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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Steven Gertner

    Related profiles found in government register
  • Mr Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Gertner, Steven
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North End Road, London, NW11 7RJ

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Gertner, Steven
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 1 Allsop Place, London, United Kingdom

      IIF 32
  • Mr Moises Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Gertner, Moises
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • 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
  • Mr Moises Gertner
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Gertner, Steven
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British asset manager born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Watford Way, London, NW4 3AQ, England

      IIF 100
  • Gertner, Steven
    British asset manager (property) born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105 IIF 106

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

      IIF 107

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

      IIF 108
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Allsop Place, London, NW1 5LF, England

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

    • 2, 10 Filey Avenue, London, N16 6NT, England

      IIF 113
  • Gertner, Steven
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114
  • Gertner, Steven
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115
  • Gertner, Moises
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • Gertner, Moises
    British business person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hurstwood Road, London, NW11 0AS, England

      IIF 120
  • Gertner, Moises
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121
  • Gertner, Moises
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 122

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

      IIF 123
  • Gertner, Moises
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 124
  • Gertner, Moises
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Prescot Street, London, E1 8NN

      IIF 125
  • Gertner, Steven
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Gertner, Moises

    Registered addresses and corresponding companies

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

      IIF 127
child relation
Offspring entities and appointments 96
  • 1
    ABLESTYLE LIMITED
    05699761
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 125 - Director → ME
  • 2
    APPLECROFT PROPERTIES LIMITED
    03484571
    1 Allsop Place, London
    Active Corporate (8 parents)
    Officer
    1998-01-28 ~ 2018-11-30
    IIF 44 - Director → ME
  • 3
    BENROSE LIMITED
    10605587
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 80 - Director → ME
  • 4
    BERNCRAFT LIMITED
    03414872
    First Floor, 19 Highfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-17 ~ 2002-08-10
    IIF 34 - Director → ME
  • 5
    BRAMHOPE ESTATES LTD
    05303928
    5 North End Road, London
    Active Corporate (8 parents)
    Officer
    2021-12-12 ~ now
    IIF 27 - Director → ME
  • 6
    BURTON 5 LTD
    - now 15580622
    FORDGATE BURTON 5 LTD
    - 2024-09-20 15580622
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-10-01
    IIF 110 - Director → ME
  • 7
    BYM BURTON 2 HOLDINGS LIMITED
    14106566 14106556... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2022-06-15 ~ 2024-10-01
    IIF 105 - Director → ME
  • 8
    BYM BURTON 3 LIMITED
    14106559 11691149... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 106 - Director → ME
  • 9
    BYM BURTON 4 LIMITED
    14121519 11691149... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 104 - Director → ME
  • 10
    CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED
    01270015
    68 Queens Gardens, London, England
    Active Corporate (22 parents)
    Officer
    2023-03-24 ~ now
    IIF 56 - Director → ME
  • 11
    CAMBRIDGE COURT RESIDENTIAL HOLDINGS LTD
    15536773
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 90 - Director → ME
  • 12
    CAMBRIDGE COURT RESIDENTIAL LTD
    15539694
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 59 - Director → ME
  • 13
    CAMRAY PROPERTIES LIMITED
    02483969
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 14
    CEDARS NURSING HOMES LIMITED
    02927306
    8 Rodborough Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-13 ~ 2016-09-14
    IIF 51 - Director → ME
  • 15
    CHURCH ELM DEVELOPMENTS LTD
    12869587
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    CRESCENT BAY LIMITED
    08762092
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DARTFORD NORTHFLEET LIMITED
    11265205
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-20 ~ dissolved
    IIF 114 - Director → ME
  • 18
    DARTFORD PROPERTY LLP
    OC421570
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2023-03-09 ~ 2025-03-31
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    DEANTAPE LIMITED
    02370368
    Fordgate House, 1, Allsop Place, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    ~ 2018-11-30
    IIF 40 - Director → ME
    2022-10-01 ~ now
    IIF 117 - Director → ME
  • 20
    DRAYDECK PROPERTIES LIMITED
    14615911
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-25 ~ 2024-01-19
    IIF 112 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-01-19
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ELP PROPERTIES LIMITED
    10504914
