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.
Gordon, James Ross Lachlan
- British born in January 1981
Gordon, James Ross Lachlan
Resident in England
Registered addresses and corresponding companies5th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
IIF 1 IIF 25th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom
IIF 35th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom
IIF 4Chancery House, 3rd Floor, St Nicholas Way, Sutton, Surrey, SM1 1JB, England
IIF 5Chancery House, 5th Floor St Nicholas Way, Sutton, Please Select, SM1 1JB, United Kingdom
IIF 6Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
IIF 7
- British entrepreneur born in January 1981
Gordon, James Ross Lachlan
Resident in England
Registered addresses and corresponding companiesSalatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom
IIF 8
- British sales & marketing born in January 1981
Gordon, James Ross Lachlan
Resident in England
Registered addresses and corresponding companies3 Grebe Court, Sutton, SM1 2UF
IIF 9
- British sales executive born in January 1981
Gordon, James Ross Lachlan
Resident in England
Registered addresses and corresponding companiesRegus Castle Court, 1st Floor, 41 London Road, Reigate, RH2 9RJ, England
IIF 10
- British born in January 1981
Mr James Ross Lachlan Gordon
Resident in England
Registered addresses and corresponding companies5th Floor Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
IIF 115th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, United Kingdom
IIF 125th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom
IIF 13Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
IIF 14
- British born in January 1981
Mr James Gordon
Resident in England
Registered addresses and corresponding companies5th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
IIF 15
- British born in January 1981
Mr James Ross Lachlan Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesRegus Castle Court, 1st Floor, 41 London Road, Reigate, RH2 9RJ, England
IIF 16
- 1
ABIKA CONSULTING LTD
06844379Skinner House, 38-40 Bell Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Officer2009-03-11 ~ 2021-03-24IIF 10 - Director → MEPerson with significant control2017-10-10 ~ 2021-03-24IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 2
ABIKA CONTRACT CONSULTING LTD
075324073rd Floor Chancery House, St Nicholas Way, Sutton, United KingdomDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedIIF 8 - Director → ME - 3
ERMELO PARENT LIMITED
131585735th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2021-01-26 ~ 2022-06-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
HEARTBEAT HEALTHCARE SERVICES LIMITED
15517985Chancery House, 5th Floor St Nicholas Way, Sutton, Please Select, United KingdomActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 6 - Director → ME - 5
JWANENG HOLDING LTD
141036565th Floor Chancery House, St. Nicholas Way, Sutton, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2022-05-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
MEDGEN COMMUNITY SERVICES LIMITED
- 2025-09-10 14737204MCS HEALTHCARE LIMITED
- 2025-04-30 14737204MEDGEN COMMUNITY SERVICES LIMITED
- 2024-03-08 147372045th Floor, Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (2 parents)Officer2023-03-17 ~ nowIIF 1 - Director → ME - 7
MEDGEN LTD
095856865th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (2 parents)Officer2015-05-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 8
MEGDEN NURSING SERVICES LIMITED
- 2018-12-20 112923355th Floor Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (2 parents)Officer2018-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 9Unit 6 Broomfield Business Centre, 80-82 Broomfield Road, Chelmsford, EssexDissolved Corporate (137 parents)Officer2007-11-08 ~ 2008-04-17IIF 9 - Director → ME
- 10
SIGNATURE VILLAGES LIMITED
15601209Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (1 parent)Officer2024-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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