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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Disilva, Gordon Patrick

    Related profiles found in government register
  • Disilva, Gordon Patrick
    born in May 1958

    Registered addresses and corresponding companies

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

      IIF 1
  • D'silva, Gordon Patrick

    Registered addresses and corresponding companies

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

      IIF 2
  • D'silva, Gordon Patrick
    British

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5
  • D'silva, Gordon Patrick
    born in May 1958

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • D'silva, Gordon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • D'silva, Gordon Patrick
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

    • 170 Merton High Street, London, SW19 1AY

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • 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 47
  • D'silva, Gordon Patrick
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • D'silva, Gordon
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Dsilva, Gordon
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60 IIF 61

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Merton High Street, London, SW19 1AY

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75
  • D'silva, Gordon Patrick
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89
  • Dsilva, Gordon Patrick
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • D'silva, Gordon
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • 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 93 IIF 94 IIF 95 (more)(less)
      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100
  • Gordon Patrick D'silva
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • 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 103
  • 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 104

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

      IIF 105

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

      IIF 106
  • 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 107

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

      IIF 108
child relation
Offspring entities and appointments 79
  • 1
    12PHS LIMITED
    10360696
    Flat B, 12a Putney High Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-06 ~ 2017-01-23
    IIF 92 - Director → ME
    Person with significant control
    2016-09-06 ~ 2017-01-24
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    16 HOXTON SQUARE LIMITED
    - now 04483781 10698367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-18
    Dissolved on 2017-11-09
    3 C'S LIMITED
    - 2004-02-18 04483781
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-07-11 ~ 2011-12-21
    IIF 89 - Director → ME
  • 3
    ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITED - now
    ABIAF LIMITED
    - 1996-09-19 02483794
    SOURCEAID LIMITED
    - 1990-10-23 02483794
    Park Farm Barn, Brabourne, Kent
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-22) ~ 1995-10-27
    IIF 10 - Director → ME
    (before 1992-03-22) ~ 1993-10-15
    IIF 5 - Secretary → ME
  • 4
    AUBRECK LEUNG INTERNATIONAL LIMITED - now
    COMPANY SERVICES LONDON LIMITED
    - 2015-05-07 07927858
    The Sati Room, 12 John Princes Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2012-05-30
    IIF 72 - Director → ME
    2012-01-30 ~ 2012-01-30
    IIF 56 - Director → ME
    2012-01-30 ~ 2014-03-01
    IIF 71 - Director → ME
  • 5
    AVENPRIDE LIMITED
    07123545 09042258
    Pendragon House, 170 Merton High Street, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 6
    BANSTEAD RENTALS LTD
    14339538
    12 South Drive, Banstead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BARKING APPRENTICE LTD
    07214600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13
    Dissolved on 2014-02-22
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-07 ~ 2012-03-12
    IIF 87 - Director → ME
  • 8
    BESPOKE PRODUCTION SERVICES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-20
    Dissolved on 2021-04-07
    FAAL ASSOCIATES LTD
    - 2015-04-16 08980749
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2014-05-01
    IIF 59 - Director → ME
  • 9
    BREW BOX LLP
    - now OC345659
    ACCOUNTING AND TAXATION SOLUTIONS LLP
    - 2012-10-01 OC345659
    170 Merton High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 10
    CAPITAL LEASEHOLD (LONDON) LTD - now
    PAAX LIMITED
    - 2015-02-05 08017894
    The Engine Room Second Floor, 18 Circus Road South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 36 - Director → ME
  • 11
    CARDAGE LLP
    - now OC336904 07927988
    SUCCESS STORY BUILDER LLP
