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

Verhoef, Gordon Carel

    Related profiles found in government register
  • Verhoef, Gordon Carel
    Irish company director born in August 1938

    Resident in South Africa

    Registered addresses and corresponding companies
    • 1 Devonport Road, Tanboers Kloof, Cape Town, 8000, South Africa

      IIF 1 IIF 2
  • Verhoef, Gordon Carel
    Irish dirctor born in August 1938

    Resident in South Africa

    Registered addresses and corresponding companies
    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 3
  • Verhoef, Gordon Carel
    Irish director born in August 1938

    Resident in South Africa

    Registered addresses and corresponding companies
    • 369 Kennington Lane, Vauxhall London, SE11 5QY

      IIF 4
    • 1, Devonport Road, Tanboers Kloof, Cape Town, 8000, South Africa

      IIF 5
    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 369, Kennington Lane, Vauxhall, London, SE11 5QY

      IIF 12 IIF 13
    • Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, United Kingdom

      IIF 14
    • Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

      IIF 15
  • Verhoef, Gordon Carel
    Irish entrepeneur born in August 1938

    Resident in South Africa

    Registered addresses and corresponding companies
    • 369 Kennington Lane, Vauxhall, London, SE11 5QY

      IIF 16
  • Verhoef, Gordon Carel
    Irish none born in August 1938

    Resident in South Africa

    Registered addresses and corresponding companies
    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 17 IIF 18
  • Verhoef, Gordon Carel
    Irish restorationist born in August 1938

    Resident in South Africa

    Registered addresses and corresponding companies
    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 19
  • Verhoef, Gordon Carel
    South Africa company director born in August 1938

    Registered addresses and corresponding companies
    • 28 Eaton Square, London, SW1

      IIF 20
  • Verhoef, Gordon Carel
    South Africa restorationist born in August 1938

    Registered addresses and corresponding companies
    • 28 Eaton Square, London, SW1

      IIF 21
  • Verhoef, Gordon Carel
    South African director born in August 1938

    Resident in South Africa

    Registered addresses and corresponding companies
    • 369, Kennington Lane, London, SE11 5QY

      IIF 22
  • Verhoef, Gordon Carel
    Irish company director born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Springfield House, 99-101, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 26
  • Verhoef, Gordon Carel
    Irish director born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 30
    • 99/101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

      IIF 31
    • Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

      IIF 32
    • Springfield House, 99-101, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

      IIF 33
    • Springfield House, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

      IIF 34
  • Verhoef, Gordon Carel
    Irish restorationist born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • 32 Grosvenor Gardens, London, SW1W 0DH

      IIF 35 IIF 36 IIF 37
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ

      IIF 38
  • Mr Gordon Carel Verhoef
    Irish born in August 1938

    Resident in South Africa

    Registered addresses and corresponding companies
    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 39 IIF 40 IIF 41
    • C/o Trevor Jones, Springfield House, 99-101 Crossbrook Street, Waltham Cross, Herts, EN8 8JR, United Kingdom

      IIF 42 IIF 43
    • Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

      IIF 44
    • Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

      IIF 45 IIF 46
    • Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR

      IIF 47
    • Springfield House, 99/101 Crossbrook Street, Waltham Cross, Hertfordshire, EN8 8JR, England

      IIF 48
  • Verhoef, Gordon Carel, Mr.
    Irish director born in August 1938

    Resident in Cyprus

    Registered addresses and corresponding companies
    • 1, Devonport Road, Tanboers Kloof, Cape Town, South Africa

