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
Individuals in focus
Gourgey, Charles Richard
- British born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 123 Spring Street, London, W2 1JA
IIF 2 IIF 323, Spring Street, London, W1 1JA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)23, Spring Street, London, W2 1JA, England
IIF 9 IIF 10 IIF 11 (more)(less)23, Spring Street, London, W2 1JA, Germany
IIF 1723, Spring Street, London, W2 1JA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)26 Ranulf Road, London, Greater London, NW2 2DG
IIF 27
- born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 28
- British born in July 1958Registered addresses and corresponding companies
Govrgey, Charles Richard
Flat 1, 130 Gloucester Terrace, London, W2 6HP
IIF 29
- British born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring St, London, W2 1JA, United Kingdom
IIF 3023 Spring Street, London, W2 1JA
IIF 31 IIF 32 IIF 33 (more)(less)23, Spring Street, London, W2 1JA, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British Registered addresses and corresponding companies
Gourgey, Charles Richard
23 Spring Street, London, W2 1JA
IIF 54
- British, born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 55
- British, managing director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 56
- British born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
- British born in July 1958
Mr Charles Richard Gourgey
Resident in England
Registered addresses and corresponding companies23 Spring Street, London, W2 1JA
IIF 59 IIF 60 IIF 61 (more)(less)Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 64 IIF 6523, Spring Street, London, W2 1JA
IIF 66 IIF 6723, Spring Street, London, W2 1JA, England
IIF 68 IIF 69 IIF 70 (more)(less)23 Spring Street, London, W2 1JA, United Kingdom
IIF 74 IIF 75
- British born in July 1958Registered addresses and corresponding companies
Charles Gourgey
23, Spring Street, London, W2 1JA, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)
- British, born in July 1958Registered addresses and corresponding companies
Mr Charles Richard Gourgey
23, Spring Street, London, W2 1JA, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)
- British born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 88
- British, born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Mr Charles Richard Gourgey As Executor Of Zaki Gourgey Estate
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 91
Related profiles found in government register
Offspring entities and appointments
66
- 1First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 81 - Ownership of shares - More than 25% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Has significant influence or control → OE
- 268 Queens Gardens, London, EnglandActive Corporate (16 parents)Officer(before 1991-05-12) ~ 1994-05-09IIF 29 - Director → ME
- 3First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Has significant influence or control → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares - More than 25% → OE
- 4First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% → OEIIF 87 - Ownership of shares - More than 25% → OEIIF 87 - Has significant influence or control → OE
- 5
1849 LIMITED
0570183330 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 27 - Director → ME - 6
18 WEST CROMWELL LIMITED
- 2020-02-18 1016957023 Spring Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-05-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 7
42-43 PALL MALL MANAGEMENT COMPANY LIMITED
09325331Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2017-08-23IIF 30 - Director → ME - 8
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
0746390562 Grants Close, London, EnglandActive Corporate (10 parents)Officer2010-12-08 ~ 2014-07-23IIF 6 - Director → ME - 9
50 HALLAM STREET MANAGEMENT COMPANY LIMITED
0746387554 Portland Place, London, EnglandActive Corporate (5 parents)Officer2010-12-08 ~ 2013-06-27IIF 7 - Director → ME - 10
65 HAMPDEN ROAD LIMITED
1392098623 Spring Street, London, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 55 - Director → MEPerson with significant control2022-02-16 ~ 2022-03-23IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Dissolved on 2021-06-09 during the appointment or period of control117 WARWICK ROAD LIMITED
- 2018-10-10 09914036Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (5 parents)Officer2015-12-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% → OE - 12First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 84 - Ownership of shares - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% → OEIIF 84 - Has significant influence or control → OE
- 13First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 85 - Ownership of voting rights - More than 25% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Has significant influence or control → OEIIF 85 - Ownership of shares - More than 25% → OE
- 14First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 80 - Ownership of voting rights - More than 25% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares - More than 25% → OEIIF 80 - Has significant influence or control → OE
- 15First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares - More than 25% → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of voting rights - More than 25% → OE
- 16
AMAZON (KINGSTON) LIMITED
0552397423 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 35 - Director → ME - 17
AMAZON (RUNNYMEDE) LIMITED
0552337923 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 39 - Director → ME - 18
AMAZON CARE LIMITED
1307126223 Spring Street, London, EnglandActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 1923 Spring Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 2023 Spring Street, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 21
KENWOOD PROPERTY GROUP PLC
- 1999-06-23 0334501423 Spring Street, LondonActive Corporate (5 parents)Officer1997-04-03 ~ nowIIF 42 - Director → ME1997-04-03 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 22
- 23
AMAZON SECURITIES LIMITED
