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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 Gordon Neil Finlay

    Related profiles found in government register
  • Mr Gordon Neil Finlay
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 30 Dunmore Road, Chelmsford, Essex, CM2 6RY

      IIF 1
  • Finlay, Gordon Neil
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 30 Dunmore Road, Chelmsford, Essex, CM2 6RY

      IIF 2 IIF 3
    • 30, Dunmore Road, Chelmsmford, CM2 6RY, United Kingdom

      IIF 4
  • Finlay, Gordon Neil
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 30 Dunmore Road, Chelmsford, Essex, CM2 6RY

      IIF 5
  • Finlay, Gordon Neil
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Finlay, Gordon Neil
    British

    Registered addresses and corresponding companies
  • Finlay, Gordon Neil
    British director

    Registered addresses and corresponding companies
    • 30 Dunmore Road, Chelmsford, Essex, CM2 6RY

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    CLEARWING LIMITED - now
    CLEARWING DEVELOPMENTS LIMITED - 2013-01-10
    KINETIC CAPITAL MIAMI LIMITED
    - 2012-06-29 06921020
    The Old Forge, 2 Bridge Street, Hadleigh
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2010-04-16
    IIF 8 - Director → ME
    2009-06-02 ~ 2010-04-16
    IIF 10 - Secretary → ME
  • 2
    COGNITIVE FINANCE LIMITED
    05330326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    30 Dunmore Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    DRAKE PROPERTY INVESTMENTS LIMITED
    - now 06507444
    SUSTAINABLE SITES LIMITED
    - 2008-11-14 06507444
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2010-04-16
    IIF 6 - Director → ME
    2008-02-18 ~ 2010-04-16
    IIF 11 - Secretary → ME
  • 4
    KINETIC CAPITAL MANAGEMENT LTD
    - now 05355807 12118600
    KILMORE SECURITIES LIMITED - 2007-09-12
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich
    Dissolved Corporate (5 parents)
    Officer
    2007-10-31 ~ 2010-04-16
    IIF 9 - Director → ME
    2007-10-31 ~ 2010-04-16
    IIF 15 - Secretary → ME
  • 5
    MONEYSPRITE (EA) LTD
    07354198
    30 Dunmore Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ dissolved
    IIF 4 - Director → ME
  • 6
    SUSTAINABLE RESIDENTIAL DEVELOPMENT LIMITED
    06507423
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2010-04-16
    IIF 3 - Director → ME
    2008-02-18 ~ 2010-04-16
    IIF 14 - Secretary → ME
  • 7
    SUSTAINABLE RESIDENTIAL HOMES LIMITED
    06507413
    The Old Forge 2 Bridge Street, Hadleigh, Ipswich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ 2010-04-15
    IIF 2 - Director → ME
    2008-02-18 ~ 2010-04-15
    IIF 13 - Secretary → ME
  • 8
    SWISS CM LIMITED - now
    SWISS CAPITAL MANAGEMENT LIMITED
    - 2011-10-18 06539802 07814784
    The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2010-04-15
    IIF 7 - Director → ME
    2008-03-19 ~ 2010-04-15
    IIF 12 - Secretary → ME

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