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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

Gordon, Simon

child relation
Offspring entities and appointments 47
  • 1
    1 ABBEY STREET LEICESTER LIMITED
    - now 10870931
    PLATINUM LACE ( LEICESTER) LIMITED
    - 2022-04-20 10870931
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 5 - Director → ME
    2017-07-18 ~ 2025-01-28
    IIF 60 - Secretary → ME
  • 2
    13 COVENTRY STREET LONDON LIMITED
    - now 10872604
    15 COVENTRY STREET LONDON LIMITED
    - 2022-04-26 10872604
    PLATINUM LACE ( LONDON) LIMITED
    - 2022-04-20 10872604 07202725
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 18 - Director → ME
    2017-07-18 ~ 2025-01-28
    IIF 62 - Secretary → ME
  • 3
    15 DOVE STREET NORWICH LIMITED
    - now 10867871
    PLATINUM LACE ( NORWICH) LIMITED
    - 2022-04-20 10867871
    Active Corporate (5 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 17 - Director → ME
    2017-07-17 ~ 2025-01-28
    IIF 73 - Secretary → ME
  • 4
    20 TWENTY HEALTHCARE HOLDINGS LIMITED
    - now 04000144
    CHELTRADING 263 LIMITED
    - 2000-08-24 04000144 04000147... (more)
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2000-09-29
    IIF 24 - Director → ME
    2000-08-24 ~ 2002-06-01
    IIF 53 - Secretary → ME
  • 5
    20TWENTY INDEPENDENT LIMITED - now
    CITY INDEPENDENT INTERMEDIARIES LIMITED
    - 2002-07-15 02129037
    TWENTY TWENTY INDEPENDENT LIMITED
    - 1999-02-03 02129037
    TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED
    - 1999-01-05 02129037
    CITY INDEPENDENT INTERMEDIARIES LIMITED
    - 1998-12-17 02129037
    CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED
    - 1998-09-24 02129037
    THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED
    - 1992-11-06 02129037
    THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED
    - 1992-02-13 02129037
    THE M.I. AGENCY COMPANY LIMITED
    - 1988-03-21 02129037
    LEGIBUS 927 LIMITED
    - 1987-10-01 02129037 01808597... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-02) ~ 2001-12-11
    IIF 27 - Director → ME
    (before 1992-12-02) ~ 2002-04-02
    IIF 44 - Secretary → ME
  • 6
    AMWINS GLOBAL RISKS UK LIMITED - now
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED
    - 2002-08-12 03244626
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1999-04-20 ~ 2000-05-31
    IIF 29 - Director → ME
  • 7
    BRIGHTCREW (MANAGEMENT) LIMITED
    09322835
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 10 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 66 - Secretary → ME
  • 8
    BRIGHTCREW (TRADING) LIMITED
    - now 03557327
    BRIGHTCREW LIMITED
    - 2015-08-18 03557327
    Dissolved Corporate (11 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    CITY FINANCIAL PARTNERS LIMITED
    02673940
    Dissolved Corporate (19 parents)
    Officer
    1997-12-01 ~ 1998-01-19
    IIF 25 - Director → ME
    (before 1992-12-23) ~ 1998-01-19
    IIF 49 - Secretary → ME
  • 10
    DRURY STREET GLASGOW LIMITED
    - now 10867522
    PLATINUM LACE ( GLASGOW) LIMITED
    - 2022-04-21 10867522
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 7 - Director → ME
    2017-07-17 ~ 2025-01-28
    IIF 69 - Secretary → ME
  • 11
    EAST STREET BRIGHTON LIMITED
    - now 10872552
    PLATINUM LACE ( BRIGHTON) LIMITED
    - 2022-04-20 10872552
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 9 - Director → ME
    2017-07-18 ~ 2025-01-28
    IIF 72 - Secretary → ME
  • 12
    FERNLAWN LIMITED
    04463862
    Dissolved Corporate (5 parents)
    Officer
    2003-03-05 ~ 2015-07-30
    IIF 50 - Secretary → ME
  • 13
    HAWKMILE LIMITED
    04373989
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 14
    HEALTH-ON-LINE COMPANY UK LIMITED
    - now 03655704
    HEALTHLINK LIMITED
    - 2000-06-02 03655704
    Active Corporate (33 parents)
    Officer
    1998-10-26 ~ 2001-12-11
    IIF 28 - Director → ME
    1998-10-26 ~ 2002-06-01
    IIF 46 - Secretary → ME
  • 15
    HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED
    01180879
    Active Corporate (29 parents)
    Officer
    2016-02-01 ~ 2018-12-17
    IIF 20 - Director → ME
  • 16
    KORU (HOLDINGS) LIMITED
    09279327
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-10-27 ~ 2015-01-31
    IIF 21 - Director → ME
    2022-01-17 ~ 2025-04-08
    IIF 16 - Director → ME
    2014-10-27 ~ 2025-01-29
    IIF 63 - Secretary → ME
  • 17
    KORU CHIP COMPANY LIMITED
    - now 09322605
    PLATINUM CHIPS FINANCE LIMITED
    - 2015-07-07 09322605
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 3 - Director → ME
    2014-11-21 ~ 2025-01-29
    IIF 59 - Secretary → ME
  • 18
    KORU SERVICES LIMITED
    09426778
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 8 - Director → ME
    2015-02-06 ~ 2025-01-29
    IIF 58 - Secretary → ME
  • 19
    KORU TRADING LIMITED
    06978979
    Dissolved Corporate (4 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 20
    LUMBY UK (NUMBER 1) LTD
    04358172
    Dissolved Corporate (7 parents)
    Officer
    2002-01-22 ~ 2006-04-06
    IIF 26 - Director → ME
    2003-02-28 ~ 2006-04-06
    IIF 43 - Secretary → ME
  • 21
    MONIX MARKETING LIMITED
    08573012
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 22
    MORISI LIMITED
    08201543
