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

Mr Steven Gertner

    Related profiles found in government register
  • Mr Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 23
  • Mr Moises Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate Group, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 24
  • Mr Moises Gertner
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 25
  • Mr Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 26

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 27
  • Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 28
  • Gertner, Steven
    British asset manager born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 29
  • Gertner, Steven
    British asset manager (property) born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ

      IIF 30

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 31 IIF 32
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Allsop Place, Fordgate House, London, NW1 5LF, United Kingdom

      IIF 33

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 37 IIF 38 IIF 39

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 40 IIF 41

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 42
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British none born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 77 IIF 78
  • Gertner, Steven
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 79
  • Gertner, Steven
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 80
  • Gertner, Moises
    British business person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hurstwood Road, London, NW11 0AS, England

      IIF 81
  • Gertner, Moises
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 82
  • Gertner, Moises
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1, Allsop Place, London, NW1 5LF

      IIF 83 IIF 84

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 85 IIF 86
  • Gertner, Moises
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 87

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 88

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 89
  • Gertner, Moises
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 90
  • Gertner, Steven
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 91
  • Gertner, Steven
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 92

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 93 IIF 94

    • Fordgate House, 1 Allsop Place, London, United Kingdom

      IIF 95

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 96
  • Gertner, Steven
    British property manager born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 97
  • Gertner, Moises
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 98
  • Gertner, Moises
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British property developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 116
child relation
Offspring entities and appointments
Active 61
  • 1
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 90 - director → ME
  • 2
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,168 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 38 - director → ME
  • 3
    5 North End Road, London
    Corporate (5 parents)
    Equity (Company account)
    23,518 GBP2024-05-31
    Officer
    2021-12-12 ~ now
    IIF 92 - director → ME
  • 4
    68 Queens Gardens, London, England
    Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 44 - director → ME
  • 5
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 105 - director → ME
  • 6
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-09-09 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-05 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-10-20 ~ dissolved
    IIF 79 - director → ME
  • 9
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Fordgate House, 1, Allsop Place, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 83 - director → ME
  • 11
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,471,379 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 70 - director → ME
  • 12
    Fordgate House, One Allsop Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,253,154 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 42 - director → ME
  • 13
    Fordgate House, One Allsop Place, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2022-01-06 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 40 - director → ME
  • 15
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 73 - director → ME
  • 16
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 72 - director → ME
  • 17
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    152,410 GBP2023-12-31
    Officer
    2020-08-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,021 GBP2023-12-31
    Officer
    2017-07-28 ~ now
    IIF 97 - director → ME
  • 19
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 48 - director → ME
  • 20
    LOADBUY LIMITED - 1989-10-12
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 103 - director → ME
  • 21
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,549 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    Fordgate House, 1 Allsop Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,298 GBP2024-09-30
    Officer
    2022-04-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    1 Alsop Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,519 GBP2023-10-31
    Officer
    2022-05-17 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    Fordgate House, 1 Allsop Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 55 - director → ME
  • 26
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 67 - director → ME
  • 27
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 62 - director → ME
  • 28
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 29
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 49 - director → ME
  • 30
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 31
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 32
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 59 - director → ME
  • 33
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 66 - director → ME
  • 34
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 61 - director → ME
  • 35
    Fordgate House, 1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-31 ~ now
    IIF 86 - director → ME
  • 36
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 68 - director → ME
  • 37
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 54 - director → ME
  • 38
    FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
    GOLDENFORMAL LIMITED - 1988-03-03
    25 Moorgate, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 110 - director → ME
  • 39
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,708 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 41
