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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Alan Nicholas

    Related profiles found in government register
  • Gordon, Alan Nicholas
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 1

    • Procare Health Limited, Haslemere Hospital, Church Lane, Haslemere, Surrey, GU27 2BJ, England

      IIF 2

    • Procare Health Limited, Haslemere Hospital, Church Lane, Haslemere, Surrey, HU27 2BJ, United Kingdom

      IIF 3

    • Nuthatch, The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ, United Kingdom

      IIF 4

    • The Business Centre Bank Top Farm, Black Hill Road, Leeds, West, LS21 1PY, United Kingdom

      IIF 5

    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, England

      IIF 6 IIF 7 IIF 8

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN

      IIF 12 IIF 13

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 14 IIF 15

    • Units 26-32 London Industrial Park, Eastbury Road, Beckton, London, E6 6LP, United Kingdom

      IIF 16

    • Pembroke Centre, 90 Pembroke Road, Ruislip, HA4 8NX, England

      IIF 17 IIF 18
  • Gordon, Alan Nicholas Chesterfield
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 19 IIF 20 IIF 21

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 24

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 25 IIF 26

    • 5, Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom

      IIF 27

    • 1-3, Trinity Court, Brunel Road Totton, Southampton, Hants, SO40 3WX, Uk

      IIF 28

    • Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 29

    • Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX

      IIF 30

    • Trinity Court, Brunel Road, Totton, Southampton, SO42 3WX

      IIF 31

    • Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

      IIF 32

    • C/o Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX

      IIF 33
  • Gordon, Alan Nicholas Chesterfield
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 34 IIF 35
  • Gordon, Alan Nicholas Chesterfield
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 36 IIF 37
  • Gordon, Alan Nicholas Chesterfield
    British financial director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 38
  • Mr Alan Nicholas Gordon
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuthatch, The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ, United Kingdom

      IIF 39
  • Gordon, Alan Nicholas Chesterfield

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 40

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 41

    • 5, Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom

      IIF 42

    • C/o Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX

      IIF 43
  • Gordon, Alan Nicholas Chesterfield
    British

    Registered addresses and corresponding companies
  • Gordon, Alan Nicholas Chesterfield
    British accountant

    Registered addresses and corresponding companies

    • Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 53

    • Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX

      IIF 54

    • Trinity Court, Burnel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 55

    • Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

      IIF 56
  • Gordon, Alan Nicholas Chesterfield
    British director

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 57
  • Gordon, Alan Nicholas Chesterfield
    British finance director

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 58
  • Gordon, Alan Nicholas

    Registered addresses and corresponding companies

    • Nuthatch, The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ, United Kingdom

