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

D'silva, Gordon

    Related profiles found in government register
  • D'silva, Gordon

    Registered addresses and corresponding companies
  • D'silva, Gordon Patrick

    Registered addresses and corresponding companies
    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 5
    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 6
  • D'silva, Gordon Patrick
    British

    Registered addresses and corresponding companies
    • Flat 23 Lockview Court, 62 Narrow Street, London, E14 8EN

      IIF 7
    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 8
  • D'silva, Gordon
    British business expert born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • D'silva, Gordon
    British business person born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 16
  • D'silva, Gordon Patrick
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 41, Banstead Road South, Sutton, Surrey, SM2 5LG

      IIF 17 IIF 18
  • D'silva, Gordon Patrick
    British accountant born in May 1958

    Registered addresses and corresponding companies
    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 19
  • D'silva, Gordon Patrick
    British accounting firm born in May 1958

    Registered addresses and corresponding companies
    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 20
  • Dsilva, Gordon
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 16a, Fairlawn Grove, Banstead, SM7 3BN, England

      IIF 21 IIF 22 IIF 23
    • 170, Merton High Street, London, London, SW19 1AY, England

      IIF 24
    • Pendragon House, 170 Merton High Street, London, SW19 1AY, England

      IIF 25
  • Dsilva, Gordon
    British dorector born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 170, Merton High Street, London, London, SW19 1AY, England

      IIF 26
  • D'silva, Gordon
    British social entrepeneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 27
  • D'silva, Gordon Patrick
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, Fairlawn Grove, Banstead, Surrey, SM7 3BN, Uk

      IIF 28
    • 16a, Fairlawn Grove, Banstead, Surrey, SM7 3BN, United Kingdom

      IIF 29
    • 170, Merton High Street, London, London, SW19 1AY, England

      IIF 30
  • D'silva, Gordon Patrick
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 170 Merton High Street, London, SW19 1AY

      IIF 31 IIF 32
    • Pendragon House, 170 Merton High Street, London, SW19 1AY, England

      IIF 33
    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 34
    • 41 Banstead Road South, Sutton, Surrey, SM2 5LG

      IIF 35
  • D'silva, Gordon Patrick
    British accountant and business adviso born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12 South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 36
  • D'silva, Gordon Patrick
    British business director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 37 IIF 38
  • D'silva, Gordon Patrick
    British business expert born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 170, Merton High Street, London, SW19 1AY, England

      IIF 39 IIF 40 IIF 41
    • 170, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 42
  • D'silva, Gordon Patrick
    British business owner born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 43
  • D'silva, Gordon Patrick
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12, South Drive, Banstead, SM7 3BH, England

      IIF 44 IIF 45
    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 46 IIF 47
    • The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 48
    • Pendragon House, 170 Merton High Street, Wimbledon, London, SW19 1AY, United Kingdom

      IIF 49
  • D'silva, Gordon Patrick
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12, South Drive, Banstead, SM7 3BH, England

      IIF 50
    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 51 IIF 52
    • 170, Merton High Street, London, London, SW19 1AY, United Kingdom

      IIF 53
    • 170, Merton High Street, London, SW19 1AY, England

      IIF 54
    • 36, Wanley Road, London, SE5 8AT, United Kingdom

      IIF 55
    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 56
    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 57
  • D'silva, Gordon Patrick
    British ceo born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a Putney High Street, 62 Narrow Street, London, SW15 1SL

      IIF 58
  • D'silva, Gordon Patrick
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a Putney High Street, 62 Narrow Street, London, SW15 1SL

      IIF 59
    • 12a, Putney High Street, Putney, London, SW15 1SL

      IIF 60
    • 16, Hoxton Square, London, N1 6TN, United Kingdom

      IIF 61
    • Flat 23 Lockview Court, 62 Narrow Street, London, E14 8EN

      IIF 62
  • D'silva, Gordon Patrick
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Priory Park, Mills Road, Aylesford, Kent, ME20 7PP, England

      IIF 63 IIF 64
    • 12a, 12a Putney High Street, London, SW15 1SL, United Kingdom

      IIF 65
    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 66
  • D'silva, Gordon Patrick
    British entrepreneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY, United Kingdom

      IIF 67 IIF 68
  • D'silva, Gordon Patrick
    British no excutive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Austin Friars, London, EC2N 2QP, United Kingdom

      IIF 69
  • D'silva, Gordon Patrick
    British non-executive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 70
  • D'silva, Gordon Patrick
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 71
  • D'silva, Gordon Patrick
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 170 Merton High Street, London, SW19 1AY

