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
Individuals in focus
Gordon, Simon
- British accountant born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1952
Gordon, Simon
Resident in England
Registered addresses and corresponding companiesClarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 20Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG, United Kingdom
IIF 21C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 2233 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 23 IIF 24 IIF 25 (more)33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 29
- British none born in May 1952
Gordon, Simon
Resident in England
Registered addresses and corresponding companiesHamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
IIF 30
- British born in May 1952
Simon Gordon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG
IIF 32Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG
IIF 33Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 34 IIF 35 IIF 36Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 37 IIF 38Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 39 IIF 4033 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 41 IIF 42 IIF 43 (more)
- British accountantRegistered addresses and corresponding companies
Gordon, Simon
- British born in May 1952
Mr Simon Gordon
Resident in England
Registered addresses and corresponding companiesC/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 50
- Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 51Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
IIF 52Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 53 IIF 54 IIF 55 (more)Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom
IIF 69Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 7071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 71Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 72Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 7333, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 74142-148, Main Road, Sidcup, Kent, DA14 6NZ
IIF 75
Related profiles found in government register
Offspring entities and appointments
43
- 1
PLATINUM LACE ( LEICESTER) LIMITED
- 2022-04-20 10870931Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Equity (Company account)79,804 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 4 - Director → ME2017-07-18 ~ 2025-01-28IIF 55 - Secretary → ME - 2
15 COVENTRY STREET LONDON LIMITED
- 2022-04-26 10872604Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Equity (Company account)-763,968 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 17 - Director → ME2017-07-18 ~ 2025-01-28IIF 57 - Secretary → ME - 3
PLATINUM LACE ( NORWICH) LIMITED
- 2022-04-20 10867871Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (5 parents)Equity (Company account)-283,179 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 16 - Director → ME2017-07-17 ~ 2025-01-28IIF 68 - Secretary → ME - 4Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (17 parents)Officer2000-08-24 ~ 2000-09-29IIF 23 - Director → ME2000-08-24 ~ 2002-06-01IIF 49 - Secretary → ME
- 520TWENTY INDEPENDENT LIMITED - now
CITY INDEPENDENT INTERMEDIARIES LIMITED
- 2002-07-15 02129037TWENTY TWENTY INDEPENDENT LIMITED
- 1999-02-03 02129037TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED
- 1999-01-05 02129037CITY INDEPENDENT INTERMEDIARIES LIMITED
- 1998-12-17 02129037CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED
- 1998-09-24 02129037THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-11-06 02129037THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-02-13 02129037THE M.I. AGENCY COMPANY LIMITED
- 1988-03-21 0212903737 Sun Street, LondonDissolved Corporate (14 parents)Officer~ 2001-12-11IIF 26 - Director → ME~ 2002-04-02IIF 42 - Secretary → ME - 6AMWINS GLOBAL RISKS UK LIMITED - now 00929224THB UK LIMITED - 2021-03-25
T L CLOWES (INSURANCE SERVICES) LIMITED
- 2002-08-12 03244626SECURACODE SYSTEMS LIMITED - 1996-12-0922 Bishopsgate, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer1999-04-20 ~ 2000-05-31IIF 28 - Director → ME - 7
BRIGHTCREW (MANAGEMENT) LIMITED
09322835Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Equity (Company account)50,790 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 9 - Director → ME2014-11-21 ~ 2025-01-28IIF 61 - Secretary → ME - 8
BRIGHTCREW LIMITED
- 2015-08-18 03557327Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2010-11-04 ~ dissolvedIIF 40 - Secretary → ME - 9
CITY FINANCIAL PARTNERS LIMITED
02673940Carter Court 4 Davy Way, Quedgeley, Gloucester, GloucestershireDissolved Corporate (19 parents)Officer1997-12-01 ~ 1998-01-19IIF 24 - Director → ME~ 1998-01-19IIF 45 - Secretary → ME - 10
PLATINUM LACE ( GLASGOW) LIMITED
- 2022-04-21 10867522Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Equity (Company account)-124,769 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 6 - Director → ME2017-07-17 ~ 2025-01-28IIF 64 - Secretary → ME - 11
PLATINUM LACE ( BRIGHTON) LIMITED
- 2022-04-20 10872552Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Equity (Company account)105,327 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 8 - Director → ME2017-07-18 ~ 2025-01-28IIF 67 - Secretary → ME - 12
HEALTHLINK LIMITED
- 2000-06-02 0365570420 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-26 ~ 2001-12-11IIF 27 - Director → ME1998-10-26 ~ 2002-06-01IIF 47 - Secretary → ME - 13
HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED
01180879Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (29 parents)Equity (Company account)104,462 GBP2024-03-31Officer2016-02-01 ~ 2018-12-17IIF 30 - Director → ME - 14
KORU (HOLDINGS) LIMITED
