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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

Mr Mark Winston Gordon

    Related profiles found in government register
  • Mr Mark Winston Gordon
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Shandon Drive, Bangor, BT20 5HR, Northern Ireland

      IIF 1
    • 42, Shandon Drive, Bangor, County Down, BT20 5HR, United Kingdom

      IIF 2
    • 38, Hughenden Road, 3-1, Glasgow, G12 9UF, Scotland

      IIF 3
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 4
  • Mr Mark Winston Gordon
    British born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 301, 301 Glasgow Harbour Terraces, 7-2, Glasgow, G11 6BP, United Kingdom

      IIF 5 IIF 6
    • Flat 3/2, 40 Hughenden Road, Glasgow, G12 9UF, Scotland

      IIF 7
    • Flat 7-2, Glasgow Harbour Terraces, Glasgow Harbour Terraces, Glasgow, G11 6BP, United Kingdom

      IIF 8
  • Gordon, Mark Winston
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Shandon Drive, Bangor, County Down, BT20 5HR, United Kingdom

      IIF 9
  • Gordon, Mark Winston
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Chichester Street, Belfast, BT1 4JA, Northern Ireland

      IIF 10
    • 42 Shandon Drive, Bangor, Co. Down, N.i, BT20 5HR

      IIF 11
    • 301, Glasgow Harbour Terraces, 7-2, Glasgow, G11 6BP, Scotland

      IIF 12
    • 38, Hughenden Road, 3-1, Glasgow, G12 9UF, Scotland

      IIF 13
    • 7-2, 301 Glasgow Harbour Terraces, Glasgow, Strathclyde, G11 6BP

      IIF 14
    • Flat 7-2, Glasgow Harbour Terraces, Glasgow Harbour Terraces, Glasgow, G11 6BP, United Kingdom

      IIF 15
    • 38, Glen Road, Hollywood, County Down, BT18 0HB, Northern Ireland

      IIF 16
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 17
    • 32-34, High Street, Sanquhar, Dumfriesshire, DG4 6BL, Scotland

      IIF 18
  • Gordon, Mark Winston
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Shandon Drive, Bangor, BT20 5HR, Northern Ireland

      IIF 19
    • 9, Chichester Street, Belfast, Antrim, BT1 4JA

      IIF 20
    • 69, Buchanan Street, Glasgow, G1 3HL, Scotland

      IIF 21
  • Gordon, Mark Winston
    British born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Flat 3/2, 40 Hughenden Road, Glasgow, G12 9UF, Scotland

      IIF 22
  • Gordon, Mark Winston
    British company director born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 301, 301 Glasgow Harbour Terraces, 7-2, Glasgow, G11 6BP, United Kingdom

      IIF 23 IIF 24
  • Gordon, Mark
    British

    Registered addresses and corresponding companies
    • 3 Torr Avenue, Quarriers Village, Bridge Of Weir, Scotland, PA11 3QZ

      IIF 25
    • 3 Torr Avenue, Quarriers Village, Bridge Of Weir, Glasgow, PA11 3QZ

      IIF 26
  • Gordon, Mark Winston

    Registered addresses and corresponding companies
    • 42, Shandon Drive, Bangor, BT20 5HR, Northern Ireland

      IIF 27
  • Gordon, Mark
    born in February 1972

    Registered addresses and corresponding companies
    • 3 Torr Avenue, Quarriers Village, Bridge Of Weir, Scotland, PA11 3QZ

      IIF 28 IIF 29
  • Gordon, Mark

    Registered addresses and corresponding companies
    • 42, Shandon Drive, Bangor, County Down, BT20 5HR, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 15
  • 1
    ASSET COUNTER TERRORISM STRATEGIES LIMITED
    SC581208
    301 301 Glasgow Harbour Terraces, 7-2, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    ETIVE HEALTHCARE GROUP LIMITED
    SC579554
    Flat 7-2, Glasgow Harbour Terraces, Glasgow Harbour Terraces, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    GHLR PARTNERS LIMITED
    11829222
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    GOLDRAY PROPERTIES (NI) LLP
    - now NC000467
    PNI (NO 1) LLP
    - 2009-01-19 NC000467 NC000468
    Imperial House 4-10 Donegall Square East, Belfast, County Antrim
    Dissolved Corporate (4 parents)
    Officer
    2008-12-08 ~ 2010-12-06
    IIF 28 - LLP Designated Member → ME
  • 5
    HEALTH SYSTEM INTELLIGENCE (HSI) AI LIMITED
    NI674283 SC671200
    42 Shandon Drive, Bangor, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 19 - Director → ME
    2020-11-16 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    HEALTH SYSTEM INTELLIGENCE (HSI) LIMITED
    SC671200 NI674283
    40 3-2 40 Hughenden Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-08-18 ~ now
    IIF 9 - Director → ME
    2020-08-18 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    MR STRATEGIC LIMITED
    SC474408
    38 Hughenden Road, 3-1, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-01 ~ dissolved
    IIF 13 - Director → ME
    2014-04-04 ~ 2014-11-12
    IIF 21 - Director → ME
    2014-04-04 ~ 2016-07-01
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    OPTIMIZE INTERNATIONAL LIMITED
    SC842981
    Flat 3/2 40 Hughenden Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 9
    PNI (NO 2) LLP
    NC000468 NC000467
    Imperial House, 4- 10 Donegall Square East, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Officer
    2008-12-08 ~ 2010-12-06
    IIF 29 - LLP Designated Member → ME
  • 10
    PRIMACURE (NI) LIMITED
    - now NI065331
    MAGARA PROPERTIES LIMITED
    - 2007-11-09 NI065331
    At The Office Of Millar Mccall, Wylie Solicitors, Imperial House, 4-10 Donegall Square East, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ 2010-12-04
    IIF 11 - Director → ME
    2007-10-30 ~ 2010-12-04
    IIF 25 - Secretary → ME
  • 11
    RRM MEDICAL LIMITED
    NI627000
    38 Glen Road, Hollywood, County Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ 2014-11-12
    IIF 10 - Director → ME
    2015-12-01 ~ 2016-07-01
    IIF 16 - Director → ME
  • 12
    STORRIE BURNS SECURITY LIMITED
    SC581225
    301 301 Glasgow Harbour Terraces, 7-2, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 13
    VFM CONSULTANCY LIMITED
    SC275954
    32-34 High Street, Sanquhar, Dumfriesshire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 18 - Director → ME
    2004-11-12 ~ 2007-07-02
    IIF 26 - Secretary → ME
  • 14
    VFM HEALTHCARE (NORTHERN IRELAND) LIMITED
    NI602818
    9 Chichester Street, Belfast, Antrim
    Liquidation Corporate (4 parents)
    Officer
    2010-04-13 ~ 2014-04-30
    IIF 20 - Director → ME
  • 15
    VFM HEALTHCARE LIMITED
    SC369805
    7-2 301 Glasgow Harbour Terraces, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.