      IIF 72
    • 24, Cecil Avenue, Bournemouth, Dorset, BH8 9EJ, United Kingdom

      IIF 73
    • 170, Merton High Street, London, SW19 1AY, England

      IIF 74 IIF 75
    • 170, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 76
    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 77
    • Pendragon House, 170 Merton High Street, London, SW19 1AY, England

      IIF 78 IIF 79
    • Pendragon House, 170 Merton High Street, Wimbledon, London, SW19 1AY, United Kingdom

      IIF 80 IIF 81 IIF 82
  • D'silva, Gordon Patrick
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16a, Fairlawn Grove, Banstead, Surrey, SM7 3BN

      IIF 83
    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 84
  • Gordon D'silva
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 85
  • Dsilva, Gordon Patrick
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, Putney High Street, 62 Narrow Street, London, SW15 1SL

      IIF 86
    • 12a, Putney High Street, London, SW15 1SL

      IIF 87
  • Gordon Patrick D'silva
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gordon Patrick D'silva
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 90 IIF 91 IIF 92
    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 94 IIF 95
    • Pendragon House, 170 Merton High Street, Wimbledon, London, SW19 1AY

      IIF 96
    • The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 97
  • Mr Gordon Patrick D'silva
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 98
    • 75, Maygrove Road, Nw6 2eg, NW6 2EG, United Kingdom

      IIF 99
  • Mr Gordon Patrick D'silva
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 170 Merton High Street, London, SW19 1AY

