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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

Linton, Gary Mark

    Related profiles found in government register
  • Linton, Gary Mark
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Linton, Gary Mark
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 25

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 26

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 27

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 28 IIF 29 IIF 30

    • Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England

      IIF 31

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Linton, Gary Mark
    born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 35
  • Linton, Gary Mark
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 36
  • Linton, Gary Mark
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, England

      IIF 37

    • 41, Cabul Road, London, SW11 2PR, England

      IIF 38

    • C/o Linton Group, 14 Basil Street, London, SW3 1AJ, United Kingdom

      IIF 39

    • Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom

      IIF 40

    • Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom

      IIF 41

    • Linton House 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 42 IIF 43

    • Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 44
  • Linton, Gary Mark
    British none born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 45
  • Mr Gary Linton
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 46
  • Mr Gary Mark Linton
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gary Linton
    British born in June 1985

    Registered addresses and corresponding companies

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 56
  • Mr Gary Mark Linton
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Paultons Square, London, SW3 5AP, United Kingdom

      IIF 57

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 58

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 59

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 60 IIF 61
  • Gary Mark Linton
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 62
child relation
Offspring entities and appointments 47
  • 1
    20/22 WARREN STREET LIMITED
    08926797
    8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
    09821221
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2015-10-13 ~ now
    IIF 15 - Director → ME
  • 3
    39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
    09822213
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-13 ~ now
    IIF 12 - Director → ME
  • 4
    39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
    09082296
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 8 - Director → ME
  • 5
    4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED
    09033196
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -698,517 GBP2024-05-30
    Officer
    2014-05-09 ~ now
    IIF 18 - Director → ME
  • 6
    4-6 ST EDMUNDS TERRACE LIMITED
    09033334
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Officer
    2014-05-09 ~ now
    IIF 19 - Director → ME
  • 7
    AGEGIFT LIMITED
    02477169
    4 Lonsdale Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    2010-04-26 ~ 2023-03-20
    IIF 27 - Director → ME
  • 8
    ALKAR HOLDINGS LIMITED
    13925681
    4 Lonsdale Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 31 - Director → ME
  • 9
    BRYCG A LIMITED
    12288843
    Fora Soho, 33 Broadwick Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    189,746 GBP2025-03-31
    Officer
    2019-10-30 ~ now
    IIF 4 - Director → ME
  • 10
    BRYCG C LIMITED
    13022333
    Fora Soho, 33 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 3 - Director → ME
  • 11
    BRYCG G LTD
    16356184
    33 Fora, 33 Broadwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 24 - Director → ME
  • 12
    CULVERT ROAD COMMERCIAL LIMITED
    11568024
    1st Floor Stirling Way, Borehamwood, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    88,494 GBP2021-12-31
    Officer
    2018-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 13
    CUTHBERT STREET DEVELOPMENT LTD
    09835123
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 10 - Director → ME
  • 14
    GORDON DUFF LINTON LTD
    09040690
    41 Cabul Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    132,034 GBP2024-03-31
    Officer
    2014-05-15 ~ 2021-02-03
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HEADFORT CONSTRUCTION LIMITED
    10689858
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,267 GBP2024-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    J D LINTON LTD
    11876613
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2019-03-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LINTON CENTRAL SERVICES LIMITED
    - now 09707737
    LINTON CENTRAL LIMITED
    - 2015-07-30 09707737
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,862 GBP2024-07-31
    Officer
    2015-07-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    LINTON DEVELOPMENT MANAGEMENT 1 LTD
    09579536 09893277... (more)
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 19
