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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.

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

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

      IIF 1

    • Fordgate 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

    • Fordgate 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

    • Fordgate 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

    • 5 North End Road, London, NW11 7RJ

      IIF 27

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

      IIF 28 IIF 29 IIF 30

    • Fordgate 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

    • Fordgate 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

    • Fordgate 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

    • Fordgate 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

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

      IIF 50 IIF 51
  • 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 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

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

      IIF 93
  • 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 94

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

      IIF 95 IIF 96
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

    • Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom

      IIF 108
  • Gertner, Steven
    British none born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • 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 111
  • Gertner, Steven
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Gertner, Moises
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116
  • 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 117
  • 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 118
  • 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 119

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 122
  • 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 123
  • Gertner, Moises

    Registered addresses and corresponding companies

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

      IIF 124
child relation
Offspring entities and appointments
Active 68
  • 1
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 122 - Director → ME
  • 2
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,168 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 74 - Director → ME
  • 3
    5 North End Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    23,518 GBP2024-05-31
    Officer
    2021-12-12 ~ now
    IIF 27 - Director → ME
  • 4
    68 Queens Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 54 - Director → ME
  • 5
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 84 - Director → ME
  • 6
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 56 - Director → ME
  • 7
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 8
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -849,193 GBP2024-09-30
    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
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 55 - 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
  • 10
    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 111 - Director → ME
  • 11
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 123 - LLP Designated Member → ME
  • 12
    Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 114 - Director → ME
  • 13
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,471,379 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 86 - Director → ME
  • 14
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,253,154 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 92 - Director → ME
  • 15
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2022-01-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 101 - Director → ME
  • 17
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-07-01 ~ now
    IIF 90 - Director → ME
  • 18
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-07-01 ~ now
    IIF 89 - Director → ME
  • 19
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,045 GBP2024-12-31
    Officer
    2020-08-10 ~ now
    IIF 87 - 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
  • 20
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,564 GBP2024-12-31
    Officer
    2017-07-28 ~ now
    IIF 28 - Director → ME
  • 21
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 57 - Director → ME
  • 22
    LOADBUY LIMITED - 1989-10-12
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
  • 23
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,549 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 76 - 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
  • 24
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 68 - Director → ME
  • 26
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 80 - Director → ME
  • 27
    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 100 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    2022-05-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 29
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 105 - Director → ME
  • 30
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 79 - Director → ME
  • 31
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 75 - Director → ME
  • 32
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 77 - 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 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 70 - Director → ME
  • 34
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 58 - Director → ME
  • 35
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    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
    IIF 20 - Right to appoint or remove directors → OE
  • 36
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 116 - 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
  • 37
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 69 - Director → ME
  • 38
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 78 - Director → ME
  • 39
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 73 - Director → ME
  • 40
    Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-31 ~ now
    IIF 115 - Director → ME
  • 41
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 64 - Director → ME
  • 42
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 72 - Director → ME
  • 43
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 82 - Director → ME
  • 44
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 63 - Director → ME
  • 45
    FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
    GOLDENFORMAL LIMITED - 1988-03-03
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
  • 46
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,521 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 81 - 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
  • 47
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,033 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    IIF 60 - Director → ME
