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, Michael Andrew

    Related profiles found in government register
  • Gordon, Michael Andrew
    British chairman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ardane Park, Phoenix Avenue, Featherstone, Pontefract, WF7 6EP, England

      IIF 1

    • Unit 3 Ardane Park, Phoenix Avenue, Green, Phoenix Avenue, Featherstone, Pontefract, WF7 6EP, England

      IIF 2
  • Gordon, Michael Andrew
    British chef operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England

      IIF 3
  • Gordon, Michael Andrew
    British chief operating officer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 4

    • Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS

      IIF 5

    • Fifth Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WS

      IIF 6
  • Gordon, Michael Andrew
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Michael Andrew
    British consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Walter Dawson & Son, First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, HD2 1GQ, England

      IIF 13
  • Gordon, Michael Andrew
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 14 IIF 15 IIF 16

    • Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WS, England

      IIF 19 IIF 20

    • Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS

      IIF 21

    • Fifth Avenue, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WS, United Kingdom

      IIF 22 IIF 23

    • Talon House, Presley Way, Crownhill, Milton Keynes, MK8 0ES, England

      IIF 24

    • 35 Church Lane, Mirfield, West Yorkshire, WF14 9HX, England

      IIF 25

    • Unit 3 Ardane Park, Phoenix Avenue, Featherstone, Pontefract, West Yorkshire, WF7 6EP, England

      IIF 26 IIF 27 IIF 28

    • Fifth Avenue Centrum 100, Burton On Trent, Staffordshire, DE14 2WS

      IIF 29 IIF 30 IIF 31

    • Fifth Avenue, Centrum 100, Burton Upon Trent, Staffs, DE14 2WS

      IIF 32

    • Stockport Business & Innovation Centre, Broadstone Mill, Broadstone Road, Stockport, Greater Manchester, SK5 7DL, England

      IIF 33

    • Stockport Business & Innovation Centre, Broadstone Mill, Broadstone Road, Stockport, SK5 7DL, England

      IIF 34 IIF 35
  • Gordon, Michael Andrew
    British general manager born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum 100, Burton Upon Trent, DE14 2WS

      IIF 36

    • Fifth Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2WS

      IIF 37

    • 35 Church Lane, Mirfield, West Yorkshire, WF14 9HX

      IIF 38
  • Gordon, Michael Andrew
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fifth Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WS

      IIF 39

    • Talon House, Presley Way, Crownhill, Milton Keynes, Buckinghamshire, MK8 0ES

      IIF 40
  • Mr Michael Andrew Gordon
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

      IIF 41

    • C/o Walter Dawson & Son, First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, HD2 1GQ, England

      IIF 42

    • Unit 3 Ardane Park, Phoenix Avenue, Featherstone, Pontefract, West Yorkshire, WF7 6EP, England

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    BALERIAN LIMITED - 2014-09-19
    C/o Walter Dawson & Son First Floor, Unit 12, Pennine Business Park, Longbow Close, Bradley, Huddersfield, West Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,125 GBP2023-12-31
    Officer
    2014-09-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 2
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,552 GBP2022-09-30
    Officer
    2014-12-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 38
  • 1
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2014-10-24
    IIF 18 - director → ME
  • 2
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2014-10-24
    IIF 31 - director → ME
  • 3
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2014-10-24
    IIF 30 - director → ME
  • 4
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2014-10-24
    IIF 15 - director → ME
  • 5
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-19 ~ 2016-04-13
    IIF 8 - director → ME
  • 6
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1999-08-13 ~ 2014-10-24
    IIF 7 - director → ME
  • 7
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-05-13 ~ 2014-10-24
    IIF 29 - director → ME
  • 8
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2024-10-29
    IIF 27 - director → ME
  • 9
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    442,468 GBP2024-04-30
    Officer
    2015-12-07 ~ 2024-10-29
    IIF 26 - director → ME
  • 10
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2012-08-31 ~ 2014-11-27
    IIF 39 - director → ME
  • 11
    DMWSL 688 LIMITED - 2011-12-06
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2014-10-24
    IIF 11 - director → ME
  • 12
    DMWSL 687 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2014-10-24
    IIF 9 - director → ME
  • 13
    DMWSL 686 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2014-10-24
    IIF 10 - director → ME
  • 14
    DMWSL 680 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2014-10-24
    IIF 12 - director → ME
  • 15
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-08 ~ 2014-10-24
    IIF 3 - director → ME
  • 16
    107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-11-27
    IIF 20 - director → ME
  • 17
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2006-12-14 ~ 2014-10-24
    IIF 6 - director → ME
  • 18
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2014-10-24
    IIF 5 - director → ME
  • 19
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,887,000 GBP2024-04-30
    Officer
    2021-04-12 ~ 2024-10-29
    IIF 2 - director → ME
  • 20
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -965,980 GBP2024-04-30
    Officer
    2021-04-12 ~ 2024-10-29
    IIF 1 - director → ME
  • 21
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-30 ~ 2014-10-24
    IIF 21 - director → ME
  • 22
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2014-10-24
    IIF 32 - director → ME
  • 23
    Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    4,413,519 GBP2020-12-31
    Officer
    2007-07-17 ~ 2015-10-30
    IIF 24 - director → ME
  • 24
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2009-02-17 ~ 2014-10-24
    IIF 17 - director → ME
  • 25
    Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,493 GBP2023-12-31
    Officer
    2018-04-09 ~ 2024-09-02
    IIF 34 - director → ME
  • 26
    HOSPICE AT HOME LIMITED - 2019-03-29
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-02-17 ~ 2014-10-24
    IIF 14 - director → ME
  • 27
    MEDIHOME LIMITED - 2004-09-27
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2014-10-24
    IIF 22 - director → ME
  • 28
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-10-24
    IIF 23 - director → ME
  • 29
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2014-10-24
    IIF 16 - director → ME
  • 30
    SEEBECK 82 LIMITED - 2012-10-22
    Talon House Presley Way, Crownhill, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    411,271 GBP2020-01-01 ~ 2020-12-31
    Officer
    2012-11-05 ~ 2015-10-30
    IIF 40 - director → ME
  • 31
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    1998-12-14 ~ 2014-10-24
    IIF 38 - director → ME
  • 32
    Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,152,096 GBP2023-12-31
    Officer
    2018-01-25 ~ 2018-03-28
    IIF 33 - director → ME
  • 33
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1998-12-14 ~ 2014-10-24
    IIF 37 - director → ME
  • 34
    HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
    ABC LOGISTICS B.V. - 2019-03-28
    Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-11-27
    IIF 19 - director → ME
  • 35
    HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107 Station Street, Burton-on-trent, Staffordshire, England
    Corporate (5 parents, 10 offsprings)
    Officer
    1997-10-01 ~ 2014-10-24
    IIF 4 - director → ME
  • 36
    Unit 1 & 2 Alfred Eley Close, Swadlincote, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2024-10-29
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-02-18 ~ 2014-10-24
    IIF 36 - director → ME
  • 38
    TOUCHPOINT TECHNOLOGY LIMITED - 2016-04-26
    TECH4CARE LIMITED - 2015-12-04
    EXIBITZZ LIMITED - 2015-08-03
    Stockport Business & Innovation Centre Broadstone Mill, Broadstone Road, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    -134,543 GBP2023-12-31
    Officer
    2016-11-28 ~ 2018-03-28
    IIF 35 - director → ME

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