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 92 - Director → ME
  • 22
    ELP HOLDINGS LTD
    13839156
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 98 - Director → ME
  • 23
    ELP INVESTMENTS LTD
    13832549
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    ELP PROPERTIES LP LIMITED
    10552752
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 108 - Director → ME
  • 25
    ELP SUB 1 LIMITED
    10552901 10552861
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 96 - Director → ME
  • 26
    ELP SUB 2 LIMITED
    10552861 10552901
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 95 - Director → ME
  • 27
    END GAME CAPITAL (SE OFFICES) LIMITED
    10415500
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-10 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EPPING PROPERTY LTD
    10889462
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 28 - Director → ME
  • 29
    EPSOM INVEST LIMITED
    14235444
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ 2023-03-01
    IIF 99 - Director → ME
  • 30
    EVVEN HOLDINGS LIMITED
    16275322
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 60 - Director → ME
  • 31
    F.I.L. INDUSTRIAL LIMITED - now
    FORDGATE INDUSTRIAL LIMITED
    - 2010-10-19 02614751
    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 (15 parents)
    Officer
    2001-11-01 ~ 2006-02-28
    IIF 43 - Director → ME
  • 32
    FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED
    03327382 13909449
    65 Watford Way, London
    Active Corporate (25 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 101 - Director → ME
  • 33
    FEDERATION OF SYNAGOGUES TRUST CORPORATION NUMBER 2 LIMITED
    13909449 03327382
    65 Watford Way, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-11 ~ 2022-06-19
    IIF 103 - Director → ME
  • 34
    FORDGATE (CITY) LIMITED
    - now 02388234
    LOADBUY LIMITED
    - 1989-10-12 02388234
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
  • 35
    FORDGATE BARBICAN LIMITED
    14712191
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FORDGATE BASLE LIMITED
    09061187
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 123 - Director → ME
  • 37
    FORDGATE CAPITAL LTD
    15544811
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    FORDGATE CLERKENWELL HOLDINGS LIMITED
    16851256
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 72 - Director → ME
  • 39
    FORDGATE CLERKENWELL LIMITED
    16851554
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-12 ~ now
    IIF 86 - Director → ME
  • 40
    FORDGATE COOPERS LTD
    14026571
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-04-05 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    FORDGATE ENERGY LIMITED
    12255915
    1 Alsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ 2023-11-20
    IIF 55 - Director → ME
    2022-05-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-11-20
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2019-10-10 ~ 2022-05-24
    IIF 33 - Ownership of shares – 75% or more → OE
    2023-11-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 42
    FORDGATE FARRINGDON LTD
    15021885
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 111 - Director → ME
  • 43
    FORDGATE FULHAM HOLDINGS LIMITED
    15950212
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 85 - Director → ME
  • 44
    FORDGATE FULHAM LIMITED
    15950632
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 81 - Director → ME
  • 45
    FORDGATE FUSION LTD
    16080186
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 46
    FORDGATE GOODYERS HOLDINGS LTD
    15543658
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 75 - Director → ME
  • 47
    FORDGATE GOODYERS INVESTMENTS LTD
    16065449
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 61 - Director → ME
  • 48
    FORDGATE HAMMERSMITH HOLDINGS LIMITED
    16878017
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 70 - Director → ME
  • 49
    FORDGATE HAMMERSMITH LIMITED
    16878088
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-27 ~ now
    IIF 76 - Director → ME
  • 50
    FORDGATE HOLDINGS LTD
    15006998
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    FORDGATE HYDRO LIMITED
    15329328
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 52
    FORDGATE INDUSTRIAL (KENT) HOLDINGS LTD
    16065844
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 74 - Director → ME
  • 53
    FORDGATE INDUSTRIAL (KENT) LTD
    16065918
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 84 - Director → ME
  • 54
    FORDGATE INVESTMENTS LTD
    15008649
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-07-17 ~ 2024-03-07
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FORDGATE LIMITED
    08616268 01961964
    Fordgate House, 1 Allsop Place, London
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 118 - Director → ME
  • 56
    FORDGATE LOUGHTON HOLDINGS LTD
    15543747
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 67 - Director → ME
  • 57
    FORDGATE LOUGHTON LTD
    15543828
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 78 - Director → ME
  • 58
    FORDGATE MANAGEMENT LIMITED
    08589915
    Fordgate House, 1 Allsop Place, London
    Active Corporate (5 parents)
    Officer
    2013-06-28 ~ 2017-01-16
    IIF 124 - Director → ME
    2021-11-23 ~ 2021-11-23
    IIF 122 - Director → ME
  • 59
    FORDGATE MAYFAIR HOLDINGS LIMITED
    15858651
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 88 - Director → ME
  • 60
    FORDGATE MAYFAIR LIMITED
    15858698