    - 2016-08-08 OC336904 07927988... (more)
    GKC SUCCESS STORY BUILDER LLP
    - 2009-06-02 OC336904 07927988... (more)
    Pendragon House 170 Merton High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove members → OE
    IIF 99 - Right to surplus assets - 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 12
    CO-ACCOUNTING SOUTH LONDON LTD - now
    CRUNCHERS SOUTH LONDON LTD
    - 2020-10-15 07201563
    BLUEHAM LIMITED
    - 2011-07-08 07201563
    D228 Parkhall Business Centre, 62 Tritton Rd, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-18 ~ 2011-07-08
    IIF 32 - Director → ME
  • 13
    CORPORATE WEBSITE DIVISION LLP
    OC354031
    Flat 1 Webb House The Bury, Odiham, Hook, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ 2013-02-01
    IIF 18 - LLP Designated Member → ME
  • 14
    CROWNBRIDGE RESOURCES LIMITED
    05608399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-15 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 15
    DABRISE SERVICES LTD
    08294582
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 42 - Director → ME
  • 16
    DALEMED LIMITED
    07201653
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 17
    DALEMOOR PROPERTIES LIMITED
    07201685
    Pendragon House 170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 33 - Director → ME
  • 18
    DAMANDA LTD - now
    ENERGY RATED WINDOW SOLUTIONS LTD - 2013-02-20
    DAMANDA LTD
    - 2013-02-08 07927906
    Unit 3e Clapham North Business Centre, 26 36 Voltaire Road, Clapham North, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ 2013-01-01
    IIF 30 - Director → ME
  • 19
    DARTMOUTH APPRENTICE LTD
    06631648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-08
    Dissolved on 2015-02-11
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (8 parents)
    Officer
    2008-07-04 ~ 2011-12-21
    IIF 90 - Director → ME
  • 20
    DRIVERS LINK LIMITED
    07946724
    131 Buckhurst Avenue, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2012-02-17
    IIF 52 - Director → ME
  • 21
    DS MGT LTD
    13648593
    12 South Drive, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 22
    DYEMAX LTD
    07933682
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 70 - Director → ME
  • 23
    E R MOORE CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-28
    Dissolved on 2017-04-06
    E R MOORE LONDON LIMITED - 2013-01-04
    I FUTURE VISION LIMITED - 2012-04-27
    BELLDATA LIMITED
    - 2011-10-27 07200262
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-02-18 ~ 2011-04-01
    IIF 34 - Director → ME
  • 24
    ENERGY RATED WINDOW SOLUTIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-22
    ENDALE LIMITED
    - 2013-02-20 07928081
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents)
    Officer
    2012-01-30 ~ 2013-02-11
    IIF 51 - Director → ME
  • 25
    ENTERPRISE FOUNDATION
    05415310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-16
    Dissolved on 2018-08-02
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2014-05-20 ~ 2015-03-06
    IIF 85 - Director → ME
  • 26
    ENTERPRISE FOUNDATION (BIRMINGHAM) LTD
    08617888
    Enterprise Foundation, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-23 ~ 2015-01-31
    IIF 77 - Director → ME
  • 27
    ENTERPRISE FOUNDATION (BRISTOL) LTD
    08670638
    4 Priory Park, Mills Road, Aylesford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-23 ~ 2015-03-06
    IIF 76 - Director → ME
  • 28
    EZOTECH LTD
    04288751
    170 Merton High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-19 ~ 2003-08-29
    IIF 45 - Director → ME
  • 29
    FEARNGATE LIMITED
    08476817
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ 2014-06-23
    IIF 60 - Director → ME
  • 30
    FINANCIAL & ACCOUNTING PROJECTS LIMITED
    03050885
    13 Longmead, Merrow, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-04-27 ~ 1995-04-27
    IIF 9 - Director → ME
  • 31
    FORMACT LIMITED
    07927894
    Tower House, Suite E2, Room 10/11 Latimer Park Estate, Latimer, Chesham, Bucks, England
    Active Corporate (4 parents)
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 53 - Director → ME
  • 32
    GAAC LTD
    08981032
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 57 - Director → ME
  • 33
    GKC ACCOUNTING SERVICES LIMITED
    - now 06554269
    GKC ACCOUNTING ERVICES LIMITED
    - 2008-11-14 06554269
    GKC ACCOUNTING & TAX REDUCTION SERVICES LIMITED
    - 2008-11-13 06554269
    12 South Drive, Banstead, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-03 ~ now
    IIF 19 - Director → ME
    2025-03-07 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    GKC DIRECTOR SERVICES LTD
    07945051 03689047
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2012-02-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 35