09279327Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 10 offsprings)Officer2014-10-27 ~ 2015-01-31IIF 20 - Director → ME2022-01-17 ~ 2025-04-08IIF 15 - Director → ME2014-10-27 ~ 2025-01-29IIF 58 - Secretary → ME - 15PLATINUM CHIPS FINANCE LIMITED - 2015-07-07Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Equity (Company account)203,287 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 2 - Director → ME2014-11-21 ~ 2025-01-29IIF 54 - Secretary → ME
- 16
KORU SERVICES LIMITED
09426778Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Equity (Company account)394,117 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 7 - Director → ME2015-02-06 ~ 2025-01-29IIF 53 - Secretary → ME - 17
KORU TRADING LIMITED
06978979Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer2009-08-03 ~ nowIIF 37 - Secretary → ME - 18
LUMBY UK (NUMBER 1) LTD
04358172Hazel Carter, 50 Farringdon Road, LondonDissolved Corporate (7 parents)Officer2002-01-22 ~ 2006-04-06IIF 25 - Director → ME2003-02-28 ~ 2006-04-06IIF 46 - Secretary → ME - 19
MONIX MARKETING LIMITED
08573012Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 62 - Secretary → ME - 20
MORISI LIMITED
082015432 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 29 - Director → ME2012-09-04 ~ dissolvedIIF 74 - Secretary → ME - 21SIMOWA LIMITED - 2015-05-01Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Equity (Company account)45,254 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 11 - Director → ME2013-02-20 ~ 2025-01-28IIF 60 - Secretary → ME
- 22NUMBER FOURTEEN (MANAGEMENT) LIMITED - 2015-04-29 08412058Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Equity (Company account)-1,340,480 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 3 - Director → ME2014-11-21 ~ 2025-01-28IIF 63 - Secretary → ME
- 23
PLATINUM LACE ( HOLBORN) LIMITED
13514553Kinetic Business Centre, Theobald Street, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2021-07-16 ~ dissolvedIIF 69 - Secretary → ME - 24PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (8 parents, 1 offspring)Equity (Company account)65,704 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 1 - Director → ME2010-08-31 ~ 2025-01-28IIF 34 - Secretary → ME
- 25Clarendon House, Shenley Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2010-11-24 ~ dissolvedIIF 33 - Secretary → ME
- 26Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2010-08-26 ~ dissolvedIIF 73 - Secretary → ME
- 27
SILAGU LIMITED
- 2013-04-24 084853722 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 51 - Secretary → ME - 28
ROCCO MANA (MANAGEMENT) LIMITED
09322598Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Equity (Company account)119,036 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 14 - Director → ME2014-11-21 ~ 2025-01-28IIF 56 - Secretary → ME - 29
ROCCO MANA LIMITED
- 2015-08-18 05731822Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2010-11-04 ~ dissolvedIIF 39 - Secretary → ME2007-04-18 ~ 2009-08-14IIF 48 - Secretary → ME - 30
ROMAGO LIMITED
06918384C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (2 parents)Equity (Company account)295,285 GBP2019-05-31Officer2010-07-01 ~ dissolvedIIF 22 - Director → ME2009-05-28 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ROMIMA (MANAGEMENT) LIMITED
09322595Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Equity (Company account)63,110 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 13 - Director → ME2014-11-21 ~ 2025-01-28IIF 59 - Secretary → ME - 32
ROMIMA LIMITED
- 2015-08-18 05502775Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (10 parents)Officer2010-11-04 ~ nowIIF 38 - Secretary → ME - 33
SIMIAN PUBLISHING LTD
08704795Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-04-05 ~ dissolvedIIF 21 - Director → ME2013-10-08 ~ dissolvedIIF 32 - Secretary → ME - 34
SIMON GORDON ADVISORY LIMITED
13136759Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (2 parents)Equity (Company account)426,428 GBP2024-12-31Officer2021-01-15 ~ 2025-04-05IIF 19 - Director → ME2021-01-15 ~ 2025-04-05IIF 71 - Secretary → MEPerson with significant control2021-01-15 ~ 2025-04-05IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 35SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-3064 Hagley Road, Birmingham, EnglandActive Corporate (9 parents, 17 offsprings)Officer2003-05-06 ~ 2010-06-30IIF 43 - Secretary → ME
- 36
SWAN LINGERIE LIMITED
081717083 Fernacres Cottages, Fulmer Common Road, Fulmer, BucksDissolved Corporate (2 parents)Officer2012-08-08 ~ dissolvedIIF 52 - Secretary → ME - 37Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Equity (Company account)27,591 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 12 - Director → ME2014-11-21 ~ 2025-01-28IIF 65 - Secretary → ME
- 38
THE AVIARY (LEICESTER) LIMITED
- 2015-08-18 05054052THE AVIARY (BRISTOL) LIMITED - 2004-10-06Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer2010-01-01 ~ nowIIF 72 - Secretary → ME2004-02-24 ~ 2005-09-09IIF 41 - Secretary → ME - 39
UP PURCHASE COMPANY LIMITED
- 2014-10-23 09261764142-148 Main Road, Sidcup, KentDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 75 - Secretary → ME - 40
WARR BUSINESS SERVICES LIMITED
10821823Kinetic House, Theobald Street, Borehamwood, HertsActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2017-06-16 ~ 2025-04-08IIF 18 - Director → ME2017-06-16 ~ 2025-01-31IIF 70 - Secretary → ME - 41
WARR CONSTRUCTION LIMITED
08945490Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 66 - Secretary → ME - 42WARR VENTURES LIMITED - 2015-08-19THE AVIARY (WATFORD) LIMITED - 2004-10-12Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Equity (Company account)261,602 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 10 - Director → ME2004-02-24 ~ 2025-01-29IIF 36 - Secretary → ME
- 43URGENT AID LIMITED - 2015-08-19Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (9 parents)Equity (Company account)833,211 GBP2021-12-31Officer2022-01-17 ~ 2025-04-08IIF 5 - Director → ME2010-11-04 ~ 2025-01-29IIF 35 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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