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

Mr Steven Daniel Gordon

    Related profiles found in government register
  • Mr Steven Daniel Gordon
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Steven Daniel
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Kidderpore Gardens, London, NW3 7SS, England

      IIF 23

    • 35, Ballards Lane, London, N3 1XW

      IIF 24

    • 63, Fairfax Road, London, NW6 4EE, England

      IIF 25

    • Gregs Building, 1 Booth Street, Manchester, M2 4DU

      IIF 26
  • Gordon, Steven Daniel
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Kidderpore Gardens, London, NW3 7SS, United Kingdom

      IIF 27

    • 35, Ballards Lane, London, N3 1XW

      IIF 28 IIF 29 IIF 30

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 31

    • 79, Maygrove Road, London, London, NW6 2EG, United Kingdom

      IIF 32 IIF 33

    • 79, Maygrove Road, London, NW6 2EG, United Kingdom

      IIF 34

    • Berg Kaprow Lewis, 35 Ballards Lane, London, N3 1XW

      IIF 35

    • 17, St Anns Square, Manchester, M2 7PW

      IIF 36
  • Gordon, Steven Daniel
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 37

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 38
  • Gordon, Steven Daniel
    British partner born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 39
  • Gordon, Steven Daniel
    British property finance born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 40
  • Gordon, Steven Daniel
    British trader born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Kidderpore Gardens, London, NW3 7SS

      IIF 41 IIF 42

    • 35, Ballards Lane, London, N3 1XW

      IIF 43

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 44

    • Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

      IIF 45
  • Gordon, Steven Daniel
    born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Steven Daniel
    British

    Registered addresses and corresponding companies

    • 21 Kidderpore Gardens, London, NW3 7SS

      IIF 57
  • Gordon, Steven Daniel
    British company director

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW

      IIF 58
  • Gordon, Steven

    Registered addresses and corresponding companies

    • 79, Maygrove Road, London, London, NW6 2EG, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 32
  • 1
    Berg Kaprow Lewis, 35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    79 Maygrove Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-04-26 ~ dissolved
    IIF 32 - director → ME
    2022-04-26 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    35 Ballards Lane, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -23,822 GBP2023-03-31
    Officer
    2013-04-05 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    35 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -30,125 GBP2023-04-30
    Officer
    2012-03-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-06-03 ~ now
    IIF 37 - director → ME
  • 6
    HEATH CAPITAL LLP - 2012-03-09
    Berg Kaprow Lewis Llp, 35 Ballards Lane, London
    Corporate (3 parents)
    Current Assets (Company account)
    96,794 GBP2024-01-31
    Officer
    2014-05-01 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    79 Maygrove Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-16 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    MANTA GLOBAL TRADING LTD - 2012-07-18
    Cg & Co, 17 St Ann's Square, Manchester
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2012-07-16 ~ dissolved
    IIF 27 - director → ME
  • 9
    Cg & Co, 17 St Anns Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 41 - director → ME
    2008-03-12 ~ dissolved
    IIF 57 - secretary → ME
  • 10
    35 Ballards Lane, London
    Corporate (4 parents)
    Current Assets (Company account)
    1,148,061 GBP2023-10-31
    Officer
    2009-05-06 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    MET AM LIMITED - 2011-01-19
    MET BROKERS LIMITED - 2008-03-17
    Gregs Building, 1 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 26 - director → ME
  • 12
    35 Ballards Lane, London
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    299,836 GBP2023-03-31
    Officer
    2009-09-04 ~ now
    IIF 50 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    FROGNAL ASSET MANAGEMENT LLP - 2013-03-07
    Olympia House, Armitage Road, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,112,677 GBP2023-03-31
    Officer
    2012-03-12 ~ now
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 14
    35 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    9,932 GBP2024-01-31
    Officer
    2014-03-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    35 Ballards Lane, London
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    67,369 GBP2023-06-30
    Officer
    2011-05-25 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 16
    27 Byrom Street, Castlefield, Manchester
    Corporate (6 parents)
    Officer
    2011-06-03 ~ now
    IIF 38 - director → ME
  • 17
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    632,918 GBP2021-05-01 ~ 2022-04-30
    Officer
    2017-11-15 ~ now
    IIF 45 - director → ME
  • 18
    35 Ballards Lane, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    436,266 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    S.M.T. TRADING LIMITED - 2003-02-12
    35 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    625,659 GBP2023-03-31
    Officer
    2002-10-08 ~ now
    IIF 24 - director → ME
    2002-10-08 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    79 Maygrove Road, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SERAPHIM ASSET MANAGEMENT LLP - 2021-11-22
    35 Ballards Lane, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,260 GBP2023-03-31
    Officer
    2019-02-26 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    79 Maygrove Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    27 Byrom Street, Castlefield, Manchester
    Corporate (6 parents)
    Officer
    2011-06-03 ~ now
    IIF 40 - director → ME
  • 24
    35 Ballards Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-01 ~ dissolved
    IIF 29 - director → ME
  • 25
    HALLAM MEWS LTD - 2015-01-23
    35 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -200,046 GBP2023-03-31
    Officer
    2013-07-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PROJECT MET FIRTH LTD - 2013-05-02
    Cg&co, 17 St Anns Square, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 36 - director → ME
  • 27
    35 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 28
    Mountview Court 1148 High Road, Whetstone, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -808,110 GBP2022-04-30
    Officer
    2014-04-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    INITIAL FULFILMENT LTD - 2020-05-27
    63 Fairfax Road, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2020-12-24
    Officer
    2020-06-02 ~ dissolved
    IIF 25 - director → ME
  • 30
    CASTEL ESTATES LIMITED - 2001-12-14
    Unit 5 Swaker Yard, 2b Theobald Street, Herts, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,105 GBP2023-03-31
    Officer
    2001-05-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-01-29 ~ now
    IIF 1 - Has significant influence or control → OE
  • 31
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -67,574 GBP2023-09-30
    Officer
    2016-09-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    35 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    345 GBP2019-03-27
    Officer
    2012-03-21 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    ACRE WHITE LTD - 2017-12-01
    BLUELION MEDIA LTD - 2012-12-07
    11th Floor, Capital House, 25 Chapel Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,298 GBP2018-12-31
    Officer
    2014-10-09 ~ 2014-10-09
    IIF 23 - director → ME
  • 2
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2016-05-12
    IIF 46 - llp-member → ME
  • 3
    STARK LIVE LTD - 2017-10-19
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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