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

Gertner, Steven

    Related profiles found in government register
  • Gertner, Steven
    British asset manager born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 1
  • Gertner, Steven
    British asset manager (property) born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ

      IIF 2

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 3 IIF 4
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Allsop Place, Fordgate House, London, NW1 5LF, United Kingdom

      IIF 5

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 9 IIF 10 IIF 11

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 12 IIF 13

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 14
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British none born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 49 IIF 50
  • Gertner, Steven
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 51
  • Gertner, Steven
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 52
  • Gertner, Moises
    British business person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hurstwood Road, London, NW11 0AS, England

      IIF 53
  • Gertner, Moises
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 54
  • Gertner, Moises
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1, Allsop Place, London, NW1 5LF

      IIF 55 IIF 56

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 57 IIF 58
  • Gertner, Moises
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 59

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 60

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 61
  • Gertner, Moises
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 62
  • Gertner, Steven
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 63
  • Gertner, Steven
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 64

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 65 IIF 66

    • Fordgate House, 1 Allsop Place, London, United Kingdom

      IIF 67

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 68
  • Gertner, Steven
    British property manager born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 69
  • Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 70
  • Mr Moises Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate Group, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 71
  • Mr Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moises Gertner
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 94
  • Gertner, Moises
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 95
  • Gertner, Moises
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British property developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 113
  • Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 114
  • Mr Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 115

