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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Nicholas Lucien

    Related profiles found in government register
  • Gordon, Nicholas Lucien
    British ceo born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 1
  • Gordon, Nicholas Lucien
    British chief executive born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 2
  • Gordon, Nicholas Lucien
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, Clockwise Offices, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 3

    • 9, Cheam Road, Epsom, KT17 1SP, England

      IIF 4 IIF 5

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 6

    • N L Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 7

    • Nl Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 8
  • Gordon, Nicholas Lucien
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House Clockwise Offices, 2 Fitzalan Road, Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 9

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 10 IIF 11

    • 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, United Kingdom

      IIF 12
  • Gordon, Nicholas Lucien
    British entrepreneur born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, Clockwise Offices, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 13

    • 9, Cheam Road, Epsom, KT17 1SP, England

      IIF 14

    • 9, Cheam Road, Epsom, Surrey, KT17 1SP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • N L Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 20
  • Gordon, Nicholas Lucien
    British none born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, England

      IIF 21
  • Gordon, Nicholas Lucien
    British company director born in September 1975

    Resident in Britain

    Registered addresses and corresponding companies

    • Trg House, Roy Richmond Way, Epsom, Surrey, KT19 9BA, England

      IIF 22

    • 41, Alexandra Road, London, SW19 7JZ, England

      IIF 23

    • 41, Alexandra Road, London, SW19 7JZ, United Kingdom

      IIF 24
  • Gordon, Nicholas Lucien
    born in September 1975

    Resident in Britain

    Registered addresses and corresponding companies

    • 41, Alexandra Road, London, SW19 7JZ

      IIF 25
  • Gordon, Nicholas Lucien
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 26

    • 33, 33 Soho Square, London, W1D 3QU, United Kingdom

      IIF 27 IIF 28

    • 33, Soho Square, London, W1D 3QU, United Kingdom

      IIF 29
  • Gordon, Nicholas Lucien
    British entrepreneur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Nicholas Lucien
    British director

    Registered addresses and corresponding companies
  • Mr Nicholas Lucien Gordon
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, Clockwise Offices, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 37 IIF 38

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 39 IIF 40

    • 9, Cheam Road, Epsom, KT17 1SP, England

      IIF 41

    • 9, Cheam Road, Epsom, KT17 1SP, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 46

    • N L Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 47

    • 1, Smithy Court, Wigan, WN3 6PS, England

      IIF 48
  • Mr Nicholas Lucien Gordon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cheam Road, Epsom, KT17 1SP, United Kingdom

      IIF 49 IIF 50

    • Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 51

    • N L Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 52
  • Gordon, Nicholas