    LINTON DEVELOPMENT MANAGEMENT 2 LTD
    09580235 09579536... (more)
    8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 20
    LINTON DEVELOPMENT MANAGEMENT 3 LTD
    09893277 09579536... (more)
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -358,339 GBP2024-11-30
    Officer
    2015-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 21
    LINTON DEVELOPMENT MANAGEMENT LIMITED
    09112186 09579536... (more)
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -10,965 GBP2024-03-31
    Officer
    2014-07-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED
    09707725 09112186... (more)
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,694 GBP2024-07-31
    Officer
    2015-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    LINTON FAMILY (HOLDINGS) LTD
    - now 00392482
    NORMAN LINTON (HOLDINGS) LIMITED
    - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (14 parents, 16 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 11 - Director → ME
  • 24
    LINTON FAMILY HOLDINGS FINANCE LTD
    14952707
    39-51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,159 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 2 - Director → ME
  • 25
    LINTON HOLDINGS LIMITED
    11689559
    39-51 Highgate Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-21 ~ 2023-03-20
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LINTON LONDON INVESTMENTS LIMITED
    - now 07007269
    LINTON LONDON DEVELOPMENTS LIMITED
    - 2019-12-17 07007269
    LINTON COMMERCIAL INVESTMENTS LIMITED
    - 2014-07-17 07007269
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    208,741 GBP2024-03-30
    Officer
    2009-09-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    LINTON MARKETING SERVICES LTD
    09881061
    8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    LINTON OF LONDON LIMITED
    - now 00433502
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ 2017-10-18
    IIF 42 - Director → ME
  • 29
    LINTON OFFICES LIMITED
    03966725
    8 Headfort Place, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 30
    LINTON PROPERTY DEVELOPMENTS LIMITED
    08033874
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Officer
    2012-04-24 ~ dissolved
    IIF 26 - Director → ME
  • 31
    LINTON PROPERTY MANAGEMENT LIMITED
    - now 04387531
    HIGHGATE PROPERTY MANAGEMENT LIMITED
    - 2014-08-12 04387531
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -86,623 GBP2025-03-31
    Officer
    2010-04-26 ~ now
    IIF 14 - Director → ME
  • 32
    LINTONS (EASTCOTE) LIMITED
    - now 04061153
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved Corporate (18 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 33
    MAPLE HOUSE LIMITED
    09828996
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-16 ~ now
    IIF 16 - Director → ME
  • 34
    MERLIN ALPHA ASSETS LIMITED
    07669839
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -4,810 GBP2024-05-30
    Officer
    2011-07-18 ~ now
    IIF 22 - Director → ME
  • 35
    NEW END FUTURE INVESTMENT LTD
    15446355
    39-51 Highgate Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2025-11-07 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    NEW END ROAD LIMITED
    09758948
    Linton Group, 14 Basil Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 37 - Director → ME
  • 37
    OSSORY ROAD DEVELOPMENTS LIMITED
    11228525
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-27 ~ 2018-07-06
    IIF 44 - Director → ME
  • 38
    QUEENS CRESCENT EQUITY LLP
    OC389754
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 39
    SPRING STREET DEVELOPMENT LIMITED
    07642244
    Kemp House, 152/160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 40 - Director → ME
  • 40
    STAMFORD ROAD DEVELOPMENT LIMITED
    08928497
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    2014-03-07 ~ now
    IIF 20 - Director → ME
  • 41
    SWEEPDOWN LIMITED
    03437491
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    122,563 GBP2024-09-30
    Officer
    2006-11-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THE LINTON GROUP LTD
    11687401
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -567 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE MAPLE BUILDING SERVICES LTD
    09856353
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 7 - Director → ME
  • 44
    UKRD (FULHAM ROAD ONE) LIMITED
    08314816
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    2,600 GBP2021-03-31
    Officer
    2012-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 45
    UKRD (FULHAM ROAD TWO) LIMITED
    08321530
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 46
    UKRD (QUEENS CRESCENT) LIMITED
    - now 08743234
    QUEENS CRESCENT LTD.
    - 2014-04-08 08743234
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    300 GBP2020-08-31
    Officer
    2013-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 47
    WRC LIMITED
    OE020127
    6 Esplanade, St Helier, Jersey
    Registered Corporate (8 parents)
    Beneficial owner
    2017-02-21 ~ now
    IIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.