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 Israel
Registered addresses and corresponding companies105 Piccadilly, London, W1J 7NJ, England
IIF 1Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 2Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 3 IIF 4Lower Ground Floor, 4-5 Gough Square, London, EC4A 3DE, England
IIF 528 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 6
- 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 7
- British born in September 1962
Mr Malcolm Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 10 IIF 11 IIF 121 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU, England
IIF 13104, New Bond Street, London, W1S 1SU, United Kingdom
IIF 14 IIF 1530, Finsbury Circus, London, EC2M 7DT, England
IIF 1655, Drury Lane, London, WC2B 5RZ, United Kingdom
IIF 17Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 18 IIF 19 IIF 20 (more)(less)Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 25 IIF 26Riley Studios, 724 Holloway Road, Archway, London, N19 3JD, England
IIF 2728 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 28
- British company director born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companiesSuite 1.05, Bold@bauhaus, 27 Quay Street, Manchester, M3 3GY, England
IIF 29
- British born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies - born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, , WD6 4QU,
IIF 36
- British Registered addresses and corresponding companies
Gordon, Malcolm Alan
1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 37 IIF 38 IIF 39 (more)(less)
- born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, , WD6 4QU,
IIF 43
- 1
BROOKE GORDON TRANSITIONS LTD
- 2025-04-01 05525294Koba, 100 Barbirolli Square, Manchester, EnglandActive Corporate (10 parents)Officer2013-02-19 ~ 2025-06-05IIF 29 - Director → MEPerson with significant control2017-03-01 ~ 2023-03-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
KINDLING EVA LIMITED
16833529Riley Studios 724 Holloway Road, Archway, London, EnglandActive Corporate (2 parents)Officer2026-05-19 ~ nowIIF 27 - Director → ME - 3Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4
LITIGATE LLP
OC333552Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (6 parents)Officer2007-12-12 ~ 2021-06-01IIF 36 - LLP Designated Member → ME - 5
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 28 - Director → MEPerson with significant control2024-06-03 ~ 2024-11-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 730 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2014-05-08 ~ 2014-08-29IIF 33 - Director → ME2014-11-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-30IIF 5 - Has significant influence or control → OE
- 8Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9
PROCRYPT LIMITED
05681305Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2006-01-20 ~ dissolvedIIF 32 - Director → ME2006-01-20 ~ dissolvedIIF 39 - Secretary → ME - 10
ST GILES (CM) LIMITED
08156149Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (5 parents)Officer2012-07-25 ~ 2020-06-30IIF 14 - Director → ME - 11
ST GILES COMMODITIES LIMITED
0905350828 Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-05-22 ~ 2020-11-30IIF 13 - Director → ME - 12
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)Officer2001-04-02 ~ 2020-11-30IIF 12 - Director → ME2022-03-08 ~ 2023-04-15IIF 24 - Director → ME2002-11-13 ~ 2020-11-30IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-20IIF 7 - Has significant influence or control → OE - 13Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-06-18 ~ 2020-11-30IIF 26 - Director → ME2022-03-08 ~ 2023-04-15IIF 20 - Director → MEPerson with significant control2019-06-18 ~ 2019-06-20IIF 9 - Ownership of shares – 75% or more → OE
- 14COASTALVILLE LIMITED - 1997-10-01Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-03-08 ~ 2023-04-15IIF 18 - Director → ME2002-12-06 ~ 2020-11-30IIF 11 - Director → ME2002-12-06 ~ 2020-11-30IIF 38 - Secretary → ME
- 15
- 16
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 22 - Director → MEPerson with significant control2016-11-25 ~ 2023-04-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
ST. GILES FINANCIAL SOLUTIONS LIMITED
05613985Finance House, 55 Mosley Street, ManchesterDissolved Corporate (8 parents)Officer2005-11-07 ~ dissolvedIIF 35 - Director → ME - 18
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
01040641Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (21 parents)Officer2022-03-08 ~ 2023-04-15IIF 21 - Director → ME2001-01-25 ~ 2020-11-30IIF 10 - Director → ME2002-12-06 ~ 2020-11-30IIF 41 - Secretary → ME - 19STG HOLDINGS (NO.3) LIMITED - nowOne Creechurch Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2019-06-18 ~ 2020-10-01IIF 25 - Director → MEPerson with significant control2019-06-18 ~ 2020-01-28IIF 8 - Ownership of shares – 75% or more → OE
- 20STGL&P LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-04-20
Commencement of winding up 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 15 - Director → ME - 21
- 22YAVNEH COLLEGE ACADEMY TRUST - now
YAVNEH COLLEGE
- 2016-04-02 07643712Hillside Avenue, BorehamwoodActive Corporate (46 parents)Officer2011-05-23 ~ 2014-08-31IIF 34 - Director → ME - 23
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