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

Mckie, Gordon Robert

    Related profiles found in government register
  • Mckie, Gordon Robert
    British vice president born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 1

    • 1st Floor Beacon House, 26 Worple Road, London, SW19 4EE, United Kingdom

      IIF 2
  • Mckie, Gordon Robert
    British accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 3

    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP

      IIF 4

    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, England

      IIF 5

    • Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 10
  • Mckie, Gordon Robert
    British chartered accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9 Kingsway, London, WC2B 6XF

      IIF 11 IIF 12

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 13

    • 9, Kingsway, London, WC2B 6XF

      IIF 14 IIF 15

    • 9, Kingsway, London, WC2B 6XF, United Kingdom

      IIF 16

    • Orchard Mews, Nunnery Lane, Penshurst, Tonbridge, TN11 8HA, England

      IIF 17
  • Mckie, Gordon Robert
    British company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 18
  • Mckie, Gordon Robert
    British company secretary/director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Paddock Cottage, Beech Green Lane, Withyham, Hartfield, TN7 4DB, England

      IIF 19
  • Mckie, Gordon Robert
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Gordon Robert
    British managing director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mckie, Gordon Robert
    British none born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 54

    • 11 - 12, St. James's Square, London, SW1Y 4LB, England

      IIF 55 IIF 56 IIF 57

    • Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 59

    • 13 Mayfield Grange, Little Trodgers Lane, Mayfield, TN20 6BF

      IIF 60
  • Mckie, Gordon Robert
    British vice president born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Beacon House, 26 Worple Road, London, SW19 4EE, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 66 IIF 67

    • Asticus Building, 21 Palmer Street, London, SW1H 0AD, England

      IIF 68

    • C/o Axios Hospitality Real Estate Services Limited, 1st Floor, Beacon House, 26 Worple Road, London, SW19 4EE, United Kingdom

      IIF 69 IIF 70 IIF 71

    • First Floor Beacon House, 26 Worple Road, Wimbledon, London, SW19 4EE, England

      IIF 72

    • Wimbledon Business Cen 2nd Floor The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB, England

      IIF 73
  • Mckie, Gordon Robert
    born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 74
  • Mr Gordon Robert Mckie
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Paddock Cottage, Beech Green Lane, Withyham, Hartfield, TN7 4DB, England

