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.

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

Gordon, James

    Related profiles found in government register
  • Gordon, James
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 38, Woodmancote Vale, Woodmancote, Cheltenham, Gloucestershire, GL52 9RJ, England

      IIF 1

    • Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, GL50 1QA, England

      IIF 2

    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 3

    • Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX, United Kingdom

      IIF 4

    • Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 5

    • Kirkland House, Peterborough Road, Harrow, HA1 2AX, England

      IIF 6

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 7

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, West Midlands, B95 5BA, England

      IIF 8

    • 3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 9

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 10 IIF 11 IIF 12

    • Russell House, 4 Doctors Lane, Henley-in-arden, B95 5AW, England

      IIF 13 IIF 14

    • Russell House, 6 Doctors Lane, Henley-in-arden, B95 5AW, England

      IIF 15

    • 2nd Floor, 180 Piccadilly, London, W1J 9HF, United Kingdom

      IIF 16
  • Gordon, James
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Great Hallingbury Manor, Great Hallinbury Manor, Great Hallinbury, Bishops Stortford, Hertfordshire, CM22 7TJ

      IIF 17
  • Gordon, James
    British born in November 1966

    Registered addresses and corresponding companies

    • 1f1 32 Deanpark Street, Edinburgh, EH4 1JN

      IIF 18
  • Gordon, James
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 19
  • Mr James Gordon
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE

      IIF 20

    • 3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, B95 5AW, England

      IIF 21 IIF 22 IIF 23

    • Russell House, 4 Doctors Lane, Henley-in-arden, B95 5AW, England

      IIF 24 IIF 25

    • Russell House, 6 Doctors Lane, Henley-in-arden, B95 5AW, England

      IIF 26
  • Gordon, James

    Registered addresses and corresponding companies

    • 7, Melville Street, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    BHM ADVISORY LIMITED
    08944113
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2014-03-18 ~ now
    IIF 12 - Director → ME
  • 2
    BRANDED HOTEL MANAGEMENT LIMITED
    08163862
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2012-08-01 ~ 2018-01-16
    IIF 8 - Director → ME
    2018-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-06-18
    IIF 21 - Has significant influence or control → OE
  • 3
    CHELTENHAM LEISURE AND CULTURE LIMITED
    09133998 09021431
    Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, England
    Active Corporate (22 parents)
    Officer
    2024-04-08 ~ now
    IIF 2 - Director → ME
  • 4
    FAIR CONCEPT LIMITED
    10773078
    Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ now
    IIF 4 - Director → ME
  • 5
    HAMPTON TELFORD SQ SPV LTD
    14749747
    Russell House, 4 Doctors Lane, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    HANDY CROSS DEV CO LTD
    11238839
    3 Russell House, 4- 6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 7 - Director → ME
  • 7
    HANDYCROSS OPCO LIMITED
    12558106
    3 Russell House, 4 -6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2020-04-16 ~ now
    IIF 9 - Director → ME
  • 8
    HOSPITALITY VENTURES LIMITED
    07177902
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LEGACY HOTELS 2025 LIMITED
    16807626
    Russell House, 4 Doctors Lane, Henley-in-arden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    LEGACY HOTELS AND RESORTS LIMITED
    - now SC283749
    ROWANBROOK LIMITED - 2005-06-06
    7 Melville Street, Melville Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2006-02-01 ~ now
    IIF 3 - Director → ME
    2008-03-11 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-04-24 ~ 2025-11-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEGACY HOTELS MANAGEMENT LTD
    - now 09266327
    BHM VENTURES LIMITED
    - 2015-08-25 09266327
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MACDONALD HOTELS (MANAGEMENT) LIMITED
    - now SC141208 SC359881
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (31 parents, 30 offsprings)
    Officer
    2002-07-08 ~ 2003-10-27
    IIF 18 - Director → ME
  • 13
    NICKLAUS JOINT VENTURE GROUP LIMITED
    - now 09210487
    FALCONWISE LTD
    - 2015-06-24 09210487
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 1 - Director → ME
  • 14
    PV HOTEL SPV LIMITED
    13645895
    Russell House, 6 Doctors Lane, Henley-in-arden, England
    Active Corporate (2 parents)
    Officer
    2021-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    STATION ROAD DEV CO LIMITED
    11035468
    Kirkland House, Peterborough Road, Harrow, England
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ now
    IIF 6 - Director → ME
  • 16
    SURYA SOLAR LIMITED - now
    CREATIVE MARKETING IDEAS LTD - 2022-11-07
    GREAT HALLINGBURY EVENTS LIMITED
    - 2018-01-25 07270865
    Europa House, Europa Way, Harwich, Essex, England
    Active Corporate (9 parents)
    Officer
    2011-04-13 ~ 2012-05-18
    IIF 17 - Director → ME
  • 17
    TRADE BOND LIMITED
    09625154
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-11 ~ now
    IIF 5 - Director → ME
  • 18
    XTOTA LIMITED - now
    HARBRIDGE LIMITED - 2016-11-01
    WILLCREST CAPITAL LIMITED - 2016-08-22
    VESTA EQUITY PARTNERS LIMITED
    - 2016-05-25 09261799
    11 Medway House May Bate Avenue, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2014-10-13 ~ 2016-03-01
    IIF 16 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.