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 Gordon Patrick D'silva

    Related profiles found in government register
  • Mr Gordon Patrick D'silva
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Merton High Street, London, SW19 1AY

      IIF 1

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 2

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 3
  • Mr Gordon Patrick D'silva
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 4

    • 75, Maygrove Road, Nw6 2eg, NW6 2EG, United Kingdom

      IIF 5
  • Mr Gordon Patrick D'silva
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 6 IIF 7 IIF 8

    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 10 IIF 11

    • Pendragon House, 170 Merton High Street, Wimbledon, London, SW19 1AY

      IIF 12

    • The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 13
  • Gordon D'silva
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 14
  • Gordon Patrick D'silva
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • D'silva, Gordon Patrick
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Merton High Street, London, SW19 1AY

      IIF 17

    • 24, Cecil Avenue, Bournemouth, Dorset, BH8 9EJ, United Kingdom

      IIF 18

    • 170, Merton High Street, London, SW19 1AY, England

      IIF 19 IIF 20

    • 170, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 21

    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 22

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, England

      IIF 23 IIF 24

    • Pendragon House, 170 Merton High Street, Wimbledon, London, SW19 1AY, United Kingdom

      IIF 25 IIF 26 IIF 27
  • D'silva, Gordon Patrick
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Fairlawn Grove, Banstead, Surrey, SM7 3BN

      IIF 28

    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 29
  • Dsilva, Gordon Patrick
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, 62 Narrow Street, London, SW15 1SL

      IIF 30

    • 12a, Putney High Street, London, SW15 1SL

      IIF 31
  • D'silva, Gordon Patrick
    British ceo born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Putney High Street, 62 Narrow Street, London, SW15 1SL

      IIF 32
  • D'silva, Gordon Patrick
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Putney High Street, 62 Narrow Street, London, SW15 1SL

      IIF 33

    • 12a, Putney High Street, Putney, London, SW15 1SL

      IIF 34

    • 16, Hoxton Square, London, N1 6TN, United Kingdom

      IIF 35

    • Flat 23 Lockview Court, 62 Narrow Street, London, E14 8EN

      IIF 36
  • D'silva, Gordon Patrick
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Priory Park, Mills Road, Aylesford, Kent, ME20 7PP, England

      IIF 37 IIF 38

    • 12a, 12a Putney High Street, London, SW15 1SL, United Kingdom

      IIF 39

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 40
  • D'silva, Gordon Patrick
    British entrepreneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY, United Kingdom

      IIF 41 IIF 42
  • D'silva, Gordon Patrick
    British no excutive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, United Kingdom

      IIF 43
  • D'silva, Gordon Patrick
    British non-executive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 44
  • D'silva, Gordon Patrick
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 45
  • D'silva, Gordon Patrick
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Fairlawn Grove, Banstead, Surrey, SM7 3BN, Uk

      IIF 46

    • 16a, Fairlawn Grove, Banstead, Surrey, SM7 3BN, United Kingdom

      IIF 47

    • 170, Merton High Street, London, London, SW19 1AY, England

      IIF 48
  • D'silva, Gordon
    British social entrepeneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 49
  • D'silva, Gordon Patrick
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170 Merton High Street, London, SW19 1AY

      IIF 50 IIF 51

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, England

      IIF 52

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 53

    • 41 Banstead Road South, Sutton, Surrey, SM2 5LG

      IIF 54
  • D'silva, Gordon Patrick
    British accountant and business adviso born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 55
  • D'silva, Gordon Patrick
    British business director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 56 IIF 57
  • D'silva, Gordon Patrick
    British business expert born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Merton High Street, London, SW19 1AY, England

      IIF 58 IIF 59 IIF 60

    • 170, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 61
  • D'silva, Gordon Patrick
    British business owner born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 62
  • D'silva, Gordon Patrick
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, SM7 3BH, England

      IIF 63 IIF 64

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 65 IIF 66

    • The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 67

    • Pendragon House, 170 Merton High Street, Wimbledon, London, SW19 1AY, United Kingdom

      IIF 68
  • D'silva, Gordon Patrick
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, SM7 3BH, England