      IIF 49
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -126,319 GBP2021-06-30
    Officer
    2018-06-17 ~ now
    IIF 7 - director → ME
  • 3
    ANELAY CONSERVATION LIMITED - 2015-02-20
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -157,779 GBP2023-12-31
    Officer
    2018-09-24 ~ now
    IIF 9 - director → ME
  • 4
    CHICHESTER INVESTMENTS LIMITED - 2017-10-02
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2014-07-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 5
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,238,122 GBP2023-12-31
    Officer
    2011-03-21 ~ now
    IIF 17 - director → ME
  • 6
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-08 ~ now
    IIF 29 - director → ME
  • 7
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2021-01-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -894,426 GBP2023-06-29
    Officer
    2017-07-29 ~ now
    IIF 27 - director → ME
  • 9
    Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2011-03-18 ~ now
    IIF 11 - director → ME
  • 11
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -911,252 GBP2023-12-31
    Officer
    2010-11-25 ~ now
    IIF 18 - director → ME
  • 12
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-09-23 ~ now
    IIF 25 - director → ME
  • 13
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-05-14 ~ now
    IIF 28 - director → ME
  • 14
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 49 - director → ME
  • 15
    369 Kennington Lane, Vauxhall London
    Corporate (5 parents)
    Equity (Company account)
    1,211,086 GBP2023-12-31
    Officer
    2017-06-06 ~ now
    IIF 4 - director → ME
  • 16
    GOARCH LIMITED - 1991-08-15
    369 Kennington Lane, Vauxhall, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,293 GBP2023-12-31
    Officer
    2009-03-09 ~ now
    IIF 16 - director → ME
  • 17
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-07-31 ~ now
    IIF 23 - director → ME
  • 18
    SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
    LONDON STONE LIMITED - 1989-11-06
    MULTINOBLE LIMITED - 1986-07-14
    369 Kennington Lane, Vauxhall, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,941,288 GBP2023-12-31
    Officer
    2017-06-06 ~ now
    IIF 13 - director → ME
  • 19
    369 Kennington Lane, Vauxhall, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,792,902 GBP2023-12-31
    Officer
    2017-06-06 ~ now
    IIF 12 - director → ME
  • 20
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    459,401 GBP2023-12-31
    Officer
    2003-12-08 ~ now
    IIF 8 - director → ME
  • 21
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    663,200 GBP2023-12-31
    Officer
    2008-04-28 ~ now
    IIF 22 - director → ME
  • 22
    SZERELMEY (INTERNATIONAL) LIMITED - 1989-02-20
    GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED - 1985-07-02
    SZERELMEY LIMITED - 1977-12-31
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    423,573 GBP2023-06-30
    Officer
    2011-03-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    WILLIAM ANELAY DEVELOPMENTS LTD - 2012-05-21
    A E S ANCHORING LIMITED - 2010-05-13
    REVIEW UP LIMITED - 2008-03-07
    A.E. HOUGHTON & SON LIMITED - 2004-02-23
    REVIEW UP LIMITED - 1997-05-15
    99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    69,568 GBP2017-06-30
    Officer
    2017-07-25 ~ dissolved
    IIF 31 - director → ME
  • 24
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,938,937 GBP2023-12-31
    Officer
    2003-07-18 ~ now
    IIF 19 - director → ME
Ceased 20
  • 1
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,225,975 GBP2023-06-30
    Officer
    2011-08-09 ~ 2023-11-08
    IIF 37 - director → ME
  • 2
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,090 GBP2023-06-30
    Officer
    2008-01-10 ~ 2013-03-13
    IIF 38 - director → ME
  • 3
    CHICHESTER INVESTMENTS LIMITED - 2017-10-02
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-06-30 ~ 2016-07-07
    IIF 32 - director → ME
  • 5
    THE GLOBAL WINGS LIMITED - 2005-09-05
    Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2009-06-30
    IIF 35 - director → ME
  • 6
    BLOCK STONE QUARRIES LIMITED - 2017-07-12
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2016-05-31 ~ 2017-07-20
    IIF 34 - director → ME
  • 7
    Springfield House 99-101 Crossbrook Street, Cheshunt, Waltham Cross, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2015-11-05 ~ 2017-10-24
    IIF 14 - director → ME
  • 8
    GLADSTONE CL LIMITED - 2015-07-16
    Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -592,173 GBP2017-06-30
    Officer
    2015-07-07 ~ 2015-07-21
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-06
    IIF 46 - Ownership of shares – 75% or more OE
  • 9
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -503,368 GBP2023-12-31
    Officer
    2017-10-11 ~ 2024-12-18
    IIF 6 - director → ME
  • 10
    21 Hinton Avenue, Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-02-21
    IIF 20 - director → ME
  • 11
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2018-03-02 ~ 2021-02-11
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    HERITAGE BUILDING AND CONSERVATION (CAMBRIDGESHIRE) LIMITED - 2017-02-03
    GLADSTONE CONSERVATIONS LIMITED - 2016-08-17
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -167,832 GBP2021-06-30
    Officer
    2015-07-06 ~ 2016-07-07
    IIF 26 - director → ME
  • 13
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2017-07-10 ~ 2019-05-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-09-30 ~ 2012-02-28
    IIF 5 - director → ME
  • 15
    GOARCH LIMITED - 1991-08-15
    369 Kennington Lane, Vauxhall, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,293 GBP2023-12-31
    Officer
    1995-12-04 ~ 1997-09-30
    IIF 1 - director → ME
  • 16
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2017-08-01 ~ 2021-02-11
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    226,857 GBP2023-12-31
    Officer
    2012-10-09 ~ 2016-01-18
    IIF 30 - director → ME
  • 18
    SOUTH EAST STONE (LONDON) LIMITED - 1991-02-28
    LONDON STONE LIMITED - 1989-11-06
    MULTINOBLE LIMITED - 1986-07-14
    369 Kennington Lane, Vauxhall, London
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,941,288 GBP2023-12-31
    Officer
    1995-12-04 ~ 1997-09-30
    IIF 2 - director → ME
  • 19
    DRUCE & CO LIMITED - 2022-02-03
    DRUCE LAMY LIMITED - 2003-07-08
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,176,976 GBP2023-06-30
    Officer
    1999-10-28 ~ 2006-07-05
    IIF 36 - director → ME
  • 20
    SZERELMEY (INTERNATIONAL) LIMITED - 1989-02-20
    GORDON VERHOEF AND KRAUSE (INTERNATIONAL) LIMITED - 1985-07-02
    SZERELMEY LIMITED - 1977-12-31
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    423,573 GBP2023-06-30
    Officer
    1994-07-18 ~ 1998-06-29
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.