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

Gordon, Simon Michael

    Related profiles found in government register
  • Gordon, Simon Michael
    British solicitor born in June 1958

    Registered addresses and corresponding companies

    • 7 Millhedge Close, Cobham, Surrey, KT11 3BE

      IIF 1

    • Woodsway, 9 Eaton Park, Cobham, Surrey, KT11 2JF

      IIF 2

    • 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

      IIF 3 IIF 4
  • Gordon, Simon Michael
    British

    Registered addresses and corresponding companies

    • 7 Millhedge Close, Cobham, Surrey, KT11 3BE

      IIF 5
  • Gordon, Simon Michael
    British solicitor

    Registered addresses and corresponding companies
  • Gordon, Simon Michael
    born in June 1958

    Registered addresses and corresponding companies

    • 7, Devonshire Square, London, EC2M 4YH

      IIF 21
  • Gordon, Simon Michael
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF, England

      IIF 22
  • Gordon, Simon Michael

    Registered addresses and corresponding companies

    • 7 Millhedge Close, Cobham, Surrey, KT11 3BE

      IIF 23 IIF 24 IIF 25

    • Woodsway, 9 Eaton Park, Cobham, Surrey, KT11 2JF

      IIF 26 IIF 27

    • 5, Giffard Court, Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom

      IIF 28 IIF 29

    • 7, Billing Road, Northampton, NN1 5AN

      IIF 30
  • Gordon, Simon Michael
    British lawyer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF, England

      IIF 31
  • Mr Simon Michael Gordon
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PF, England

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    HAMSARD 2820 LIMITED - 2005-06-27
    7 Billing Road, Northampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -134,562 GBP2019-03-31
    Officer
    2011-07-08 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 3
    C/o Marcussen Consulting Llp, Bath Brewery Toll Bridge Road, Bath, Somerset
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 31 - director → ME
  • 4
    7 Billing Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    7 Billing Road, Northampton
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,840 GBP2016-03-31
    Officer
    2011-07-08 ~ dissolved
    IIF 28 - secretary → ME
Ceased 25
  • 1
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 9 - secretary → ME
  • 2
    HAMSARD 2623 LIMITED - 2003-01-22
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Corporate (4 parents)
    Officer
    2009-02-18 ~ 2009-06-12
    IIF 3 - director → ME
  • 3
    ALDI LIMITED - 1989-02-13
    CLOUDHUNT LIMITED - 1988-12-22
    Holly Lane, Atherstone, Warwickshire
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-06-14 ~ 1996-07-01
    IIF 1 - director → ME
  • 4
    TAYLORPLAN DISTRIBUTION SERVICES LIMITED - 2001-02-21
    FOX & CO. (DISTRIBUTORS) LIMITED - 1986-06-13
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 17 - secretary → ME
  • 5
    BATMINT LIMITED - 1989-09-07
    7 Albemarle Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-09-01 ~ 2000-03-22
    IIF 18 - secretary → ME
  • 6
    4th Floor, 45 Monmouth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-09-01 ~ 2000-03-22
    IIF 20 - secretary → ME
  • 7
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 2000-03-22
    IIF 27 - secretary → ME
  • 8
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 2000-03-22
    IIF 26 - secretary → ME
  • 9
    COURTYARD HOTELS LIMITED - 1995-12-08
    CORALVIEW LIMITED - 1987-11-19
    7 Albemarle Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-09-01 ~ 1995-12-07
    IIF 24 - secretary → ME
  • 10
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 1997-12-17
    IIF 23 - secretary → ME
  • 11
    STOCKMANTLE LIMITED - 2000-02-10
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 25 - secretary → ME
  • 12
    SODEXHO CARE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT HEALTHCARE SERVICES LIMITED - 2000-02-22
    MARRIOTT HEALTHCARE SERVICES LIMITED - 1998-02-10
    TAYLORPLAN HOSPITAL SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1991-09-04
    TAYLORPLAN (INDUSTRIAL CATERING) LIMITED - 1986-07-07
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 14 - secretary → ME
  • 13
    SODEXHO CATERING SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT CATERING SERVICES LIMITED - 2000-02-22
    MARRIOTT CATERING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN CATERING LIMITED - 1996-09-18
    TAYLORS (NORTHERN) LIMITED - 1993-05-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 15 - secretary → ME
  • 14
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 13 - secretary → ME
  • 15
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1996-06-14 ~ 1997-12-17
    IIF 5 - secretary → ME
  • 16
    SODEXHO LAND TECHNOLOGY LIMITED - 2008-01-23
    GARDNER MERCHANT (LAND TECHNOLOGY) LIMITED - 2000-02-22
    MARRIOTT LAND TECHNOLOGY LIMITED - 1998-02-10
    TAYLORPLAN (LAND TECHNOLOGY) LIMITED - 1996-09-18
    LAND TECHNOLOGY LIMITED - 1994-07-15
    MINIPALM LIMITED - 1989-10-16
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 16 - secretary → ME
  • 17
    SODEXHO MANAGEMENT SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT MANAGEMENT SERVICES (UK) LIMITED - 2000-02-22
    MARRIOTT MANAGEMENT SERVICES (UK) LIMITED - 1998-02-11
    EXPERTRISE LIMITED - 1995-11-15
    One, Southampton Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-11-16 ~ 1997-12-17
    IIF 7 - secretary → ME
  • 18
    SODEXHO OVERSEAS SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT OVERSEAS SERVICES LIMITED - 2000-02-22
    MARRIOTT OVERSEAS SERVICES LIMITED - 1998-02-10
    TAYLORPLAN OVERSEAS SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING(SCOTLAND)LIMITED - 1992-06-30
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 8 - secretary → ME
  • 19
    SODEXHO SERVICES COMPANY LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES COMPANY LIMITED - 2000-02-22
    MARRIOTT SERVICES LIMITED - 1998-02-11
    TAYLORPLAN SERVICES LIMITED - 1996-09-18
    TAYLORPLAN CATERING LIMITED - 1986-07-07
    One, Southampton Row, London
    Corporate (4 parents, 9 offsprings)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 11 - secretary → ME
  • 20
    SODEXHO SERVICES SCOTLAND LIMITED - 2008-02-09
    GARDNER MERCHANT SERVICES (SCOTLAND) LIMITED - 2000-02-22
    MARRIOTT SERVICES (SCOTLAND) LIMITED - 1998-02-10
    TAYLORPLAN SERVICES (SCOTLAND) LIMITED - 1996-09-23
    STATUS FLEET LIMITED - 1991-06-28
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 6 - secretary → ME
  • 21
    SODEXHO VENDING LIMITED - 2008-01-25
    GARDNER MERCHANT VENDING LIMITED - 2000-02-22
    MARRIOTT VENDING SERVICES LIMITED - 1998-02-10
    TAYLORPLAN VENDING SERVICES LIMITED - 1996-09-18
    TAYLORS VENDING SERVICES LIMITED - 1986-06-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 12 - secretary → ME
  • 22
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60 London Wall, London, United Kingdom
    Corporate (159 parents, 17 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    IIF 21 - llp-member → ME
  • 23
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-03-22 ~ 2002-06-28
    IIF 2 - director → ME
    1994-03-22 ~ 2002-06-28
    IIF 19 - secretary → ME
  • 24
    TAYLORPLAN BUILDING SERVICES LIMITED - 1997-02-13
    BERKELEY SANITATION LIMITED - 1992-06-11
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    1995-11-25 ~ 1997-12-17
    IIF 10 - secretary → ME
  • 25
    VION CONVENIENCE UK LTD. - 2007-11-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    2008-10-01 ~ 2013-03-25
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.