    Registered addresses and corresponding companies

    • 41, Alexandra Road, London, SW19 7JZ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 19
  • 1
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-22 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRG LOGISTICS LTD - 2022-04-01
    THE RECRUIT GROUP LIMITED - 2012-06-13
    THE RECRUITGROUP LIMITED - 2009-03-04
    SOUTHERN RECRUIT LIMITED - 2009-02-27
    1 Smithy Court, Smithy Brook Road, Wigan, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,883,655 GBP2023-03-31
    Officer
    2000-04-17 ~ now
    IIF 12 - director → ME
  • 3
    41 Alexandra Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 24 - director → ME
    2009-10-31 ~ dissolved
    IIF 53 - secretary → ME
  • 4
    9 Cheam Road, Epsom, England
    Corporate (5 parents)
    Equity (Company account)
    -5,262 GBP2023-12-31
    Officer
    2019-09-24 ~ now
    IIF 5 - director → ME
  • 5
    MERAKI RTDG HOLDINGS LTD - 2024-08-05
    Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    Brunel House Clockwise Offices, 2 Fitzalan Road Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 9 - director → ME
  • 7
    MERAKI 1 LIMITED - 2024-08-05
    Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2023-09-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    286,601 GBP2023-12-31
    Officer
    2019-09-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 1 - director → ME
  • 12
    N L Gordon Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 13
    Nl Gordon Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 8 - director → ME
  • 14
    N L Gordon Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,532,420 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 7 - director → ME
  • 15
    41 Alexandra Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 16
    1 Smithy Court, Smithy Brook Road, Wigan, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,588,321 GBP2023-03-31
    Officer
    2010-03-24 ~ now
    IIF 21 - director → ME
  • 17
    MERAKI 3 TOPCO LIMITED - 2025-03-26
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 2 - director → ME
  • 18
    Delta House, 16 Bridge Road, Haywards Heath, England
    Corporate (1 parent)
    Officer
    2023-04-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 19
    41 Alexandra Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 23 - director → ME
Ceased 19
  • 1
    9 Cheam Road, Ewell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,901 GBP2023-12-31
    Officer
    2022-04-12 ~ 2024-09-30
    IIF 34 - director → ME
  • 2
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,412 GBP2023-12-31
    Officer
    2022-10-06 ~ 2024-09-30
    IIF 33 - director → ME
  • 3
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2022-10-10 ~ 2024-09-30
    IIF 31 - director → ME
    Person with significant control
    2022-10-10 ~ 2024-09-30
    IIF 50 - Has significant influence or control → OE
  • 4
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-22 ~ 2024-12-31
    IIF 17 - director → ME
  • 5
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -26,148 GBP2023-12-31
    Officer
    2022-04-05 ~ 2024-09-30
    IIF 32 - director → ME
  • 6
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -901 GBP2023-12-31
    Officer
    2022-11-22 ~ 2024-09-30
    IIF 30 - director → ME
    Person with significant control
    2022-11-22 ~ 2024-09-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MERAKI PSR LIMITED - 2023-09-13
    AUSTIN FRASER INTERNATIONAL LIMITED - 2023-09-07
    MERAKI PSR LIMITED - 2023-09-07
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (2 parents)
    Officer
    2023-06-30 ~ 2024-07-09
    IIF 19 - director → ME
    Person with significant control
    2023-06-30 ~ 2023-09-04
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    9 Cheam Road, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    161,890 GBP2023-12-31
    Officer
    2019-06-10 ~ 2024-09-30
    IIF 4 - director → ME
  • 9
    TRG LOGISTICS LTD - 2022-04-01
    THE RECRUIT GROUP LIMITED - 2012-06-13
    THE RECRUITGROUP LIMITED - 2009-03-04
    SOUTHERN RECRUIT LIMITED - 2009-02-27
    1 Smithy Court, Smithy Brook Road, Wigan, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,883,655 GBP2023-03-31
    Officer
    2004-04-30 ~ 2010-02-16
    IIF 35 - secretary → ME
    2000-04-17 ~ 2002-03-31
    IIF 36 - secretary → ME
  • 10
    TRG VEHICLE HIRE LTD - 2015-08-28
    A3 SELFDRIVE LTD - 2012-06-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Corporate (4 parents)
    Equity (Company account)
    2,954,174 GBP2024-10-31
    Officer
    2011-05-19 ~ 2014-11-07
    IIF 22 - director → ME
  • 11
    N L Gordon Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,532,420 GBP2023-06-30
    Person with significant control
    2019-06-07 ~ 2024-10-29
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    1 Smithy Court, Smithy Brook Road, Wigan, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,588,321 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    9 Cheam Road, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    181,503 GBP2023-12-31
    Officer
    2019-08-15 ~ 2024-09-30
    IIF 14 - director → ME
    Person with significant control
    2019-08-15 ~ 2024-09-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    33 33 Soho Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-15 ~ 2024-07-09
    IIF 27 - director → ME
  • 15
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-07-09
    IIF 29 - director → ME
  • 16
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-15 ~ 2024-07-09
    IIF 28 - director → ME
  • 17
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -904 GBP2023-12-31
    Officer
    2023-01-05 ~ 2024-09-30
    IIF 18 - director → ME
    Person with significant control
    2023-01-05 ~ 2024-09-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-07 ~ 2024-08-06
    IIF 15 - director → ME
    Person with significant control
    2023-08-07 ~ 2024-08-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -901 GBP2023-12-31
    Officer
    2022-12-06 ~ 2024-04-17
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.