logo
explain how to read the page

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

Gordon, Graeme John

    Related profiles found in government register
  • Gordon, Graeme John
    South African company director born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 80 Drayton Gardens, London, SW10 9SB

      IIF 1
  • Gordon, Graeme John
    South African director born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies
  • Gordon, Graeme John
    South African investment manager born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 80 Drayton Gardens, London, SW10 9SB

      IIF 6

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Gordon, Graeme John
    British,south African director born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address 40 Broadway, London, SW1H 0BT

      IIF 10

    • icon of address 28 Klaassens Road, Bishopscourt, Capetown, 7708, South Africa

      IIF 11

    • icon of address 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 12

    • icon of address 20, Cresswell Place, Bishops Court, London, SW10 9RB, Great Britain

      IIF 13
  • Graeme John Gordon
    South African born in May 1963

    Resident in South Africa

    Registered addresses and corresponding companies

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 14
  • Gordon, Graeme John
    South African

    Registered addresses and corresponding companies

    • icon of address 80 Drayton Gardens, London, SW10 9SB

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 2006-03-31
    IIF 11 - Director → ME
  • 2
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    icon of address Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-23 ~ 2001-07-12
    IIF 1 - Director → ME
  • 3
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2015-10-01
    IIF 9 - Director → ME
  • 4
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    icon of address 10 Fleet Place, London
    In Administration Corporate (1 parent, 47 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2010-05-07
    IIF 10 - Director → ME
  • 5
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address 10 Fleet Place, London
    In Administration Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1996-11-01
    IIF 4 - Director → ME
  • 6
    icon of address 18 Ansdell Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-17
    IIF 6 - Director → ME
    icon of calendar ~ 1993-12-17
    IIF 15 - Secretary → ME
  • 7
    icon of address 10 Fleet Place, London
    In Administration Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1995-06-19 ~ 1999-07-30
    IIF 5 - Director → ME
  • 8
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-02-23 ~ 2019-05-03
    IIF 12 - Director → ME
  • 9
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-15 ~ 1996-06-04
    IIF 2 - Director → ME
  • 10
    SCOPEFLOWER LIMITED - 1987-10-21
    icon of address 136 Kensington Church Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2002-09-26 ~ 2012-03-21
    IIF 13 - Director → ME
  • 11
    MONEYWISE PROJECTS LIMITED - 2003-04-06
    CFS-EUROPE LIMITED - 2017-12-01
    icon of address Advanced Technology & Innovation Centre, 5 Oakwood Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,094 GBP2024-03-31
    Officer
    icon of calendar 2003-06-01 ~ 2014-02-25
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.