logo
explain how to read the page

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

Mr Simon David Gordon

    Related profiles found in government register
  • Mr Simon David Gordon
    English born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Road, Whitehill, Bordon, GU35 9AY, England

      IIF 1
  • Mr Simon David Gordon
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Corvette Capital, Badgemore House, Badgemore, Henley On Thames, RG9 4NR, England

      IIF 2

    • Badgemore House, Badgemore, Henley-on-thames, RG9 4NR, England

      IIF 3

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 4 IIF 5 IIF 6

    • Crown Place Nottingham, St Anns Well Road, Nottingham, NG3 1BH, England

      IIF 8
  • Gordon, Simon David
    English born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Road, Whitehill, Bordon, GU35 9AY, England

      IIF 9
  • Gordon, Simon David
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Simon
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 49
  • Gordon, Simon David
    British asset management born in March 1967

    Registered addresses and corresponding companies

    • Beeches, 96 St Andrews Road, Henley On Thames, Oxon, RG9 1PL

      IIF 50
  • Gordon, Simon David
    British director born in March 1967

    Registered addresses and corresponding companies

    • Beeches, 96 St Andrews Road, Henley On Thames, Oxon, RG9 1PL

      IIF 51
  • Gordon, Simon David
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corvette Capital, Badgemore House, Badgemore, Henley On Thames, RG9 4NR, United Kingdom

      IIF 52 IIF 53

    • 11, Waterloo Place, London, SW1Y 4AU, United Kingdom

      IIF 54
  • Gordon, Simon David
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Argyle Street, Bath, BA2 4BA, England