      IIF 75
child relation
Offspring entities and appointments
Active 6
  • 1
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 66 - director → ME
  • 2
    13-14 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-09-28 ~ now
    IIF 2 - director → ME
  • 3
    PACIFIC SHELF 1334 LIMITED - 2005-10-13
    Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 1 - director → ME
  • 4
    40 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 67 - director → ME
  • 5
    Paddock Cottage Beech Green Lane, Withyham, Hartfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-02-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    Orchard Mews Nunnery Lane, Penshurst, Tonbridge, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 17 - director → ME
Ceased 68
  • 1
    DUSTBRIGHT LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-02-29
    IIF 49 - director → ME
  • 2
    DUSTBAY LIMITED - 2006-10-18
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-02-29
    IIF 48 - director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2016-02-29
    IIF 50 - director → ME
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 498 offsprings)
    Officer
    2017-08-02 ~ 2018-02-23
    IIF 20 - director → ME
  • 5
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-23 ~ 2018-02-23
    IIF 27 - director → ME
  • 6
    ALTER DOMUS F. SERVICES (UK) LIMITED - 2015-04-14
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-23 ~ 2018-02-23
    IIF 28 - director → ME
  • 7
    HOSPITALITY EUROPE SERVICES LIMITED - 2008-11-17
    AMAR MANAGEMENT SERVICES LIMITED - 1998-05-11
    Bre/europe Uk Ltd, 12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2016-03-14
    IIF 73 - director → ME
  • 8
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Corporate (73 parents)
    Officer
    2012-04-01 ~ 2016-02-29
    IIF 74 - llp-member → ME
  • 9
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-16 ~ 2016-02-29
    IIF 13 - director → ME
  • 10
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 35 - director → ME
  • 11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 51 - director → ME
  • 12
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 52 - director → ME
  • 13
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2016-02-26
    IIF 62 - director → ME
  • 14
    12 St. James's Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2016-02-26
    IIF 68 - director → ME
  • 15
    12 St. James's Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2016-02-26
    IIF 71 - director → ME
  • 16
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-09-28 ~ 2016-02-26
    IIF 72 - director → ME
  • 17
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ 2016-02-26
    IIF 64 - director → ME
  • 18
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2016-02-26
    IIF 69 - director → ME
  • 19
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-11-26 ~ 2016-02-26
    IIF 65 - director → ME
  • 20
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2016-02-26
    IIF 70 - director → ME
  • 21
    14 Chester Terrace, London, England
    Corporate (4 parents)
    Officer
    2014-11-28 ~ 2016-02-26
    IIF 63 - director → ME
  • 22
    7 Albemarle Street, London, England
    Corporate (5 parents)
    Officer
    2014-11-27 ~ 2016-02-26
    IIF 61 - director → ME
  • 23
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 55 - director → ME
  • 24
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 57 - director → ME
  • 25
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 58 - director → ME
  • 26
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 56 - director → ME
  • 27
    NIDO KING'S CROSS LIMITED - 2019-04-26
    NIDO KINGS CROSS LIMITED - 2007-02-19
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 12 - director → ME
  • 28
    NIDO NOTTING HILL LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 16 - director → ME
  • 29
    NIDO SPITALFIELDS LIMITED - 2018-09-17
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 11 - director → ME
  • 30
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-29 ~ 2016-02-29
    IIF 30 - director → ME
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2012-07-17 ~ 2016-03-01
    IIF 54 - director → ME
  • 32
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 5 - director → ME
  • 33
    7 C/o Citco London Limited, Albemarle Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-30 ~ 2018-02-23
    IIF 21 - director → ME
  • 34
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-22 ~ 2018-02-23
    IIF 25 - director → ME
  • 35
    The Gatehouse, Heathfield Terrace, London, England
    Corporate (3 parents)
    Officer
    2015-10-28 ~ 2016-03-01
    IIF 60 - director → ME
  • 36
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Officer
    2017-06-22 ~ 2018-02-23
    IIF 23 - director → ME
  • 37
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Officer
    2015-04-25 ~ 2016-02-29
    IIF 53 - director → ME
  • 38
    Ugland House, Po Box 309, Grand Cayman, Cayman Islands Ky1-1104, Cayman Islands
    Corporate (1 parent)
    Officer
    2017-09-19 ~ 2018-02-23
    IIF 24 - director → ME
  • 39
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved corporate
    Officer
    2017-10-26 ~ 2018-02-23
    IIF 22 - director → ME
  • 40
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 10 - director → ME
  • 41
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2016-02-26
    IIF 34 - director → ME
  • 42
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-15 ~ 2016-02-26
    IIF 33 - director → ME
  • 43
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Corporate (5 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 14 - director → ME
  • 44
    Fourth Floor, 30 Broadwick Street, London
    Corporate (6 parents)
    Officer
    2012-12-11 ~ 2016-03-01
    IIF 18 - director → ME
  • 45
    3rd Floor 37 Esplanade, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    2017-07-27 ~ 2018-01-15
    IIF 29 - director → ME
  • 46
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-26 ~ 2018-02-23
    IIF 26 - director → ME
  • 47
    4th Floor 140 Aldersgate Street, London, United Kingdom, England
    Corporate (5 parents)
    Officer
    2010-11-16 ~ 2012-05-31
    IIF 15 - director → ME
  • 48
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -17,709,345 GBP2022-12-31
    Officer
    2012-02-09 ~ 2012-05-31
    IIF 32 - director → ME
  • 49
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 43 - director → ME
  • 50
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 38 - director → ME
  • 51
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 36 - director → ME
  • 52
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 40 - director → ME
  • 53
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 41 - director → ME
  • 54
    9 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 37 - director → ME
  • 55
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 46 - director → ME
  • 56
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 39 - director → ME
  • 57
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-18 ~ 2014-03-24
    IIF 59 - director → ME
  • 58
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-06-12 ~ 2014-03-24
    IIF 3 - director → ME
  • 59
    PROLOGIS CORBY LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 8 - director → ME
  • 60
    PROLOGIS (GLASSHOUGHTON) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 4 - director → ME
  • 61
    TEAL KINGSTON PARK NUMBER 1 LIMITED - 2012-02-16
    KINGSTON PARK NUMBER 1 LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 6 - director → ME
  • 62
    PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED - 2012-02-15
    PROLOGIS WAKEFIELD (NO 2) LIMITED - 2001-12-06
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-01-24
    IIF 7 - director → ME
  • 63
    PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED - 2012-02-15
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-08 ~ 2014-03-24
    IIF 9 - director → ME
  • 64
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 45 - director → ME
  • 65
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 42 - director → ME
  • 66
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 47 - director → ME
  • 67
    BROOMCO (3478) LIMITED - 2004-07-26
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-25 ~ 2015-10-28
    IIF 44 - director → ME
  • 68
    21 Palmer Street, 2nd Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ 2016-02-29
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.