    GKC DIRECTORS SOLUTIONS LIMITED
    07928006
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 49 - Director → ME
    2012-01-30 ~ 2018-02-06
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 36
    GONE TO EARTH LIMITED
    08294633
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 25 - Director → ME
  • 37
    GOOD BUSINESS ALLIANCE
    - now 08000424
    GOOD BUSINESS ASSOCIATES
    - 2013-05-30 08000424
    SMART URBANISM FOUNDATION
    - 2012-11-26 08000424
    86 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    GOOD BUSINESS INITIATIVE LIMITED - now
    THE ECC FOUNDATION LIMITED
    - 2018-12-14 11298308
    Peek House, 20 Eastcheap, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-07 ~ 2018-11-30
    IIF 88 - Director → ME
  • 39
    GORDON PATRICK D'SILVA LTD
    09777177
    75 Maygrove Road, Nw6 2eg, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 40
    GORDONS KNIGHT ACCOUNTING SOLUTIONS LLP
    OC343574
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 41
    GORDONS KNIGHT LIMITED
    - now 02994292
    GORDONS KNIGHT & CO. LIMITED
    - 2012-04-05 02994292
    GORDONS KNIGHT & CO (CONTRACTORS) LIMITED - 2003-10-06
    ELECTRON ENTERPRISES LTD - 1995-02-28
    12 South Drive, Banstead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 42
    HAALEX LIMITED
    08476892
    Sandways, Carron Lane, Midhurst, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ 2015-04-01
    IIF 61 - Director → ME
  • 43
    HIXSONS LIMITED
    04820558
    24 Cecil Avenue, Bournemouth
    Active Corporate (8 parents)
    Officer
    2011-05-16 ~ 2016-03-01
    IIF 65 - Director → ME
  • 44
    HOXTON APPRENTICE LTD
    - now 04234545
    Insolvency (Case 1) In administration
    Administration started on 2012-10-29
    Administration ended on 2013-10-17
    HOXTON SHARE LTD
    - 2003-11-24 04234545
    BIG BOWL TRAINING RESTAURANTS LIMITED
    - 2003-07-22 04234545
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-06-14 ~ 2011-12-21
    IIF 86 - Director → ME
  • 45
    IBELL COWLIN RECRUITMENT LTD - now
    BINGHAM ALLIANCE LTD
    - 2015-04-16 07927981
    Technology House, Silbury Boulevard, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 29 - Director → ME
    2012-01-30 ~ 2014-03-31
    IIF 67 - Director → ME
  • 46
    INTELLIGENT SOLUTIONS LTD
    03034196
    61 Queen Square, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-16 ~ 1995-03-16
    IIF 27 - Director → ME
  • 47
    J A ASSOCIATES SOLUTIONS LTD.
    08980814
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 58 - Director → ME
  • 48
    JBK ELECTRICAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-31
    GEM HOMES LIMITED
    - 2012-07-16 07696970
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (8 parents)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 38 - Director → ME
  • 49
    JEWEL SOLUTIONS LIMITED
    07583253 04928217
    170 Merton High Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-03-15 ~ dissolved
    IIF 68 - Director → ME
    2012-04-11 ~ 2012-04-11
    IIF 40 - Director → ME
  • 50
    JM MGT LTD
    13645866
    12 South Drive, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 51
    KAS CONSTRUCTION (SW) LIMITED - now
    IGALO LTD
    - 2015-12-01 07928054
    6 Elizabeth Close, Cheam, Sutton, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 31 - Director → ME
    2012-01-30 ~ 2014-03-31
    IIF 66 - Director → ME
  • 52
    LANCASTER TRUCK HIRE LIMITED
    07946306
    Unit 3 Selsdon Goods Yard, Selsdon Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2012-02-16
    IIF 55 - Director → ME
  • 53
    LETSCAPE LETTINGS AND MANAGEMENT LIMITED
    08114996
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 41 - Director → ME
    2012-06-21 ~ 2012-06-21
    IIF 13 - Secretary → ME
  • 54
    PEABELL LIMITED
    09508412
    170 Merton High Street London, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 74 - Director → ME
  • 55
    PERRYS GENERAL BUILDING SERVICES LTD
    07801853
    86 Worton Road, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ 2012-02-17
    IIF 28 - Director → ME
  • 56
    PLEXWARD LIMITED
    07732110
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 69 - Director → ME
  • 57
    PROSPECTS FOR LIFE LTD
    06650853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-13
    Dissolved on 2017-04-25
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2011-12-21
    IIF 91 - Director → ME
  • 58
    RC BOND HOLDINGS LIMITED
    08936422
    Future Business Centre, King's Hedges Road, Cambridge
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2023-04-17
    IIF 78 - Director → ME
  • 59
    RCB BONDS PLC
    - now 08940313
    RETAIL CHARITY BONDS PLC
    - 2021-09-10 08940313