      IIF 69

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 70 IIF 71

    • 170, Merton High Street, London, London, SW19 1AY, United Kingdom

      IIF 72

    • 170, Merton High Street, London, SW19 1AY, England

      IIF 73

    • 36, Wanley Road, London, SE5 8AT, United Kingdom

      IIF 74

    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 75

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 76
  • D'silva, Gordon Patrick
    British accountant born in May 1958

    Registered addresses and corresponding companies

    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 77
  • D'silva, Gordon Patrick
    British accounting firm born in May 1958

    Registered addresses and corresponding companies

    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 78
  • D'silva, Gordon
    British business expert born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • D'silva, Gordon
    British business person born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 86
  • D'silva, Gordon Patrick
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 41, Banstead Road South, Sutton, Surrey, SM2 5LG

      IIF 87 IIF 88
  • Dsilva, Gordon
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Fairlawn Grove, Banstead, SM7 3BN, England

      IIF 89 IIF 90 IIF 91

    • 170, Merton High Street, London, London, SW19 1AY, England

      IIF 92

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, England

      IIF 93
  • Dsilva, Gordon
    British dorector born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Merton High Street, London, London, SW19 1AY, England

      IIF 94
  • D'silva, Gordon Patrick
    British

    Registered addresses and corresponding companies

    • Flat 23 Lockview Court, 62 Narrow Street, London, E14 8EN

      IIF 95

    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 96
  • D'silva, Gordon Patrick