  • 49
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,890,514 GBP2024-12-31
    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
  • 50
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 62 - 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
  • 51
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,159 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    FORDGATE URBAN LTD - 2025-05-23
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Fordgate House, 1 Allsop Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,158,978 GBP2024-12-31
    Officer
    2020-08-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 118 - Director → ME
  • 55
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 71 - Director → ME
  • 56
    1 Allsop Place, Fordgate House, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,389,919 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 53 - Director → ME
  • 57
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -572,114 GBP2024-03-31
    Officer
    2020-08-10 ~ now
    IIF 61 - 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
  • 58
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 47 - Director → ME
  • 59
    1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 49 - Director → ME
  • 60
    1 Allsop Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 45 - Director → ME
  • 61
    ORDGATE MANAGEMENT LIMITED - 2013-07-09
    FORDGATE LIMITED - 2013-06-28
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 36 - Director → ME
  • 62
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,721 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 66 - 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
  • 63
    1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,920 GBP2021-11-29
    Officer
    2020-08-10 ~ dissolved
    IIF 102 - Director → ME
  • 64
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 109 - Director → ME
  • 65
    Fordgate House, Allsop Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -74,159 GBP2024-12-31
    Officer
    2016-11-15 ~ now
    IIF 91 - Director → ME
  • 66
    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 38 - Director → ME
  • 67
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,368 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 85 - 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
  • 68
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 110 - Director → ME
Ceased 30
  • 1
    1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,215 GBP2024-03-31
    Officer
    1998-01-28 ~ 2018-11-30
    IIF 44 - Director → ME
  • 2
    First Floor, 19 Highfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-17 ~ 2002-08-10
    IIF 34 - Director → ME
  • 3
    FORDGATE BURTON 5 LTD - 2024-09-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-03-20 ~ 2024-10-01
    IIF 103 - Director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-06-15 ~ 2024-10-01
    IIF 98 - 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 99 - Director → ME
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 97 - Director → ME
  • 7
    8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-10-13 ~ 2016-09-14
    IIF 51 - Director → ME
  • 8
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-09 ~ 2025-03-31
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    ~ 2018-11-30
    IIF 40 - Director → ME
  • 10
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -230 GBP2023-12-31
    Officer
    2023-01-25 ~ 2024-01-19
    IIF 106 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-01-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,057 GBP2024-07-31
    Officer
    2022-10-03 ~ 2023-03-01
    IIF 108 - Director → ME
  • 12
    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 43 - Director → ME
  • 13
    65 Watford Way, London
    Active Corporate (7 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 94 - Director → ME
  • 14
    65 Watford Way, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ 2022-06-19
    IIF 96 - Director → ME
  • 15
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,260,384 GBP2024-12-31
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 120 - Director → ME
  • 16
    1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    2019-10-10 ~ 2023-11-20
    IIF 104 - Director → ME
    Person with significant control
    2019-10-10 ~ 2022-05-24
    IIF 33 - Ownership of shares – 75% or more → OE
    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
  • 17
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    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
  • 18
    Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,903,112 GBP2024-12-31
    Officer
    2013-06-28 ~ 2017-01-16
    IIF 121 - Director → ME
    2021-11-23 ~ 2021-11-23
    IIF 119 - Director → ME
  • 19
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    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
  • 20
    5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,930 GBP2023-02-01 ~ 2024-01-31
    Officer
    ~ 2005-11-24
    IIF 35 - Director → ME
  • 21
    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 50 - Director → ME
  • 22
    21 Hurstwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,441 GBP2024-01-31
    Officer
    2022-04-01 ~ 2022-05-23
    IIF 117 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,023,112 GBP2024-03-31
    Officer
    1995-12-06 ~ 2015-12-16
    IIF 37 - Director → ME
  • 24
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-10 ~ 2004-12-18
    IIF 124 - Secretary → ME
  • 25
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,369 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-05-30
    IIF 32 - Director → ME
  • 26
    65 Watford Way, London
    Active Corporate (7 parents)
    Equity (Company account)
    -452,894 GBP2024-12-31
    Officer
    2016-06-27 ~ 2022-06-19
    IIF 93 - Director → ME
  • 27
    Fordgate House 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    233,342 GBP2024-03-31
    Officer
    1999-11-08 ~ 2018-11-30
    IIF 48 - Director → ME
  • 28
    220 The Vale, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    296,565 GBP2024-03-30
    Officer
    1999-03-16 ~ 2006-07-12
    IIF 42 - Director → ME
  • 29
    FORDGATE WOOLWICH LIMITED - 2023-09-06
    Unit 2 10 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,566 GBP2024-05-31
    Officer
    2023-05-08 ~ 2023-09-04
    IIF 107 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-06-21
    IIF 19 - Right to appoint or remove directors → OE
    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
  • 30
    65 Watford Way, London
    Active Corporate (7 parents)
    Equity (Company account)
    -317,442 GBP2024-12-31
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 95 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.