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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Simon Richard

    Related profiles found in government register
  • Gordon, Simon Richard
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon Richard
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 49
  • Gordon, Simon Richard
    British born in July 1969

    Resident in Jersey

    Registered addresses and corresponding companies
    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 50
child relation
Offspring entities and appointments 50
  • 1
    8 KEARTON CLOSE LTD
    12012162
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-05-22 ~ 2020-03-03
    IIF 34 - Director → ME
  • 2
    ACHELOUS RE LIMITED
    12167358
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-09-27 ~ 2020-06-26
    IIF 9 - Director → ME
  • 3
    AMIRI STUDENT REIT INTERMEDIATE LIMITED
    - now 10616618
    AMIRI STUDENT REIT LIMITED
    - 2017-02-27 10616618 10670069
    7th Floor 9 Berkeley Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 4
    AMIRI STUDENT REIT LIMITED
    10670069 10616618
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2017-03-14 ~ 2023-11-13
    IIF 48 - Director → ME
  • 5
    ANAITIS LIMITED
    05977796
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-10-25 ~ 2022-12-29
    IIF 20 - Director → ME
  • 6
    ARES RE LIMITED
    12164100
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-09-27 ~ 2020-06-26
    IIF 10 - Director → ME
  • 7
    ASCENDAS REIT (CROYDON) UK LIMITED
    - now 05702761
    SENTRUM LIMITED
    - 2021-03-31 05702761 05415632... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-03-17 ~ now
    IIF 41 - Director → ME
  • 8
    BROOMEHOUSE CHATTON LIMITED
    11417925
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-06-15 ~ 2020-03-03
    IIF 18 - Director → ME
  • 9
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 14 - Director → ME
  • 10
    GEORGE INN (UK) LIMITED
    08936360
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-09-22 ~ 2020-03-03
    IIF 30 - Director → ME
  • 11
    GRADUATE - ONE LIMITED
    10616842
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 47 - Director → ME
  • 12
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 28 - Director → ME
  • 13
    HAWKINS ROAD GP 1 LIMITED
    12430407 12430908
    The Scalpel , 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-28 ~ 2020-06-26
    IIF 44 - Director → ME
  • 14
    HAWKINS ROAD GP 2 LIMITED
    12430908 12430407
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-29 ~ 2020-06-26
    IIF 39 - Director → ME
  • 15
    HAWKINS ROAD GUARANTEE CO 1 LIMITED
    12431229 12429913
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-01-29 ~ 2020-06-26
    IIF 35 - Director → ME
  • 16
    HAWKINS ROAD GUARANTEE CO LIMITED
    12429913 12431229
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-28 ~ dissolved
    IIF 40 - Director → ME
  • 17
    HOME FARM ELLINGHAM LTD
    10657235
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-03-07 ~ 2020-03-03
    IIF 11 - Director → ME
  • 18
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 23 - Director → ME
  • 19
    JTC ADMINISTRATION (UK) LIMITED
    - now 05511931
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2017-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 20
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 31 - Director → ME
  • 21
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 50 - Director → ME
  • 22
    JTC FUND SERVICES (UK) LIMITED
    - now 05944318
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-08-15 ~ now
    IIF 46 - Director → ME
  • 23
    JTC GROUP HOLDINGS (UK) LIMITED
    12300104
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 42 - Director → ME
  • 24
    JTC MAYFAIR LIMITED
    - now 05714981 04301763
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 25
    JTC REGISTRARS (UK) LIMITED
    - now 05944332
    ANSON REGISTRARS (UK) LIMITED
    - 2020-05-11 05944332
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (19 parents)
    Officer
    2020-02-27 ~ now
    IIF 45 - Director → ME
  • 26
    JTC SECURITIES (UK) LIMITED
    - now 04093890
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 29 - Director → ME
  • 27
    JTC TRUST COMPANY (UK) LIMITED
    - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 106 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 32 - Director → ME
  • 28
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2017-03-31 ~ now
    IIF 24 - Director → ME
  • 29
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 15 - Director → ME
  • 30
    LAGERHOME PROPCO 1 UK LIMITED
    OE033856
    28 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    2025-06-09 ~ now
    IIF 49 - Managing Officer → ME
  • 31
    LAGERHOME PROPCO 2 UK LIMITED
    - now 14397417
    HEPP LOGISTICS LIMITED - 2025-06-04
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-06-09 ~ now
    IIF 37 - Director → ME
  • 32
    LINKSWAY (UK) LIMITED
    08937281
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 33
    LOWNDES SQUARE (UK) LIMITED
    08936403
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 4 - Director → ME
  • 34
    MATRA HOLDINGS (UK) LIMITED
    08909047
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2017-09-22 ~ 2020-03-03
    IIF 13 - Director → ME
  • 35
    MEGAIRA LIMITED
    05977591
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents)
    Officer
    2017-10-25 ~ 2022-12-29
    IIF 12 - Director → ME
  • 36
    PCH CHELTENHAM LIMITED
    09184428
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-21 ~ dissolved
    IIF 3 - Director → ME
  • 37
    PREMIER CIRCUIT HOTELS LIMITED
    06055959
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (17 parents)
    Officer
    2016-02-04 ~ 2018-06-01
    IIF 7 - Director → ME
  • 38
    PTC DIRECTORS LIMITED
    07424793
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (11 parents, 36 offsprings)
    Officer
    2020-06-11 ~ dissolved
    IIF 17 - Director → ME
  • 39
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 33 - Director → ME
  • 40
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 27 - Director → ME
  • 41
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 23 offsprings)
    Officer
    2017-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 42
    ST ANDREWS AMPTHILL LTD
    11671576
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-11-12 ~ 2020-03-03
    IIF 26 - Director → ME
  • 43
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 25 - Director → ME
  • 44
    STEEL CITY GP 1 LIMITED
    12431039 12430935
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-29 ~ 2020-06-26
    IIF 43 - Director → ME
  • 45
    STEEL CITY GP 2 LIMITED
    12430935 12431039
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-29 ~ 2020-06-26
    IIF 1 - Director → ME
  • 46
    STEEL CITY GUARANTEE CO LIMITED
    12430997
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-01-29 ~ 2020-06-26
    IIF 38 - Director → ME
  • 47
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 22 - Director → ME
  • 48
    THE SQUARE BERMONDSEY LTD
    09246776
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (18 parents)
    Officer
    2025-11-21 ~ now
    IIF 36 - Director → ME
  • 49
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 50
    VILLANUEVA SOLAR UK LIMITED
    - now 05977611
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-10-25 ~ 2022-12-29
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.