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, Keith William
- British Registered addresses and corresponding companies
Gordon, Keith William
Yewden Manor, Mill End, Henley, Oxon, RG9 6JR
IIF 1 IIF 2 IIF 3 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Gordon, Keith William
- Registered addresses and corresponding companies
Gordon, Keith William
Winter Hill House Reach, Marlow, Buckinghamshire, SL7 1NT
IIF 24
- British director born in November 1952
Gordon, Keith William
Resident in England
Registered addresses and corresponding companiesWinter Hill House, Marlow Reach, Station Approach, Marlow, SL7 1NT, England
IIF 25
- born in November 1952
Gordon, Keith William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Gordon, Keith William
Resident in United Kingdom
Registered addresses and corresponding companiesYewden Manor, Mill End, Henley, Oxon, RG9 6JR
IIF 28 IIF 29 IIF 30 (more)(less)Winter Hill House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
IIF 33
- British director born in November 1952
Gordon, Keith William
Resident in United Kingdom
Registered addresses and corresponding companiesWinter Hill House, Station Approach, Marlow, Bucks, SL7 1NT, United Kingdom
IIF 34
- British solicitor born in November 1952
Gordon, Keith William
Resident in United Kingdom
Registered addresses and corresponding companies3 Yewden Manor, Mill End, Hambleden, Henley, Oxon, RG9 6RJ
IIF 35Yewden Manor, Mill End, Henley, Oxon, RG9 6JR
IIF 36 IIF 37 IIF 38 (more)(less)Sc House, Vanwall Road, Maidenhead, Berkshire, SL6 4UB, England
IIF 52Winter Hill House, Marlow Reach, Marlow, Bucks, SL7 1NT
IIF 53 IIF 54Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT
IIF 55Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT, England
IIF 56Winter Hill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom
IIF 57Winterhill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom
IIF 58Winter Hill House, Marlow Reach, Station Approach Marlow, Bucks, SL7 1NT
IIF 59
- British born in November 1952
Mr Keith William Gordon
Resident in England
Registered addresses and corresponding companies49, High Street, Burnham-on-crouch, Essex, CM0 8AG, England
IIF 60Winter Hill House, Marlow Reach, Marlow, Bucks, SL7 1NT
IIF 61Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT
IIF 62 IIF 63Winter Hill House, Marlow Reach, Station Approach, Marlow, SL7 1NT, England
IIF 64Winter Hill House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
IIF 65Winter Hill House, Marlow Reach, Station Approach, Marlow Bucks, SL7 1NT
IIF 66
- British born in November 1952
Mr Keith William Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesWinter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire, SL7 1NT
IIF 67
Related profiles found in government register
Offspring entities and appointments
45
- 1
3/5 MOUNT PLEASANT CRESCENT LIMITED
12536213Bank House, Southwick Square, Southwick, Brighton, United KingdomActive Corporate (9 parents)Officer2020-03-26 ~ 2021-06-18IIF 25 - Director → MEPerson with significant control2020-03-26 ~ 2022-04-12IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 2
- 3
BELL STREET MANAGEMENT COMPANY LIMITED
034629773 Bell Street Mews, Henley-on-thames, EnglandActive Corporate (20 parents)Officer1997-11-10 ~ 1998-12-11IIF 51 - Director → ME - 4
BRADON PROPERTY SERVICES LIMITED
0151091828 Lincoln Place, Thame, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer(before 1992-01-14) ~ 2001-03-31IIF 9 - Secretary → ME - 5
CALDECOTE RESIDENTS MANAGEMENT LIMITED
053224768 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, EnglandActive Corporate (22 parents)Officer2004-12-30 ~ 2010-09-09IIF 22 - Secretary → ME - 6
CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED
046996518 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (12 parents)Officer2003-03-17 ~ 2005-02-22IIF 46 - Director → ME - 7
CHERRY PIE PR LIMITED
06721524Ground Floor, Elgiva Lane, Chesham, EnglandDissolved Corporate (6 parents)Officer2008-10-13 ~ 2008-10-13IIF 55 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2011-04-06
Administration ended on 2011-07-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2017-10-12CORINTHIAN TRADING COMPANY LIMITED(THE)
- 1989-08-22 0193030381 Station Road, Marlow, BucksDissolved Corporate (20 parents)Officer(before 1991-06-14) ~ 2008-03-14IIF 11 - Secretary → ME - 9
CRESNEY LIMITED
