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, Malcolm Alan
- born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, WD6 4QU
IIF 1
- born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, WD6 4QU
IIF 2
- British born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies - British company director born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU, England
IIF 5
- British solicitor born in September 1962
Gordon, Malcolm Alan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gordon, Malcolm Alan
1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 9 IIF 10 IIF 11 (more)(less)
- British company directorRegistered addresses and corresponding companies
Gordon, Malcolm Alan
1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 13
- British solicitorRegistered addresses and corresponding companies
Gordon, Malcolm Alan
1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 14
- British born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies - British company director born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies - British director born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies - British solicitor born in September 1962
Gordon, Malcolm Alan
Resident in Israel
Registered addresses and corresponding companies1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU
IIF 23 IIF 24104, New Bond Street, London, W1S 1SU, United Kingdom
IIF 25 IIF 2655, Drury Lane, London, WC2B 5RZ, United Kingdom
IIF 27Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 28 IIF 29 IIF 30 (more)(less)Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 32 IIF 33
- British born in September 1962
Mr Malcolm Alan Gordon
Resident in England
Registered addresses and corresponding companiesLower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 34
- British born in September 1962
Mr Malcolm Alan Gordon
Resident in Israel
Registered addresses and corresponding companies105 Piccadilly, London, W1J 7NJ, England
IIF 35Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England
IIF 36Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom
IIF 37 IIF 38Lower Ground Floor, 4-5 Gough Square, London, EC4A 3DE, England
IIF 3928 Church Road, Stanmore, Middlesex, HA7 4XR, England
IIF 40
- British born in September 1962
Mr Malcolm Alan Gordon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BROOKE GORDON TRANSITIONS LTD
- 2025-04-01 05525294Koba, 100 Barbirolli Square, Manchester, EnglandActive Corporate (10 parents)Officer2013-02-19 ~ 2025-06-05IIF 19 - Director → MEPerson with significant control2017-03-01 ~ 2023-03-17IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 3
LITIGATE LLP
OC333552Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (6 parents)Officer2007-12-12 ~ 2021-06-01IIF 2 - LLP Designated Member → ME - 4
MY INDEMNITY LIMITED
15756950C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Officer2024-06-03 ~ 2024-11-28IIF 16 - Director → MEPerson with significant control2024-06-03 ~ 2024-11-28IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 5
- 630 Finsbury Circus, London, EnglandActive Corporate (9 parents)Officer2014-05-08 ~ 2014-08-29IIF 5 - Director → ME2014-11-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-30IIF 39 - Has significant influence or control → OE
- 7Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (1 parent)Officer2014-10-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 8
PROCRYPT LIMITED
05681305Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2006-01-20 ~ dissolvedIIF 3 - Director → ME2006-01-20 ~ dissolvedIIF 9 - Secretary → ME - 9
ST GILES (CM) LIMITED
08156149Lower Ground Floor, 105 Piccadilly, London, EnglandDissolved Corporate (5 parents)Officer2012-07-25 ~ 2020-06-30IIF 25 - Director → ME - 10
ST GILES COMMODITIES LIMITED
0905350828 Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (4 parents)Officer2014-05-22 ~ 2020-11-30IIF 20 - Director → ME - 11
ST GILES HOLDINGS LIMITED
- 2019-06-13 04177988HEATHCROFT LIMITED
- 2001-04-02 04177988Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-03-08 ~ 2023-04-15IIF 31 - Director → ME2001-04-02 ~ 2020-11-30IIF 24 - Director → ME2002-11-13 ~ 2020-11-30IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-20IIF 34 - Has significant influence or control → OE - 12Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-06-18 ~ 2020-11-30IIF 33 - Director → ME2022-03-08 ~ 2023-04-15IIF 28 - Director → MEPerson with significant control2019-06-18 ~ 2019-06-20IIF 42 - Ownership of shares – 75% or more → OE
- 13COASTALVILLE LIMITED - 1997-10-01Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2022-03-08 ~ 2023-04-15IIF 18 - Director → ME2002-12-06 ~ 2020-11-30IIF 17 - Director → ME2002-12-06 ~ 2020-11-30IIF 13 - Secretary → ME
- 14
- 15
ST LUKE UW LTD
- 2021-03-01 10498147Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (8 parents)Officer2016-11-25 ~ 2023-04-15IIF 30 - Director → MEPerson with significant control2016-11-25 ~ 2023-04-14IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 16
ST. GILES FINANCIAL SOLUTIONS LIMITED
05613985Finance House, 55 Mosley Street, ManchesterDissolved Corporate (8 parents)Officer2005-11-07 ~ dissolvedIIF 4 - Director → ME - 17
ST. GILES INSURANCE & FINANCE SERVICES LIMITED
01040641Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (20 parents)Officer2022-03-08 ~ 2023-04-15IIF 29 - Director → ME2001-01-25 ~ 2020-11-30IIF 23 - Director → ME2002-12-06 ~ 2020-11-30IIF 11 - Secretary → ME - 18STG HOLDINGS (NO.3) LIMITED - nowOne Creechurch Place, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2019-06-18 ~ 2020-10-01IIF 32 - Director → MEPerson with significant control2019-06-18 ~ 2020-01-28IIF 41 - Ownership of shares – 75% or more → OE
- 19STGL&P LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Declaration of solvency sworn on 2022-04-20ST GILES LEGAL & PROFESSIONAL RISKS LIMITED
- 2020-12-19 07333884C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (19 parents)Officer2010-08-03 ~ 2020-10-09IIF 26 - Director → ME - 20
- 21YAVNEH COLLEGE ACADEMY TRUST - now
YAVNEH COLLEGE
- 2016-04-02 07643712Hillside Avenue, BorehamwoodActive Corporate (46 parents)Officer2011-05-23 ~ 2014-08-31IIF 8 - Director → ME - 22
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