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
Mr Gordon Bertram Miller
- British born in August 1944
Mr Gordon Bertram Miller
Resident in England
Registered addresses and corresponding companies - British company director born in August 1944
Miller, Gordon Bertram
Resident in England
Registered addresses and corresponding companies2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT
IIF 6 IIF 76, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 8 IIF 9 IIF 1024 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 11 IIF 12 IIF 13 (more)45, Abbey Lane, London, E15 2RS, United Kingdom
IIF 1745, Britten, Abbey Lane, London, E15 2RS, United Kingdom
IIF 1845, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
IIF 19 IIF 20 IIF 21 (more)601, High Road, Leytonstone, London, E11 4PA
IIF 28 IIF 29601, High Road Leytonstone, London, E11 4PA, United Kingdom
IIF 3072, Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 31
- British director born in August 1944
Miller, Gordon Bertram
Resident in England
Registered addresses and corresponding companies6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 3224 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 3345, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
IIF 34 IIF 35 IIF 36 (more)601, High Road, Leytonstone, London, E11 4PA
IIF 38 IIF 3972 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 40
- British manager born in August 1944
Miller, Gordon Bertram
Resident in England
Registered addresses and corresponding companies45 Britten Court, Abbey Lane, London, Stratford, E15 2RS
IIF 41
Related profiles found in government register
Offspring entities and appointments
33
- 1ACCURIST CONSULTANTS LTD - now
LRP LIMITED
- 2020-11-15 07631341LONDON RIVER PARK LIMITED
- 2014-04-15 07631341THAMES RIVER PARK LIMITED - 2011-05-31167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2012-02-12 ~ 2020-04-09IIF 33 - Director → ME - 2CARE HOMES (AGENCY) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-03
Due to be dissolved on 2018-12-26VHG (AGENCY) LTD
- 2017-03-28 04587036TMO@ONLINE LIMITED - 2010-10-2218 Clarence Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2013-11-15 ~ 2017-01-16IIF 13 - Director → MEPerson with significant control2016-11-11 ~ 2017-01-16IIF 5 - Ownership of shares – 75% or more → OE - 3CR HOUSING LTD - nowVENUS SOCIAL HOUSING LTD - 2022-05-03
VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2010-06-01 ~ 2014-01-21IIF 35 - Director → ME - 4
F & G INTERNATIONAL LIMITED
03045761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2022-10-2072 Temple Chambers Temple Avenue, LondonDissolved Corporate (12 parents)Officer2013-11-15 ~ 2013-12-03IIF 24 - Director → ME - 5GDV FREEHOLD - 90 (TW16 5BB) LTD - nowGURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03GURU INVESTMENTS X LIMITED - 2009-10-24167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2009-12-01 ~ 2014-01-21IIF 26 - Director → ME
- 6GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD - nowGURU INVESTMENTS (V LODGE) LTD - 2021-10-20GURU INVESTMENTS VI LIMITED - 2009-01-02167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2009-12-01 ~ 2014-01-21IIF 27 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-19 during the appointment or period of control
Dissolved on 2016-10-29 during the appointment or period of controlGURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758GURU INVESTMENTS V LIMITED - 2009-01-02601 High Road Leytonstone, LondonDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 29 - Director → ME - 8HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2010-06-01 ~ 2014-01-21IIF 32 - Director → ME
- 9ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2013-02-28 ~ 2014-01-21IIF 23 - Director → ME
- 10GURU INVESTMENTS VII LIMITED - 2009-01-02167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2009-12-01 ~ 2013-12-03IIF 18 - Director → ME
- 11GURU INVESTMENTS (CHETTY LODGE) LTD - nowSINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532HAMMONDS SFECO LIMITED - 2010-03-05HAMMONDS SEFCO LIMITED - 2007-06-26167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2013-09-30 ~ 2015-01-24IIF 10 - Director → ME - 12GURU INVESTMENTS (DHANA LODGE) LTD - nowSINOWEST CONSTRUCTION LTD - 2012-02-03167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2015-01-23 ~ 2017-12-04IIF 12 - Director → ME
- 13
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043VENUS HEALTHCARE GROUP LTD - 2009-01-02FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04FOREST HEALTH CARE GROUP LTD - 2005-12-13FOREST LODGE HEALTH CARE LIMITED - 2005-11-14167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2009-12-01 ~ 2013-11-29IIF 20 - Director → ME - 14GURU INVESTMENTS (MAY LODGE) LTD - nowGURU INVESTMENTS VIII LIMITED - 2009-01-02167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2009-12-01 ~ 2014-01-21IIF 22 - Director → ME
