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
Individuals in focus
Mr Simon Gordon
- 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 1
- 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 2Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG, United Kingdom
IIF 3C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 433 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 5 IIF 6 IIF 7 (more)33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 11
- 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 12
- 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 13
- 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 Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG
IIF 33Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG
IIF 34Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 35 IIF 36 IIF 37Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 38 IIF 39Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 40 IIF 4133 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 42 IIF 43 IIF 44 (more)
- British accountantRegistered addresses and corresponding companies
Gordon, Simon
- 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)Officer2022-01-17 ~ 2025-04-08IIF 17 - 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)Officer2022-01-17 ~ 2025-04-08IIF 30 - 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)Officer2022-01-17 ~ 2025-04-08IIF 29 - Director → ME2017-07-17 ~ 2025-01-28IIF 68 - Secretary → ME - 4Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (17 parents)Officer2000-08-24 ~ 2000-09-29IIF 5 - Director → ME2000-08-24 ~ 2002-06-01IIF 50 - 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(before 1992-12-02) ~ 2001-12-11IIF 8 - Director → ME(before 1992-12-02) ~ 2002-04-02IIF 43 - Secretary → ME - 6AMWINS GLOBAL RISKS UK LIMITED - nowTHB 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 10 - Director → ME - 7
BRIGHTCREW (MANAGEMENT) LIMITED
09322835Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 22 - 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 41 - Secretary → ME - 9
CITY FINANCIAL PARTNERS LIMITED
02673940Carter Court 4 Davy Way, Quedgeley, Gloucester, GloucestershireDissolved Corporate (19 parents)Officer1997-12-01 ~ 1998-01-19IIF 6 - Director → ME(before 1992-12-23) ~ 1998-01-19IIF 46 - Secretary → ME - 10
PLATINUM LACE ( GLASGOW) LIMITED
- 2022-04-21 10867522Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 19 - 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)Officer2022-01-17 ~ 2025-04-08IIF 21 - 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 9 - Director → ME1998-10-26 ~ 2002-06-01IIF 48 - Secretary → ME - 13
HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED
01180879Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (29 parents)Officer2016-02-01 ~ 2018-12-17IIF 12 - Director → ME - 14
KORU (HOLDINGS) LIMITED
09279327Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 10 offsprings)Officer2014-10-27 ~ 2015-01-31IIF 2 - Director → ME2022-01-17 ~ 2025-04-08IIF 28 - Director → ME2014-10-27 ~ 2025-01-29IIF 58 - Secretary → ME - 15
PLATINUM CHIPS FINANCE LIMITED
- 2015-07-07 09322605Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 15 - Director → ME2014-11-21 ~ 2025-01-29IIF 54 - Secretary → ME - 16
KORU SERVICES LIMITED
09426778Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 20 - Director → ME2015-02-06 ~ 2025-01-29IIF 53 - Secretary → ME - 17
KORU TRADING LIMITED
06978979Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (2 parents)Officer2009-08-03 ~ dissolvedIIF 38 - Secretary → ME - 18
LUMBY UK (NUMBER 1) LTD
04358172Hazel Carter, 50 Farringdon Road, LondonDissolved Corporate (7 parents)Officer2002-01-22 ~ 2006-04-06IIF 7 - Director → ME2003-02-28 ~ 2006-04-06IIF 47 - 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 11 - Director → ME2012-09-04 ~ dissolvedIIF 74 - Secretary → ME - 21
SIMOWA LIMITED
- 2015-05-01 08412058Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 24 - Director → ME2013-02-20 ~ 2025-01-28IIF 60 - Secretary → ME - 22Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 16 - 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 - 24
PLATINUM LACE LEICESTER SQUARE LIMITED
- 2015-08-18 06619812FYEO LIMITED - 2010-08-25Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (8 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 14 - Director → ME2010-08-31 ~ 2025-01-28IIF 35 - Secretary → ME - 25Clarendon House, Shenley Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2010-11-24 ~ dissolvedIIF 34 - 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)Officer2022-01-17 ~ 2025-04-08IIF 27 - 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)Officer2007-04-18 ~ 2009-08-14IIF 49 - Secretary → ME2010-11-04 ~ dissolvedIIF 40 - Secretary → ME - 30
ROMAGO LIMITED
06918384C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 4 - Director → ME2009-05-28 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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)Officer2022-01-17 ~ 2025-04-08IIF 26 - Director → ME2014-11-21 ~ 2025-01-28IIF 59 - Secretary → ME - 32
ROMIMA LIMITED
- 2015-08-18 05502775Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (10 parents)Officer2010-11-04 ~ dissolvedIIF 39 - Secretary → ME - 33
SIMIAN PUBLISHING LTD
08704795Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-04-05 ~ dissolvedIIF 3 - Director → ME2013-10-08 ~ dissolvedIIF 33 - Secretary → ME - 34
SIMON GORDON ADVISORY LIMITED
13136759Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (2 parents)Officer2021-01-15 ~ 2025-04-05IIF 32 - Director → ME2021-01-15 ~ 2025-04-05IIF 71 - Secretary → MEPerson with significant control2021-01-15 ~ 2025-04-05IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 35SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-3064 Hagley Road, Birmingham, EnglandDissolved Corporate (9 parents, 17 offsprings)Officer2003-05-06 ~ 2010-06-30IIF 44 - 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)Officer2022-01-17 ~ 2025-04-08IIF 25 - Director → ME2014-11-21 ~ 2025-01-28IIF 65 - Secretary → ME
- 38
THE AVIARY (LEICESTER) LIMITED
- 2015-08-18 05054052THE AVIARY (BRISTOL) LIMITED
- 2004-10-06 05054052Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 72 - Secretary → ME2004-02-24 ~ 2005-09-09IIF 42 - 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)Officer2017-06-16 ~ 2025-04-08IIF 31 - 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 - 42
WARR VENTURES LIMITED
- 2015-08-19 05054050THE AVIARY (WATFORD) LIMITED
- 2004-10-12 05054050Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 23 - Director → ME2004-02-24 ~ 2025-01-29IIF 37 - Secretary → ME - 43
URGENT AID LIMITED
- 2015-08-19 04392595Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (9 parents)Officer2022-01-17 ~ 2025-04-08IIF 18 - Director → ME2010-11-04 ~ 2025-01-29IIF 36 - Secretary → ME
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