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 Richard
Gordon, Simon Richard
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
7th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 3 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 4 IIF 5 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 6 IIF 7 The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN
Gordon, Simon Richard
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 9 7th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 10 IIF 11 7th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 12 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 13 843, Finchley Road, London, NW11 8NA, England
IIF 14 843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 15 IIF 16 IIF 17 (more) The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 36 IIF 37 IIF 38 (more) The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 44 The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 45 The Scalpel, Lime Street, London, EC3M 7AF, England
Gordon, Simon Richard
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
Gordon, Simon Richard
British funds real estate born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Gordon, Simon Richard
British senior director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Gordon, Simon Richard
British director born in July 1969Resident in Jersey
Registered addresses and corresponding companies
IIF 49 The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1AMIRI STUDENT REIT LIMITED - 2017-02-27 7th Floor 9 Berkeley Street, London, United KingdomDissolved Corporate (5 parents)Officer
2017-02-13 ~ dissolvedIIF 3 - Director → ME - 2SENTRUM LIMITED - 2021-03-31 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Officer 2021-03-17 ~ nowIIF 40 - Director → ME
- 3CAVERSHAM MANAGEMENT LIMITED - 2010-08-06RED SHIELD MANAGEMENT LIMITED - 2014-06-24 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2017-03-31 ~ nowIIF 17 - Director → ME
- 4 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (6 parents)Officer 2017-02-13 ~ dissolvedIIF 6 - Director → ME
- 5
HANWAY ADVISORY LIMITED
- nowTP GROUP ADVISORY LIMITED - 2018-06-14 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 53 offsprings)Equity (Company account)Retained earnings (accumulated losses)755,587 GBP2024-12-31Officer 2024-07-01 ~ nowIIF 48 - Director → ME - 6 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-01-28 ~ dissolvedIIF 39 - Director → ME
- 7
JTC (UK) LIMITED
- nowJTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 359 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer 2017-03-31 ~ nowIIF 26 - Director → ME - 8ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-31 ~ dissolvedIIF 10 - Director → ME
- 9CURZON ONE LIMITED - 2003-07-10PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2004-04-22 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2017-03-31 ~ nowIIF 32 - Director → ME
- 10NOIRMONT LIMITED - 2005-10-31MARYLEBONE DIRECTORS LIMITED - 2014-06-24 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 53 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2017-03-31 ~ nowIIF 49 - Director → ME
- 11ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20 The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)390,202 GBP2024-12-31Officer 2019-08-15 ~ nowIIF 45 - Director → ME
- 12
JTC MAYFAIR LIMITED
- nowJTC (UK) LIMITED - 2006-07-19 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-31 ~ dissolvedIIF 11 - Director → ME - 13ANSON REGISTRARS (UK) LIMITED - 2020-05-11 The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-77,605 GBP2024-12-31Officer 2020-02-27 ~ nowIIF 44 - Director → ME
- 14MARYLEBONE NOMINEES LIMITED - 2014-09-23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2017-03-31 ~ nowIIF 31 - Director → ME
- 15PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 37 offsprings)Equity (Company account)Retained earnings (accumulated losses)85,958 GBP2024-12-31Officer 2020-06-12 ~ nowIIF 33 - Director → ME
- 16INBUCON TRUSTEES LIMITED - 2007-09-18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2017-03-31 ~ nowIIF 27 - Director → ME
- 17 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2017-03-31 ~ nowIIF 18 - Director → ME
- 18 28 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2025-06-09 ~ nowIIF 46 - Managing Officer → ME
- 19HEPP LOGISTICS LIMITED - 2025-06-04 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (3 parents)Officer 2025-06-09 ~ nowIIF 47 - Director → ME
- 20 7th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1,259 GBP2017-03-31Officer 2017-09-22 ~ dissolvedIIF 1 - Director → ME
- 21 7th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents)Profit/Loss (Company account)-3,604 GBP2016-04-01 ~ 2017-03-31Officer 2017-09-22 ~ dissolvedIIF 2 - Director → ME
- 22 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2014-08-21 ~ dissolvedIIF 9 - Director → ME
- 23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Equity (Company account)2 GBP2020-12-31Officer 2020-06-11 ~ dissolvedIIF 20 - Director → ME
- 24 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2020-06-12 ~ nowIIF 34 - Director → ME
- 25 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2020-06-12 ~ nowIIF 30 - Director → ME
- 26CAVERSHAM SERVICES LIMITED - 2010-11-03 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Officer 2017-03-31 ~ dissolvedIIF 22 - Director → ME
- 27 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2020-06-12 ~ dissolvedIIF 28 - Director → ME
- 28 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2020-06-12 ~ nowIIF 25 - Director → ME
- 29
UK PRIME STUDENT LIMITED
- nowBEALAW (681) LIMITED - 2003-11-18STUDENT UK PRIME LIMITED - 2003-11-19 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-11-15 ~ dissolvedIIF 19 - Director → ME
Ceased
20
- 1 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)70,110 GBP2024-03-31Officer 2019-05-22 ~ 2020-03-03IIF 35 - Director → ME
- 2 2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer 2019-09-27 ~ 2020-06-26IIF 13 - Director → ME
- 3 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer 2017-03-14 ~ 2023-11-13IIF 7 - Director → ME
- 4 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)7,369 GBP2024-12-31Officer 2017-10-25 ~ 2022-12-29IIF 23 - Director → ME
- 5 2nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer 2019-09-27 ~ 2020-06-26IIF 14 - Director → ME
- 6 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)100 GBP2024-08-31Officer 2018-06-15 ~ 2020-03-03IIF 21 - Director → ME
- 7 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2025-03-31Officer 2017-09-22 ~ 2020-03-03IIF 5 - Director → ME
- 8 The Scalpel , 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-01-28 ~ 2020-06-26IIF 43 - Director → ME
- 9 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-01-29 ~ 2020-06-26IIF 38 - Director → ME
- 10 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-11,636 GBP2022-12-31Officer 2020-01-29 ~ 2020-06-26IIF 36 - Director → ME
- 11 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)245,313 GBP2025-03-31Officer 2017-03-07 ~ 2020-03-03IIF 15 - Director → ME
- 12 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-778,248 USD2024-12-31Officer 2019-11-06 ~ 2024-05-29IIF 41 - Director → ME
- 13 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)1,694,619 GBP2025-03-31Officer 2017-09-22 ~ 2020-03-03IIF 4 - Director → ME
- 14 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,763 GBP2024-12-31Officer 2017-10-25 ~ 2022-12-29IIF 16 - Director → ME
- 15 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Equity (Company account)3,344,260 GBP2024-03-31Officer 2016-02-04 ~ 2018-06-01IIF 12 - Director → ME
- 16 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)614,741 GBP2024-03-31Officer 2018-11-12 ~ 2020-03-03IIF 29 - Director → ME
- 17 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-01-29 ~ 2020-06-26IIF 42 - Director → ME
- 18 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-5,635 GBP2022-12-31Officer 2020-01-29 ~ 2020-06-26IIF 8 - Director → ME
- 19 The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)-11,636 GBP2022-12-31Officer 2020-01-29 ~ 2020-06-26IIF 37 - Director → ME
- 20HEKABE LIMITED - 2006-11-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)8,996 GBP2024-12-31Officer 2017-10-25 ~ 2022-12-29IIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.