0470676849 High Street, Burnham-on-crouch, Essex, EnglandActive Corporate (9 parents)Officer2004-05-06 ~ 2009-12-20IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2024-11-26IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CULLINGWORTH MANAGEMENT LIMITED
03785239Mr A M Wood, 23 Woodfield Road, Cullingworth, Bradford, West YorkshireActive Corporate (15 parents)Officer1999-06-09 ~ 2001-02-13IIF 7 - Secretary → ME - 11
DENCOL HOLDINGS LIMITED
03674416Insolvency (Case 1) In administration
Administration started on 2009-03-03
Administration ended on 2011-02-044 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (8 parents)Officer1998-11-20 ~ 1999-01-06IIF 28 - Director → ME1998-11-20 ~ 1999-01-06IIF 3 - Secretary → ME - 12DENCOL LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-05-06
Administration discharged on 2006-12-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-11-07
Commencement of winding up on 2006-12-13
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08WATCH OUT PUBLICATIONS LIMITED
- 1997-10-16 02892956DACEA LIMITED - 1994-04-2810 Charterhouse Square, LondonDissolved Corporate (12 parents)Officer1995-03-30 ~ 1997-10-10IIF 39 - Director → ME1995-03-30 ~ 1995-10-31IIF 13 - Secretary → ME - 13
DRAYS RESIDENTS MANAGEMENT LIMITED
0816951714 Drays Lane Drays Lane, Rotherfield Peppard, Henley-on-thames, EnglandActive Corporate (5 parents)Officer2012-08-06 ~ 2016-06-26IIF 53 - Director → ME - 14
DRUCE INVESTMENT PROPERTY LIMITED
02835494Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1993-12-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2005-07-05
Commencement of winding up on 2005-10-05
Conclusion of winding up on 2011-03-14
Dissolved on 2011-06-22Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents)Officer(before 1994-07-13) ~ 1994-07-21IIF 29 - Director → ME1993-09-23 ~ 1994-07-21IIF 30 - Director → ME - 15EMBARCADERO TECHNOLOGIES EUROPE LTD. - nowEMBARCADERO EUROPE LIMITED - 2005-12-21
EMBARCADERO TECHNOLOGIES EUROPE LIMITED
- 1998-11-25 03228491PIPDALE LIMITED
- 1998-09-24 03228491Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (21 parents)Officer1996-07-24 ~ 1998-09-24IIF 49 - Director → ME1996-07-24 ~ 1998-09-23IIF 21 - Secretary → ME - 16
- 17Winter Hill House Marlow Reach, Station Approach, Marlow, BuckinghamshireDissolved Corporate (10 parents)Officer2007-03-06 ~ 2023-03-20IIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-01-10IIF 67 - Has significant influence or control → OE
- 181 BUTLER LIMITED - 2012-04-14
WINTER HILL SIXTY SEVEN LIMITED
- 2010-10-14 03758842Sc House, Vanwall Road, Maidenhead, BerkshireActive Corporate (6 parents)Officer2014-03-31 ~ 2023-01-19IIF 52 - Director → ME1999-04-26 ~ 2010-06-02IIF 47 - Director → ME1999-04-26 ~ 2010-06-02IIF 18 - Secretary → ME - 19
WINTER HILL AF1 LIMITED
- 2014-09-01 08468270Winter Hill House, Station Approach, Marlow, BuckinghamshireActive Corporate (14 parents)Officer2014-02-11 ~ 2023-01-26IIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-12IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GORDONSLAW LIMITED
08188235Winter Hill House, Marlow Reach, Marlow, BucksDissolved Corporate (1 parent)Officer2012-08-22 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Has significant influence or control → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 21
GREEN END RESIDENTS LIMITED
03538716Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, EnglandActive Corporate (12 parents)Officer1998-04-01 ~ 2009-04-02IIF 38 - Director → ME1998-04-01 ~ 2000-04-13IIF 16 - Secretary → ME - 22HBR REALISATIONS LTD - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10H BRONNLEY AND CO UK LIMITED - 2023-11-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-31
Date of completion or termination of CVA on 2023-09-08NETWORK HEALTH AND BEAUTY LIMITED
- 2012-05-30 07081849WINTER HILL SEVENTY FIVE LIMITED
- 2009-12-03 07081849Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2009-11-19 ~ 2010-01-21IIF 33 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2007-02-27
Administration ended on 2008-02-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-21
Dissolved on 2017-12-10MULTI STORAGE LIMITED
- 1996-10-22 03217619Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents)Officer1996-09-04 ~ 1997-07-01IIF 15 - Secretary → ME - 24
ISIS HOUSE LIMITED
