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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
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Gertner, Steven
    British asset manager born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Watford Way, London, NW4 3AQ, England

      IIF 2
  • Gertner, Steven
    British asset manager (property) born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Watford Way, London, NW4 3AQ

      IIF 3

    • icon of address 65, Watford Way, London, NW4 3AQ, England

      IIF 4 IIF 5
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British none born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 50 IIF 51
  • Gertner, Steven
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Gertner, Steven
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 53
  • Gertner, Moises
    British business person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Hurstwood Road, London, NW11 0AS, England

      IIF 54
  • Gertner, Moises
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Gertner, Moises
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1, Allsop Place, London, NW1 5LF

      IIF 56 IIF 57

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

      IIF 58 IIF 59
  • Gertner, Moises
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 60

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

      IIF 61

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

      IIF 62
  • Gertner, Moises
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Prescot Street, London, E1 8NN

      IIF 63
  • Gertner, Moises

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 64
  • Gertner, Steven
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 North End Road, London, NW11 7RJ

      IIF 65

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

      IIF 66 IIF 67

    • icon of address Fordgate House, 1 Allsop Place, London, United Kingdom

      IIF 68

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

      IIF 69
  • Gertner, Steven
    British property manager born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr Moises Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • 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

    • icon of address 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 95
  • Gertner, Moises
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 96
  • 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
  • Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Mr Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115

