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, Nigel Raymond

    Related profiles found in government register
  • Gordon, Nigel Raymond
    British company secretary born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W1S 1HU

      IIF 1
  • Gordon, Nigel Raymond
    British solicitor born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fasken Martineau Llp, 5th Floor, 17 Hanover Square, London, W1S 1HU

      IIF 2

    • 22 Adelaide Close, Stanmore, Middlesex, HA7 3EN

      IIF 3 IIF 4 IIF 5
  • Gordon, Nigel Raymond
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5DG

      IIF 7

    • 22 Adelaide Close, Stanmore, HA7 3EN

      IIF 8
  • Gordon, Nigel Raymond
    British lawyer born in June 1963

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W1S 1HU

      IIF 9
  • Gordon, Nigel Raymond
    British solicitor born in June 1963

    Registered addresses and corresponding companies
  • Gordon, Nigel Raymond
    British

    Registered addresses and corresponding companies
  • Gordon, Nigel Raymond
    British company secretary

    Registered addresses and corresponding companies

    • 17 Hanover Square, London, W1S 1HU

      IIF 37
  • Gordon, Nigel Raymond
    British lawyer

    Registered addresses and corresponding companies
  • Gordon, Nigel Raymond
    British solicitor

    Registered addresses and corresponding companies
  • Gordon, Nigel Raymond

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Great Queen Street, London
    Active Corporate (107 parents, 7 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 7 - LLP Member → ME
  • 2
    HUMBERTS (EAST MIDLANDS) LIMITED - 2008-06-13
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 3
    PEDSTOWE LIMITED - 2008-07-04
    HUMBERTS LIMITED - 2008-06-13
    ABERWAY LIMITED - 2005-10-31
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 38
  • 1
    Adelphi Court Management Ltd, 2 Adelphi Court, 297-299 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 13 - Director → ME
  • 2
    TETHYAN RESOURCES LIMITED - 2021-02-11
    TETHYAN RESOURCES PLC - 2019-10-30
    AURASIAN MINERALS PLC - 2016-07-20
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    NAMES.CO INTERNET PLC - 2004-01-15
    GOODWOOD GROUP PLC - 2000-06-26
    CORINGLADE PLC - 1999-11-01
    4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-10-18 ~ 2000-05-31
    IIF 49 - Secretary → ME
  • 3
    SELBAEDGE LIMITED - 1997-05-15
    Hamilton House, 55 Battersea Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-04 ~ 1997-04-18
    IIF 10 - Director → ME
    1997-04-04 ~ 1997-04-18
    IIF 48 - Secretary → ME
  • 4
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2009-04-01
    IIF 40 - Secretary → ME
    2002-07-01 ~ 2003-04-10
    IIF 34 - Secretary → ME
  • 5
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1997-04-21 ~ 1997-09-15
    IIF 16 - Director → ME
    1997-04-21 ~ 2003-05-30
    IIF 46 - Secretary → ME
  • 6
    SPEED 5426 LIMITED - 1996-03-15
    3 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-05 ~ 1996-03-18
    IIF 11 - Director → ME
  • 7
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2006-08-08 ~ 2008-05-15
    IIF 44 - Secretary → ME
  • 8
    ZTC TELECOMMUNICATIONS PLC - 2009-04-21
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-19 ~ 2007-03-21
    IIF 29 - Secretary → ME
  • 9
    VESTPA PLC - 2007-12-05
    82 St John Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2007-10-15
    IIF 33 - Secretary → ME
  • 10
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2007-10-25
    IIF 5 - Director → ME
    2006-09-27 ~ 2007-10-25
    IIF 27 - Secretary → ME
  • 11
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    1997-05-01 ~ 2006-01-05
    IIF 45 - Secretary → ME
  • 12
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2002-07-23 ~ 2006-05-04
    IIF 24 - Secretary → ME
  • 13
    FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
    STRINGER SAUL LLP - 2007-02-01
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2005-03-08 ~ 2015-12-31
    IIF 8 - LLP Designated Member → ME
  • 14
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
    HANSARD GROUP PLC - 2004-08-19