0396083923 Spring Street, LondonActive Corporate (4 parents)Officer2000-03-30 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 24
ARMITAGE LETTINGS LONDON LIMITED
1508508723 Spring Street, London, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 25
ARMITAGE STORAGE LIMITED
0962032723 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 26
BENJAMIN PROPERTIES (PALL MALL) LIMITED
07392528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2020-12-08 during the appointment or period of controlStatago Cottage 360a Brighton Road, CroydonDissolved Corporate (5 parents, 1 offspring)Officer2010-09-30 ~ dissolvedIIF 53 - Director → ME - 27
BUCKINGHAM STREET VENTURES LTD
07549289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2019-08-21 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (6 parents)Officer2011-03-02 ~ dissolvedIIF 4 - Director → ME - 28
- 29Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 76 - Ownership of voting rights - More than 25% → OEIIF 76 - Has significant influence or control → OEIIF 76 - Ownership of shares - More than 25% → OEIIF 76 - Right to appoint or remove directors → OE
- 30
CEDARWOOD UK LIMITED
0409860923 Spring Street, LondonActive Corporate (4 parents)Officer2000-12-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of shares – 75% or more → OE - 31
- 32Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 79 - Has significant influence or control → OEIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% → OE
- 33
ELITERANK LIMITED
02816190Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2024-10-24 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (8 parents, 4 offsprings)Officer1998-03-30 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 34
EVALA LIMITED
075361471st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 51 - Director → ME - 35
FLEXLANE LIMITED
0417817423 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-04-12 ~ dissolvedIIF 44 - Director → ME - 36
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 37
FOXYLAND LIMITED
03865395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of controlSavants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (5 parents)Officer1999-11-17 ~ dissolvedIIF 43 - Director → ME - 38
- 39Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-01-23 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Has significant influence or control → OEIIF 77 - Ownership of shares - More than 25% → OE
- 40
GRANGEWAY PROPERTIES LIMITED
0412192623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 40 - Director → ME - 41
GREAT PORTLAND STREET (UK) LIMITED
0758853423 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 45 - Director → ME - 42
HEADFORD LIMITED
FC035413Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 25 - Director → ME - 43
HEADFORD PROPERTIES (UK) LIMITED
0758853123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 48 - Director → ME - 44
HONORBOND LIMITED
0287486823 Spring Street, LondonActive Corporate (5 parents)Officer1993-12-03 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 45
JOSHUA PROPERTIES LIMITED
073799061st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-09-17 ~ dissolvedIIF 47 - Director → ME - 46
- 47
KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED
- 1989-02-06 0102798523 Spring St, LondonActive Corporate (3 parents, 2 offsprings)Officer2025-09-11 ~ nowIIF 1 - Director → ME(before 1992-01-14) ~ 1993-04-19IIF 57 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 48
- 49
L HOUSE (UK) LIMITED
0758853323 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 46 - Director → ME - 50
- 51Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Has significant influence or control → OEIIF 78 - Ownership of shares - More than 25% → OE
- 52
LINKVALE PROPERTIES LIMITED
0409857623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 41 - Director → ME - 53
LODGE ROAD CARE LIMITED
14131901The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2022-05-25 ~ 2024-05-01IIF 56 - Director → ME - 54
LODGE ROAD RESIDENTIAL LIMITED
1565277623 Spring Street, London, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 12 - Director → ME - 55
EBR CARE LIMITED
- 2020-07-15 1248448423 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 23 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 56
MAXIMILIAN PROPERTIES LIMITED
03345422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of controlStatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (8 parents)Officer1997-04-04 ~ dissolvedIIF 34 - Director → ME - 57
NEW CAVENDISH LLP
OC36793223 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 28 - LLP Designated Member → ME - 58
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED
0869055323 Spring Street, LondonDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Has significant influence or control → OE - 59
PARK CRESCENT INVESTMENTS LTD
FC038902First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 24 - Director → ME - 60
PC INVESTMENTS LIMITED
OE016206First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 86 - Ownership of voting rights - More than 25% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares - More than 25% → OEIIF 86 - Has significant influence or control → OE - 61
RECTORY ROAD DEVELOPMENTS LIMITED
1031251223 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 49 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 62
ROBCHESTER LIMITED
FC035334Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 19 - Director → ME - 63
ROBNIK PROPERTY LIMITED
1412748723 Spring Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-05-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OE - 64
SHAD THAMES VENTURES LIMITED
1311780423 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 14 - Director → ME - 65
UPPER WIMPOLE (UK) LIMITED
0758854123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 50 - Director → ME - 66
PARK CRESCENT ADVISORY LIMITED
- 2019-08-07 0869057723 Spring Street, LondonActive Corporate (2 parents, 9 offsprings)Officer2013-09-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Has significant influence or control → OEIIF 67 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.