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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gertner, Steven

    Related profiles found in government register
  • Gertner, Steven
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British asset manager born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 48
  • Gertner, Steven
    British asset manager (property) born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ

      IIF 49

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 50 IIF 51
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 55

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 56
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Allsop Place, London, NW1 5LF, England

      IIF 57

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 58

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 59 IIF 60

    • Unit 2, 10 Filey Avenue, London, N16 6NT, England

      IIF 61
  • Gertner, Steven
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 62
  • Gertner, Steven
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 63
  • Gertner, Moises
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 64

    • Fordgate House, 1, Allsop Place, London, NW1 5LF

      IIF 65

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 66

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 67
  • Gertner, Moises
    British business person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hurstwood Road, London, NW11 0AS, England

      IIF 68
  • Gertner, Moises
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 69
  • Gertner, Moises
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 70

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 71
  • Gertner, Moises
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 72
  • Gertner, Moises
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 73
  • Gertner, Steven
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 74
  • Gertner, Steven
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 75

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 79
  • Gertner, Steven
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, United Kingdom

      IIF 80
  • Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 81
  • Mr Moises Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate Group, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 82
  • Mr Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moises Gertner
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 105
  • Gertner, Moises
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 106
  • Gertner, Moises
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British property developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 124
  • Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 125
  • Mr Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 126