      IIF 59
  • Gordon, Alan
    British

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 60
child relation
Offspring entities and appointments 44
  • 1
    ACCESSO TECHNOLOGY GROUP PLC - now
    LO-Q PLC
    - 2013-11-11 03959429 08760856
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2003-12-16
    IIF 38 - Director → ME
  • 2
    AMICUS ITS LIMITED
    - now 03879859
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (36 parents)
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 23 - Director → ME
    2008-03-31 ~ 2012-11-05
    IIF 60 - Secretary → ME
  • 3
    AMICUS TECHNOLOGY LIMITED
    - now 04644235
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 21 - Director → ME
    2007-09-14 ~ 2012-11-05
    IIF 57 - Secretary → ME
  • 4
    ANCHOR DRIVE LIMITED
    - now 10464902
    GORDONHOUSE CONSULTING LTD
    - 2017-11-14 10464902
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 4 - Director → ME
    2016-11-07 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    BH HEALTH LIMITED
    - now 06240414
    BADGER HARMONI HEALTH LIMITED
    - 2009-09-21 06240414
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2009-07-24 ~ 2012-11-05
    IIF 19 - Director → ME
    2007-05-08 ~ 2012-11-05
    IIF 44 - Secretary → ME
  • 6
    BUILDING A HEALTHY HILLINGDON LIMITED
    15518056
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-02-24 ~ 2024-03-25
    IIF 5 - Director → ME
  • 7
    CARE UK (HCS) LIMITED - now
    HARMONI CLINICAL SERVICES
    - 2014-05-01 02826512
    THAMESDOC
    - 2012-03-01 02826512
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (31 parents)
    Officer
    2009-10-06 ~ 2012-11-05
    IIF 27 - Director → ME
    2009-10-06 ~ 2012-11-05
    IIF 42 - Secretary → ME
  • 8
    CARE UK (SURREY) LIMITED - now
    HARMONI SURREY LIMITED
    - 2014-05-01 06404319
    THAMESDOC PLUS LIMITED
    - 2012-01-27 06404319
    DACORUM HARMONI HEALTHCARE LIMITED
    - 2009-09-17 06404319
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-10-19 ~ 2012-11-05
    IIF 32 - Director → ME
    2007-10-19 ~ 2012-11-05
    IIF 56 - Secretary → ME
  • 9
    DAVID PHILLIPS (SCOTLAND) LIMITED
    05966932
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 12 - Director → ME
  • 10
    DAVID PHILLIPS DESIGN CLASSICS LIMITED
    06329062
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 15 - Director → ME
  • 11
    DAVID PHILLIPS FURNITURE LTD
    03670521
    C/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (12 parents)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 13 - Director → ME
  • 12
    DAVID PHILLIPS GROUP LIMITED
    08132439
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 9 - Director → ME
  • 13
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 11 - Director → ME
  • 14
    DAVID PHILLIPS LIVING LIMITED
    - now 04477314
    PERSPECTIVE LIVING LIMITED - 2007-08-17
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 6 - Director → ME
  • 15
    DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED
    06249090
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 14 - Director → ME
  • 16
    DRUID GROUP LIMITED - now
    DRUID GROUP PLC
    - 2005-02-01 02866502
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 48 - Secretary → ME
  • 17
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-07-28 ~ 2002-06-30
    IIF 36 - Director → ME
    2000-07-28 ~ 2001-03-24
    IIF 58 - Secretary → ME
  • 18
    DRUID SYSTEMS LIMITED
    - now 02115949
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (23 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 51 - Secretary → ME
  • 19
    DUHIG BERRY LIMITED
    01948405
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (27 parents)
    Officer
    1999-03-26 ~ 2002-06-30
    IIF 37 - Director → ME
    1997-07-01 ~ 1999-07-02
    IIF 49 - Secretary → ME
  • 20
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 50 - Secretary → ME
  • 21
    HILLCONFED PROP CO LTD
    15560240
    Pembroke Centre, 90 Pembroke Road, Ruislip, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 18 - Director → ME
  • 22
    HILLINGDON GP LIMITED
    06039005
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 45 - Secretary → ME
  • 23
    HILLINGDON HEALTH LIMITED
    06030884
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-04-26 ~ 2012-11-05
    IIF 31 - Director → ME
    2006-12-18 ~ 2012-11-05
    IIF 52 - Secretary → ME
  • 24
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    1998-12-17 ~ 1999-07-14
    IIF 25 - Director → ME
  • 25
    METRO HEALTH LIMITED
    06539942
    Trinity Court Brunel Road, Totton, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 30 - Director → ME
    2008-03-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 26
    MILC PROPERTY STYLISTS LTD
    06184176
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-13 ~ 2016-07-09
    IIF 7 - Director → ME
  • 27
    MILIEUTECH LIMITED - now
    MILIEUTECH PLC
    - 2017-12-04 01570427
    IRELAND YARD INVESTMENTS P.L.C. - 1991-08-07
    KIRKDALE PUBLIC LIMITED COMPANY - 1981-12-31
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1994-01-01 ~ 1996-04-16
    IIF 46 - Secretary → ME
  • 28
    OCCAM WILE LIMITED
    05397921
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents, 8 offsprings)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 10 - Director → ME
  • 29
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2002-06-30
    IIF 35 - Director → ME
  • 30
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (31 parents)
    Officer
    1998-08-26 ~ 1999-07-14
    IIF 34 - Director → ME
  • 31
    PALMERSTON GP LIMITED
    06503602
    Trinity Court, Burnel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2008-05-22
    IIF 26 - Director → ME
    2008-04-06 ~ dissolved
    IIF 55 - Secretary → ME
  • 32
    PEEL MOUNT CONTRACT FURNISHINGS LIMITED
    - now 01421081
    BONTACE LIMITED - 1979-12-31
    24-32 Eastbury Road, Beckton, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 8 - Director → ME
  • 33
    PRACTICE PLUS GROUP H4H LIMITED - now
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD
    - 2013-05-22 06239911 06945647
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2010-03-17 ~ 2012-11-05
    IIF 20 - Director → ME
  • 34
    PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - now
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED
    - 2014-06-19 05743495
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2006-05-04 ~ 2012-11-05
    IIF 33 - Director → ME
    2006-03-15 ~ 2012-11-05
    IIF 43 - Secretary → ME
  • 35
    PRACTICE PLUS GROUP URGENT CARE LIMITED - now
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD
    - 2014-05-01 05232967
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2009-08-04 ~ 2012-11-05
    IIF 22 - Director → ME
    2006-10-31 ~ 2012-11-05
    IIF 40 - Secretary → ME
  • 36
    PRELET FURNITURE LTD
    04510244
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 1 - Director → ME
  • 37
    PROCARE COMMUNITY SERVICES LIMITED
    11038840
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 3 - Director → ME
  • 38
    PROCARE HEALTH LIMITED
    08794088
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 2 - Director → ME
  • 39
    SUFFOLK INTEGRATED HEALTHCARE LIMITED
    - now 04969657
    TAKE CARE NOW LIMITED
    - 2010-04-15 04969657
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-03-30 ~ 2012-11-05
    IIF 24 - Director → ME
    2010-03-31 ~ 2012-11-05
    IIF 41 - Secretary → ME
  • 40
    THE CONFEDERATION, HILLINGDON CIC
    - now 10771707
    HILLINGDON PRIMARY CARE CONFEDERATION LIMITED - 2019-07-31
    Pembroke Centre, 90 Pembroke Road, Ruislip, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-10-27 ~ now
    IIF 17 - Director → ME
  • 41
    URGENT CARE ALLIANCE LIMITED
    06569277
    1-3 Trinity Court, Brunel Road Totton, Southampton, Hants, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 28 - Director → ME
  • 42
    WESSEX PRIMARY CARE SERVICES LIMITED
    - now 06558222
    DACPROV LIMITED
    - 2010-03-18 06558222
    Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 29 - Director → ME
    2008-04-08 ~ dissolved
    IIF 53 - Secretary → ME
  • 43
    WINN HUDSON LIMITED
    09089909
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-17 ~ 2016-07-09
    IIF 16 - Director → ME
  • 44
    WYVERN GP LIMITED
    06359404
    Gp Health Centre, Weston General Hospital Grange Road, Uphill, Weston-super-mare, North Somerset, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2007-12-04
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.