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 66 - Director → ME
  • 61
    FORDGATE MIDLANDS PROPERTIES LIMITED
    - now 02216321
    FORDGATE PARKING PROPERTIES LIMITED
    - 1988-08-17 02216321
    GOLDENFORMAL LIMITED
    - 1988-03-03 02216321
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
  • 62
    FORDGATE NEW RIVER LIMITED
    14443397
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    FORDGATE PADDINGTON HOLDINGS LTD
    15292448
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    FORDGATE PADDINGTON LIMITED
    14588476
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-01-12 ~ 2023-03-24
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    FORDGATE ROMFORD LIMITED
    13773860
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    FORDGATE SUMMER LTD
    16080595
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    FORDGATE TREASURY SERVICES LIMITED
    13513025
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    FORDGATE WHITTLESEY HOLDINGS LTD
    16889638
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 73 - Director → ME
  • 69
    FORDGATE WHITTLESEY LTD
    - now 16403772
    FORDGATE URBAN LTD
    - 2025-05-23 16403772
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-12-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    FORTVILLE LIMITED
    02365121
    5 North End Road, London
    Active Corporate (13 parents)
    Officer
    ~ 2005-11-24
    IIF 35 - Director → ME
  • 71
    G.S.G. NURSING HOMES LIMITED
    - now 02878228
    G.S.G. HOTELS LIMITED
    - 1997-01-22 02878228
    G.S.G. NURSING HOMES LIMITED
    - 1994-01-31 02878228
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-07 ~ 2016-09-14
    IIF 50 - Director → ME
  • 72
    GEULA REALTY LIMITED
    13843885
    21 Hurstwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-05-23
    IIF 120 - Director → ME
  • 73
    GLADSTAR LIMITED
    03134687 07018198
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1995-12-06 ~ 2015-12-16
    IIF 37 - Director → ME
  • 74
    GLOBALTIME LIMITED
    05699516
    Fordgate House, 1 Allsop Place, London
    Active Corporate (8 parents)
    Officer
    2020-08-10 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    HALTON SERVICES LIMITED
    03122943 09280612... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1996-01-10 ~ 2004-12-18
    IIF 127 - Secretary → ME
  • 76
    HELIXGATE LTD
    14041315
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ 2022-05-30
    IIF 32 - Director → ME
  • 77
    JUPITER PROPERTIES FINANCE LIMITED
    05927843
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 121 - Director → ME
  • 78
    KEREN HOLDINGS LTD
    16338697
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 77 - Director → ME
  • 79
    KOSHER FOODS SUPERVISORY SERVICES LIMITED
    04138362
    65 Watford Way, London
    Active Corporate (16 parents)
    Officer
    2016-06-27 ~ 2022-06-19
    IIF 100 - Director → ME
  • 80
    M25 INDUSTRIAL LTD
    12872347
    1 Allsop Place, Fordgate House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ now
    IIF 53 - Director → ME
  • 81
    MONDALE LIMITED
    10071681
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    MORELAND ASSOCIATES LIMITED
    03985624
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 47 - Director → ME
  • 83
    ORGATE LIMITED
    03283445
    1 Allsop Place, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 49 - Director → ME
  • 84
    PATHWAY ESTATES LTD
    03763158
    Fordgate House 1 Allsop Place, London
    Active Corporate (7 parents)
    Officer
    1999-11-08 ~ 2018-11-30
    IIF 48 - Director → ME
  • 85
    POINTFIELD PROPERTIES LIMITED
    03843659
    1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 45 - Director → ME
  • 86
    POSLA LIMITED
    - now 01961964
    ORDGATE MANAGEMENT LIMITED
    - 2013-07-09 01961964
    FORDGATE LIMITED
    - 2013-06-28 01961964 08616268
    66 Prescot Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    IIF 36 - Director → ME
  • 87
    QUOTEWORTH LIMITED
    02908163
    220 The Vale, Golders Green, London
    Active Corporate (10 parents)
    Officer
    1999-03-16 ~ 2006-07-12
    IIF 42 - Director → ME
  • 88
    RAYLEIGH MANAGEMENT LTD
    15063315
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    REMKA LIMITED
    10455512 07200986
    1 Allsop Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-10 ~ dissolved
    IIF 109 - Director → ME
  • 90
    ROSE MIST PROPERTIES LIMITED
    FC040749
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 57 - Director → ME
  • 91
    SIYATO DISHMAYO LTD
    10480204
    Fordgate House, Allsop Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-11-15 ~ now
    IIF 97 - Director → ME
  • 92
    SMITHPEAK LIMITED
    - now 02627937
    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 (13 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 38 - Director → ME
  • 93
    SUNNINGDALE CAPITAL LTD
    15063672
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    VEREHIVE WOOLWICH LIMITED - now
    FORDGATE WOOLWICH LIMITED
    - 2023-09-06 14852744
    Unit 2 10 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-08 ~ 2023-09-04
    IIF 113 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-06-21
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 95
    WATFORD WAY INVESTMENTS LIMITED
    05777108
    65 Watford Way, London
    Active Corporate (20 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 102 - Director → ME
  • 96
    WINTHROP PROPERTIES LIMITED
    FC040753
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.