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 97

    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 98
  • D'silva, Gordon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    Pendragon House, 170 Merton High Street, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 68 - director → ME
  • 2
    12 South Drive, Banstead, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,639 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    ACCOUNTING AND TAXATION SOLUTIONS LLP - 2012-10-01
    170 Merton High Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 4
    SUCCESS STORY BUILDER LLP - 2016-08-08
    GKC SUCCESS STORY BUILDER LLP - 2009-06-02
    Pendragon House 170 Merton High Street, Wimbledon, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    126,355 GBP2016-04-30
    Officer
    2008-04-28 ~ dissolved
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 5
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,013 GBP2019-12-31
    Officer
    2005-11-23 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    12 South Drive, Banstead, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-22 ~ dissolved
    IIF 22 - director → ME
  • 8
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 89 - director → ME
  • 9
    GKC ACCOUNTING & TAX REDUCTION SERVICES LIMITED - 2008-11-13
    12 South Drive, Banstead, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    244,091 GBP2024-04-30
    Officer
    2008-04-03 ~ now
    IIF 69 - director → ME
    2025-03-07 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2019-02-28
    Officer
    2012-02-10 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-30 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 72 - director → ME
  • 13
    GOOD BUSINESS ASSOCIATES - 2013-05-30
    SMART URBANISM FOUNDATION - 2012-11-26
    86 Fetter Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    75 Maygrove Road, Nw6 2eg, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    GORDONS KNIGHT & CO. LIMITED - 2012-04-05
    GORDONS KNIGHT & CO (CONTRACTORS) LIMITED - 2003-10-06
    ELECTRON ENTERPRISES LTD - 1995-02-28
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    234,410 GBP2024-04-30
    Officer
    2006-01-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 90 - director → ME
  • 17
    170 Merton High Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-03-15 ~ dissolved
    IIF 21 - director → ME
  • 18
    12 South Drive, Banstead, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    170 Merton High Street London, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 26 - director → ME
  • 20
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 29 - director → ME
  • 21
    SHARE RESTAURANTS LIMITED - 2004-01-15
    16 Hoxton Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-19 ~ dissolved
    IIF 33 - director → ME
  • 22
    Pendragon House, 170 Merton High Street, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 27 - director → ME
  • 23
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 93 - director → ME
  • 24
    SUCCESS STORY BUILDER LTD - 2025-01-27
    CARDAGE LTD - 2016-08-08
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -43,797 GBP2024-01-31
    Officer
    2012-01-30 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    170 Merton High Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 27
    PENDRAGON ASSOCIATES LIMITED - 2025-02-03
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -433 GBP2024-04-30
    Officer
    1993-01-05 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    JASMINE DEVELOPMENTS LTD - 1995-07-05
    170 Merton High Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-17 ~ dissolved
    IIF 54 - director → ME
  • 29
    Pendragon House, 170 Merton High Street, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 25 - director → ME
Ceased 49
  • 1
    Flat B, 12a Putney High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-09-06 ~ 2017-01-23
    IIF 49 - director → ME
    Person with significant control
    2016-09-06 ~ 2017-01-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 C'S LIMITED - 2004-02-18
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-11 ~ 2011-12-21
    IIF 36 - director → ME
  • 3
    ABIAF LIMITED - 1996-09-19
    SOURCEAID LIMITED - 1990-10-23
    Park Farm Barn, Brabourne, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-10-27
    IIF 77 - director → ME
    ~ 1993-10-15
    IIF 96 - secretary → ME
  • 4
    COMPANY SERVICES LONDON LIMITED - 2015-05-07
    4 Clavering Place, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    422,570 GBP2024-01-31
    Officer
    2012-05-30 ~ 2012-05-30
    IIF 24 - director → ME
    2012-01-30 ~ 2014-03-01
    IIF 23 - director → ME
    2012-01-30 ~ 2012-01-30
    IIF 85 - director → ME
  • 5
    Allan House, 10 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ 2012-03-12
    IIF 35 - director → ME
  • 6
    FAAL ASSOCIATES LTD - 2015-04-16
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,062 GBP2018-04-30
    Officer
    2014-04-07 ~ 2014-05-01
    IIF 91 - director → ME
  • 7
    PAAX LIMITED - 2015-02-05
    The Engine Room Second Floor, 18 Circus Road South, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -79,606 GBP2024-04-30
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 52 - director → ME
  • 8
    CRUNCHERS SOUTH LONDON LTD - 2020-10-15
    BLUEHAM LIMITED - 2011-07-08
    D228 Parkhall Business Centre, 62 Tritton Rd, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,258 GBP2023-06-30
    Officer
    2011-02-18 ~ 2011-07-08
    IIF 74 - director → ME
  • 9
    Flat 1 Webb House The Bury, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2013-02-01
    IIF 48 - llp-designated-member → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,013 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 76 - director → ME
  • 12
    ENERGY RATED WINDOW SOLUTIONS LTD - 2013-02-20
    DAMANDA LTD - 2013-02-08
    Unit 3e Clapham North Business Centre, 26 36 Voltaire Road, Clapham North, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2013-01-01
    IIF 60 - director → ME
  • 13
    5 Barnfield Crescent, Exeter
    Dissolved corporate (3 parents)
    Officer
    2008-07-04 ~ 2011-12-21
    IIF 30 - director → ME
  • 14
    131 Buckhurst Avenue, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-02-17
    IIF 81 - director → ME
