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
Individuals in focus
Mr Charles Richard Gourgey
- British, born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 3
- British born in July 1958
Mr Charles Richard Gourgey
Resident in England
Registered addresses and corresponding companies23 Spring Street, London, W2 1JA
IIF 4 IIF 5 IIF 6 (more)Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 9 IIF 1023, Spring Street, London, W2 1JA
IIF 11 IIF 1223, Spring Street, London, W2 1JA, England
IIF 13 IIF 14 IIF 15 (more)23 Spring Street, London, W2 1JA, United Kingdom
IIF 19 IIF 20
- British, born in July 1958Registered addresses and corresponding companies
Mr Charles Richard Gourgey
- British, born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 29
- British, managing director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 30
- British born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate developer born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring St, London, W2 1JA, United Kingdom
IIF 54
- British born in July 1958Registered addresses and corresponding companies
Charles Gourgey
- British born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 5923 Spring Street, London, W2 1JA
IIF 60 IIF 6123, Spring Street, London, W1 1JA, United Kingdom
IIF 6223, Spring Street, London, W2 1JA, England
IIF 63 IIF 64 IIF 65 (more)23, Spring Street, London, W2 1JA, Germany
IIF 7023, Spring Street, London, W2 1JA, United Kingdom
IIF 71 IIF 72 IIF 73 (more)
- British company director born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 80
- British property investor born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies - born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 86
- British co director born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
IIF 87
- British director born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
IIF 88
- British investorRegistered addresses and corresponding companies
Gourgey, Charles Richard
23 Spring Street, London, W2 1JA
IIF 89
- British born in July 1958
Mr Charles Richard Gourgey As Executor Of Zaki Gourgey Estate
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 90
Related profiles found in government register
Offspring entities and appointments
65
- 1First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% → OE
- 2First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Right to appoint or remove directors → OE
- 3First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Ownership of voting rights - More than 25% → OE
- 4
1849 LIMITED
0570183330 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 85 - Director → ME - 5
18 WEST CROMWELL LIMITED
- 2020-02-18 1016957023 Spring Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-05-09 ~ nowIIF 79 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 6
42-43 PALL MALL MANAGEMENT COMPANY LIMITED
09325331Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2017-08-23IIF 54 - Director → ME - 7
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
0746390562 Grants Close, London, EnglandActive Corporate (10 parents)Officer2010-12-08 ~ 2014-07-23IIF 83 - Director → ME - 8
50 HALLAM STREET MANAGEMENT COMPANY LIMITED
0746387554 Portland Place, London, EnglandActive Corporate (5 parents)Officer2010-12-08 ~ 2013-06-27IIF 84 - Director → ME - 9
65 HAMPDEN ROAD LIMITED
1392098623 Spring Street, London, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 29 - Director → MEPerson with significant control2022-02-16 ~ 2022-03-23IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 10
117 WARWICK ROAD LIMITED
- 2018-10-10 09914036Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 11First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - More than 25% → OE
- 12First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors → OE
- 13First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Has significant influence or control → OE
- 14First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% → OE
- 15
AMAZON (KINGSTON) LIMITED
0552397423 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 50 - Director → ME - 16
AMAZON (RUNNYMEDE) LIMITED
0552337923 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 51 - Director → ME - 17
AMAZON CARE LIMITED
1307126223 Spring Street, London, EnglandActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 67 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 1823 Spring Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1923 Spring Street, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 64 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 20
KENWOOD PROPERTY GROUP PLC
- 1999-06-23 0334501423 Spring Street, LondonActive Corporate (5 parents)Officer1997-04-03 ~ nowIIF 37 - Director → ME1997-04-03 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 21
PACIFIC EXECUTIVE TRAVEL LIMITED
- 2000-03-30 0334607523 Spring Street, LondonActive Corporate (5 parents)Officer1997-04-07 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 22
AMAZON SECURITIES LIMITED
0396083923 Spring Street, LondonActive Corporate (4 parents)Officer2000-03-30 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 23
ARMITAGE LETTINGS LONDON LIMITED
1508508723 Spring Street, London, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 69 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 24
ARMITAGE STORAGE LIMITED
0962032723 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-03 ~ nowIIF 63 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 25
BENJAMIN PROPERTIES (PALL MALL) LIMITED
07392528Statago Cottage 360a Brighton Road, CroydonDissolved Corporate (3 parents, 1 offspring)Officer2010-09-30 ~ dissolvedIIF 42 - Director → ME - 26