      IIF 100
    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 101
    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 102
child relation
Offspring entities and appointments
Active 29
  • 1
    Pendragon House, 170 Merton High Street, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 49 - director → ME
  • 2
    12 South Drive, Banstead, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,639 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Right to appoint or remove directorsOE
  • 3
    ACCOUNTING AND TAXATION SOLUTIONS LLP - 2012-10-01
    170 Merton High Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 18 - llp-designated-member → ME
  • 4
    SUCCESS STORY BUILDER LLP - 2016-08-08
    GKC SUCCESS STORY BUILDER LLP - 2009-06-02
    Pendragon House 170 Merton High Street, Wimbledon, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    126,355 GBP2016-04-30
    Officer
    2008-04-28 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to surplus assets - 75% or moreOE
    IIF 96 - Right to appoint or remove membersOE
  • 5
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,013 GBP2019-12-31
    Officer
    2005-11-23 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
  • 6
    12 South Drive, Banstead, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 7
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-22 ~ dissolved
    IIF 77 - director → ME
  • 8
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 21 - director → ME
  • 9
    GKC ACCOUNTING & TAX REDUCTION SERVICES LIMITED - 2008-11-13
    12 South Drive, Banstead, Surrey, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    244,091 GBP2024-04-30
    Officer
    2008-04-03 ~ now
    IIF 50 - director → ME
    2025-03-07 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75%OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 101 - Right to appoint or remove directorsOE
  • 10
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2019-02-28
    Officer
    2012-02-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 11
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-30 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 12
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 53 - director → ME
  • 13
    GOOD BUSINESS ASSOCIATES - 2013-05-30
    SMART URBANISM FOUNDATION - 2012-11-26
    86 Fetter Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2012-03-21 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    75 Maygrove Road, Nw6 2eg, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 99 - Ownership of shares – 75% or moreOE
  • 15
    GORDONS KNIGHT & CO. LIMITED - 2012-04-05
    GORDONS KNIGHT & CO (CONTRACTORS) LIMITED - 2003-10-06
    ELECTRON ENTERPRISES LTD - 1995-02-28
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    234,410 GBP2024-04-30
    Officer
    2006-01-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 16
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 22 - director → ME
  • 17
    170 Merton High Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-03-15 ~ dissolved
    IIF 76 - director → ME
  • 18
    12 South Drive, Banstead, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 19
    170 Merton High Street London, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 81 - director → ME
  • 20
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 84 - director → ME
  • 21
    SHARE RESTAURANTS LIMITED - 2004-01-15
    16 Hoxton Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-07-19 ~ dissolved
    IIF 59 - director → ME
  • 22
    Pendragon House, 170 Merton High Street, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 82 - director → ME
  • 23
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 25 - director → ME
  • 24
    SUCCESS STORY BUILDER LTD - 2025-01-27
    CARDAGE LTD - 2016-08-08
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -43,797 GBP2024-01-31
    Officer
    2012-01-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
  • 25
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 26
    170 Merton High Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 27
    PENDRAGON ASSOCIATES LIMITED - 2025-02-03
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -433 GBP2024-04-30
    Officer
    1993-01-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 28
    JASMINE DEVELOPMENTS LTD - 1995-07-05
    170 Merton High Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-17 ~ dissolved
    IIF 35 - director → ME
  • 29
    Pendragon House, 170 Merton High Street, Wimbledon, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 80 - director → ME
Ceased 49
  • 1
    Flat B, 12a Putney High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2016-09-06 ~ 2017-01-23
    IIF 27 - director → ME
    Person with significant control
    2016-09-06 ~ 2017-01-24
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    3 C'S LIMITED - 2004-02-18
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-11 ~ 2011-12-21
    IIF 62 - director → ME
  • 3
    ABIAF LIMITED - 1996-09-19
    SOURCEAID LIMITED - 1990-10-23
    Park Farm Barn, Brabourne, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-10-27
    IIF 19 - director → ME
    ~ 1993-10-15
    IIF 8 - secretary → ME
  • 4
    COMPANY SERVICES LONDON LIMITED - 2015-05-07
    4 Clavering Place, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    422,570 GBP2024-01-31
    Officer
    2012-05-30 ~ 2012-05-30
    IIF 79 - director → ME
    2012-01-30 ~ 2014-03-01
    IIF 78 - director → ME
    2012-01-30 ~ 2012-01-30
    IIF 15 - director → ME
  • 5
    Allan House, 10 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-07 ~ 2012-03-12
    IIF 61 - director → ME
  • 6
    FAAL ASSOCIATES LTD - 2015-04-16
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,062 GBP2018-04-30
    Officer
    2014-04-07 ~ 2014-05-01
    IIF 23 - director → ME
  • 7
    PAAX LIMITED - 2015-02-05
    The Engine Room Second Floor, 18 Circus Road South, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -79,606 GBP2024-04-30
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 33 - director → ME
  • 8
    CRUNCHERS SOUTH LONDON LTD - 2020-10-15
    BLUEHAM LIMITED - 2011-07-08
    D228 Parkhall Business Centre, 62 Tritton Rd, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,258 GBP2023-06-30
    Officer
    2011-02-18 ~ 2011-07-08
    IIF 55 - director → ME
  • 9
    Flat 1 Webb House The Bury, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-01 ~ 2013-02-01
    IIF 30 - llp-designated-member → ME
  • 10
    40a Station Road, Upminster, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,013 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 11
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 57 - director → ME
  • 12
    ENERGY RATED WINDOW SOLUTIONS LTD - 2013-02-20
    DAMANDA LTD - 2013-02-08