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2007-01-30
    IIF 39 - Secretary → ME
  • 15
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,794,471 GBP2024-04-30
    Officer
    1991-04-15 ~ 1991-04-30
    IIF 17 - Director → ME
  • 16
    C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2025-01-31
    Officer
    1991-04-15 ~ 1991-04-30
    IIF 14 - Director → ME
  • 17
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2003-09-29 ~ 2004-10-09
    IIF 31 - Secretary → ME
  • 18
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2003-10-14 ~ 2004-10-09
    IIF 22 - Secretary → ME
  • 19
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-14 ~ 2004-10-09
    IIF 32 - Secretary → ME
  • 20
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-14 ~ 2004-10-09
    IIF 23 - Secretary → ME
  • 21
    5th Floor, 17 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-19 ~ 1995-01-20
    IIF 15 - Director → ME
    1995-01-19 ~ 1995-01-20
    IIF 47 - Secretary → ME
  • 22
    4th Floor 63/66 Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,419 GBP2024-03-31
    Officer
    1995-01-20 ~ 1995-01-20
    IIF 12 - Director → ME
    1995-01-20 ~ 1995-01-20
    IIF 53 - Secretary → ME
  • 23
    CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
    REUNION ZIMBABWE HOLDINGS LIMITED - 1999-08-23
    REUNION MINING LIMITED - 1990-04-04
    RAPID 8332 LIMITED - 1989-07-19
    1 Catherine Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-01 ~ 1996-09-12
    IIF 36 - Secretary → ME
  • 24
    SHENDON PLC - 2005-12-05
    8th Floor, Kildare House, 3 Dorset Rise, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ 2006-11-15
    IIF 42 - Secretary → ME
  • 25
    NORTHACRE PLC - 2018-07-13
    3 Orchard Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1997-09-25 ~ 1999-01-22
    IIF 52 - Secretary → ME
  • 26
    ORA CAPITAL LIMITED - 2010-08-25
    100 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-07 ~ 2005-12-08
    IIF 6 - Director → ME
    2005-11-07 ~ 2006-08-04
    IIF 25 - Secretary → ME
  • 27
    OXFORD ENERGY TECHNOLOGIES COMMUNITY INTEREST COMPANY - 2008-10-31
    OXFORD ENERGY TECHNOLOGIES LIMITED - 2008-10-30
    OXFORD ENERGY TECHNOLOGIES PLC - 2008-04-30
    SOLAR LABS PLC - 2008-03-19
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-10-04 ~ 2006-10-11
    IIF 3 - Director → ME
    2006-10-04 ~ 2008-05-15
    IIF 26 - Secretary → ME
  • 28
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC - 2006-12-11
    DEALSTORE II PLC - 2003-12-19
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-22 ~ 2010-07-20
    IIF 41 - Secretary → ME
  • 29
    PLECTRUM PETROLEUM PLC - 2005-10-27
    9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2007-10-10
    IIF 30 - Secretary → ME
  • 30
    9th Floor Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2007-10-10
    IIF 28 - Secretary → ME
  • 31
    TABLE MOUNTAIN MINERALS PLC - 2005-10-27
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ 2007-10-10
    IIF 18 - Secretary → ME
  • 32
    PROXIMAGEN GROUP PLC - 2012-08-16
    PROXIMAGEN NEUROSCIENCE PLC - 2010-05-28
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-14 ~ 2005-02-23
    IIF 9 - Director → ME
  • 33
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-05-02 ~ 1996-09-12
    IIF 35 - Secretary → ME
  • 34
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-04-21 ~ 1996-09-12
    IIF 51 - Secretary → ME
    1994-09-16 ~ 1995-02-03
    IIF 50 - Secretary → ME
  • 35
    HANYORK LIMITED - 1979-12-31
    6th Floor 100 Liverpool Street, London, England
    Active Corporate (4 parents)
    Officer
    1995-07-20 ~ 2015-12-31
    IIF 1 - Director → ME
    1994-10-06 ~ 2015-12-31
    IIF 37 - Secretary → ME
  • 36
    6th Floor, 100 Liverpool Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2000-11-23 ~ 2015-12-31
    IIF 2 - Director → ME
  • 37
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2007-01-08
    IIF 19 - Secretary → ME
    1997-04-24 ~ 2005-08-01
    IIF 21 - Secretary → ME
  • 38
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2006-11-28
    IIF 4 - Director → ME
    2006-10-17 ~ 2010-06-29
    IIF 43 - Secretary → ME

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