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 Gary Mark Linton
- British born in June 1985
Mr Gary Mark Linton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Gary Mark Linton
Resident in United Kingdom
Registered addresses and corresponding companies39-51, Highgate Road, London, NW5 1RT, England
IIF 6
- British born in June 1985
Mr Gary Mark Linton
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Linton, Gary Mark
Resident in United Kingdom
Registered addresses and corresponding companies14, Basil Street, London, SW3 1AJ, England
IIF 1641, Cabul Road, London, SW11 2PR, England
IIF 178 Headfort Place, London, SW1X 7DH, United Kingdom
IIF 18C/o Linton Group, 14 Basil Street, London, SW3 1AJ, United Kingdom
IIF 19 IIF 20Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 21Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom
IIF 22Linton House 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 23 IIF 24The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 25Tower House, 10, Southampton Street, London, WC2E 7HA, England
IIF 26
- British born in June 1985
Mr Gary Linton
Resident in England
Registered addresses and corresponding companies8, Headfort Place, London, SW1X 7DH, England
IIF 27
- born in June 1985
Linton, Gary Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLinton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 28
- British born in June 1985Registered addresses and corresponding companies
Gary Linton
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 29
- British born in June 1985
Linton, Gary Mark
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 3039-51, Highgate Road, London, NW5 1RT, England
IIF 3139-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 324, Lonsdale Road, London, NW6 6RD, England
IIF 338, Headfort Place, London, SW1X 7DH, England
IIF 34 IIF 35 IIF 36Fora Soho, 33 Broadwick Street, London, W1F 0DQ, United Kingdom
IIF 37 IIF 38Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 39 IIF 40The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 41 IIF 42 IIF 43 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Ilmington Grange, Back Street, Ilmington, Shipston-on-stour, CV36 4LJ, England
IIF 58
- British director born in June 1985
Linton, Gary Mark
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1
20/22 WARREN STREET LIMITED
089267978 Headfort Place, London, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 49 - Director → ME - 3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 46 - Director → ME - 4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (9 parents)Officer2014-06-11 ~ nowIIF 42 - Director → ME - 5
- 6
- 7
AGEGIFT LIMITED
024771694 Lonsdale Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-04-26 ~ 2023-03-20IIF 33 - Director → ME - 8
ALKAR HOLDINGS LIMITED
139256814 Lonsdale Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-23 ~ 2023-03-20IIF 60 - Director → ME - 9
BRYCG A LIMITED
12288843Fora Soho, 33 Broadwick Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-30 ~ nowIIF 38 - Director → ME - 10
BRYCG C LIMITED
13022333Fora Soho, 33 Broadwick Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-06 ~ nowIIF 37 - Director → ME - 11
BRYCG G LTD
1635618433 Fora, 33 Broadwick Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-04-01 ~ nowIIF 58 - Director → ME - 12
CULVERT ROAD COMMERCIAL LIMITED
115680241st Floor Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer2018-09-13 ~ dissolvedIIF 59 - Director → ME - 13
CUTHBERT STREET DEVELOPMENT LTD
09835123The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 44 - Director → ME - 14
GORDON DUFF LINTON LTD
0904069041 Cabul Road, London, EnglandActive Corporate (4 parents)Officer2014-05-15 ~ 2021-02-03IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-03IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HEADFORT CONSTRUCTION LIMITED
10689858The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 16
J D LINTON LTD
11876613The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 47 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LINTON CENTRAL LIMITED
- 2015-07-30 09707737The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 18The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 198 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-05-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 20The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 21The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-07-02 ~ nowIIF 57 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 22The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 23
- 24
LINTON FAMILY HOLDINGS FINANCE LTD
1495270739-51 Highgate Road, London, EnglandActive Corporate (5 parents)Officer2023-06-22 ~ nowIIF 32 - Director → ME - 25
LINTON HOLDINGS LIMITED
1168955939-51 Highgate Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-21 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-21 ~ 2023-03-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LINTON LONDON DEVELOPMENTS LIMITED
- 2019-12-17 07007269LINTON COMMERCIAL INVESTMENTS LIMITED
- 2014-07-17 07007269The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2009-09-02 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 27
LINTON MARKETING SERVICES LTD
098810618 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-10-10N. MARTIN & CO. LIMITED - 1983-12-158 Headfort Place, London, EnglandDissolved Corporate (13 parents)Officer2010-04-26 ~ 2017-10-18IIF 23 - Director → ME - 29
LINTON OFFICES LIMITED
039667258 Headfort Place, London, EnglandDissolved Corporate (11 parents)Officer2010-04-26 ~ dissolvedIIF 35 - Director → ME - 30
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2024-07-09 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 5 offsprings)Officer2012-04-24 ~ dissolvedIIF 30 - Director → ME - 31
- 32ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-188 Headfort Place, London, EnglandDissolved Corporate (18 parents)Officer2010-04-26 ~ dissolvedIIF 24 - Director → ME
- 33
MAPLE HOUSE LIMITED
09828996The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-16 ~ nowIIF 50 - Director → ME - 34
MERLIN ALPHA ASSETS LIMITED
07669839The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (7 parents)Officer2011-07-18 ~ nowIIF 56 - Director → ME - 35
NEW END FUTURE INVESTMENT LTD
1544635539-51 Highgate Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - 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
09758948Linton Group, 14 Basil Street, London, EnglandDissolved Corporate (1 parent)Officer2015-09-02 ~ dissolvedIIF 16 - Director → ME - 37
NEW END, HAMPSTEAD LTD
09763421C/o Linton Group, 14 Basil Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 19 - Director → ME - 38
OSSORY ROAD DEVELOPMENTS LIMITED
11228525Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Officer2018-02-27 ~ 2018-07-06IIF 26 - Director → ME - 39
QUEENS CRESCENT EQUITY LLP
OC389754C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 28 - LLP Designated Member → ME - 40
SPRING STREET DEVELOPMENT LIMITED
07642244Kemp House, 152/160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 21 - Director → ME - 41
STAMFORD ROAD DEVELOPMENT LIMITED
08928497The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 54 - Director → ME - 42
SWEEPDOWN LIMITED
03437491The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-11-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
THE LINTON GROUP LTD
11687401The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2018-11-20 ~ nowIIF 51 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 44
THE MAPLE BUILDING SERVICES LTD
09856353The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 41 - Director → ME - 45
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-11-30 ~ dissolvedIIF 61 - Director → ME - 46
UKRD (FULHAM ROAD TWO) LIMITED
08321530C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 22 - Director → ME - 47
- 48
WRC LIMITED
OE0201276 Esplanade, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner2017-02-21 ~ nowIIF 29 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.