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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gordon, Simon Richard
- British born in July 1969
Gordon, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 1 IIF 2 IIF 3 (more)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 14 IIF 15The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England
IIF 16The Scalpel, Lime Street, London, EC3M 7AF, England
IIF 17
- British company director born in July 1969
Gordon, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 18 IIF 197th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 20The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 21The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN
IIF 22 IIF 23
- British director born in July 1969
Gordon, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 247th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 257th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 26 IIF 277th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 28843, Finchley Road, London, NW11 8NA, England
IIF 29843, Finchley Road, London, NW11 8NA, United Kingdom
IIF 30The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 31 IIF 32 IIF 33 (more)The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- British director born in July 1969
Gordon, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 48
- British born in July 1969
Gordon, Simon Richard
Resident in Jersey
Registered addresses and corresponding companiesThe Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 49
Related profiles found in government register
Offspring entities and appointments
49
- 1
8 KEARTON CLOSE LTD
12012162The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)70,110 GBP2024-03-31Officer2019-05-22 ~ 2020-03-03IIF 40 - Director → ME - 2
ACHELOUS RE LIMITED
121673582nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2019-09-27 ~ 2020-06-26IIF 29 - Director → ME - 37th Floor 9 Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-13 ~ dissolvedIIF 20 - Director → ME
- 4The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2017-03-14 ~ 2023-11-13IIF 23 - Director → ME
- 5
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Equity (Company account)7,369 GBP2024-12-31Officer2017-10-25 ~ 2022-12-29IIF 37 - Director → ME - 6
ARES RE LIMITED
121641002nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2019-09-27 ~ 2020-06-26IIF 30 - Director → ME - 7The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (22 parents)Officer2021-03-17 ~ nowIIF 15 - Director → ME
- 8
BROOMEHOUSE CHATTON LIMITED
11417925The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (12 parents)Equity (Company account)100 GBP2024-08-31Officer2018-06-15 ~ 2020-03-03IIF 35 - Director → ME - 9RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 76 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2017-03-31 ~ nowIIF 1 - Director → ME
- 10
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents)Equity (Company account)100 GBP2025-03-31Officer2017-09-22 ~ 2020-03-03IIF 10 - Director → ME - 11
GRADUATE - ONE LIMITED
10616842The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (6 parents)Officer2017-02-13 ~ dissolvedIIF 22 - Director → ME - 12TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents, 146 offsprings)Equity (Company account)Retained earnings (accumulated losses)755,587 GBP2024-12-31Officer2024-07-01 ~ nowIIF 8 - Director → ME
- 13The Scalpel , 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-5,635 GBP2022-12-31Officer2020-01-28 ~ 2020-06-26IIF 47 - Director → ME
- 14The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-5,635 GBP2022-12-31Officer2020-01-29 ~ 2020-06-26IIF 43 - Director → ME
- 15The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-11,636 GBP2022-12-31Officer2020-01-29 ~ 2020-06-26IIF 41 - Director → ME
- 16The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-28 ~ dissolvedIIF 44 - Director → ME
- 17
HOME FARM ELLINGHAM LTD
10657235The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents)Equity (Company account)245,313 GBP2025-03-31Officer2017-03-07 ~ 2020-03-03IIF 31 - Director → ME - 18JTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 516 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer2017-03-31 ~ nowIIF 4 - Director → ME
- 19ANSON ADMINISTRATION (UK) LIMITED - 2013-12-137th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2017-03-31 ~ dissolvedIIF 26 - Director → ME
- 20CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2017-03-31 ~ nowIIF 11 - Director → ME