      IIF 55

    • 29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England

      IIF 56
  • Gordon, Simon David
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 57
child relation
Offspring entities and appointments
Active 46
  • 1
    12 CLIFTON PARK LIMITED
    13095551
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-12-22 ~ now
    IIF 29 - Director → ME
  • 2
    BADMINTON HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
    12793333
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-03-29 ~ now
    IIF 27 - Director → ME
  • 3
    BURGESS HILL MANAGEMENT LTD
    15903102
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C C LEICESTER LIMITED
    12199872
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,714 GBP2023-09-30
    Officer
    2019-09-10 ~ now
    IIF 34 - Director → ME
  • 5
    CC BOURNEMOUTH LIMITED
    12598093
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,059 GBP2024-05-31
    Officer
    2020-05-12 ~ now
    IIF 56 - Director → ME
  • 6
    CC CROWN BIRMINGHAM LIMITED
    13767897
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,459 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 44 - Director → ME
  • 7
    CC CROWN BIRMINGHAM STUDENT HOUSING LIMITED
    15269644
    29 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-11-08 ~ now
    IIF 40 - Director → ME
  • 8
    CC CROWN NOTTINGHAM LIMITED
    12793043
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    206,241 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 47 - Director → ME
  • 9
    CC CROWN NOTTINGHAM STUDENT HOUSING LIMITED
    14531980
    29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -195,495 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    IIF 45 - Director → ME
  • 10
    CC LOWER CLAPTON LLP
    OC431743
    29 Bowland Drive, Emerson Valley, Milton Keynes, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2020-05-13 ~ now
    IIF 52 - LLP Designated Member → ME
  • 11
    CC OLIVER DAVIS GROUP LIMITED
    13348874
    C/o Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-04-21 ~ dissolved
    IIF 28 - Director → ME
  • 12
    CC PHOENIX LLP
    OC441327
    29 Bowland Drive, Emerson Valley, Milton Keynes
    Active Corporate (7 parents)
    Officer
    2022-03-08 ~ now
    IIF 53 - LLP Designated Member → ME
  • 13
    CCOD (SOMERFIELD) LIMITED
    - now 13361395
    CCOD (GILLINGHAM) LIMITED
    - 2021-08-12 13361395
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 43 - Director → ME
  • 14
    CORVETTE ARC LIMITED
    13530115
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,310 GBP2024-03-31
    Officer
    2021-07-26 ~ now
    IIF 35 - Director → ME
  • 15
    CORVETTE BIRMINGHAM LIMITED
    13814053
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    CORVETTE BOURNEMOUTH LIMITED
    13710987
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CORVETTE CAPITAL LIMITED
    12001351
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    399,936 GBP2025-03-31
    Officer
    2019-05-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CORVETTE CROWN (BIRMINGHAM) HOLDINGS LIMITED
    13817033
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-12-24 ~ now
    IIF 39 - Director → ME
  • 19
    CORVETTE CROWN (BOURNEMOUTH) HOLDINGS LIMITED
    13714195
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-01 ~ now
    IIF 36 - Director → ME
  • 20
    CORVETTE CROWN (LEICESTER) HOLDINGS LIMITED
    13367679
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2021-04-29 ~ now
    IIF 42 - Director → ME
  • 21
    CORVETTE CROWN (NOTTINGHAM) HOLDINGS LIMITED
    13302867
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 48 - Director → ME
  • 22
    CORVETTE LEICESTER LIMITED
    13362350
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-04-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    CORVETTE NOTTINGHAM LIMITED
    13295984
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    CORVETTE RENGEN ARMOURERS HOLDINGS LIMITED
    - now 15067063
    CORVETTE RENGEN HANOVER HOLDINGS LIMITED
    - 2024-08-05 15067063
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-08-13 ~ now
    IIF 15 - Director → ME
  • 25
    CORVETTE RENGEN ARMOURERS LIMITED
    - now 14699832
    CORVETTE RENGEN BOURNEMOUTH LIMITED
    - 2024-08-05 14699832
    4 Argyle Street, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,412 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 14 - Director → ME
  • 26
    CORVETTE RENGEN BOURNEMOUTH HOLDINGS LIMITED
    15345021
    4 Argyle Street, Bath, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 10 - Director → ME
  • 27
    CORVETTE RENGEN FROME HOLDINGS LIMITED
    15066927
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2023-08-13 ~ now
    IIF 25 - Director → ME
  • 28
    CORVETTE RENGEN FROME HOUSE LIMITED
    - now 14059448
    RENGEN FROME HOUSE LIMITED
    - 2023-07-03 14059448
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,618 GBP2024-03-31
    Officer
    2023-06-28 ~ now
    IIF 22 - Director → ME
  • 29
    CORVETTE RENGEN HANOVER LIMITED
    14629201
    4 Argyle Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,823 GBP2024-03-31
    Officer
    2023-01-31 ~ now
    IIF 55 - Director → ME
  • 30
    CORVETTE RENGEN HOLDINGS LIMITED
    14504124
    4 Argyle Street, Bath, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -2,464 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 13 - Director → ME
  • 31
    CORVETTE RENGEN MUNDEN LIMITED
    14512130
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -250,195 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 26 - Director → ME
  • 32
    CORVETTE RENGEN REDCLIFF LIMITED
    14512067
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -312,337 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 24 - Director → ME
  • 33
    CORVETTE RENGEN ST JAMES LIMITED
    14929195
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,920,185 GBP2024-03-31
    Officer
    2023-06-12 ~ now
    IIF 21 - Director → ME
  • 34
    CORVETTE RENGEN ST NICHOLAS HOLDINGS LIMITED
    15877490
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 17 - Director → ME
  • 35
    CORVETTE RENGEN ST NICHOLAS LIMITED
    15887459
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 11 - Director → ME
  • 36
    CORVETTE RENGEN SWH HOLDINGS LIMITED
    15727902
    4 Argyle Street, Bath, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-18 ~ now
    IIF 18 - Director → ME
  • 37
    CORVETTE RENGEN SWH LIMITED
    15740554
    4 Argyle Street, Bath, England
    Active Corporate (6 parents)
    Officer
    2024-05-25 ~ now
    IIF 16 - Director → ME
  • 38
    CORVETTE RENGEN UNITY LIMITED
    - now 14350488
    RENGEN UNITY LIMITED
    - 2023-05-18 14350488
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,188 GBP2023-11-30
    Officer
    2023-04-04 ~ now
    IIF 20 - Director → ME
  • 39
    CORVETTE RENGEN WELLS LIMITED
    14506389
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -120,186 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 19 - Director → ME
  • 40
    CORVETTE RENGEN WHITELADIES LIMITED
    14512124
    4 Argyle Street, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -104,083 GBP2024-03-31
    Officer
    2022-12-23 ~ now
    IIF 12 - Director → ME
  • 41
    FLASH HEATING AND PLUMBING SOLUTIONS LTD
    - now 13384455
    FLASH HEATING & PLUMBING SOLUTIONS LTD
    - 2021-06-09 13384455
    14 New Road, Whitehill, Bordon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,486 GBP2025-03-31
    Officer
    2021-05-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 42
    INJURY ASSESSMENT SYSTEMS LIMITED
    09001745
    Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 57 - Director → ME
  • 43
    MARTIN HOMES BURGESS HILL LTD
    12321392
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-11-30
    Officer
    2022-10-20 ~ now
    IIF 37 - Director → ME
  • 44
    MARTIN HOMES WIVELSFIELD LTD
    12132765
    29 Bowland Drive, Emerson Valley, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-10-20 ~ now
    IIF 49 - Director → ME
  • 45
    RENGEN HOF LETTINGS LIMITED
    15967601
    4 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 23 - Director → ME
  • 46
    SOMERSET HOUSE (WIVELSFIELD) MANAGEMENT LTD
    16900326
    Badgemore House, Badgemore, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    PLURIMI WEALTH LLP
    - now OC326895
    PLURIMI CAPITAL LLP - 2014-07-16
    30 St. James's Square, London, England
    Active Corporate (22 parents)
    Officer
    2016-04-18 ~ 2019-08-30
    IIF 54 - LLP Member → ME
  • 2
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2002-05-07 ~ 2002-11-15
    IIF 51 - Director → ME
  • 3
    WALNUT GROVE RES. ASSOC. (HENLEY) LIMITED
    02950823
    5 Auton Place, Henley On Thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-11-22 ~ 2007-12-05
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.