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 127
child relation
Offspring entities and appointments
Active 71
  • 1
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 73 - Director → ME
  • 2
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,168 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 28 - Director → ME
  • 3
    5 North End Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    23,518 GBP2024-05-31
    Officer
    2021-12-12 ~ now
    IIF 75 - Director → ME
  • 4
    68 Queens Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 4 - Director → ME
  • 5
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 38 - Director → ME
  • 6
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 7 - Director → ME
  • 7
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 113 - Director → ME
  • 8
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -849,193 GBP2024-09-30
    Officer
    2020-09-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 104 - Has significant influence or control → OE
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-10-20 ~ dissolved
    IIF 62 - Director → ME
  • 11
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 74 - LLP Designated Member → ME
  • 12
    Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 65 - Director → ME
  • 13
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,471,379 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 40 - Director → ME
  • 14
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,253,154 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 46 - Director → ME
  • 15
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2022-01-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 56 - Director → ME
  • 17
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-07-01 ~ now
    IIF 44 - Director → ME
  • 18
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-07-01 ~ now
    IIF 43 - Director → ME
  • 19
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,045 GBP2024-12-31
    Officer
    2020-08-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -21,564 GBP2024-12-31
    Officer
    2017-07-28 ~ now
    IIF 76 - Director → ME
  • 21
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 8 - Director → ME
  • 22
    LOADBUY LIMITED - 1989-10-12
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 111 - Director → ME
  • 23
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 20 - Director → ME
  • 26
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 34 - Director → ME
  • 27
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,298 GBP2024-09-30
    Officer
    2022-04-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    2022-05-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 29
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 59 - Director → ME
  • 30
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 33 - Director → ME
  • 31
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 29 - Director → ME
  • 32
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 33
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 23 - Director → ME
  • 34
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 9 - Director → ME
  • 35
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 18 - Director → ME
  • 36
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-27 ~ now
    IIF 24 - Director → ME
  • 37
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 22 - Director → ME
  • 40
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 32 - Director → ME
  • 41
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 27 - Director → ME
  • 42
    Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-31 ~ now
    IIF 66 - Director → ME
  • 43
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 15 - Director → ME
  • 44
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 26 - Director → ME
  • 45
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 36 - Director → ME
  • 46
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 14 - Director → ME
  • 47
    FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
    GOLDENFORMAL LIMITED - 1988-03-03
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 118 - Director → ME
  • 48
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,521 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,033 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    IIF 11 - Director → ME
  • 51
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,890,514 GBP2024-12-31
    Officer
    2021-11-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,159 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 21 - Director → ME
  • 55
    FORDGATE URBAN LTD - 2025-05-23
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 10 - Director → ME
  • 56
    Fordgate House, 1 Allsop Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,158,978 GBP2024-12-31
    Officer
    2020-08-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 69 - Director → ME
  • 58
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 25 - Director → ME
  • 59
    1 Allsop Place, Fordgate House, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,389,919 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 1 - Director → ME
  • 60
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -572,114 GBP2024-03-31
    Officer
    2020-08-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 119 - Director → ME
  • 62
    1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 121 - Director → ME
  • 63
    1 Allsop Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 117 - Director → ME
  • 64
    ORDGATE MANAGEMENT LIMITED - 2013-07-09
    FORDGATE LIMITED - 2013-06-28
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 108 - Director → ME
  • 65
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,721 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,920 GBP2021-11-29
    Officer
    2020-08-10 ~ dissolved
    IIF 57 - Director → ME
  • 67
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 5 - Director → ME
  • 68
    Fordgate House, Allsop Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -74,159 GBP2024-12-31
    Officer
    2016-11-15 ~ now
    IIF 45 - Director → ME
  • 69
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 110 - Director → ME
  • 70
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,368 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 6 - Director → ME
Ceased 31
  • 1
    1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,215 GBP2024-03-31
    Officer
    1998-01-28 ~ 2018-11-30
    IIF 116 - Director → ME
  • 2
    First Floor, 19 Highfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-17 ~ 2002-08-10
    IIF 106 - Director → ME
  • 3
    FORDGATE BURTON 5 LTD - 2024-09-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-03-20 ~ 2024-10-01
    IIF 58 - Director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-06-15 ~ 2024-10-01
    IIF 53 - Director → ME
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 54 - Director → ME
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 52 - Director → ME
  • 7
    8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-10-13 ~ 2016-09-14
    IIF 123 - Director → ME
  • 8
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-09 ~ 2025-03-31
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    ~ 2018-11-30
    IIF 112 - Director → ME
  • 10
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -230 GBP2023-12-31
    Officer
    2023-01-25 ~ 2024-01-19
    IIF 60 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-01-19
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,057 GBP2024-07-31
    Officer
    2022-10-03 ~ 2023-03-01
    IIF 47 - Director → ME
  • 12
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2006-02-28
    IIF 115 - Director → ME
  • 13
    65 Watford Way, London
    Active Corporate (7 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 49 - Director → ME
  • 14
    65 Watford Way, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ 2022-06-19
    IIF 51 - Director → ME
  • 15
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,260,384 GBP2024-12-31
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 71 - Director → ME
  • 16
    1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    2019-10-10 ~ 2023-11-20
    IIF 3 - Director → ME
    Person with significant control
    2022-05-17 ~ 2023-11-20
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    2019-10-10 ~ 2022-05-24
    IIF 82 - Ownership of shares – 75% or more → OE
  • 17
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Person with significant control
    2023-07-17 ~ 2024-03-07
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,903,112 GBP2024-12-31
    Officer
    2013-06-28 ~ 2017-01-16
    IIF 72 - Director → ME
    2021-11-23 ~ 2021-11-23
    IIF 70 - Director → ME
  • 19
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Person with significant control
    2023-01-12 ~ 2023-03-24
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FORDGATE URBAN LTD - 2025-05-23
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-23 ~ 2025-12-16
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,930 GBP2023-02-01 ~ 2024-01-31
    Officer
    ~ 2005-11-24
    IIF 107 - Director → ME
  • 22
    G.S.G. HOTELS LIMITED - 1997-01-22
    G.S.G. NURSING HOMES LIMITED - 1994-01-31
    8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-07 ~ 2016-09-14
    IIF 122 - Director → ME
  • 23
    21 Hurstwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,441 GBP2024-01-31
    Officer
    2022-04-01 ~ 2022-05-23
    IIF 68 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,023,112 GBP2024-03-31
    Officer
    1995-12-06 ~ 2015-12-16
    IIF 109 - Director → ME
  • 25
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-10 ~ 2004-12-18
    IIF 124 - Secretary → ME
  • 26
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,369 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-05-30
    IIF 80 - Director → ME
  • 27
    65 Watford Way, London
    Active Corporate (7 parents)
    Equity (Company account)
    -452,894 GBP2024-12-31
    Officer
    2016-06-27 ~ 2022-06-19
    IIF 48 - Director → ME
  • 28
    Fordgate House 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    233,342 GBP2024-03-31
    Officer
    1999-11-08 ~ 2018-11-30
    IIF 120 - Director → ME
  • 29
    220 The Vale, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    296,565 GBP2024-03-30
    Officer
    1999-03-16 ~ 2006-07-12
    IIF 114 - Director → ME
  • 30
    FORDGATE WOOLWICH LIMITED - 2023-09-06
    Unit 2 10 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,566 GBP2024-05-31
    Officer
    2023-05-08 ~ 2023-09-04
    IIF 61 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-06-21
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 31
    65 Watford Way, London
    Active Corporate (7 parents)
    Equity (Company account)
    -317,442 GBP2024-12-31
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.