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

Estate Of Viscount Shane Hugh Maryon Gough

    Related profiles found in government register
  • Estate Of Viscount Shane Hugh Maryon Gough
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • Worting House, Church Lane, Worting, Basingstoke, RG23 8PX, England

      IIF 1
    • Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 2
    • 17, Stanhope Gardens, London, SW7 5RQ, England

      IIF 3
  • Gough, Shane Hugh Maryon, Estate Of Viscount
    British broker born in August 1941

    Resident in England

    Registered addresses and corresponding companies
    • 17 Stanhope Gardens, London, SW7 5RQ

      IIF 4
  • Gough, Shane Hugh Maryon, Estate Of Viscount
    British stockbroker born in August 1941

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Mackie, 21 Cleveden Gardens, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,616,132 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-06-30 ~ 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
  • 2
    MASTIFF SECURITY SYSTEMS LIMITED - 1983-04-15
    LEWIS SECURITY SYSTEMS LIMITED - 1977-12-31
    Worting House Church Lane, Worting, Basingstoke, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,331,091 GBP2022-06-30
    Officer
    ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    C/o The Princes Trust, 18 Park Square East, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
Ceased 6
  • 1
    GORELEAF LIMITED - 1987-05-21
    C/o Mackie, 21 Cleveden Gardens, Glasgow, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,864,052 GBP2023-09-30
    Officer
    ~ 2023-04-14
    IIF 7 - director → ME
  • 2
    C/o Mackie, 21 Cleveden Gardens, Glasgow, Scotland
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,616,132 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-03-01 ~ 2023-04-14
    IIF 11 - director → ME
  • 3
    CHALLENGER UK LIMITED - 2004-12-21
    CHALLENGER BUSINESS ENTERPRISES LIMITED - 1992-04-08
    WESCO 125 LIMITED - 1989-05-15
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1999-10-11
    IIF 10 - director → ME
  • 4
    OVAL (565) LIMITED - 1989-12-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (4 parents)
    Officer
    ~ 2023-04-14
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 2 - Has significant influence or control OE
  • 5
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate
    Officer
    ~ 2005-10-19
    IIF 8 - director → ME
  • 6
    CECILIA CHARITY FOR THE BLIND - 2008-12-24
    CECILIA HOME FOR BLIND WOMEN - 1983-08-30
    Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1996-07-30 ~ 2023-06-09
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.