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
Individuals in focus
Gourgey, Charles Richard
- British born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate developer born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring St, London, W2 1JA, United Kingdom
IIF 24
- British, born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 25
- British, managing director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 26
- British born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 2723 Spring Street, London, W2 1JA
IIF 28 IIF 2923, Spring Street, London, W1 1JA, United Kingdom
IIF 3023, Spring Street, London, W2 1JA, England
IIF 31 IIF 32 IIF 33 (more)23, Spring Street, London, W2 1JA, Germany
IIF 3823, Spring Street, London, W2 1JA, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British company director born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 48
- British property investor born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies - British born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 54
- British, born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 57
- British investorRegistered addresses and corresponding companies
Gourgey, Charles Richard
23 Spring Street, London, W2 1JA
IIF 58
- British co director born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
IIF 59
- British director born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
IIF 60
- British born in July 1958
Mr Charles Richard Gourgey
Resident in England
Registered addresses and corresponding companies23 Spring Street, London, W2 1JA
IIF 61 IIF 62 IIF 63 (more)Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 66 IIF 6723, Spring Street, London, W2 1JA
IIF 68 IIF 6923, Spring Street, London, W2 1JA, England
IIF 70 IIF 71 IIF 72 (more)23 Spring Street, London, W2 1JA, United Kingdom
IIF 76 IIF 77
- British born in July 1958Registered addresses and corresponding companies
Charles Gourgey
- British, born in July 1958Registered addresses and corresponding companies
Mr Charles Richard Gourgey
- British born in July 1958
Mr Charles Richard Gourgey As Executor Of Zaki Gourgey Estate
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 90
Related profiles found in government register
Offspring entities and appointments
65
- 1First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 83 - Has significant influence or control → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares - More than 25% → OEIIF 83 - Ownership of voting rights - More than 25% → OE
- 2First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 84 - Ownership of shares - More than 25% → OEIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Has significant influence or control → OE
- 3First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares - More than 25% → OEIIF 89 - Ownership of voting rights - More than 25% → OEIIF 89 - Has significant influence or control → OE
- 4
1849 LIMITED
0570183330 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 53 - Director → ME - 5
18 WEST CROMWELL LIMITED
- 2020-02-18 1016957023 Spring Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-05-09 ~ nowIIF 47 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE - 6
42-43 PALL MALL MANAGEMENT COMPANY LIMITED
09325331Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2017-08-23IIF 24 - Director → ME - 7
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
0746390562 Grants Close, London, EnglandActive Corporate (10 parents)Officer2010-12-08 ~ 2014-07-23IIF 51 - Director → ME - 8
50 HALLAM STREET MANAGEMENT COMPANY LIMITED
0746387554 Portland Place, London, EnglandActive Corporate (5 parents)Officer2010-12-08 ~ 2013-06-27IIF 52 - Director → ME - 9
65 HAMPDEN ROAD LIMITED
1392098623 Spring Street, London, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 25 - Director → MEPerson with significant control2022-02-16 ~ 2022-03-23IIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
117 WARWICK ROAD LIMITED
- 2018-10-10 09914036Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Officer2015-12-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 11First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 86 - Ownership of shares - More than 25% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Has significant influence or control → OEIIF 86 - Ownership of voting rights - More than 25% → OE
- 12First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 87 - Ownership of shares - More than 25% → OEIIF 87 - Has significant influence or control → OEIIF 87 - Ownership of voting rights - More than 25% → OEIIF 87 - Right to appoint or remove directors → OE
- 13First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% → OE
- 14First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - Has significant influence or control → OEIIF 85 - Ownership of shares - More than 25% → OE
- 15
AMAZON (KINGSTON) LIMITED
0552397423 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 20 - Director → ME - 16
AMAZON (RUNNYMEDE) LIMITED
0552337923 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 21 - Director → ME - 17
AMAZON CARE LIMITED
1307126223 Spring Street, London, EnglandActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 35 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 1823 Spring Street, London, EnglandActive Corporate (1 parent)Officer2023-05-31 ~ nowIIF 33 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 1923 Spring Street, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 32 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 20
KENWOOD PROPERTY GROUP PLC
- 1999-06-23 0334501423 Spring Street, LondonActive Corporate (5 parents)Officer1997-04-03 ~ nowIIF 7 - Director → ME1997-04-03 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 21
PACIFIC EXECUTIVE TRAVEL LIMITED
- 2000-03-30 0334607523 Spring Street, LondonActive Corporate (5 parents)Officer1997-04-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 22
AMAZON SECURITIES LIMITED
0396083923 Spring Street, LondonActive Corporate (4 parents)Officer2000-03-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 23
ARMITAGE LETTINGS LONDON LIMITED
1508508723 Spring Street, London, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 37 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 24
ARMITAGE STORAGE LIMITED
