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 Cusack Gordon

    Related profiles found in government register
  • Mr Cusack Gordon
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, West Wing, Blithfield, Admaston, Staffordshire, WS15 3NL, United Kingdom

      IIF 1

    • 1, Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF, United Kingdom

      IIF 2
  • Mr Cusack Arthur Gordon
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ardent Court, William James Way, Henley-in-arden, B95 5GF, England

      IIF 3 IIF 4

    • 1 Ardent Court, William James Way, Henley-in-arden, West Midlands, B95 5GF, England

      IIF 5

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 6
  • Gordon, Cusack Arthur
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Ardent Court, William James Way, Henley-in-arden, B95 5GF, England

      IIF 7
  • Gordon, Cusack
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Oriel House, West Wing, Blithfield, Admaston, Staffordshire, WS15 3NL, United Kingdom

      IIF 8
  • Gordon, Cusack Arthur
    British director

    Registered addresses and corresponding companies

    • 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

      IIF 9
  • Gordon, Cusack Arthur
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Ardent Court, William James Way, Henley-in-arden, B95 5GF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 1, William James Way, Henley-in-arden, West Midlands, B95 5GF, England

      IIF 13

    • 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

      IIF 14 IIF 15

    • 56, Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AY, United Kingdom

      IIF 16 IIF 17
  • Gordon, Cusack

    Registered addresses and corresponding companies

    • 39 Oakfields Way, Catherine De Barnes, Solihull, West Midlands, B91 2TR

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    PARADIGM ERGNOMIX LIMITED - 2020-06-13
    1 Ardent Court, William James Way, Henley-in-arden, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    SECURITY GUARDING SPECIALISTS LIMITED - 2012-08-15
    1 Ardent Court, Henley-in-arden, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 10 - director → ME
  • 3
    VIRTUAL GUARD LIMITED - 2013-09-12
    GORDON PROPERTY MANAGEMENT LIMITED - 2013-05-20
    ELN TRADING LIMITED - 2012-08-15
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -216,950 GBP2023-11-30
    Officer
    2012-07-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-08-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 4
    Oriel House West Wing, Blithfield, Admaston, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-09-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    Unit 1 William James Way, Henley-in-arden, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 13 - director → ME
  • 6
    LEISURESEC PUBLIC LIMITED COMPANY - 2020-08-07
    1 Ardent Court, William James Way, Henley-in-arden, England
    Corporate (3 parents)
    Equity (Company account)
    1,421,191 GBP2024-07-31
    Officer
    1999-08-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 7
    SECURITY GUARDING SPECIALIST LIMITED - 2012-09-06
    GERHARD CONSULTING LIMITED - 2012-08-15
    1 Ardent Court, William James Way, Henley-in-arden, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    669 GBP2024-07-31
    Officer
    2012-07-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    VIRTUAL GUARD LIMITED - 2013-05-20
    10 Whittington Close, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-11-18 ~ 2012-07-11
    IIF 12 - director → ME
  • 2
    LEISURESEC PUBLIC LIMITED COMPANY - 2020-08-07
    1 Ardent Court, William James Way, Henley-in-arden, England
    Corporate (3 parents)
    Equity (Company account)
    1,421,191 GBP2024-07-31
    Officer
    1999-08-09 ~ 2002-04-12
    IIF 18 - secretary → ME
  • 3
    Urban House 13 Bond Street, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-05-03 ~ 2013-06-04
    IIF 14 - director → ME
    2005-05-03 ~ 2013-06-04
    IIF 9 - secretary → ME
  • 4
    HXMD LIMITED - 2018-02-23
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    393,075 GBP2020-03-31
    Officer
    2011-03-31 ~ 2018-02-20
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 5 - Ownership of shares – 75% or more → OE

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