    Unit 3e Clapham North Business Centre, 26 36 Voltaire Road, Clapham North, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ 2013-01-01
    IIF 41 - director → ME
  • 13
    5 Barnfield Crescent, Exeter
    Dissolved corporate (3 parents)
    Officer
    2008-07-04 ~ 2011-12-21
    IIF 86 - director → ME
  • 14
    131 Buckhurst Avenue, Carshalton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-02-17
    IIF 11 - director → ME
  • 15
    E R MOORE LONDON LIMITED - 2013-01-04
    I FUTURE VISION LIMITED - 2012-04-27
    BELLDATA LIMITED - 2011-10-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-02-18 ~ 2011-04-01
    IIF 56 - director → ME
  • 16
    ENDALE LIMITED - 2013-02-20
    15 Frogmore Close, Sutton, Surrey, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,133 GBP2022-12-31
    Officer
    2012-01-30 ~ 2013-02-11
    IIF 10 - director → ME
  • 17
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2014-05-20 ~ 2015-03-06
    IIF 66 - director → ME
  • 18
    Enterprise Foundation, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2015-01-31
    IIF 64 - director → ME
  • 19
    4 Priory Park, Mills Road, Aylesford, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-05-23 ~ 2015-03-06
    IIF 63 - director → ME
  • 20
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111 GBP2018-04-30
    Officer
    2013-04-08 ~ 2014-06-23
    IIF 26 - director → ME
  • 21
    13 Longmead, Merrow, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    1995-04-27 ~ 1995-04-27
    IIF 20 - director → ME
  • 22
    Tower House, Suite E2, Room 10/11 Latimer Park Estate, Latimer, Chesham, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    310 GBP2024-01-31
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 12 - director → ME
  • 23
    Pendragon House, 170 Merton High Street, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    2012-01-30 ~ 2018-02-06
    IIF 4 - secretary → ME
  • 24
    THE ECC FOUNDATION LIMITED - 2018-12-14
    Peek House, 20 Eastcheap, London, England
    Corporate (4 parents)
    Equity (Company account)
    12,492 GBP2024-04-30
    Officer
    2018-04-07 ~ 2018-11-30
    IIF 69 - director → ME
  • 25
    Sandways, Carron Lane, Midhurst, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    123 GBP2021-04-30
    Officer
    2013-04-08 ~ 2015-04-01
    IIF 24 - director → ME
  • 26
    24 Cecil Avenue, Bournemouth
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,327 GBP2024-03-31
    Officer
    2011-05-16 ~ 2016-03-01
    IIF 73 - director → ME
  • 27
    HOXTON SHARE LTD - 2003-11-24
    BIG BOWL TRAINING RESTAURANTS LIMITED - 2003-07-22
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2001-06-14 ~ 2011-12-21
    IIF 60 - director → ME
  • 28
    BINGHAM ALLIANCE LTD - 2015-04-16
    Technology House, Silbury Boulevard, Milton Keynes
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    11,983 GBP2016-01-31
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 40 - director → ME
    2012-01-30 ~ 2014-03-31
    IIF 75 - director → ME
  • 29
    61 Queen Square, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,133 GBP2021-12-31
    Officer
    1995-03-16 ~ 1995-03-16
    IIF 32 - director → ME
  • 30
    GEM HOMES LIMITED - 2012-07-16
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    538 GBP2021-07-31
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 46 - director → ME
  • 31
    170 Merton High Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 47 - director → ME
  • 32
    IGALO LTD - 2015-12-01
    6 Elizabeth Close, Cheam, Sutton, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -201,304 GBP2024-01-31
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 42 - director → ME
    2012-01-30 ~ 2014-03-31
    IIF 74 - director → ME
  • 33
    Unit 3 Selsdon Goods Yard, Selsdon Road, South Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ 2012-02-16
    IIF 14 - director → ME
  • 34
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 38 - director → ME
    2012-06-21 ~ 2012-06-21
    IIF 3 - secretary → ME
  • 35
    86 Worton Road, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,699 GBP2015-10-31
    Officer
    2012-01-31 ~ 2012-02-17
    IIF 54 - director → ME
  • 36
    Allan House, 10 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-08-05 ~ 2011-12-21
    IIF 87 - director → ME
  • 37
    Future Business Centre, King's Hedges Road, Cambridge
    Corporate (7 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2023-04-17
    IIF 67 - director → ME
  • 38
    RETAIL CHARITY BONDS PLC - 2021-09-10
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Corporate (10 parents)
    Officer
    2014-03-21 ~ 2023-04-17
    IIF 68 - director → ME
  • 39
    Pendragon House, 170 Merton High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ 2012-07-23
    IIF 34 - director → ME
    2012-07-13 ~ 2012-07-23
    IIF 2 - secretary → ME
  • 40
    SCOPUS SYSTEMS LTD - 1998-10-12
    101, Broad Town, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 31 - director → ME
  • 41
    SOCIAL ENTERPRISE LONDON LTD - 2006-01-27
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-12-04 ~ 2012-03-31
    IIF 58 - director → ME
  • 42
    SUCCESS STORY BUILDER LTD - 2025-01-27
    CARDAGE LTD - 2016-08-08
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -43,797 GBP2024-01-31
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 39 - director → ME
  • 43
    PENDRAGON ASSOCIATES LIMITED - 2025-02-03
    12 South Drive, Banstead, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -433 GBP2024-04-30
    Officer
    1993-01-05 ~ 1999-01-15
    IIF 6 - secretary → ME
  • 44
    EXECUTIVE COACHING (KENSINGTON) LIMITED - 2010-04-13
    THE EXECUTIVE COACHING CONSULTANCY LIMITED - 2010-01-26
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    860,257 GBP2023-12-31
    Officer
    2017-07-11 ~ 2018-11-30
    IIF 70 - director → ME
  • 45
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1994-08-17 ~ 1999-01-04
    IIF 7 - secretary → ME
  • 46
    107 Hamsey Green Gardens, Warlingham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-17 ~ 2016-06-14
    IIF 28 - llp-designated-member → ME
  • 47
    WEBSITE DIVISION PRO LIMITED - 2013-06-21
    WEBSITE DIVISION SERVICES (CROYDON) LIMITED - 2013-03-25
    GKC DIRECTOR SERVICES LTD - 2012-02-01
    BENEFICAL DESIGNS LIMITED - 2000-02-29
    5 Warenne Road, Fetcham, Leatherhead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    281 GBP2017-12-31
    Officer
    2011-11-14 ~ 2012-01-31
    IIF 72 - director → ME
  • 48
    WEBSITE DIVISION PRO LIMITED - 2013-03-25
    Pendragon House, 170 Merton High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2013-02-01
    IIF 13 - director → ME
  • 49
    Flat 1 3 Blackdown Close, East Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 37 - director → ME
    2012-04-25 ~ 2012-04-26
    IIF 1 - secretary → ME
© 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.