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.
Gordon, Mark
Gordon, Mark
British Registered addresses and corresponding companiesGordon, Mark
British company accountantRegistered addresses and corresponding companies
IIF 11
6 Almond Gardens, Perth, Perthshire, PH1 1TV
Gordon, Mark
British company secretaryRegistered addresses and corresponding companies
IIF 12 6 Almond Gardens, Perth, Perthshire, PH1 1TV
Gordon, Mark
British company director born in May 1968Registered addresses and corresponding companies
IIF 13 9 Errochty Court, Perth, Tayside, PH1 2SU
Gordon, Mark
British company secretary born in May 1968Registered addresses and corresponding companies
IIF 14 6 Almond Gardens, Perth, Perthshire, PH1 1TV
Gordon, Mark
Registered addresses and corresponding companies
IIF 15 6 Almond Gardens, Perth, Perthshire, PH1 1TV
Gordon, Mark
Hungarian company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 1, 36 Glenfield Road, Leicester, LE3 6AQ, United Kingdom
Mr Mark Gordon
Hungarian born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Flat 1, 36 Glenfield Road, Leicester, LE3 6AQ, United Kingdom
- 1 Bridgend, KinrossDissolved Corporate (5 parents)Officer
1998-01-19 ~ dissolvedIIF 9 - Secretary → ME - 2 Bridgend, KinrossDissolved Corporate (5 parents)Officer 1998-01-19 ~ dissolvedIIF 6 - Secretary → ME
- 3 Bridgend, KinrossDissolved Corporate (5 parents)Officer 1998-01-19 ~ dissolvedIIF 5 - Secretary → ME
- 4 Flat 1 36 Glenfield Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2023-01-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-01-31 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5DORNLOCH LIMITED - 1990-05-22 Bridgend, Kinross, FifeDissolved Corporate (3 parents)Officer 2007-06-18 ~ dissolvedIIF 3 - Secretary → ME
- 6 Bridgend, Kinross, Kinross-shireDissolved Corporate (5 parents)Officer 2007-04-25 ~ dissolvedIIF 4 - Secretary → ME
- 7 Bridgend, KinrossDissolved Corporate (3 parents)Officer 2007-06-18 ~ dissolvedIIF 10 - Secretary → ME
- 8 Bridgend, KinrossDissolved Corporate (2 parents)Officer 2000-02-14 ~ dissolvedIIF 11 - Secretary → ME
- 1
BCA 100 LIMITED
- nowBURRPARK LIMITED - 2019-01-09BPC PIPE LOGISTICS LIMITED - 1998-02-20BURRPARK LIMITED - 1998-01-15 199 Siemens Street, Blochairn, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 1998-01-19 ~ 2013-11-13IIF 7 - Secretary → ME - 2 9 Talisman Place, Glenrothes, FifeActive Corporate (1 parent)Equity (Company account)13,445 GBP2024-02-10Officer 1998-01-19 ~ 2004-09-01IIF 1 - Secretary → ME
- 3INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13EUROFLEET (SCOTLAND) LIMITED - 2005-10-05COMLAW NO. 500 LIMITED - 1999-08-31 7-11 Melville Street, EdinburghDissolved Corporate (2 parents)Officer 1999-09-24 ~ 2003-05-30IIF 13 - Director → ME
- 4 20 Kinghorne Terrace, DundeeDissolved Corporate (1 parent)Equity (Company account)-136,265 GBP2020-10-31Officer 1998-01-19 ~ 2002-10-31IIF 2 - Secretary → ME
- 5LANSMAN LIMITED - 2000-08-07 199 Siemens Street, Blochairn, GlasgowDissolved Corporate (2 parents)Equity (Company account)416,800 GBP2018-12-31Officer 2000-07-04 ~ 2008-10-16IIF 8 - Secretary → ME
- 6 Bridgend, Kinross, Kinross-shireDissolved Corporate (5 parents)Officer 2001-02-02 ~ 2007-04-25IIF 14 - Director → ME 2001-02-02 ~ 2007-04-25IIF 12 - Secretary → ME
- 7FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04 199 Siemens Street, Blochairn, Glasgow, ScotlandActive Corporate (4 parents)Officer 1998-01-12 ~ 2004-10-05IIF 15 - Secretary → ME
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