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.
Gordon, Malcolm Alan
- British Registered addresses and corresponding companies
Gordon, Malcolm Alan
1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 1 IIF 2 IIF 3 (more)(less)
- born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, , WD6 4QU,
IIF 7
- British born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 8 IIF 9 IIF 101 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU, England
IIF 11104, New Bond Street, London, W1S 1SU, United Kingdom
IIF 12 IIF 1330, Finsbury Circus, London, EC2M 7DT, England
IIF 1455, Drury Lane, London, WC2B 5RZ, United Kingdom
IIF 15Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 16 IIF 17 IIF 18 (more)(less)Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 23 IIF 24Riley Studios, 724 Holloway Road, Archway, London, N19 3JD, England
IIF 2528 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 26
- 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 27
- born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, , WD6 4QU,
IIF 28
- British born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies - British born in September 1962
Mr Malcolm Alan Gordon
Resident in Israel
Registered addresses and corresponding companies105 Piccadilly, London, W1J 7NJ, England
IIF 35Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 36Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 37 IIF 38Lower Ground Floor, 4-5 Gough Square, London, EC4A 3DE, England
IIF 3928 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 40
- 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 41
- British born in September 1962
Mr Malcolm Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BROOKE GORDON TRANSITIONS LTD
- 2025-04-01 05525294Koba, 100 Barbirolli Square, Manchester, EnglandActive Corporate (10 parents)Officer2013-02-19 ~ 2025-06-05IIF 27 - Director → MEPerson with significant control2017-03-01 ~ 2023-03-17IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 25 - Director → ME - 3Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 7 - 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 26 - Director → MEPerson with significant control2024-06-03 ~ 2024-11-28IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 32 - Director → ME2014-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-30IIF 39 - Has significant influence or control → OE
- 8Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 31 - Director → ME2006-01-20 ~ dissolvedIIF 3 - Secretary → ME - 10
ST GILES (CM) LIMITED
08156149Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (5 parents)Officer2012-07-25 ~ 2020-06-30IIF 12 - Director → ME - 11
ST GILES COMMODITIES LIMITED
0905350828 Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-05-22 ~ 2020-11-30IIF 11 - 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 10 - Director → ME2022-03-08 ~ 2023-04-15IIF 22 - Director → ME2002-11-13 ~ 2020-11-30IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-20IIF 41 - 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 24 - Director → ME2022-03-08 ~ 2023-04-15IIF 18 - Director → MEPerson with significant control2019-06-18 ~ 2019-06-20IIF 43 - 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 16 - Director → ME2002-12-06 ~ 2020-11-30IIF 9 - Director → ME2002-12-06 ~ 2020-11-30IIF 2 - 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 20 - Director → MEPerson with significant control2016-11-25 ~ 2023-04-14IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 34 - 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 19 - Director → ME2001-01-25 ~ 2020-11-30IIF 8 - Director → ME2002-12-06 ~ 2020-11-30IIF 5 - Secretary → ME - 19STG HOLDINGS (NO.3) LIMITED - nowOne Creechurch Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2019-06-18 ~ 2020-10-01IIF 23 - Director → MEPerson with significant control2019-06-18 ~ 2020-01-28IIF 42 - 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 13 - 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 33 - Director → ME - 23
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