- 15GURU INVESTMENTS I LTD - 2009-01-02GURU INVESTMENTS LIMITED - 2006-08-29167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2009-12-01 ~ 2013-01-29IIF 25 - Director → ME
- 16GURU INVESTMENTS (V LODGE) LTD - nowGURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2013-11-15 ~ 2014-01-21IIF 17 - Director → ME - 17
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2013-08-30 ~ 2014-01-21IIF 8 - Director → ME - 18
INVESTNET LTD
05356773167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents, 18 offsprings)Officer2012-10-17 ~ 2014-01-21IIF 34 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2013-08-06 during the appointment or period of control
Administration ended on 2016-02-01 during the appointment or period of controlGURU INVESTMENTS IX LIMITED - 2009-01-022nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 6 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2013-08-06 during the appointment or period of control
Administration ended on 2016-02-01 during the appointment or period of controlGURU INVESTMENTS III LIMITED - 2009-01-022nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 7 - Director → ME - 21Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-03-03 during the appointment or period of control
Commencement of winding up on 2014-04-14 during the appointment or period of control
Conclusion of winding up on 2017-06-13 during the appointment or period of control
Dissolved on 2017-09-27 during the appointment or period of controlGURU INVESTMENTS II LIMITED - 2009-09-15Guardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2009-12-01 ~ dissolvedIIF 31 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2022-10-2072 Temple Chambers Temple Avenue, LondonDissolved Corporate (9 parents)Officer2015-01-23 ~ 2017-12-04IIF 15 - Director → ME - 23SINOWEST DEVELOPMENTS LTD - now
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11JUPITER FUND MANAGEMENT LIMITED - 2005-10-06167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (11 parents)Officer2009-12-01 ~ 2018-12-07IIF 14 - Director → MEPerson with significant control2016-05-16 ~ 2018-12-07IIF 4 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of controlVENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857SECURE COMPUTING LTD
- 2010-01-18 0634085772 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2010-01-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25VAM (SUKRAN) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2022-10-21VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents, 25 offsprings)Officer2009-12-01 ~ 2009-12-01IIF 21 - Director → ME2005-05-17 ~ 2006-05-18IIF 41 - Director → ME2012-10-17 ~ 2013-11-29IIF 36 - Director → ME2009-12-01 ~ 2009-12-01IIF 19 - Director → ME - 26GURU INVESTMENTS IV LIMITED - 2009-01-02167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2009-12-01 ~ 2014-01-21IIF 9 - Director → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2012-11-16 during the appointment or period of controlFOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26Ashcrofts Ltd, 601 High Road Leytonstone, London, United KingdomDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 30 - Director → ME - 28
VENUS HEALTHCARE HOMES LTD
08584823167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2013-06-26 ~ 2013-11-29IIF 37 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-10 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of controlVENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221DECORATIONS LTD
- 2010-02-09 06584221601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2010-01-11 ~ dissolvedIIF 39 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-13 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of control601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2010-05-04 ~ dissolvedIIF 38 - Director → ME - 31XFOLIA (CANARY WHARF) LTD - 2007-10-25LA' PELLE (CANARY WHARF) LTD - 2006-06-08XFOLIA (CANARY WHARF) LIMITED - 2006-05-15XFOLIA LIMITED - 2005-04-2624 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2013-09-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-13 during the appointment or period of control
Dissolved on 2018-05-20 during the appointment or period of controlLA' PELLE (SUPPLIES) LTD - 2006-06-08XFOLIA (SUPPLIES) LTD - 2006-05-15PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2013-09-30 ~ dissolvedIIF 28 - Director → ME - 33XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13XFOLIA (HIGHGATE) LTD - 2007-04-20LA' PELLE (HIGHGATE) LTD - 2006-06-22XFOLIA (HIGHGATE) LIMITED - 2006-05-1524 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2013-02-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
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