BUCKINGHAM STREET VENTURES LTD
07549289Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer2011-03-02 ~ dissolvedIIF 81 - Director → ME - 27Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 75 - Director → ME
- 28Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% → OEIIF 55 - Has significant influence or control → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares - More than 25% → OE
- 29
CEDARWOOD UK LIMITED
0409860923 Spring Street, LondonActive Corporate (4 parents)Officer2000-12-08 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 30Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 70 - Director → ME
- 31Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 58 - Has significant influence or control → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Ownership of shares - More than 25% → OE
- 32
ELITERANK LIMITED
02816190Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (6 parents, 4 offsprings)Officer1998-03-30 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 33
EVALA LIMITED
075361471st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 40 - Director → ME - 34
FLEXLANE LIMITED
0417817423 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-04-12 ~ dissolvedIIF 43 - Director → ME - 35
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-22 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
FOXYLAND LIMITED
03865395Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (4 parents)Officer1999-11-17 ~ dissolvedIIF 41 - Director → ME - 37Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 71 - Director → ME
- 38Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-01-23 ~ nowIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Has significant influence or control → OEIIF 56 - Right to appoint or remove directors → OE
- 39
GRANGEWAY PROPERTIES LIMITED
0412192623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 52 - Director → ME - 40
GREAT PORTLAND STREET (UK) LIMITED
0758853423 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 45 - Director → ME - 41
HEADFORD LIMITED
FC035413Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 78 - Director → ME - 42
HEADFORD PROPERTIES (UK) LIMITED
0758853123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 47 - Director → ME - 43
HONORBOND LIMITED
0287486823 Spring Street, LondonActive Corporate (5 parents)Officer1993-12-03 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 44
JOSHUA PROPERTIES LIMITED
073799061st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-09-17 ~ dissolvedIIF 38 - Director → ME - 45
CLAYFOLD LIMITED
- 1977-12-31 0128412123 Spring Street, LondonActive Corporate (4 parents)Officer~ 1993-04-19IIF 87 - Director → ME2025-07-01 ~ nowIIF 61 - Director → ME - 46
KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED
- 1989-02-06 0102798523 Spring St, LondonActive Corporate (3 parents, 2 offsprings)Officer2025-09-11 ~ nowIIF 59 - Director → ME~ 1993-04-19IIF 88 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 47
AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED
- 1981-12-31 0135480823 Spring Street, LondonDissolved Corporate (4 parents)Officer2025-11-06 ~ dissolvedIIF 60 - Director → ME(before 1991-01-14) ~ 1993-04-19IIF 31 - Director → ME - 48
L HOUSE (UK) LIMITED
0758853323 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 46 - Director → ME - 49Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 74 - Director → ME
- 50Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of shares - More than 25% → OE
- 51
LINKVALE PROPERTIES LIMITED
0409857623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 53 - Director → ME - 52
LODGE ROAD CARE LIMITED
14131901The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2022-05-25 ~ 2024-05-01IIF 30 - Director → ME - 53
LODGE ROAD RESIDENTIAL LIMITED
1565277623 Spring Street, London, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 66 - Director → ME - 54
EBR CARE LIMITED
- 2020-07-15 1248448423 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 76 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 55
MAXIMILIAN PROPERTIES LIMITED
03345422Statago Cottage, 360a Brighton Road, CroydonDissolved Corporate (7 parents)Officer1997-04-04 ~ dissolvedIIF 49 - Director → ME - 56
NEW CAVENDISH LLP
OC36793223 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 86 - LLP Designated Member → ME - 57
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED
0869055323 Spring Street, LondonDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 58
PARK CRESCENT INVESTMENTS LTD
FC038902First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 77 - Director → ME - 59
PC INVESTMENTS LIMITED
OE016206First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE - 60
RECTORY ROAD DEVELOPMENTS LIMITED
1031251223 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 39 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 61
ROBCHESTER LIMITED
FC035334Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 72 - Director → ME - 62
ROBNIK PROPERTY LIMITED
1412748723 Spring Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-05-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 63
SHAD THAMES VENTURES LIMITED
1311780423 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 68 - Director → ME - 64
UPPER WIMPOLE (UK) LIMITED
0758854123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 48 - Director → ME - 65
PARK CRESCENT ADVISORY LIMITED
- 2019-08-07 0869057723 Spring Street, LondonActive Corporate (2 parents, 9 offsprings)Officer2013-09-13 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.