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
Individuals in focus
Gourgey, Charles Richard
Gourgey, Charles Richard
British chief executive born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 1
23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British director born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property developer born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property developer and investo born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property investor born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 26 23, Spring Street, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British co director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British investor born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British none born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 23, Spring Street, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British property agent born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British property investor born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British real estate developer born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 23, Spring St, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British investorRegistered addresses and corresponding companies
IIF 51 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British, chief executive born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British, managing director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
Gourgey, Charles
British co director born in July 1958Registered addresses and corresponding companies
IIF 54 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Gourgey, Charles
British director born in July 1958Registered addresses and corresponding companies
IIF 55 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Mr Charles Richard Gourgey
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 56 IIF 57 IIF 58 (more) 23 Spring Street, London, W2 1JA
IIF 61 IIF 62 Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 63 23 Spring Street, London, W2 1JA, United Kingdom
IIF 64 IIF 65 23, Spring Street, London, W2 1JA
IIF 66 IIF 67 IIF 68 (more) 23, Spring Street, London, W2 1JA, England
IIF 71 23, Spring Street, London, W2 1JA, United Kingdom
Charles Gourgey
British born in July 1958Registered addresses and corresponding companiesMr Charles Richard Gourgey
British, born in July 1958Registered addresses and corresponding companiesMr Charles Richard Gourgey
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 23, Spring Street, London, W2 1JA, United Kingdom
Mr Charles Richard Gourgey
British, born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner
2018-02-27 ~ nowIIF 77 - Has significant influence or control → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Ownership of shares - More than 25% → OE - 2 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 78 - Has significant influence or control → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Ownership of shares - More than 25% → OE
- 3 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 83 - Has significant influence or control → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Ownership of shares - More than 25% → OE
- 4 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2007-06-26 ~ dissolvedIIF 25 - Director → ME
- 5
22 SHAD THAMES LIMITED
- now18 WEST CROMWELL LIMITED - 2020-02-18 23 Spring Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)529,457 GBP2024-05-31Officer 2016-05-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 6 23 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Officer 2022-02-16 ~ nowIIF 52 - Director → ME
- 7117 WARWICK ROAD LIMITED - 2018-10-10 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Equity (Company account)703,229 GBP2019-12-31Officer 2015-12-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 8 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 80 - Has significant influence or control → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Ownership of shares - More than 25% → OE
- 9 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 81 - Has significant influence or control → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OE
- 10 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 76 - Has significant influence or control → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Ownership of shares - More than 25% → OE
- 11 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 79 - Has significant influence or control → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Ownership of shares - More than 25% → OE
- 12 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 46 - Director → ME
- 13 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 47 - Director → ME
- 14 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)237,188 GBP2024-03-31Officer 2020-12-08 ~ nowIIF 5 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 15 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 16
AMAZON PROPERTIES PLC
- nowKENWOOD PROPERTY GROUP PLC - 1999-06-23 23 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-03 ~ nowIIF 38 - Director → ME 1997-04-03 ~ nowIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 17
AMAZON PROPERTY LIMITED
- nowPACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-30 23 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-07 ~ nowIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 18 23 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2000-03-30 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 19 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,966 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 20 23 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-24,429 GBP2024-06-30Officer 2015-06-03 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 21 Statago Cottage 360a Brighton Road, CroydonDissolved Corporate (3 parents, 1 offspring)Officer 2010-09-30 ~ dissolvedIIF 31 - Director → ME
- 22 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 2011-03-02 ~ dissolvedIIF 19 - Director → ME
- 23 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 16 - Director → ME
- 24 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Has significant influence or control → OEIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - Ownership of voting rights - More than 25% → OE
- 25 23 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2000-12-08 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of shares – 75% or more → OE
- 26 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 12 - Director → ME
- 27 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Has significant influence or control → OEIIF 75 - Right to appoint or remove directors → OE
- 28 Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (1 parent, 4 offsprings)Officer 1998-03-30 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 29 1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-30,910 GBP2023-07-31Officer 2011-02-22 ~ nowIIF 30 - Director → ME
- 30 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-04-12 ~ dissolvedIIF 33 - Director → ME
- 31 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Officer 2004-06-22 ~ nowIIF 24 - Director → ME
- 32 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 1999-11-17 ~ dissolvedIIF 29 - Director → ME
- 33 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 13 - Director → ME
- 34 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-01-23 ~ nowIIF 73 - Has significant influence or control → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Ownership of shares - More than 25% → OE
- 35 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-01-15 ~ dissolvedIIF 48 - Director → ME
- 36 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 39 - Director → ME
- 37 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-28 ~ nowIIF 18 - Director → ME
- 38 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 41 - Director → ME
- 39 23 Spring Street, LondonActive Corporate (1 parent)Officer 1993-12-03 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 40 1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-72,216 GBP2023-07-31Officer 2010-09-17 ~ nowIIF 43 - Director → ME
- 41CLAYFOLD LIMITED - 1977-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer 2025-07-01 ~ nowIIF 10 - Director → ME
- 42
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-06 23 Spring St, LondonActive Corporate (3 parents, 2 offsprings)Officer 2025-09-11 ~ nowIIF 9 - Director → ME - 43 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 40 - Director → ME
- 44 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-04 ~ nowIIF 15 - Director → ME
- 45 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 74 - Ownership of shares - More than 25% → OEIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control → OE
- 46 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-01-15 ~ dissolvedIIF 49 - Director → ME
- 47 23 Spring Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-16 ~ nowIIF 3 - Director → ME
- 48EBR CARE LIMITED - 2020-07-15 23 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-80,885 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 7 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 49 Statago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1997-04-04 ~ dissolvedIIF 45 - Director → ME
- 50 23 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 51 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2013-09-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 52 First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer 2021-09-16 ~ nowIIF 17 - Director → ME
- 53 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 82 - Has significant influence or control → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OE
- 54 23 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)69,744 GBP2024-08-31Officer 2016-08-04 ~ nowIIF 34 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OE
- 55 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 14 - Director → ME
- 56 23 Spring Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9 GBP2023-05-31Officer 2022-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
- 57 23 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,680 GBP2024-03-31Officer 2021-01-06 ~ nowIIF 6 - Director → ME
- 58 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 42 - Director → ME
- 59
WIGAN VENTURES LIMITED
- nowPARK CRESCENT ADVISORY LIMITED - 2019-08-07 23 Spring Street, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,935,466 GBP2023-09-30Officer 2013-09-13 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Has significant influence or control → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
9
- 1 Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2014-11-24 ~ 2017-08-23IIF 50 - Director → ME
- 2 62 Grants Close, London, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-12-31Officer 2010-12-08 ~ 2014-07-23IIF 21 - Director → ME
- 3 54 Portland Place, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-12-31Officer 2010-12-08 ~ 2013-06-27IIF 22 - Director → ME
- 4 23 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Person with significant control 2022-02-16 ~ 2022-03-23IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 5 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CLAYFOLD LIMITED - 1977-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer ~ 1993-04-19IIF 54 - Director → ME
- 7
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-06 23 Spring St, LondonActive Corporate (3 parents, 2 offsprings)Officer ~ 1993-04-19IIF 55 - Director → ME - 8AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer ~ 1993-04-19IIF 27 - Director → ME
- 9 The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-5,952 GBP2023-05-31Officer 2022-05-25 ~ 2024-05-01IIF 53 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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