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

Brough, Gordon Haig

    Related profiles found in government register
  • Brough, Gordon Haig
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 1
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 2

    • Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 3

    • 19 Victoria Square, London, SW1W 0RB

      IIF 4 IIF 5
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 38

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 39
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 40

    • The Library, Bradbrook Studio Place, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 41 IIF 42 IIF 43

    • The Library, One Bradbrook House, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 44 IIF 45

    • The Library, One Bradbrook, Studio Place, London, SW1X 8EL, England

      IIF 46 IIF 47
  • Brough, Gordon Haig
    British born in August 1959

    Registered addresses and corresponding companies
  • Mr Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 50

    • One, St. John's Path, London, EC1M 4DD, England

      IIF 51
  • Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 52
  • Brough, Gordon Haig
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 53
  • Brough, Gordon Haig
    British lawyer

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 54
  • Brough, Gordon Haig
    British solicitor

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 57
  • Brough, Gordon Haig

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    IPSO BOOKS LIMITED - 2018-05-24
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -234,752 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 45 - director → ME
  • 2
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,054 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 42 - director → ME
  • 3
    30 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 34 - director → ME
  • 4
    30 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 35 - director → ME
  • 5
    RIGHTSTER GROUP PLC - 2016-05-09
    2 Stephen Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 40 - director → ME
  • 6
    ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
    30 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 60 - secretary → ME
  • 7
    22 Charing Cross Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,093,613 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -96,739 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 43 - director → ME
  • 9
    INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
    PRECIS (2559) LIMITED - 2005-11-16
    30 Coleman Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 58 - secretary → ME
  • 10
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -139,749 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 46 - director → ME
  • 11
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,969,557 GBP2023-12-31
    Officer
    2017-04-26 ~ now
    IIF 47 - director → ME
  • 12
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -221,717 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 41 - director → ME
  • 13
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 32 - director → ME
  • 14
    AAMCO LIMITED - 2024-10-01
    30 Coleman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 36 - director → ME
  • 15
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 37 - director → ME
  • 16
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 59 - secretary → ME
  • 17
    Octagon Point C/o Shepherd And Wedderburn Llp, 5 Cheapside, London, England
    Corporate (9 parents)
    Officer
    2015-01-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    55 New Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,572 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 44 - director → ME
Ceased 36
  • 1
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    76 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-03 ~ 1999-09-27
    IIF 4 - director → ME
    1996-10-14 ~ 1999-11-10
    IIF 54 - secretary → ME
  • 2
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 22 - director → ME
  • 3
    ADVISORY SOLUTIONS PLC - 2007-05-18
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-04-18 ~ 2007-09-07
    IIF 26 - director → ME
  • 4
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-11 ~ 1998-10-21
    IIF 27 - director → ME
  • 5
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    IIF 29 - director → ME
  • 6
    PRIDEDREAMS LIMITED - 1987-08-07
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    2,086,357 GBP2023-06-24
    Officer
    ~ 1992-06-05
    IIF 19 - director → ME
    ~ 1992-06-05
    IIF 56 - secretary → ME
  • 7
    BS SECRETARIAL LIMITED - 2001-04-05
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-12-22 ~ 2009-02-06
    IIF 14 - director → ME
    1993-12-22 ~ 2009-02-06
    IIF 55 - secretary → ME
  • 8
    BS DIRECTORS LIMITED - 2001-09-24
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-08-03 ~ 2009-02-06
    IIF 30 - director → ME
  • 9
    4th Floor One Strand, London
    Corporate (6 parents)
    Officer
    2019-04-29 ~ 2022-07-01
    IIF 53 - llp-member → ME
  • 10
    HUGODRAX (3) LIMITED - 1996-06-03
    110 Cannon Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,069,399 GBP2016-06-06
    Officer
    1995-05-04 ~ 1996-05-24
    IIF 21 - director → ME
  • 11
    One More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 24 - director → ME
  • 12
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    1998-06-09 ~ 1999-03-03
    IIF 5 - director → ME
  • 13
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-10-05 ~ 1995-11-28
    IIF 49 - nominee-director → ME
  • 14
    77 Station Road, Petersfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2019-02-21 ~ 2020-05-22
    IIF 31 - director → ME
  • 15
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 20 - director → ME
  • 16
    TERMINATOR (5) LIMITED - 1994-07-04
    One Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    1994-01-27 ~ 1994-05-25
    IIF 16 - director → ME
  • 17
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-04-12 ~ 2021-06-02
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    1993-12-06 ~ 2006-04-28
    IIF 23 - director → ME
  • 19
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
    MICRAFISH LIMITED - 2000-12-29
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    180,264 GBP2024-04-30
    Officer
    2000-12-20 ~ 2001-08-09
    IIF 12 - director → ME
  • 20
    1 George Square, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2006-06-30 ~ 2009-02-06
    IIF 57 - llp-designated-member → ME
  • 21
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents)
    Officer
    2000-10-30 ~ 2014-04-22
    IIF 3 - director → ME
  • 22
    REGULATORY SOLUTIONS LIMITED - 2006-04-12
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    TERMINATOR (7) LIMITED - 1995-01-18
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-05-04 ~ 2002-09-04
    IIF 17 - director → ME
  • 23
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-08-12
    IIF 9 - director → ME
  • 24
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-10-01 ~ 1994-07-18
    IIF 28 - director → ME
  • 25
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-08-21 ~ 2010-09-22
    IIF 25 - director → ME
  • 26
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 15 - director → ME
  • 27
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 1 - director → ME
  • 28
    Collins House, Rutland Square, Edinburgh
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 18 - director → ME
  • 29
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 33 - director → ME
  • 30
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    One Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-04-19 ~ 2009-02-06
    IIF 8 - director → ME
  • 31
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-05-07
    IIF 11 - director → ME
  • 32
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 7 - director → ME
  • 33
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 13 - director → ME
  • 34
    10 West Lodge Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,775,665 GBP2023-09-30
    Officer
    1997-06-09 ~ 1997-06-10
    IIF 48 - nominee-director → ME
  • 35
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,078,340 GBP2023-12-31
    Officer
    2012-05-08 ~ 2020-05-22
    IIF 6 - director → ME
  • 36
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-14 ~ 1997-11-26
    IIF 10 - director → ME

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