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

Gourgey, Charles Richard

    Related profiles found in government register
  • Gourgey, Charles Richard
    British chief executive born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 1
  • Gourgey, Charles Richard
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 5

    • 23 Spring Street, London, W2 1JA, United Kingdom

      IIF 6
  • Gourgey, Charles Richard
    British property developer and investo born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British property investor born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, United Kingdom

      IIF 20
  • Gourgey, Charles Richard
    British co director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Spring Street, London, W2 1JA

      IIF 21
  • Gourgey, Charles Richard
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British investor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British none born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, United Kingdom

      IIF 39
  • Gourgey, Charles Richard
    British property agent born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Spring Street, London, W2 1JA

      IIF 40
  • Gourgey, Charles Richard
    British property developer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 41
  • Gourgey, Charles Richard
    British property investor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British real estate developer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring St, London, W2 1JA, United Kingdom

      IIF 48
  • Gourgey, Charles Richard
    British investor

    Registered addresses and corresponding companies

    • 23 Spring Street, London, W2 1JA

      IIF 49
  • Gourgey, Charles Richard
    British, chief executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 50
  • Gourgey, Charles Richard
    British, managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 51
  • Gourgey, Charles
    British co director born in July 1958

    Registered addresses and corresponding companies

    • 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG

      IIF 52
  • Gourgey, Charles
    British director born in July 1958

    Registered addresses and corresponding companies

    • 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG

      IIF 53
  • Mr Charles Richard Gourgey
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Charles Gourgey
    British born in July 1958

    Registered addresses and corresponding companies
  • Mr Charles Richard Gourgey
    British, born in July 1958

    Registered addresses and corresponding companies
  • Mr Charles Richard Gourgey
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, United Kingdom

      IIF 82
  • Mr Charles Richard Gourgey
    British, born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 83

    • 23, Spring Street, London, W2 1JA, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 57
  • 1
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 3
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
    IIF 81 - Ownership of voting rights - More than 25% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 4
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 19 - director → ME
  • 5
    18 WEST CROMWELL LIMITED - 2020-02-18
    23 Spring Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    531,320 GBP2023-05-31
    Officer
    2016-05-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    23 Spring Street, London, England
    Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 50 - director → ME
  • 7
    117 WARWICK ROAD LIMITED - 2018-10-10
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Equity (Company account)
    703,229 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 10
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control → OE
  • 12
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 44 - director → ME
  • 13
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 45 - director → ME
  • 14
    23 Spring Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    237,188 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 15
    23 Spring Street, London, England
    Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 16
    KENWOOD PROPERTY GROUP PLC - 1999-06-23
    23 Spring Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-03 ~ now
    IIF 34 - director → ME
    1997-04-03 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    PACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-30
    23 Spring Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    23 Spring Street, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    23 Spring Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    23 Spring Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2015-06-03 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 21
    Statago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-30 ~ dissolved
    IIF 25 - director → ME
  • 22
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 14 - director → ME
  • 23
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 11 - director → ME
  • 24
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 25
    23 Spring Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2000-12-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 7 - director → ME
  • 27
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 28
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (1 parent, 4 offsprings)
    Officer
    1998-03-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,910 GBP2023-07-31
    Officer
    2011-02-22 ~ now
    IIF 24 - director → ME
  • 30
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 27 - director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -174,825 GBP2023-06-30
    Officer
    2004-06-22 ~ now
    IIF 18 - director → ME
  • 32
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-17 ~ dissolved
    IIF 23 - director → ME
  • 33
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 8 - director → ME
  • 34
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-01-23 ~ now
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 35
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 46 - director → ME
  • 36
    23 Spring Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 35 - director → ME
  • 37
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 13 - director → ME
  • 38
    23 Spring Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 37 - director → ME
  • 39
    23 Spring Street, London
    Corporate (1 parent)
    Officer
    1993-12-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 40
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -72,216 GBP2023-07-31
    Officer
    2010-09-17 ~ now
    IIF 39 - director → ME
  • 41
    23 Spring Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 36 - director → ME
  • 42
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 10 - director → ME
  • 43
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
  • 44
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 47 - director → ME
  • 45
    23 Spring Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    IIF 3 - director → ME
  • 46
    EBR CARE LIMITED - 2020-07-15
    23 Spring Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,885 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 47
    Statago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    1997-04-04 ~ dissolved
    IIF 43 - director → ME
  • 48
    23 Spring Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 49
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 50
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 12 - director → ME
  • 51
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 80 - Ownership of shares - More than 25% → OE
    IIF 80 - Ownership of voting rights - More than 25% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
  • 52
    23 Spring Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,464 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 53
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 9 - director → ME
  • 54
    23 Spring Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    23 Spring Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,680 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 5 - director → ME
  • 56
    23 Spring Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 38 - director → ME
  • 57
    PARK CRESCENT ADVISORY LIMITED - 2019-08-07
    23 Spring Street, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,935,466 GBP2023-09-30
    Officer
    2013-09-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
Ceased 9
  • 1
    Apartment 2 42 And 43 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-24 ~ 2017-08-23
    IIF 48 - director → ME
  • 2
    62 Grants Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2010-12-08 ~ 2014-07-23
    IIF 16 - director → ME
  • 3
    54 Portland Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2010-12-08 ~ 2013-06-27
    IIF 17 - director → ME
  • 4
    23 Spring Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-02-16 ~ 2022-03-23
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -174,825 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CLAYFOLD LIMITED - 1977-12-31
    23 Spring Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-04-19
    IIF 52 - director → ME
  • 7
    KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-06
    23 Spring St, London
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1993-04-19
    IIF 53 - director → ME
  • 8
    AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-31
    23 Spring Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-04-19
    IIF 21 - director → ME
  • 9
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -5,952 GBP2023-05-31
    Officer
    2022-05-25 ~ 2024-05-01
    IIF 51 - director → ME

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