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    IIF 51 - director → ME
  • 42
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,816,811 GBP2023-12-31
    Officer
    2021-11-30 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,103 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 45
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 50 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    Fordgate House, 1 Allsop Place, London
    Corporate (2 parents)
    Equity (Company account)
    2,109,966 GBP2023-12-31
    Officer
    2020-08-10 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 82 - director → ME
  • 48
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 60 - director → ME
  • 49
    1 Allsop Place, Fordgate House, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,357,164 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 33 - director → ME
  • 50
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -572,114 GBP2024-03-31
    Officer
    2020-08-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 111 - director → ME
  • 52
    1 Allsop Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 113 - director → ME
  • 53
    1 Allsop Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 109 - director → ME
  • 54
    ORDGATE MANAGEMENT LIMITED - 2013-07-09
    FORDGATE LIMITED - 2013-06-28
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 100 - director → ME
  • 55
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 56
    1 Allsop Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,920 GBP2021-11-29
    Officer
    2020-08-10 ~ dissolved
    IIF 43 - director → ME
  • 57
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 77 - director → ME
  • 58
    Fordgate House, Allsop Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -73,289 GBP2023-12-31
    Officer
    2016-11-15 ~ now
    IIF 74 - director → ME
  • 59
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 102 - director → ME
  • 60
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 61
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 78 - director → ME
Ceased 29
  • 1
    1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    11,215 GBP2024-03-31
    Officer
    1998-01-28 ~ 2018-11-30
    IIF 108 - director → ME
  • 2
    First Floor, 19 Highfield Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 2002-08-10
    IIF 98 - director → ME
  • 3
    FORDGATE BURTON 5 LTD - 2024-09-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-03-20 ~ 2024-10-01
    IIF 45 - director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-06-15 ~ 2024-10-01
    IIF 35 - director → ME
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 36 - director → ME
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 34 - director → ME
  • 7
    8 Rodborough Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1994-10-13 ~ 2016-09-14
    IIF 115 - director → ME
  • 8
    Fordgate House, 1, Allsop Place, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    ~ 2018-11-30
    IIF 104 - director → ME
  • 9
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -230 GBP2023-12-31
    Officer
    2023-01-25 ~ 2024-01-19
    IIF 65 - director → ME
    Person with significant control
    2023-01-25 ~ 2024-01-19
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,903 GBP2023-07-31
    Officer
    2022-10-03 ~ 2023-03-01
    IIF 76 - director → ME
  • 11
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2006-02-28
    IIF 107 - director → ME
  • 12
    65 Watford Way, London
    Corporate (7 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 30 - director → ME
  • 13
    65 Watford Way, London, England
    Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-06-19
    IIF 32 - director → ME
  • 14
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,260,868 GBP2023-12-31
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 85 - director → ME
  • 15
    1 Alsop Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,519 GBP2023-10-31
    Officer
    2019-10-10 ~ 2023-11-20
    IIF 47 - director → ME
    Person with significant control
    2019-10-10 ~ 2022-05-24
    IIF 24 - Ownership of shares – 75% or more → OE
    2022-05-17 ~ 2023-11-20
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-03-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    Fordgate House, 1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    -1,403,359 GBP2023-12-31
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 84 - director → ME
    2013-06-28 ~ 2017-01-16
    IIF 88 - director → ME
  • 18
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Person with significant control
    2023-01-12 ~ 2023-03-24
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    5 North End Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    21,894 GBP2022-02-01 ~ 2023-01-31
    Officer
    ~ 2005-11-24
    IIF 99 - director → ME
  • 20
    G.S.G. HOTELS LIMITED - 1997-01-22
    G.S.G. NURSING HOMES LIMITED - 1994-01-31
    8 Rodborough Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-07 ~ 2016-09-14
    IIF 114 - director → ME
  • 21
    21 Hurstwood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -86,441 GBP2024-01-31
    Officer
    2022-04-01 ~ 2022-05-23
    IIF 81 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -9,496,309 GBP2023-03-31
    Officer
    1995-12-06 ~ 2015-12-16
    IIF 101 - director → ME
  • 23
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-10 ~ 2004-12-18
    IIF 116 - secretary → ME
  • 24
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,369 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-05-30
    IIF 95 - director → ME
  • 25
    65 Watford Way, London
    Corporate (5 parents)
    Equity (Company account)
    -451,498 GBP2023-12-31
    Officer
    2016-06-27 ~ 2022-06-19
    IIF 29 - director → ME
  • 26
    Fordgate House 1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    233,342 GBP2024-03-31
    Officer
    1999-11-08 ~ 2018-11-30
    IIF 112 - director → ME
  • 27
    220 The Vale, Golders Green, London
    Corporate (2 parents)
    Equity (Company account)
    296,565 GBP2024-03-30
    Officer
    1999-03-16 ~ 2006-07-12
    IIF 106 - director → ME
  • 28
    FORDGATE WOOLWICH LIMITED - 2023-09-06
    Unit 2 10 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2023-05-08 ~ 2023-09-04
    IIF 75 - director → ME
    Person with significant control
    2023-05-08 ~ 2023-06-21
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 29
    65 Watford Way, London
    Corporate (5 parents)
    Equity (Company account)
    -311,775 GBP2023-12-31
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 31 - director → ME

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