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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 Michael Andrew Gordon

    Related profiles found in government register
  • Mr Michael Andrew Gordon
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

      IIF 1
    • icon of address C/o Walter Dawson & Son, First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, HD2 1GQ, England

      IIF 2
    • icon of address Unit 3 Ardane Park, Phoenix Avenue, Featherstone, Pontefract, West Yorkshire, WF7 6EP, England

      IIF 3
  • Gordon, Michael Andrew
    British chairman born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3 Ardane Park, Phoenix Avenue, Featherstone, Pontefract, WF7 6EP, England

      IIF 4
    • icon of address Unit 3 Ardane Park, Phoenix Avenue, Green, Phoenix Avenue, Featherstone, Pontefract, WF7 6EP, England

      IIF 5
  • Gordon, Michael Andrew
    British chef operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England

      IIF 6
  • Gordon, Michael Andrew
    British chief operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 7
    • icon of address Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS

      IIF 8
    • icon of address Fifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS

      IIF 9
  • Gordon, Michael Andrew
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Michael Andrew
    British consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Walter Dawson & Son, First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, HD2 1GQ, England

      IIF 16
  • Gordon, Michael Andrew
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 17 IIF 18 IIF 19
    • icon of address Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England

      IIF 22 IIF 23
    • icon of address Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS

      IIF 24
    • icon of address Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom

      IIF 25 IIF 26
    • icon of address Talon House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, England

      IIF 27
    • icon of address 35 Church Lane, Mirfield, West Yorkshire, WF14 9HX, England

      IIF 28
    • icon of address Unit 3 Ardane Park, Phoenix Avenue, Featherstone, Pontefract, West Yorkshire, WF7 6EP, England

      IIF 29 IIF 30 IIF 31
    • icon of address Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 32 IIF 33 IIF 34
    • icon of address Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS

      IIF 35
    • icon of address Stockport Business & Innovation Centre, Broadstone Mill, Broadstone Road, Stockport, Greater Manchester, SK5 7DL, England

      IIF 36
    • icon of address Stockport Business & Innovation Centre, Broadstone Mill, Broadstone Road, Stockport, SK5 7DL, England

      IIF 37 IIF 38
  • Gordon, Michael Andrew
    British general manager born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS

      IIF 39
    • icon of address Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS

      IIF 40
    • icon of address 35 Church Lane, Mirfield, West Yorkshire, WF14 9HX

      IIF 41
  • Gordon, Michael Andrew
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS

      IIF 42
    • icon of address Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    BALERIAN LIMITED - 2014-09-19
    icon of address C/o Walter Dawson & Son First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,125 GBP2023-12-31
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 2
    icon of address Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,552 GBP2022-09-30
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 38
  • 1
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2014-10-24
    IIF 21 - Director → ME
  • 2
    icon of address Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2014-10-24
    IIF 34 - Director → ME
  • 3
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2014-10-24
    IIF 33 - Director → ME
  • 4
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-27 ~ 2014-10-24
    IIF 18 - Director → ME
  • 5
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2016-04-13
    IIF 11 - Director → ME
  • 6
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    icon of address Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2014-10-24
    IIF 10 - Director → ME
  • 7
    SUN STAY LTD - 2006-08-24
    icon of address Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2014-10-24
    IIF 32 - Director → ME
  • 8
    icon of address Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2024-10-29
    IIF 30 - Director → ME
  • 9
    icon of address Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    442,468 GBP2024-04-30
    Officer
    icon of calendar 2015-12-07 ~ 2024-10-29
    IIF 29 - Director → ME
  • 10
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2012-08-31 ~ 2014-11-27
    IIF 42 - Director → ME
  • 11
    DMWSL 688 LIMITED - 2011-12-06
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-10-24
    IIF 14 - Director → ME
  • 12
    DMWSL 687 LIMITED - 2011-12-07
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2014-10-24
    IIF 12 - Director → ME
  • 13
    DMWSL 686 LIMITED - 2011-12-07
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2014-10-24
    IIF 13 - Director → ME
  • 14
    DMWSL 680 LIMITED - 2011-12-07
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2014-10-24
    IIF 15 - Director → ME
  • 15
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-10-08 ~ 2014-10-24
    IIF 6 - Director → ME
  • 16
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2014-11-27
    IIF 23 - Director → ME
  • 17
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    icon of address Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2014-10-24
    IIF 9 - Director → ME
  • 18
    icon of address Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2014-10-24
    IIF 8 - Director → ME
  • 19
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
    icon of address Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,887,000 GBP2024-04-30
    Officer
    icon of calendar 2021-04-12 ~ 2024-10-29
    IIF 5 - Director → ME
  • 20
    icon of address Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -965,980 GBP2024-04-30
    Officer
    icon of calendar 2021-04-12 ~ 2024-10-29
    IIF 4 - Director → ME
  • 21
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2014-10-24
    IIF 24 - Director → ME
  • 22
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2014-10-24
    IIF 35 - Director → ME
  • 23
    icon of address Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,413,519 GBP2020-12-31
    Officer
    icon of calendar 2007-07-17 ~ 2015-10-30
    IIF 27 - Director → ME
  • 24
    SUMMERDREAM LIMITED - 2000-05-10
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2014-10-24
    IIF 20 - Director → ME
  • 25
    icon of address Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,493 GBP2023-12-31
    Officer
    icon of calendar 2018-04-09 ~ 2024-09-02
    IIF 37 - Director → ME
  • 26
    HOSPICE AT HOME LIMITED - 2019-03-29
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-02-17 ~ 2014-10-24
    IIF 17 - Director → ME
  • 27
    MEDIHOME LIMITED - 2004-09-27
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-10-24
    IIF 25 - Director → ME
  • 28
    HOME-WARD LIMITED - 2004-09-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2014-10-24
    IIF 26 - Director → ME
  • 29
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2014-10-24
    IIF 19 - Director → ME
  • 30
    SEEBECK 82 LIMITED - 2012-10-22
    icon of address Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    411,271 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2012-11-05 ~ 2015-10-30
    IIF 43 - Director → ME
  • 31
    FACTORTRACE LIMITED - 1999-02-26
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2014-10-24
    IIF 41 - Director → ME
  • 32
    icon of address Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,152,096 GBP2023-12-31
    Officer
    icon of calendar 2018-01-25 ~ 2018-03-28
    IIF 36 - Director → ME
  • 33
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    icon of address Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2014-10-24
    IIF 40 - Director → ME
  • 34
    HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
    ABC LOGISTICS B.V. - 2019-03-28
    icon of address Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-30 ~ 2014-11-27
    IIF 22 - Director → ME
  • 35
    HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2014-10-24
    IIF 7 - Director → ME
  • 36
    icon of address Unit 1 & 2 Alfred Eley Close, Swadlincote, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-07 ~ 2024-10-29
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    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
  • 37
    WASTETRACE LIMITED - 1999-03-11
    icon of address 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-02-18 ~ 2014-10-24
    IIF 39 - Director → ME
  • 38
    TOUCHPOINT TECHNOLOGY LIMITED - 2016-04-26
    TECH4CARE LIMITED - 2015-12-04
    EXIBITZZ LIMITED - 2015-08-03
    icon of address Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,543 GBP2023-12-31
    Officer
    icon of calendar 2016-11-28 ~ 2018-03-28
    IIF 38 - Director → ME

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