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-03-21 ~ 2023-04-17
    IIF 79 - Director → ME
  • 60
    RELIANT BUILDING AND SUPPORT LIMITED
    08142431
    Pendragon House, 170 Merton High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-07-23
    IIF 39 - Director → ME
    2012-07-13 ~ 2012-07-23
    IIF 12 - Secretary → ME
  • 61
    RESTAURANTS FOR LIFE LTD
    - now 04838754
    SHARE RESTAURANTS LIMITED
    - 2004-01-15 04838754
    16 Hoxton Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-19 ~ dissolved
    IIF 82 - Director → ME
  • 62
    RIAGOLD LIMITED
    09508397
    Pendragon House, 170 Merton High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 75 - Director → ME
  • 63
    SCOPUS LIMITED - now
    SCOPUS SYSTEMS LTD
    - 1998-10-12 03033474
    101, Broad Town, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 26 - Director → ME
  • 64
    SOCIAL ENTERPRISE LONDON C.I.C.
    - now 03502587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-16
    Dissolved on 2014-11-21
    SOCIAL ENTERPRISE LONDON LTD - 2006-01-27
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (54 parents)
    Officer
    2006-12-04 ~ 2012-03-31
    IIF 83 - Director → ME
  • 65
    SORTED ACCOUNTING LIMITED
    08749382
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 62 - Director → ME
  • 66
    SSB NO 2 LTD
    - now 07927988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-10 during the appointment or period of control
    Dissolved on 2025-10-15 during the appointment or period of control
    SUCCESS STORY BUILDER LTD
    - 2025-01-27 07927988 02776951... (more)
    CARDAGE LTD
    - 2016-08-08 07927988 OC336904
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-30 ~ dissolved
    IIF 48 - Director → ME
    2012-01-30 ~ 2012-01-30
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 67
    STUCK 2 SUCCESS LIMITED
    11181049
    12 South Drive, Banstead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 68
    SUCCESS BOOKKEEPING SERVICES LLP
    OC340030
    170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 69
    SUCCESS STORY BUILDER LTD
    - now 02776951 07927988... (more)
    PENDRAGON ASSOCIATES LIMITED
    - 2025-02-03 02776951
    12 South Drive, Banstead, Surrey, England
    Active Corporate (11 parents, 64 offsprings)
    Officer
    1993-01-05 ~ now
    IIF 43 - Director → ME
    1993-01-05 ~ 1999-01-15
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 70
    THE EXECUTIVE COACHING CONSULTANCY LIMITED
    - now 02988749 OC351791... (more)
    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
    Active Corporate (13 parents)
    Officer
    2017-07-11 ~ 2018-11-30
    IIF 80 - Director → ME
  • 71
    THE RESULTS CORPORATION LIMITED
    - now 02964420
    JASMINE DEVELOPMENTS LTD - 1995-07-05
    170 Merton High Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-17 ~ dissolved
    IIF 44 - Director → ME
  • 72
    THE ROOF CARE CLUB LLP
    OC344714
    139 Westleigh Avenue, Coulsdon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-06 ~ 2011-02-14
    IIF 8 - LLP Designated Member → ME
  • 73
    TRAINING FOR LIFE LIMITED
    02959580
    Insolvency (Case 1) In administration
    Administration started on 2012-11-08
    Administration ended on 2015-05-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-13
    Dissolved on 2019-10-22
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (40 parents)
    Officer
    1994-08-17 ~ 1999-01-04
    IIF 3 - Secretary → ME
  • 74
    TRUSTMARK MEDIA LLP
    OC346726
    170 Merton High Street, Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 75
    TUARA LIMITED
    09510475
    Pendragon House, 170 Merton High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 73 - Director → ME
  • 76
    UK PROPELLO LLP
    OC385194
    107 Hamsey Green Gardens, Warlingham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2016-06-14
    IIF 16 - LLP Designated Member → ME
  • 77
    WEB DIVISION PRO LIMITED - now
    WEBSITE DIVISION PRO LIMITED - 2013-06-21
    WEBSITE DIVISION SERVICES (CROYDON) LIMITED - 2013-03-25
    GKC DIRECTOR SERVICES LTD
    - 2012-02-01 03689047 07945051
    BENEFICAL DESIGNS LIMITED - 2000-02-29
    5 Warenne Road, Fetcham, Leatherhead, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-14 ~ 2012-01-31
    IIF 63 - Director → ME
  • 78
    WEBSITE DIVISION SERVICES (CROYDON) LIMITED - now
    WEBSITE DIVISION PRO LIMITED
    - 2013-03-25 07930008 03689047
    Pendragon House, 170 Merton High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ 2013-02-01
    IIF 54 - Director → ME
  • 79
    YOUR WRITE LIMITED
    08045947
    Flat 1 3 Blackdown Close, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 37 - Director → ME
    2012-04-25 ~ 2012-04-26
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.