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, Keith William

    Related profiles found in government register
  • Gordon, Keith William
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winter Hill House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 1
  • Gordon, Keith William
    British solicitor born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Yewden Manor, Mill End, Hambleden, Henley, Oxon, RG9 6RJ

      IIF 2

    • Yewden Manor, Mill End, Henley, Oxon, RG9 6JR

      IIF 3 IIF 4 IIF 5

    • Sc House, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England

      IIF 21

    • Winter Hill House, Marlow Reach, Marlow, Bucks, SL7 1NT

      IIF 22 IIF 23

    • Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 24

    • Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England

      IIF 25

    • Winter Hill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom

      IIF 26

    • Winter Hill House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom

      IIF 27

    • Winterhill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom

      IIF 28

    • Winter Hill House, Marlow Reach, Station Approach Marlow, Bucks, SL7 1NT

      IIF 29
  • Gordon, Keith William
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Yewden Manor, Mill End Hambleden, Henley On Thames, RG9 6RJ

      IIF 30 IIF 31
  • Gordon, Keith William
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Winter Hill House, Marlow Reach, Station Approach, Marlow, SL7 1NT, England

      IIF 32
  • Mr Keith William Gordon
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 33
  • Gordon, Keith William
    British

    Registered addresses and corresponding companies
  • Gordon, Keith William
    British solicitor

    Registered addresses and corresponding companies
  • Mr Keith William Gordon
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 49, High Street, Burnham-on-crouch, Essex, CM0 8AG, England

