 2012-08-15 03748330 07717985
    1 Ardent Court, William James Way, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-07-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 11
    SECURITY SPECIALIST GROUP LIMITED
    - now 06474057
    URBAN SECURITY NETWORK LIMITED
    - 2008-02-08 06474057
    1 Ardent Court, William James Way, Henley In Arden, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 16 - Director → ME
    2008-01-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 12
    SPECIALIST FACILITIES MANAGEMENT LIMITED
    06640581
    1 Ardent Court William James Way, Henley-in-arden, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 13
    SSG CASH SERVICES LTD
    06581712
    Unit 1 Arden Court, William James Way, Henley In Arden, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 13 - Director → ME
    2008-04-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 14
    SSG CORPORATE RECOVERY LIMITED
    06881030
    1 Ardent Court, William James Way, Henley In Arden, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 17 - Director → ME
    2009-04-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    THANET METAL RECYCLING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-16
    Dissolved on 2022-09-30
    HXMD LIMITED
    - 2018-02-23 07585285
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2018-02-20
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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