09106083Winterhill House, Station Approach, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2014-06-27 ~ dissolvedIIF 58 - Director → ME - 25JOINZONE PROPERTY MANAGEMENT LIMITED - 1989-10-16Winter Hill House, Marlow Reach, Station Approach, Marlow BucksActive Corporate (4 parents)Officer1993-04-30 ~ 2023-01-09IIF 43 - Director → ME1993-04-30 ~ 2023-01-09IIF 19 - Secretary → MEPerson with significant control2019-06-24 ~ 2023-01-09IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
MAYHALL FARM RESIDENTS LTD
039088472 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, EnglandActive Corporate (16 parents)Officer2000-01-13 ~ 2001-02-06IIF 5 - Secretary → ME - 27
- 28
MILL END MANAGEMENT COMPANY LIMITED
0352967219 Mill End, Hambleden, Henley-on-thames, Oxfordshire, EnglandActive Corporate (17 parents)Officer1998-03-18 ~ 2006-09-19IIF 32 - Director → ME1998-03-18 ~ 2010-04-01IIF 8 - Secretary → ME - 29
MILL FARM RESIDENTS ASSOCIATION LIMITED
03491669The Cornbarn Mill Farm, Black Bourton, Bampton, Oxfordshire, EnglandActive Corporate (20 parents)Officer1998-01-13 ~ 2001-01-03IIF 36 - Director → ME1998-01-13 ~ 2000-03-28IIF 12 - Secretary → ME - 30
MUZWELL FARM RESIDENTS LIMITED
04092134South Barn Muzwell Farm, Moor Common, Lane End, BuckinghamshireActive Corporate (6 parents)Officer2000-10-18 ~ 2003-06-10IIF 2 - Secretary → ME - 31
OWNCONTROL PROPERTY MANAGEMENT LIMITED
029508924 Paddocks End, Seer Green, Beaconsfield, BuckinghamshireActive Corporate (19 parents)Officer1995-01-19 ~ 1996-07-04IIF 42 - Director → ME1995-01-19 ~ 1996-08-28IIF 14 - Secretary → ME - 32
OXFORD FORMATIONS LIMITED
03260105Winter Hill House, Marlow Reach Station Approach, Marlow, BuckinghamshireDissolved Corporate (11 parents, 425 offsprings)Officer2001-09-20 ~ 2023-01-08IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-08IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 33PEAK TECHNOLOGIES LTD - nowPEAK-RYZEX PLC - 2021-05-28PEAK TECHNOLOGIES PLC - 2021-05-28RYZEX PLC - 2012-11-01ANLISCO PLC - 2004-07-29RYZEX LIMITED - 2002-04-17
RYZEX RE-MARKETING LIMITED
- 1999-03-11 02951840C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer1995-11-10 ~ 1999-01-22IIF 24 - Secretary → ME - 34RMS TRADING LIMITED - nowROSE MANAGEMENT SERVICES LIMITED - 2002-01-15
J R CONSULTANTS LIMITED
- 2000-02-02 03217167Winter Hill House, Marlow Reach Station Approach, Marlow, BuckinghamshireDissolved Corporate (9 parents)Officer1996-07-10 ~ 1996-07-12IIF 4 - Secretary → ME - 35
S.ROSE & COMPANY LIMITED
00449634Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-08-10
Date of completion or termination of CVA on 2006-03-06Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-07-14 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (16 parents)Officer1999-07-14 ~ 1999-09-09IIF 6 - Secretary → ME - 36
SOLAR LAW LIMITED
08623899Winter Hill House Marlow Reach, Station Approach, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer2013-07-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Has significant influence or control → OEIIF 62 - Ownership of shares – 75% or more → OE - 37
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of controlC/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (185 parents)Officer2003-04-03 ~ dissolvedIIF 26 - LLP Member → ME - 39
- 40DUNCO LIMITED - 1993-02-22Winter Hill House, Marlow Reach, Station Approach, Marlow, BuckinghamshireDissolved Corporate (9 parents, 521 offsprings)Officer2001-09-20 ~ 2024-04-02IIF 45 - Director → ME
- 41INSIDE COMMENT LIMITED - 1996-11-26Winter Hill House, Marlow Reach Station Approach, Marlow, BuckinghamshireDissolved Corporate (6 parents)Officer1999-07-06 ~ 2008-09-29IIF 10 - Secretary → ME
- 42VLASAK & COMPANY LIMITED - 1989-03-20Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (5 parents)Officer1999-01-07 ~ 1999-01-08IIF 37 - Director → ME
- 43
WINDSOR END COURT MANAGEMENT COMPANY LIMITED
0319152125 Windsor End, Beaconsfield, EnglandActive Corporate (10 parents)Officer1996-04-26 ~ 1997-09-12IIF 41 - Director → ME1996-04-26 ~ 1997-09-12IIF 1 - Secretary → ME - 44
WINTER HILL MANAGEMENT LIMITED
07090936Winter Hill House, Station Approach, Marlow, BucksDissolved Corporate (2 parents)Officer2009-11-30 ~ dissolvedIIF 34 - Director → ME - 45
WOODCOCK HILL MANAGEMENT COMPANY LIMITED
03448327The Stables, Woodcock Hill, Rickmansworth, HertfordshireActive Corporate (18 parents)Officer1997-10-10 ~ 1999-10-01IIF 40 - Director → ME1997-10-10 ~ 1999-10-01IIF 17 - Secretary → ME
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