0962032723 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-03 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 25
BENJAMIN PROPERTIES (PALL MALL) LIMITED
07392528Statago Cottage 360a Brighton Road, CroydonDissolved Corporate (3 parents, 1 offspring)Officer2010-09-30 ~ dissolvedIIF 12 - Director → ME - 26
BUCKINGHAM STREET VENTURES LTD
07549289Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer2011-03-02 ~ dissolvedIIF 49 - Director → ME - 27Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 43 - Director → ME
- 28Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 78 - Has significant influence or control → OEIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Ownership of shares - More than 25% → OEIIF 78 - Right to appoint or remove directors → OE
- 29
CEDARWOOD UK LIMITED
0409860923 Spring Street, LondonActive Corporate (4 parents)Officer2000-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of shares – 75% or more as a member of a firm → OE - 30Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 38 - Director → ME
- 31Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 81 - Ownership of shares - More than 25% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Has significant influence or control → OE
- 32
ELITERANK LIMITED
02816190Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (6 parents, 4 offsprings)Officer1998-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 33
EVALA LIMITED
075361471st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents)Officer2011-02-22 ~ nowIIF 10 - Director → ME - 34
FLEXLANE LIMITED
0417817423 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-04-12 ~ dissolvedIIF 13 - Director → ME - 35
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-22 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 36
FOXYLAND LIMITED
03865395Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (4 parents)Officer1999-11-17 ~ dissolvedIIF 11 - Director → ME - 37Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 39 - Director → ME
- 38Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-01-23 ~ nowIIF 79 - Has significant influence or control → OEIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Right to appoint or remove directors → OE
- 39
GRANGEWAY PROPERTIES LIMITED
0412192623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 22 - Director → ME - 40
GREAT PORTLAND STREET (UK) LIMITED
0758853423 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 15 - Director → ME - 41
HEADFORD LIMITED
FC035413Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 46 - Director → ME - 42
HEADFORD PROPERTIES (UK) LIMITED
0758853123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 17 - Director → ME - 43
HONORBOND LIMITED
0287486823 Spring Street, LondonActive Corporate (5 parents)Officer1993-12-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 44
JOSHUA PROPERTIES LIMITED
073799061st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-09-17 ~ nowIIF 8 - Director → ME - 45
CLAYFOLD LIMITED
- 1977-12-31 0128412123 Spring Street, LondonActive Corporate (4 parents)Officer2025-07-01 ~ nowIIF 29 - Director → ME~ 1993-04-19IIF 59 - Director → ME - 46
KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED
- 1989-02-06 0102798523 Spring St, LondonActive Corporate (3 parents, 2 offsprings)Officer2025-09-11 ~ nowIIF 27 - Director → ME~ 1993-04-19IIF 60 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 47
AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED
- 1981-12-31 0135480823 Spring Street, LondonActive Corporate (4 parents)Officer~ 1993-04-19IIF 1 - Director → ME2025-11-06 ~ nowIIF 28 - Director → ME - 48
L HOUSE (UK) LIMITED
0758853323 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 16 - Director → ME - 49Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 42 - Director → ME
- 50Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 80 - Has significant influence or control → OEIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Right to appoint or remove directors → OE
- 51
LINKVALE PROPERTIES LIMITED
0409857623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 23 - Director → ME - 52
LODGE ROAD CARE LIMITED
14131901The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2022-05-25 ~ 2024-05-01IIF 26 - Director → ME - 53
LODGE ROAD RESIDENTIAL LIMITED
1565277623 Spring Street, London, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 34 - Director → ME - 54
EBR CARE LIMITED
- 2020-07-15 1248448423 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 44 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 55
MAXIMILIAN PROPERTIES LIMITED
03345422Statago Cottage, 360a Brighton Road, CroydonDissolved Corporate (7 parents)Officer1997-04-04 ~ dissolvedIIF 19 - Director → ME - 56
NEW CAVENDISH LLP
OC36793223 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 57 - LLP Designated Member → ME - 57
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED
0869055323 Spring Street, LondonDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Has significant influence or control → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 58
PARK CRESCENT INVESTMENTS LTD
FC038902First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 45 - Director → ME - 59
PC INVESTMENTS LIMITED
OE016206First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 88 - Has significant influence or control → OEIIF 88 - Ownership of voting rights - More than 25% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares - More than 25% → OE - 60
RECTORY ROAD DEVELOPMENTS LIMITED
1031251223 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 61
ROBCHESTER LIMITED
FC035334Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 40 - Director → ME - 62
ROBNIK PROPERTY LIMITED
1412748723 Spring Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-05-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE - 63
SHAD THAMES VENTURES LIMITED
1311780423 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 36 - Director → ME - 64
UPPER WIMPOLE (UK) LIMITED
0758854123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 18 - Director → ME - 65
PARK CRESCENT ADVISORY LIMITED
- 2019-08-07 0869057723 Spring Street, LondonActive Corporate (2 parents, 9 offsprings)Officer2013-09-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.