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.
Mr Malcolm Alan Gordon
- British born in September 1962
Mr Malcolm Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Mr Malcolm Alan Gordon
Resident in England
Registered addresses and corresponding companiesLower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 3
- British born in September 1962
Mr Malcolm Alan Gordon
Resident in Israel
Registered addresses and corresponding companies105 Piccadilly, London, W1J 7NJ, England
IIF 4Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 5Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 6 IIF 7Lower Ground Floor, 4-5 Gough Square, London, EC4A 3DE, England
IIF 828 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 9
- British born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies - British company director born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU, England
IIF 12
- British solicitor born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies - British company director born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies - British director born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies - British solicitor born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 24 IIF 25104, New Bond Street, London, W1S 1SU, United Kingdom
IIF 26 IIF 2755, Drury Lane, London, WC2B 5RZ, United Kingdom
IIF 28Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 29 IIF 30 IIF 31 (more)(less)Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 33 IIF 34
- born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, WD6 4QU
IIF 35
- British Registered addresses and corresponding companies
Gordon, Malcolm Alan
1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 36 IIF 37 IIF 38 (more)(less)
- British company directorRegistered addresses and corresponding companies
Gordon, Malcolm Alan
1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 40
- British solicitorRegistered addresses and corresponding companies
Gordon, Malcolm Alan
1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 41
- born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, WD6 4QU
IIF 42
- 1
BROOKE GORDON TRANSITIONS LTD
- 2025-04-01 05525294Koba, 100 Barbirolli Square, Manchester, EnglandActive Corporate (10 parents)Officer2013-02-19 ~ 2025-06-05IIF 20 - Director → MEPerson with significant control2017-03-01 ~ 2023-03-17IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3
LITIGATE LLP
OC333552Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (6 parents)Officer2007-12-12 ~ 2021-06-01IIF 42 - LLP Designated Member → ME - 4
MY INDEMNITY LIMITED
15756950C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2024-06-03 ~ 2024-11-28IIF 17 - Director → MEPerson with significant control2024-06-03 ~ 2024-11-28IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 5
- 630 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2014-05-08 ~ 2014-08-29IIF 12 - Director → ME2014-11-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-30IIF 8 - Has significant influence or control → OE
- 7Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8
PROCRYPT LIMITED
05681305Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2006-01-20 ~ dissolvedIIF 10 - Director → ME2006-01-20 ~ dissolvedIIF 36 - Secretary → ME - 9
ST GILES (CM) LIMITED
08156149Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (5 parents)Officer2012-07-25 ~ 2020-06-30IIF 26 - Director → ME - 10
ST GILES COMMODITIES LIMITED
0905350828 Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-05-22 ~ 2020-11-30IIF 21 - Director → ME - 11
ST GILES HOLDINGS LIMITED
- 2019-06-13 04177988HEATHCROFT LIMITED
- 2001-04-02 04177988Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-03-08 ~ 2023-04-15IIF 32 - Director → ME2001-04-02 ~ 2020-11-30IIF 25 - Director → ME2002-11-13 ~ 2020-11-30IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-20IIF 3 - Has significant influence or control → OE - 12Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-06-18 ~ 2020-11-30IIF 34 - Director → ME2022-03-08 ~ 2023-04-15IIF 29 - Director → MEPerson with significant control2019-06-18 ~ 2019-06-20IIF 2 - Ownership of shares – 75% or more → OE
- 13COASTALVILLE LIMITED - 1997-10-01Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-03-08 ~ 2023-04-15IIF 19 - Director → ME2002-12-06 ~ 2020-11-30IIF 18 - Director → ME2002-12-06 ~ 2020-11-30IIF 40 - Secretary → ME
- 14
- 15
ST LUKE UW LTD
- 2021-03-01 10498147Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (8 parents)Officer2016-11-25 ~ 2023-04-15IIF 31 - Director → MEPerson with significant control2016-11-25 ~ 2023-04-14IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
ST. GILES FINANCIAL SOLUTIONS LIMITED
05613985Finance House, 55 Mosley Street, ManchesterDissolved Corporate (8 parents)Officer2005-11-07 ~ dissolvedIIF 11 - Director → ME - 17
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
01040641Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (20 parents)Officer2022-03-08 ~ 2023-04-15IIF 30 - Director → ME2001-01-25 ~ 2020-11-30IIF 24 - Director → ME2002-12-06 ~ 2020-11-30IIF 38 - Secretary → ME - 18STG HOLDINGS (NO.3) LIMITED - nowOne Creechurch Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2019-06-18 ~ 2020-10-01IIF 33 - Director → MEPerson with significant control2019-06-18 ~ 2020-01-28IIF 1 - Ownership of shares – 75% or more → OE
- 19STGL&P LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Declaration of solvency sworn on 2022-04-20ST GILES LEGAL & PROFESSIONAL RISKS LIMITED
- 2020-12-19 07333884C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (19 parents)Officer2010-08-03 ~ 2020-10-09IIF 27 - Director → ME - 20
- 21YAVNEH COLLEGE ACADEMY TRUST - now
YAVNEH COLLEGE
- 2016-04-02 07643712Hillside Avenue, BorehamwoodActive Corporate (46 parents)Officer2011-05-23 ~ 2014-08-31IIF 15 - Director → ME - 22
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