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 61
  • 1
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 62 - director → ME
  • 2
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,168 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 10 - director → ME
  • 3
    5 North End Road, London
    Corporate (5 parents)
    Equity (Company account)
    23,518 GBP2024-05-31
    Officer
    2021-12-12 ~ now
    IIF 64 - director → ME
  • 4
    68 Queens Gardens, London, England
    Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 16 - director → ME
  • 5
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 102 - director → ME
  • 6
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-09-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 93 - Has significant influence or control → OE
  • 7
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-10-20 ~ dissolved
    IIF 51 - director → ME
  • 9
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    Fordgate House, 1, Allsop Place, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 55 - director → ME
  • 11
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,471,379 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 42 - director → ME
  • 12
    Fordgate House, One Allsop Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,253,154 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 14 - director → ME
  • 13
    Fordgate House, One Allsop Place, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2022-01-06 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 14
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 12 - director → ME
  • 15
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 45 - director → ME
  • 16
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 44 - director → ME
  • 17
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    152,410 GBP2023-12-31
    Officer
    2020-08-10 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -64,021 GBP2023-12-31
    Officer
    2017-07-28 ~ now
    IIF 69 - director → ME
  • 19
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 20 - director → ME
  • 20
    LOADBUY LIMITED - 1989-10-12
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 100 - director → ME
  • 21
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,549 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 23
    Fordgate House, 1 Allsop Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,298 GBP2024-09-30
    Officer
    2022-04-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    1 Alsop Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,519 GBP2023-10-31
    Officer
    2022-05-17 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    Fordgate House, 1 Allsop Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 27 - director → ME
  • 26
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 39 - director → ME
  • 27
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 34 - director → ME
  • 28
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 29
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 21 - director → ME
  • 30
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 31
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 32
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 31 - director → ME
  • 33
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 38 - director → ME
  • 34
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 33 - director → ME
  • 35
    Fordgate House, 1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-07-31 ~ now
    IIF 58 - director → ME
  • 36
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 40 - director → ME
  • 37
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 26 - director → ME
  • 38
    FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
    GOLDENFORMAL LIMITED - 1988-03-03
    25 Moorgate, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 107 - director → ME
  • 39
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,708 GBP2023-10-31
    Officer
    2022-10-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 41
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    IIF 23 - director → ME
  • 42
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,816,811 GBP2023-12-31
    Officer
    2021-11-30 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 44
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,103 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 45
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 46
    Fordgate House, 1 Allsop Place, London
    Corporate (2 parents)
    Equity (Company account)
    2,109,966 GBP2023-12-31
    Officer
    2020-08-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 47
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 54 - director → ME
  • 48
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 32 - director → ME
  • 49
    1 Allsop Place, Fordgate House, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,357,164 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 5 - director → ME
  • 50
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -572,114 GBP2024-03-31
    Officer
    2020-08-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 108 - director → ME
  • 52
    1 Allsop Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 110 - director → ME
  • 53
    1 Allsop Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 106 - director → ME
  • 54
    ORDGATE MANAGEMENT LIMITED - 2013-07-09
    FORDGATE LIMITED - 2013-06-28
    66 Prescot Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 97 - director → ME
  • 55
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 56
    1 Allsop Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,920 GBP2021-11-29
    Officer
    2020-08-10 ~ dissolved
    IIF 15 - director → ME
  • 57
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 49 - director → ME
  • 58
    Fordgate House, Allsop Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -73,289 GBP2023-12-31
    Officer
    2016-11-15 ~ now
    IIF 46 - director → ME
  • 59
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (5 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 99 - director → ME
  • 60
    Fordgate House, 1 Allsop Place, London, England
    Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 61
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 50 - director → ME
Ceased 29
  • 1
    1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    11,215 GBP2024-03-31
    Officer
    1998-01-28 ~ 2018-11-30
    IIF 105 - director → ME
  • 2
    First Floor, 19 Highfield Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-17 ~ 2002-08-10
    IIF 95 - director → ME
  • 3
    FORDGATE BURTON 5 LTD - 2024-09-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-03-20 ~ 2024-10-01
    IIF 17 - director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-06-15 ~ 2024-10-01
    IIF 7 - director → ME
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 8 - director → ME
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 6 - director → ME
  • 7
    8 Rodborough Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1994-10-13 ~ 2016-09-14
    IIF 112 - director → ME
  • 8
    Fordgate House, 1, Allsop Place, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    ~ 2018-11-30
    IIF 101 - director → ME
  • 9
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -230 GBP2023-12-31
    Officer
    2023-01-25 ~ 2024-01-19
    IIF 37 - director → ME
    Person with significant control
    2023-01-25 ~ 2024-01-19
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 10
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,903 GBP2023-07-31
    Officer
    2022-10-03 ~ 2023-03-01
    IIF 48 - director → ME
  • 11
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2006-02-28
    IIF 104 - director → ME
  • 12
    65 Watford Way, London
    Corporate (7 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 2 - director → ME
  • 13
    65 Watford Way, London, England
    Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-06-19
    IIF 4 - director → ME
  • 14
    Fordgate House, 1 Allsop Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,260,868 GBP2023-12-31
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 57 - director → ME
  • 15
    1 Alsop Place, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,519 GBP2023-10-31
    Officer
    2019-10-10 ~ 2023-11-20
    IIF 19 - director → ME
    Person with significant control
    2019-10-10 ~ 2022-05-24
    IIF 71 - Ownership of shares – 75% or more → OE
    2022-05-17 ~ 2023-11-20
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 16
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-03-07
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 17
    Fordgate House, 1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    -1,403,359 GBP2023-12-31
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 56 - director → ME
    2013-06-28 ~ 2017-01-16
    IIF 60 - director → ME
  • 18
    Fordgate House, 1 Allsop Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Person with significant control
    2023-01-12 ~ 2023-03-24
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 19
    5 North End Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    21,894 GBP2022-02-01 ~ 2023-01-31
    Officer
    ~ 2005-11-24
    IIF 96 - director → ME
  • 20
    G.S.G. HOTELS LIMITED - 1997-01-22
    G.S.G. NURSING HOMES LIMITED - 1994-01-31
    8 Rodborough Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-07 ~ 2016-09-14
    IIF 111 - director → ME
  • 21
    21 Hurstwood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -86,441 GBP2024-01-31
    Officer
    2022-04-01 ~ 2022-05-23
    IIF 53 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -9,496,309 GBP2023-03-31
    Officer
    1995-12-06 ~ 2015-12-16
    IIF 98 - director → ME
  • 23
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-10 ~ 2004-12-18
    IIF 113 - secretary → ME
  • 24
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,369 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-05-30
    IIF 67 - director → ME
  • 25
    65 Watford Way, London
    Corporate (5 parents)
    Equity (Company account)
    -451,498 GBP2023-12-31
    Officer
    2016-06-27 ~ 2022-06-19
    IIF 1 - director → ME
  • 26
    Fordgate House 1 Allsop Place, London
    Corporate (3 parents)
    Equity (Company account)
    233,342 GBP2024-03-31
    Officer
    1999-11-08 ~ 2018-11-30
    IIF 109 - director → ME
  • 27
    220 The Vale, Golders Green, London
    Corporate (2 parents)
    Equity (Company account)
    296,565 GBP2024-03-30
    Officer
    1999-03-16 ~ 2006-07-12
    IIF 103 - director → ME
  • 28
    FORDGATE WOOLWICH LIMITED - 2023-09-06
    Unit 2 10 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2023-05-08 ~ 2023-09-04
    IIF 47 - director → ME
    Person with significant control
    2023-05-08 ~ 2023-06-21
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 29
    65 Watford Way, London
    Corporate (5 parents)
    Equity (Company account)
    -311,775 GBP2023-12-31
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.