    Dissolved Corporate (4 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 30 - Director → ME
    2012-09-04 ~ dissolved
    IIF 79 - Secretary → ME
  • 23
    NUMBER FOURTEEN (MANAGEMENT) LIMITED
    - now 08412058 09322589
    SIMOWA LIMITED
    - 2015-05-01 08412058
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 12 - Director → ME
    2013-02-20 ~ 2025-01-28
    IIF 65 - Secretary → ME
  • 24
    NUMBER FOURTEEN (TRADING) LIMITED
    - now 09322589
    NUMBER FOURTEEN (MANAGEMENT) LIMITED
    - 2015-04-29 09322589 08412058
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 4 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 68 - Secretary → ME
  • 25
    PLATINUM LACE ( HOLBORN) LIMITED
    13514553
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 26
    PLATINUM LACE (MANAGEMENT) LIMITED
    - now 06619812
    PLATINUM LACE LEICESTER SQUARE LIMITED
    - 2015-08-18 06619812
    FYEO LIMITED - 2010-08-25
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 2 - Director → ME
    2010-08-31 ~ 2025-01-28
    IIF 35 - Secretary → ME
  • 27
    PLATINUM LACE LONDON LIMITED
    07202725 10872604
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 34 - Secretary → ME
  • 28
    PLATINUM LACE TRADING LIMITED
    07357594 01074154
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 78 - Secretary → ME
  • 29
    RED DISK LIMITED
    - now 01074154
    PLATINUM LACE TRADING LIMITED - 2010-08-25
    GLENDOLA LEISURE LIMITED - 2010-04-08
    GLENDOLA CATERING LIMITED - 1980-12-31
    GLENDOLA LEISURE LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 30
    RISE LONDON LIMITED
    - now 08485372
    SILAGU LIMITED
    - 2013-04-24 08485372
    Dissolved Corporate (4 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 56 - Secretary → ME
  • 31
    ROCCO MANA (MANAGEMENT) LIMITED
    09322598
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 15 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 61 - Secretary → ME
  • 32
    ROCCO MANA (TRADING) LIMITED
    - now 05731822
    ROCCO MANA LIMITED
    - 2015-08-18 05731822
    Dissolved Corporate (11 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 40 - Secretary → ME
    2007-04-18 ~ 2009-08-14
    IIF 51 - Secretary → ME
  • 33
    ROMAGO LIMITED
    06918384
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 23 - Director → ME
    2009-05-28 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ROMIMA (MANAGEMENT) LIMITED
    09322595
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 14 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 64 - Secretary → ME
  • 35
    ROMIMA (TRADING) LIMITED
    - now 05502775
    ROMIMA LIMITED
    - 2015-08-18 05502775
    Dissolved Corporate (12 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 36
    SIMIAN PUBLISHING LTD
    08704795
    Dissolved Corporate (6 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 22 - Director → ME
    2013-10-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 37
    SIMON GORDON ADVISORY LIMITED
    13136759
    Liquidation Corporate (4 parents)
    Officer
    2021-01-15 ~ 2025-04-05
    IIF 19 - Director → ME
    2021-01-15 ~ 2025-04-05
    IIF 76 - Secretary → ME
    Person with significant control
    2021-01-15 ~ 2025-04-05
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
    - now 04315410
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2003-05-06 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 39
    SWAN LINGERIE LIMITED
    08171708
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 40
    THE AVIARY (MANAGEMENT) LIMITED
    09322606 05051019
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 13 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 70 - Secretary → ME
  • 41
    THE AVIARY (TRADING) LIMITED
    - now 05054052
    THE AVIARY (LEICESTER) LIMITED
    - 2015-08-18 05054052
    THE AVIARY (BRISTOL) LIMITED
    - 2004-10-06 05054052
    Dissolved Corporate (6 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 77 - Secretary → ME
    2004-02-24 ~ 2005-09-09
    IIF 42 - Secretary → ME
  • 42
    THE AVIARY MANAGEMENT LIMITED
    05051019 09322606
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 55 - Secretary → ME
    2004-02-20 ~ 2005-09-09
    IIF 52 - Secretary → ME
  • 43
    THE UNI PAPER LIMITED
    - now 09261764 08383667
    UP PURCHASE COMPANY LIMITED
    - 2014-10-23 09261764
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 80 - Secretary → ME
  • 44
    WARR BUSINESS SERVICES LIMITED
    10821823
    Active Corporate (3 parents)
    Officer
    2017-06-16 ~ 2025-04-08
    IIF 1 - Director → ME
    2017-06-16 ~ 2025-01-31
    IIF 75 - Secretary → ME
  • 45
    WARR CONSTRUCTION LIMITED
    08945490
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 46
    WARR PROPERTIES (LEICESTER) LIMITED
    - now 05054050
    WARR VENTURES LIMITED
    - 2015-08-19 05054050
    THE AVIARY (WATFORD) LIMITED
    - 2004-10-12 05054050
    Active Corporate (4 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 11 - Director → ME
    2004-02-24 ~ 2025-01-29
    IIF 37 - Secretary → ME
  • 47
    WARR PROPERTIES (NORWICH) LIMITED
    - now 04392595
    URGENT AID LIMITED
    - 2015-08-19 04392595
    Active Corporate (9 parents)
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 6 - Director → ME
    2010-11-04 ~ 2025-01-29
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.