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
Individuals in focus
Gourgey, Charles Richard
Gourgey, Charles Richard
British co director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British investor born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British none born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 23, Spring Street, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British property agent born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British property developer born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British property investor born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British real estate developer born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 23, Spring St, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British, chief executive born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British, managing director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
Gourgey, Charles Richard
British chief executive born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 31 23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British director born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property developer and investo born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property investor born in July 1958Resident in England
Registered addresses and corresponding companiesMr Charles Richard Gourgey
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 23, Spring Street, London, W2 1JA, United Kingdom
Mr Charles Richard Gourgey
British, born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 53 23, Spring Street, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British investorRegistered addresses and corresponding companies
IIF 54 23 Spring Street, London, W2 1JA
Gourgey, Charles
British co director born in July 1958Registered addresses and corresponding companies
IIF 55 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Gourgey, Charles
British director born in July 1958Registered addresses and corresponding companies
IIF 56 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Mr Charles Richard Gourgey
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 57 IIF 58 IIF 59 (more) 23 Spring Street, London, W2 1JA
IIF 62 IIF 63 Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 64 23 Spring Street, London, W2 1JA, United Kingdom
IIF 65 IIF 66 23, Spring Street, London, W2 1JA
IIF 67 IIF 68 IIF 69 (more) 23, Spring Street, London, W2 1JA, England
IIF 72 23, Spring Street, London, W2 1JA, United Kingdom
Charles Gourgey
British born in July 1958Registered addresses and corresponding companiesMr Charles Richard Gourgey
British, born in July 1958Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner
2018-02-27 ~ nowIIF 78 - Ownership of shares - More than 25% → OEIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Has significant influence or control → OE - 2 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Has significant influence or control → OE
- 3 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 84 - Ownership of shares - More than 25% → OEIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Has significant influence or control → OE
- 4 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2007-06-26 ~ dissolvedIIF 49 - Director → ME
- 5
22 SHAD THAMES LIMITED
- now18 WEST CROMWELL LIMITED - 2020-02-18 23 Spring Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)529,457 GBP2024-05-31Officer 2016-05-09 ~ nowIIF 36 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 6 23 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Officer 2022-02-16 ~ nowIIF 29 - Director → ME
- 7117 WARWICK ROAD LIMITED - 2018-10-10 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Equity (Company account)703,229 GBP2019-12-31Officer 2015-12-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OE
- 8 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 81 - Ownership of shares - More than 25% → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Has significant influence or control → OE
- 9 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 82 - Ownership of shares - More than 25% → OEIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Has significant influence or control → OE
- 10 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 77 - Ownership of shares - More than 25% → OEIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control → OE
- 11 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Has significant influence or control → OE
- 12 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 24 - Director → ME
- 13 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 25 - Director → ME
- 14 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)237,188 GBP2024-03-31Officer 2020-12-08 ~ nowIIF 8 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 15 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 32 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 16
AMAZON PROPERTIES PLC
- nowKENWOOD PROPERTY GROUP PLC - 1999-06-23 23 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-03 ~ nowIIF 14 - Director → ME 1997-04-03 ~ nowIIF 54 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 17
AMAZON PROPERTY LIMITED
- nowPACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-30 23 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 18 23 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2000-03-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 19 23 Spring Street, London, EnglandActive Corporate (1 parent)Officer 2023-08-21 ~ nowIIF 31 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 20 23 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-24,429 GBP2024-06-30Officer 2015-06-03 ~ nowIIF 21 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 21 Statago Cottage 360a Brighton Road, CroydonDissolved Corporate (3 parents, 1 offspring)Officer 2010-09-30 ~ dissolvedIIF 5 - Director → ME
- 22 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 2011-03-02 ~ dissolvedIIF 44 - Director → ME
- 23 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 41 - Director → ME
- 24 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Has significant influence or control → OE
- 25 23 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2000-12-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
- 26 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 37 - Director → ME
- 27 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Has significant influence or control → OE
- 28 Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (1 parent, 4 offsprings)Officer 1998-03-30 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 29 1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-30,910 GBP2023-07-31Officer 2011-02-22 ~ nowIIF 4 - Director → ME
- 30 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-04-12 ~ dissolvedIIF 7 - Director → ME
- 31 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Officer 2004-06-22 ~ nowIIF 48 - Director → ME
- 32 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 1999-11-17 ~ dissolvedIIF 3 - Director → ME
- 33 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 38 - Director → ME
- 34 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-01-23 ~ nowIIF 74 - Ownership of shares - More than 25% → OEIIF 74 - Ownership of voting rights - More than 25% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Has significant influence or control → OE
- 35 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-01-15 ~ dissolvedIIF 26 - Director → ME
- 36 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 15 - Director → ME
- 37 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-28 ~ nowIIF 43 - Director → ME
- 38 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 17 - Director → ME
- 39 23 Spring Street, LondonActive Corporate (1 parent)Officer 1993-12-03 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 40 1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-72,216 GBP2023-07-31Officer 2010-09-17 ~ nowIIF 19 - Director → ME
- 41 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 16 - Director → ME
- 42 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-04 ~ nowIIF 40 - Director → ME
- 43 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Has significant influence or control → OE
- 44 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-01-15 ~ dissolvedIIF 27 - Director → ME
- 45 23 Spring Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-16 ~ nowIIF 33 - Director → ME
- 46EBR CARE LIMITED - 2020-07-15 23 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-80,885 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 47 Statago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1997-04-04 ~ dissolvedIIF 23 - Director → ME
- 48 23 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 49 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2013-09-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control → OE
- 50 First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer 2021-09-16 ~ nowIIF 42 - Director → ME
- 51 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 83 - Ownership of shares - More than 25% → OEIIF 83 - Ownership of voting rights - More than 25% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Has significant influence or control → OE
- 52 23 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)69,744 GBP2024-08-31Officer 2016-08-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE
- 53 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 39 - Director → ME
- 54 23 Spring Street, London, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2023-05-31Officer 2022-05-24 ~ nowIIF 34 - Director → MEPerson with significant control 2022-05-24 ~ nowIIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OE
- 55 23 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,680 GBP2024-03-31Officer 2021-01-06 ~ nowIIF 35 - Director → ME
- 56 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 18 - Director → ME
- 57
WIGAN VENTURES LIMITED
- nowPARK CRESCENT ADVISORY LIMITED - 2019-08-07 23 Spring Street, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,935,466 GBP2023-09-30Officer 2013-09-13 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Has significant influence or control → OE
Ceased
9
- 1 Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2014-11-24 ~ 2017-08-23IIF 28 - Director → ME
- 2 62 Grants Close, London, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2023-12-31Officer 2010-12-08 ~ 2014-07-23IIF 46 - Director → ME
- 3 54 Portland Place, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2023-12-31Officer 2010-12-08 ~ 2013-06-27IIF 47 - Director → ME
- 4 23 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Person with significant control 2022-02-16 ~ 2022-03-23IIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE
- 5 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6CLAYFOLD LIMITED - 1977-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer ~ 1993-04-19IIF 55 - Director → ME
- 7
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-06 23 Spring St, LondonActive Corporate (2 parents, 2 offsprings)Officer ~ 1993-04-19IIF 56 - Director → ME - 8AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer ~ 1993-04-19IIF 1 - Director → ME
- 9 The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-5,952 GBP2023-05-31Officer 2022-05-25 ~ 2024-05-01IIF 30 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.