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
Gordon, Simon
- Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG
IIF 1Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 2Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
IIF 3Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 4 IIF 5 IIF 6 (more)Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom
IIF 20Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 23Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 2433, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 25142-148, Main Road, Sidcup, Kent, DA14 6NZ
IIF 26
- British Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG
IIF 27Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG
IIF 28 IIF 29Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 30 IIF 31 IIF 32Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 33 IIF 34Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 35 IIF 3633 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 37 IIF 38 IIF 39 (more)
- British accountantRegistered addresses and corresponding companies
Gordon, Simon
- British accountant born in May 1952
Gordon, Simon
Resident in England
Registered addresses and corresponding companiesClarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 49Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG, United Kingdom
IIF 50C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 5133 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 52 IIF 53 IIF 54 (more)33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 58
- British none born in May 1952
Gordon, Simon
Resident in England
Registered addresses and corresponding companiesHamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
IIF 59
- British accountant born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr Simon Gordon
Resident in England
Registered addresses and corresponding companiesC/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 79
- British born in May 1952
Simon Gordon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 80
Related profiles found in government register
Offspring entities and appointments
47
- 1
PLATINUM LACE ( LEICESTER) LIMITED
- 2022-04-20 10870931Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 63 - Director → ME2017-07-18 ~ 2025-01-28IIF 6 - Secretary → ME - 2
15 COVENTRY STREET LONDON LIMITED
- 2022-04-26 10872604Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 76 - Director → ME2017-07-18 ~ 2025-01-28IIF 8 - Secretary → ME - 3
PLATINUM LACE ( NORWICH) LIMITED
- 2022-04-20 10867871Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (5 parents)Officer2022-01-17 ~ 2025-04-08IIF 75 - Director → ME2017-07-17 ~ 2025-01-28IIF 19 - Secretary → ME - 4Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer2000-08-24 ~ 2000-09-29IIF 52 - Director → ME2000-08-24 ~ 2002-06-01IIF 48 - Secretary → ME
- 520TWENTY INDEPENDENT LIMITED - now
CITY INDEPENDENT INTERMEDIARIES LIMITED
- 2002-07-15 02129037TWENTY TWENTY INDEPENDENT LIMITED
- 1999-02-03 02129037TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED
- 1999-01-05 02129037CITY INDEPENDENT INTERMEDIARIES LIMITED
- 1998-12-17 02129037CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED
- 1998-09-24 02129037THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-11-06 02129037THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-02-13 02129037THE M.I. AGENCY COMPANY LIMITED
- 1988-03-21 0212903737 Sun Street, LondonDissolved Corporate (15 parents)Officer(before 1992-12-02) ~ 2001-12-11IIF 55 - Director → ME(before 1992-12-02) ~ 2002-04-02IIF 38 - Secretary → ME - 6AMWINS GLOBAL RISKS UK LIMITED - nowTHB UK LIMITED - 2021-03-25
T L CLOWES (INSURANCE SERVICES) LIMITED
- 2002-08-12 03244626SECURACODE SYSTEMS LIMITED - 1996-12-0922 Bishopsgate, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer1999-04-20 ~ 2000-05-31IIF 57 - Director → ME - 7
BRIGHTCREW (MANAGEMENT) LIMITED
09322835Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 68 - Director → ME2014-11-21 ~ 2025-01-28IIF 12 - Secretary → ME - 8
BRIGHTCREW LIMITED
- 2015-08-18 03557327Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 36 - Secretary → ME - 9
CITY FINANCIAL PARTNERS LIMITED
02673940Carter Court 4 Davy Way, Quedgeley, Gloucester, GloucestershireDissolved Corporate (19 parents)Officer1997-12-01 ~ 1998-01-19IIF 53 - Director → ME(before 1992-12-23) ~ 1998-01-19IIF 42 - Secretary → ME - 10
PLATINUM LACE ( GLASGOW) LIMITED
- 2022-04-21 10867522Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 65 - Director → ME2017-07-17 ~ 2025-01-28IIF 15 - Secretary → ME - 11
PLATINUM LACE ( BRIGHTON) LIMITED
- 2022-04-20 10872552Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 67 - Director → ME2017-07-18 ~ 2025-01-28IIF 18 - Secretary → ME - 12
FERNLAWN LIMITED
04463862161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2003-03-05 ~ 2015-07-30IIF 43 - Secretary → ME - 13
HAWKMILE LIMITED
04373989161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2002-04-10 ~ dissolvedIIF 41 - Secretary → ME - 14
HEALTHLINK LIMITED
- 2000-06-02 0365570420 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-26 ~ 2001-12-11IIF 56 - Director → ME1998-10-26 ~ 2002-06-01IIF 46 - Secretary → ME - 15
HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED
01180879Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (29 parents)Officer2016-02-01 ~ 2018-12-17IIF 59 - Director → ME - 16
KORU (HOLDINGS) LIMITED
09279327Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 10 offsprings)Officer2014-10-27 ~ 2015-01-31IIF 49 - Director → ME2022-01-17 ~ 2025-04-08IIF 74 - Director → ME2014-10-27 ~ 2025-01-29IIF 9 - Secretary → ME - 17