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

      IIF 116
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,168 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 5 North End Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    23,518 GBP2024-05-31
    Officer
    icon of calendar 2021-12-12 ~ now
    IIF 65 - Director → ME
  • 4
    icon of address 68 Queens Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 103 - Director → ME
  • 6
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -849,193 GBP2024-09-30
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 94 - Has significant influence or control → OE
  • 7
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-10-20 ~ dissolved
    IIF 52 - Director → ME
  • 9
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    icon of address Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 56 - Director → ME
  • 11
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,471,379 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 43 - Director → ME
  • 12
    icon of address Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,253,154 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 14
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 13 - Director → ME
  • 15
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 45 - Director → ME
  • 17
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,045 GBP2024-12-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -64,021 GBP2023-12-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 70 - Director → ME
  • 19
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 21 - Director → ME
  • 20
    LOADBUY LIMITED - 1989-10-12
    icon of address Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 101 - Director → ME
  • 21
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,549 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    icon of address Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,298 GBP2024-09-30
    Officer
    icon of calendar 2022-04-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ dissolved
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 24
    icon of address 1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 25
    icon of address Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-07-24 ~ dissolved
    IIF 28 - Director → ME
  • 26
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 40 - Director → ME
  • 27
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 35 - Director → ME
  • 28
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 29
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 22 - Director → ME
  • 30
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 31
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 32
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 32 - Director → ME
  • 33
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 39 - Director → ME
  • 34
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 34 - Director → ME
  • 35
    icon of address Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 59 - Director → ME
  • 36
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 41 - Director → ME
  • 37
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 27 - Director → ME
  • 38
    FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
    GOLDENFORMAL LIMITED - 1988-03-03
    icon of address 25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 108 - Director → ME
  • 39
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,521 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,033 GBP2024-11-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 41
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 24 - Director → ME
  • 42
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,816,811 GBP2023-12-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 44
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,159 GBP2024-07-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 45
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 46
    icon of address Fordgate House, 1 Allsop Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,109,966 GBP2023-12-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 47
    icon of address Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 55 - Director → ME
  • 48
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 33 - Director → ME
  • 49
    icon of address 1 Allsop Place, Fordgate House, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,389,919 GBP2024-09-30
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 6 - Director → ME
  • 50
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -572,114 GBP2024-03-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    IIF 109 - Director → ME
  • 52
    icon of address 1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-03 ~ dissolved
    IIF 111 - Director → ME
  • 53
    icon of address 1 Allsop Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-14 ~ dissolved
    IIF 107 - Director → ME
  • 54
    ORDGATE MANAGEMENT LIMITED - 2013-07-09
    FORDGATE LIMITED - 2013-06-28
    icon of address 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 98 - Director → ME
  • 55
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,721 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 56
    icon of address 1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,920 GBP2021-11-29
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 16 - Director → ME
  • 57
    icon of address 57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 50 - Director → ME
  • 58
    icon of address Fordgate House, Allsop Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -73,289 GBP2023-12-31
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 47 - Director → ME
  • 59
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    icon of address Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 60
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,368 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 61
    icon of address 57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 51 - Director → ME
Ceased 29
  • 1
    icon of address 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,215 GBP2024-03-31
    Officer
    icon of calendar 1998-01-28 ~ 2018-11-30
    IIF 106 - Director → ME
  • 2
    icon of address First Floor, 19 Highfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-17 ~ 2002-08-10
    IIF 96 - Director → ME
  • 3
    FORDGATE BURTON 5 LTD - 2024-09-20
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-03-20 ~ 2024-10-01
    IIF 18 - Director → ME
  • 4
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ 2024-10-01
    IIF 8 - Director → ME
  • 5
    icon of address 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
    icon of calendar 2022-07-06 ~ 2024-10-01
    IIF 9 - Director → ME
  • 6
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-10-01
    IIF 7 - Director → ME
  • 7
    icon of address 8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 2016-09-14
    IIF 113 - Director → ME
  • 8
    icon of address Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-11-30
    IIF 102 - Director → ME
  • 9
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -230 GBP2023-12-31
    Officer
    icon of calendar 2023-01-25 ~ 2024-01-19
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ 2024-01-19
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 10
    icon of address Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -112,903 GBP2023-07-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-03-01
    IIF 49 - Director → ME
  • 11
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2006-02-28
    IIF 105 - Director → ME
  • 12
    icon of address 65 Watford Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-15 ~ 2022-06-19
    IIF 3 - Director → ME
  • 13
    icon of address 65 Watford Way, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-11 ~ 2022-06-19
    IIF 5 - Director → ME
  • 14
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,260,868 GBP2023-12-31
    Officer
    icon of calendar 2021-11-23 ~ 2021-11-23
    IIF 58 - Director → ME
  • 15
    icon of address 1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    icon of calendar 2019-10-10 ~ 2023-11-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ 2022-05-24
    IIF 72 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-05-17 ~ 2023-11-20
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-17 ~ 2024-03-07
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 17
    icon of address Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,403,359 GBP2023-12-31
    Officer
    icon of calendar 2021-11-23 ~ 2021-11-23
    IIF 57 - Director → ME
    icon of calendar 2013-06-28 ~ 2017-01-16
    IIF 61 - Director → ME
  • 18
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-12 ~ 2023-03-24
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    icon of address 5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,930 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar ~ 2005-11-24
    IIF 97 - Director → ME
  • 20
    G.S.G. HOTELS LIMITED - 1997-01-22
    G.S.G. NURSING HOMES LIMITED - 1994-01-31
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-07 ~ 2016-09-14
    IIF 112 - Director → ME
  • 21
    icon of address 21 Hurstwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,441 GBP2024-01-31
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-23
    IIF 54 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,023,112 GBP2024-03-31
    Officer
    icon of calendar 1995-12-06 ~ 2015-12-16
    IIF 99 - Director → ME
  • 23
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ 2004-12-18
    IIF 64 - Secretary → ME
  • 24
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,369 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ 2022-05-30
    IIF 68 - Director → ME
  • 25
    icon of address 65 Watford Way, London
    Active Corporate (5 parents)
    Equity (Company account)
    -451,498 GBP2023-12-31
    Officer
    icon of calendar 2016-06-27 ~ 2022-06-19
    IIF 2 - Director → ME
  • 26
    icon of address Fordgate House 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    233,342 GBP2024-03-31
    Officer
    icon of calendar 1999-11-08 ~ 2018-11-30
    IIF 110 - Director → ME
  • 27
    icon of address 220 The Vale, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    296,565 GBP2024-03-30
    Officer
    icon of calendar 1999-03-16 ~ 2006-07-12
    IIF 104 - Director → ME
  • 28
    FORDGATE WOOLWICH LIMITED - 2023-09-06
    icon of address Unit 2 10 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-08 ~ 2023-09-04
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ 2023-06-21
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 29
    icon of address 65 Watford Way, London
    Active Corporate (5 parents)
    Equity (Company account)
    -311,775 GBP2023-12-31
    Officer
    icon of calendar 2013-12-15 ~ 2022-06-19
    IIF 4 - Director → ME

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