  • 15
    E R MOORE LONDON LIMITED - 2013-01-04
    I FUTURE VISION LIMITED - 2012-04-27
    BELLDATA LIMITED - 2011-10-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ 2011-04-01
    IIF 75 - director → ME
  • 16
    ENDALE LIMITED - 2013-02-20
    15 Frogmore Close, Sutton, Surrey, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,133 GBP2022-12-31
    Officer
    2012-01-30 ~ 2013-02-11
    IIF 80 - director → ME
  • 17
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-05-20 ~ 2015-03-06
    IIF 40 - director → ME
  • 18
    Enterprise Foundation, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2015-01-31
    IIF 38 - director → ME
  • 19
    4 Priory Park, Mills Road, Aylesford, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2015-03-06
    IIF 37 - director → ME
  • 20
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111 GBP2018-04-30
    Officer
    2013-04-08 ~ 2014-06-23
    IIF 94 - director → ME
  • 21
    13 Longmead, Merrow, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    1995-04-27 ~ 1995-04-27
    IIF 78 - director → ME
  • 22
    Tower House, Suite E2, Room 10/11 Latimer Park Estate, Latimer, Chesham, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    310 GBP2024-01-31
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 82 - director → ME
  • 23
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-30 ~ 2018-02-06
    IIF 102 - secretary → ME
  • 24
    THE ECC FOUNDATION LIMITED - 2018-12-14
    Peek House, 20 Eastcheap, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,492 GBP2024-04-30
    Officer
    2018-04-07 ~ 2018-11-30
    IIF 43 - director → ME
  • 25
    Sandways, Carron Lane, Midhurst, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    123 GBP2021-04-30
    Officer
    2013-04-08 ~ 2015-04-01
    IIF 92 - director → ME
  • 26
    24 Cecil Avenue, Bournemouth
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,327 GBP2024-03-31
    Officer
    2011-05-16 ~ 2016-03-01
    IIF 18 - director → ME
  • 27
    HOXTON SHARE LTD - 2003-11-24
    BIG BOWL TRAINING RESTAURANTS LIMITED - 2003-07-22
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2001-06-14 ~ 2011-12-21
    IIF 34 - director → ME
  • 28
    BINGHAM ALLIANCE LTD - 2015-04-16
    Technology House, Silbury Boulevard, Milton Keynes
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11,983 GBP2016-01-31
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 59 - director → ME
    2012-01-30 ~ 2014-03-31
    IIF 20 - director → ME
  • 29
    61 Queen Square, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,133 GBP2021-12-31
    Officer
    1995-03-16 ~ 1995-03-16
    IIF 51 - director → ME
  • 30
    GEM HOMES LIMITED - 2012-07-16
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    538 GBP2021-07-31
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 65 - director → ME
  • 31
    170 Merton High Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 66 - director → ME
  • 32
    IGALO LTD - 2015-12-01
    6 Elizabeth Close, Cheam, Sutton, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -201,304 GBP2024-01-31
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 61 - director → ME
    2012-01-30 ~ 2014-03-31
    IIF 19 - director → ME
  • 33
    Unit 3 Selsdon Goods Yard, Selsdon Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-02-16
    IIF 84 - director → ME
  • 34
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 57 - director → ME
    2012-06-21 ~ 2012-06-21
    IIF 101 - secretary → ME
  • 35
    86 Worton Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,699 GBP2015-10-31
    Officer
    2012-01-31 ~ 2012-02-17
    IIF 73 - director → ME
  • 36
    Allan House, 10 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-05 ~ 2011-12-21
    IIF 31 - director → ME
  • 37
    Future Business Centre, King's Hedges Road, Cambridge
    Corporate (7 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2023-04-17
    IIF 41 - director → ME
  • 38
    RETAIL CHARITY BONDS PLC - 2021-09-10
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Corporate (10 parents)
    Officer
    2014-03-21 ~ 2023-04-17
    IIF 42 - director → ME
  • 39
    Pendragon House, 170 Merton High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ 2012-07-23
    IIF 53 - director → ME
    2012-07-13 ~ 2012-07-23
    IIF 100 - secretary → ME
  • 40
    SCOPUS SYSTEMS LTD - 1998-10-12
    101, Broad Town, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 50 - director → ME
  • 41
    SOCIAL ENTERPRISE LONDON LTD - 2006-01-27
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-12-04 ~ 2012-03-31
    IIF 32 - director → ME
  • 42
    SUCCESS STORY BUILDER LTD - 2025-01-27
    CARDAGE LTD - 2016-08-08
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -43,797 GBP2024-01-31
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 58 - director → ME
  • 43
    PENDRAGON ASSOCIATES LIMITED - 2025-02-03
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -433 GBP2024-04-30
    Officer
    1993-01-05 ~ 1999-01-15
    IIF 98 - secretary → ME
  • 44
    EXECUTIVE COACHING (KENSINGTON) LIMITED - 2010-04-13
    THE EXECUTIVE COACHING CONSULTANCY LIMITED - 2010-01-26
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    860,257 GBP2023-12-31
    Officer
    2017-07-11 ~ 2018-11-30
    IIF 44 - director → ME
  • 45
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1994-08-17 ~ 1999-01-04
    IIF 95 - secretary → ME
  • 46
    107 Hamsey Green Gardens, Warlingham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-17 ~ 2016-06-14
    IIF 46 - llp-designated-member → ME
  • 47
    WEBSITE DIVISION PRO LIMITED - 2013-06-21
    WEBSITE DIVISION SERVICES (CROYDON) LIMITED - 2013-03-25
    GKC DIRECTOR SERVICES LTD - 2012-02-01
    BENEFICAL DESIGNS LIMITED - 2000-02-29
    5 Warenne Road, Fetcham, Leatherhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    281 GBP2017-12-31
    Officer
    2011-11-14 ~ 2012-01-31
    IIF 17 - director → ME
  • 48
    WEBSITE DIVISION PRO LIMITED - 2013-03-25
    Pendragon House, 170 Merton High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2013-02-01
    IIF 83 - director → ME
  • 49
    Flat 1 3 Blackdown Close, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 56 - director → ME
    2012-04-25 ~ 2012-04-26
    IIF 99 - secretary → ME

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