PLATINUM CHIPS FINANCE LIMITED
- 2015-07-07 09322605Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 61 - Director → ME2014-11-21 ~ 2025-01-29IIF 5 - Secretary → ME - 18
KORU SERVICES LIMITED
09426778Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 66 - Director → ME2015-02-06 ~ 2025-01-29IIF 4 - Secretary → ME - 19
KORU TRADING LIMITED
06978979Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (4 parents)Officer2009-08-03 ~ dissolvedIIF 33 - Secretary → ME - 20
LUMBY UK (NUMBER 1) LTD
04358172Hazel Carter, 50 Farringdon Road, LondonDissolved Corporate (7 parents)Officer2002-01-22 ~ 2006-04-06IIF 54 - Director → ME2003-02-28 ~ 2006-04-06IIF 45 - Secretary → ME - 21
MONIX MARKETING LIMITED
08573012Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 13 - Secretary → ME - 22
MORISI LIMITED
082015432 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2012-09-04 ~ dissolvedIIF 58 - Director → ME2012-09-04 ~ dissolvedIIF 25 - Secretary → ME - 23
SIMOWA LIMITED
- 2015-05-01 08412058Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 70 - Director → ME2013-02-20 ~ 2025-01-28IIF 11 - Secretary → ME - 24Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 62 - Director → ME2014-11-21 ~ 2025-01-28IIF 14 - Secretary → ME
- 25
PLATINUM LACE ( HOLBORN) LIMITED
13514553Kinetic Business Centre, Theobald Street, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2021-07-16 ~ dissolvedIIF 20 - Secretary → ME - 26
PLATINUM LACE LEICESTER SQUARE LIMITED
- 2015-08-18 06619812FYEO LIMITED - 2010-08-25Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (8 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 60 - Director → ME2010-08-31 ~ 2025-01-28IIF 30 - Secretary → ME - 27Clarendon House, Shenley Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2010-11-24 ~ dissolvedIIF 29 - Secretary → ME
- 28Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ dissolvedIIF 24 - Secretary → ME
- 29PLATINUM LACE TRADING LIMITED - 2010-08-25GLENDOLA LEISURE LIMITED - 2010-04-08GLENDOLA LEISURE LIMITED - 1980-12-31GLENDOLA CATERING LIMITED - 1980-12-31Clarendon House, Shenley Road, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer2010-11-24 ~ dissolvedIIF 28 - Secretary → ME
- 30
SILAGU LIMITED
- 2013-04-24 084853722 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2013-04-12 ~ dissolvedIIF 2 - Secretary → ME - 31
ROCCO MANA (MANAGEMENT) LIMITED
09322598Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 73 - Director → ME2014-11-21 ~ 2025-01-28IIF 7 - Secretary → ME - 32
ROCCO MANA LIMITED
- 2015-08-18 05731822Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2007-04-18 ~ 2009-08-14IIF 47 - Secretary → ME2010-11-04 ~ dissolvedIIF 35 - Secretary → ME - 33
ROMAGO LIMITED
06918384C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 51 - Director → ME2009-05-28 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ROMIMA (MANAGEMENT) LIMITED
09322595Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 72 - Director → ME2014-11-21 ~ 2025-01-28IIF 10 - Secretary → ME - 35
ROMIMA LIMITED
- 2015-08-18 05502775Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (12 parents)Officer2010-11-04 ~ dissolvedIIF 34 - Secretary → ME - 36
SIMIAN PUBLISHING LTD
08704795Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2014-04-05 ~ dissolvedIIF 50 - Director → ME2013-10-08 ~ dissolvedIIF 27 - Secretary → ME - 37
SIMON GORDON ADVISORY LIMITED
13136759Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (4 parents)Officer2021-01-15 ~ 2025-04-05IIF 78 - Director → ME2021-01-15 ~ 2025-04-05IIF 22 - Secretary → MEPerson with significant control2021-01-15 ~ 2025-04-05IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE - 38SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-3064 Hagley Road, Birmingham, EnglandDissolved Corporate (9 parents, 27 offsprings)Officer2003-05-06 ~ 2010-06-30IIF 39 - Secretary → ME
- 39
SWAN LINGERIE LIMITED
081717083 Fernacres Cottages, Fulmer Common Road, Fulmer, BucksDissolved Corporate (2 parents)Officer2012-08-08 ~ dissolvedIIF 3 - Secretary → ME - 40Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 71 - Director → ME2014-11-21 ~ 2025-01-28IIF 16 - Secretary → ME
- 41
THE AVIARY (LEICESTER) LIMITED
- 2015-08-18 05054052THE AVIARY (BRISTOL) LIMITED
- 2004-10-06 05054052Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (6 parents)Officer2004-02-24 ~ 2005-09-09IIF 37 - Secretary → ME2010-01-01 ~ dissolvedIIF 23 - Secretary → ME - 42Clarendon House, Shenley Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 1 - Secretary → ME2004-02-20 ~ 2005-09-09IIF 44 - Secretary → ME
- 43
UP PURCHASE COMPANY LIMITED
- 2014-10-23 09261764142-148 Main Road, Sidcup, KentDissolved Corporate (4 parents)Officer2014-10-17 ~ dissolvedIIF 26 - Secretary → ME - 44
WARR BUSINESS SERVICES LIMITED
10821823Kinetic House, Theobald Street, Borehamwood, HertsActive Corporate (3 parents)Officer2017-06-16 ~ 2025-04-08IIF 77 - Director → ME2017-06-16 ~ 2025-01-31IIF 21 - Secretary → ME - 45
WARR CONSTRUCTION LIMITED
08945490Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 17 - Secretary → ME - 46
WARR VENTURES LIMITED
- 2015-08-19 05054050THE AVIARY (WATFORD) LIMITED
- 2004-10-12 05054050Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 69 - Director → ME2004-02-24 ~ 2025-01-29IIF 32 - Secretary → ME - 47
URGENT AID LIMITED
- 2015-08-19 04392595Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (9 parents)Officer2022-01-17 ~ 2025-04-08IIF 64 - Director → ME2010-11-04 ~ 2025-01-29IIF 31 - Secretary → ME
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