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

Linton, Gary Mark

    Related profiles found in government register
  • Linton, Gary Mark
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, England

      IIF 1

    • 41, Cabul Road, London, SW11 2PR, England

      IIF 2

    • C/o Linton Group, 14 Basil Street, London, SW3 1AJ, United Kingdom

      IIF 3

    • Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom

      IIF 4

    • Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom

      IIF 5

    • Linton House 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 6 IIF 7

    • Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 8
  • Linton, Gary Mark
    British none born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 9
  • Linton, Gary Mark
    British office administrator born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 10
  • Linton, Gary Mark
    born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 11
  • Linton, Gary Mark
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Linton, Gary Mark
    British surveyor born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 44
  • Mr Gary Mark Linton
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Paultons Square, London, SW3 5AP, United Kingdom

      IIF 45

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 46

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 47

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 48 IIF 49
  • Mr Gary Linton
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 50
  • Mr Gary Mark Linton
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gary Linton
    British born in June 1985

    Registered addresses and corresponding companies

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 60
child relation
Offspring entities and appointments
Active 40
  • 1
    8 Headfort Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2015-10-13 ~ now
    IIF 31 - director → ME
  • 3
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-13 ~ now
    IIF 28 - director → ME
  • 4
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 24 - director → ME
  • 5
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -698,517 GBP2024-05-30
    Officer
    2014-05-09 ~ now
    IIF 34 - director → ME
  • 6
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Officer
    2014-05-09 ~ now
    IIF 35 - director → ME
  • 7
    Fora Soho, 33 Broadwick Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    167,232 GBP2024-03-31
    Officer
    2019-10-30 ~ now
    IIF 21 - director → ME
  • 8
    13 Maxwell Drive, Hazlemere, High Wycombe, England
    Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 43 - director → ME
  • 9
    1st Floor Stirling Way, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    88,494 GBP2021-12-31
    Officer
    2018-09-13 ~ dissolved
    IIF 12 - director → ME
  • 10
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 26 - director → ME
  • 11
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -172,267 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LINTON CENTRAL LIMITED - 2015-07-30
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -49,551 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    2015-05-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-05-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 15
    8 Headfort Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -368,660 GBP2023-11-30
    Officer
    2015-11-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 17
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,965 GBP2024-03-31
    Officer
    2014-07-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,351 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 27 - director → ME
  • 20
    39-51 Highgate Road, London, England
    Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 15 - director → ME
  • 21
    39-51 Highgate Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 14 - director → ME
  • 22
    LINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17
    LINTON COMMERCIAL INVESTMENTS LIMITED - 2014-07-17
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    208,741 GBP2024-03-30
    Officer
    2009-09-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 23
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 24
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 18 - director → ME
  • 25
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Officer
    2012-04-24 ~ dissolved
    IIF 13 - director → ME
  • 26
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -83,480 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 30 - director → ME
  • 27
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 7 - director → ME
  • 28
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-16 ~ now
    IIF 32 - director → ME
  • 29
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-18 ~ now
    IIF 41 - director → ME
  • 30
    Linton Group, 14 Basil Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 1 - director → ME
  • 31
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 32
    Kemp House, 152/160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 4 - director → ME
  • 33
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    2014-03-07 ~ now
    IIF 36 - director → ME
  • 34
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,528 GBP2023-09-30
    Officer
    2006-11-07 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -567 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 23 - director → ME
  • 37
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,600 GBP2021-03-31
    Officer
    2012-11-30 ~ dissolved
    IIF 38 - director → ME
  • 38
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 5 - director → ME
  • 39
    QUEENS CRESCENT LTD. - 2014-04-08
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    300 GBP2020-08-31
    Officer
    2013-10-22 ~ dissolved
    IIF 9 - director → ME
  • 40
    6 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Beneficial owner
    2017-02-21 ~ now
    IIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased 6
  • 1
    4 Lonsdale Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    2010-04-26 ~ 2023-03-20
    IIF 16 - director → ME
  • 2
    4 Lonsdale Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 20 - director → ME
  • 3
    41 Cabul Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    132,034 GBP2024-03-31
    Officer
    2014-05-15 ~ 2021-02-03
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    39-51 Highgate Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Person with significant control
    2018-11-21 ~ 2023-03-20
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ 2017-10-18
    IIF 6 - director → ME
  • 6
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-27 ~ 2018-07-06
    IIF 8 - director → ME

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