      IIF 53

    • Winter Hill House, Marlow Reach, Marlow, Bucks, SL7 1NT

      IIF 54

    • Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 55 IIF 56

    • Winter Hill House, Marlow Reach, Station Approach, Marlow, SL7 1NT, England

      IIF 57

    • Winter Hill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

      IIF 58

    • Winter Hill House, Marlow Reach, Station Approach, Marlow Bucks, SL7 1NT

      IIF 59
  • Gordon, Keith William

    Registered addresses and corresponding companies

    • Winter Hill House Reach, Marlow, Buckinghamshire, SL7 1NT

      IIF 60
child relation
Offspring entities and appointments
Active 8
  • 1
    WINTER HILL SIXTY SIX LIMITED - 2007-11-06
    Winter Hill House, Marlow Reach, Station Approach Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ dissolved
    IIF 29 - director → ME
    2007-10-31 ~ dissolved
    IIF 52 - secretary → ME
  • 2
    GORDONS PERSONAL INJURY LAWYERS LIMITED - 2009-09-07
    Winterhill House, Station Approach, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 2 - director → ME
  • 3
    WINTER HILL AF1 LIMITED - 2014-09-01
    Winter Hill House, Station Approach, Marlow, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    613,607 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Winter Hill House, Marlow Reach, Marlow, Bucks
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
  • 5
    Winterhill House, Station Approach, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-27 ~ dissolved
    IIF 28 - director → ME
  • 6
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2013-07-25 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Has significant influence or control → OE
  • 7
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (178 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 30 - llp-member → ME
  • 8
    Winter Hill House, Station Approach, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 1 - director → ME
Ceased 33
  • 1
    Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-26 ~ 2021-06-18
    IIF 32 - director → ME
    Person with significant control
    2020-03-26 ~ 2022-04-12
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Bell Street Mews, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,784 GBP2023-11-30
    Officer
    1997-11-10 ~ 1998-12-11
    IIF 20 - director → ME
  • 3
    28 Lincoln Place, Thame, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-03-31
    IIF 37 - secretary → ME
  • 4
    8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
    Corporate (5 parents)
    Equity (Company account)
    35,803 GBP2024-03-31
    Officer
    2004-12-30 ~ 2010-09-09
    IIF 51 - secretary → ME
  • 5
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    4,060 GBP2024-03-31
    Officer
    2003-03-17 ~ 2005-02-22
    IIF 13 - director → ME
  • 6
    Ground Floor, Elgiva Lane, Chesham, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-13 ~ 2008-10-13
    IIF 24 - director → ME
  • 7
    CORINTHIAN TRADING COMPANY LIMITED(THE) - 1989-08-22
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    ~ 2008-03-14
    IIF 38 - secretary → ME
  • 8
    49 High Street, Burnham-on-crouch, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -97,365 GBP2023-12-31
    Officer
    2004-05-06 ~ 2009-12-20
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-26
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Mr A M Wood, 23 Woodfield Road, Cullingworth, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2001-02-13
    IIF 36 - secretary → ME
  • 10
    WATCH OUT PUBLICATIONS LIMITED - 1997-10-16
    DACEA LIMITED - 1994-04-28
    10 Charterhouse Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-30 ~ 1997-10-10
    IIF 6 - director → ME
    1995-03-30 ~ 1995-10-31
    IIF 40 - secretary → ME
  • 11
    14 Drays Lane Drays Lane, Rotherfield Peppard, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-06 ~ 2016-06-26
    IIF 22 - director → ME
  • 12
    EMBARCADERO EUROPE LIMITED - 2005-12-21
    EMBARCADERO TECHNOLOGIES EUROPE LIMITED - 1998-11-25
    PIPDALE LIMITED - 1998-09-24
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,609,254 GBP2023-03-31
    Officer
    1996-07-24 ~ 1998-09-24
    IIF 16 - director → ME
    1996-07-24 ~ 1998-09-23
    IIF 50 - secretary → ME
  • 13
    GORDONS SOLICITORS LLP - 2014-09-01
    Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-03-06 ~ 2023-03-20
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-01-10
    IIF 33 - Has significant influence or control → OE
  • 14
    1 BUTLER LIMITED - 2012-04-14
    WINTER HILL SIXTY SEVEN LIMITED - 2010-10-14
    GORDONS (SOLICITORS) LIMITED - 2007-03-06
    Sc House, Vanwall Road, Maidenhead, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    132,165 GBP2023-03-31
    Officer
    2014-03-31 ~ 2023-01-19
    IIF 21 - director → ME
    1999-04-26 ~ 2010-06-02
    IIF 14 - director → ME
    1999-04-26 ~ 2010-06-02
    IIF 47 - secretary → ME
  • 15
    WINTER HILL AF1 LIMITED - 2014-09-01
    Winter Hill House, Station Approach, Marlow, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    613,607 GBP2024-03-31
    Officer
    2014-02-11 ~ 2023-01-26
    IIF 26 - director → ME
  • 16
    Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1998-04-01 ~ 2009-04-02
    IIF 5 - director → ME
    1998-04-01 ~ 2000-04-13
    IIF 43 - secretary → ME
  • 17
    H BRONNLEY AND CO UK LIMITED - 2023-11-02
    NETWORK HEALTH AND BEAUTY LIMITED - 2012-05-30
    WINTER HILL SEVENTY FIVE LIMITED - 2009-12-03
    Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -757,867 GBP2022-03-31
    Officer
    2009-11-19 ~ 2010-01-21
    IIF 27 - director → ME
  • 18
    MULTI STORAGE LIMITED - 1996-10-22
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-09-04 ~ 1997-07-01
    IIF 42 - secretary → ME
  • 19
    JOINZONE PROPERTY MANAGEMENT LIMITED - 1989-10-16
    Winter Hill House, Marlow Reach, Station Approach, Marlow Bucks
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-04-30 ~ 2023-01-09
    IIF 10 - director → ME
    1993-04-30 ~ 2023-01-09
    IIF 48 - secretary → ME
    Person with significant control
    2019-06-24 ~ 2023-01-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    13,813 GBP2024-01-31
    Officer
    2000-01-13 ~ 2001-02-06
    IIF 45 - secretary → ME
  • 21
    LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED - 2000-04-19
    Room 324 Linen Hall, 162-168 Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1997-05-06 ~ 2000-07-13
    IIF 18 - director → ME
  • 22
    19 Mill End, Hambleden, Henley-on-thames, Oxfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    17,066 GBP2020-03-31
    Officer
    1998-03-18 ~ 2006-09-19
    IIF 19 - director → ME
    1998-03-18 ~ 2010-04-01
    IIF 46 - secretary → ME
  • 23
    The Cornbarn Mill Farm, Black Bourton, Bampton, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    1998-01-13 ~ 2001-01-03
    IIF 3 - director → ME
    1998-01-13 ~ 2000-03-28
    IIF 39 - secretary → ME
  • 24
    South Barn Muzwell Farm, Moor Common, Lane End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2000-10-18 ~ 2003-06-10
    IIF 35 - secretary → ME
  • 25
    4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    1995-01-19 ~ 1996-07-04
    IIF 9 - director → ME
    1995-01-19 ~ 1996-08-28
    IIF 41 - secretary → ME
  • 26
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2001-09-20 ~ 2023-01-08
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-08
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 27
    PEAK TECHNOLOGIES PLC - 2021-05-28
    PEAK-RYZEX PLC - 2021-05-28
    RYZEX PLC - 2012-11-01
    ANLISCO PLC - 2004-07-29
    RYZEX LIMITED - 2002-04-17
    RYZEX RE-MARKETING LIMITED - 1999-03-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-11-10 ~ 1999-01-22
    IIF 60 - secretary → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-29
    Officer
    2006-03-31 ~ 2019-06-14
    IIF 17 - director → ME
  • 29
    BLUE RIBBONS LIMITED - 1995-10-13
    Bix Manor, Bix, Henley On Thames, Oxon
    Dissolved corporate (1 parent)
    Officer
    1995-10-11 ~ 2011-05-23
    IIF 49 - secretary → ME
  • 30
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-20 ~ 2024-04-02
    IIF 12 - director → ME
  • 31
    VLASAK & COMPANY LIMITED - 1989-03-20
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Corporate (3 parents)
    Equity (Company account)
    8,674,485 GBP2024-03-31
    Officer
    1999-01-07 ~ 1999-01-08
    IIF 4 - director → ME
  • 32
    27 Windsor End, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Officer
    1996-04-26 ~ 1997-09-12
    IIF 8 - director → ME
    1996-04-26 ~ 1997-09-12
    IIF 34 - secretary → ME
  • 33
    The Stables, Woodcock Hill, Rickmansworth, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    4,832 GBP2024-03-31
    Officer
    1997-10-10 ~ 1999-10-01
    IIF 7 - director → ME
    1997-10-10 ~ 1999-10-01
    IIF 44 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.