- 21MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 85 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2017-03-31 ~ nowIIF 49 - Director → ME
- 22ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)390,202 GBP2024-12-31Officer2019-08-15 ~ nowIIF 17 - Director → ME
- 23
JTC GROUP HOLDINGS (UK) LIMITED
12300104The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-778,248 USD2024-12-31Officer2019-11-06 ~ 2024-05-29IIF 45 - Director → ME - 24JTC (UK) LIMITED - 2006-07-197th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (22 parents)Officer2017-03-31 ~ dissolvedIIF 27 - Director → ME
- 25
ANSON REGISTRARS (UK) LIMITED
- 2020-05-11 05944332The Scalpel, 18th Floor, Lime Street, London, EnglandActive Corporate (19 parents)Equity (Company account)Retained earnings (accumulated losses)-77,605 GBP2024-12-31Officer2020-02-27 ~ nowIIF 16 - Director → ME - 26MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2017-03-31 ~ nowIIF 9 - Director → ME
- 27PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (27 parents, 106 offsprings)Equity (Company account)Retained earnings (accumulated losses)85,958 GBP2024-12-31Officer2020-06-12 ~ nowIIF 12 - Director → ME
- 28INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2017-03-31 ~ nowIIF 5 - Director → ME
- 29The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2017-03-31 ~ nowIIF 2 - Director → ME
- 30
LAGERHOME PROPCO 1 UK LIMITED
OE03385628 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director2025-06-09 ~ nowIIF 48 - Managing Officer → ME - 31HEPP LOGISTICS LIMITED - 2025-06-04The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (20 parents)Officer2025-06-09 ~ nowIIF 14 - Director → ME
- 32
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Equity (Company account)1,259 GBP2017-03-31Officer2017-09-22 ~ dissolvedIIF 18 - Director → ME - 33
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Profit/Loss (Company account)-3,604 GBP2016-04-01 ~ 2017-03-31Officer2017-09-22 ~ dissolvedIIF 19 - Director → ME - 34
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (17 parents, 6 offsprings)Equity (Company account)1,694,619 GBP2025-03-31Officer2017-09-22 ~ 2020-03-03IIF 21 - Director → ME - 35
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Equity (Company account)6,763 GBP2024-12-31Officer2017-10-25 ~ 2022-12-29IIF 32 - Director → ME - 36
PCH CHELTENHAM LIMITED
091844287th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2014-08-21 ~ dissolvedIIF 25 - Director → ME - 37
PREMIER CIRCUIT HOTELS LIMITED
06055959C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (17 parents)Equity (Company account)3,344,260 GBP2024-03-31Officer2016-02-04 ~ 2018-06-01IIF 28 - Director → ME - 38
PTC DIRECTORS LIMITED
07424793The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (11 parents, 36 offsprings)Equity (Company account)2 GBP2020-12-31Officer2020-06-11 ~ dissolvedIIF 34 - Director → ME - 39
PTC INVESTMENTS LIMITED
04683454The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2020-06-12 ~ nowIIF 13 - Director → ME - 40
PTC SECURITIES LIMITED
04683457The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2020-06-12 ~ nowIIF 7 - Director → ME - 41CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 4 offsprings)Officer2017-03-31 ~ dissolvedIIF 36 - Director → ME
- 42
ST ANDREWS AMPTHILL LTD
11671576The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (12 parents)Equity (Company account)614,741 GBP2024-03-31Officer2018-11-12 ~ 2020-03-03IIF 6 - Director → ME - 43
ST JAMES'S SECURITIES LIMITED
06223217The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (14 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer2020-06-12 ~ dissolvedIIF 39 - Director → ME - 44The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-5,635 GBP2022-12-31Officer2020-01-29 ~ 2020-06-26IIF 46 - Director → ME
- 45The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-5,635 GBP2022-12-31Officer2020-01-29 ~ 2020-06-26IIF 24 - Director → ME
- 46
STEEL CITY GUARANTEE CO LIMITED
12430997The Scalpel 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-11,636 GBP2022-12-31Officer2020-01-29 ~ 2020-06-26IIF 42 - Director → ME - 47
STRATFORD SECURITIES LIMITED
05745715The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2020-06-12 ~ nowIIF 3 - Director → ME - 48STUDENT UK PRIME LIMITED - 2003-11-19BEALAW (681) LIMITED - 2003-11-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (24 parents)Officer2017-11-15 ~ dissolvedIIF 33 - Director → ME
- 49HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Equity (Company account)8,996 GBP2024-12-31Officer2017-10-25 ~ 2022-12-29IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.