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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

Gertner, Steven

    Related profiles found in government register
  • Gertner, Steven
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 1

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 5
  • Gertner, Steven
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, United Kingdom

      IIF 6
  • Gertner, Moises
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 13
  • Gertner, Moises
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British property developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 28 IIF 29
  • Gertner, Steven
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British asset manager born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 82
  • Gertner, Steven
    British asset manager (property) born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ

      IIF 83

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 84 IIF 85
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 89

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 90
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Allsop Place, London, NW1 5LF, England

      IIF 91

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 92

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 93 IIF 94

    • Unit 2, 10 Filey Avenue, London, N16 6NT, England

      IIF 95
  • Gertner, Steven
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 96
  • Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 97
  • Mr Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 98

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 99
  • Gertner, Moises
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 100

    • Fordgate House, 1, Allsop Place, London, NW1 5LF

      IIF 101

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 102

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 103
  • Gertner, Moises
    British business person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hurstwood Road, London, NW11 0AS, England

      IIF 104
  • Gertner, Moises
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 105
  • Gertner, Moises
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 106

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 107
  • Gertner, Moises
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 108
  • Gertner, Moises
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 109
  • Gertner, Steven
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 110
  • Gertner, Moises
    British

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 111
  • Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 112
  • Mr Moises Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate Group, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 113
  • Mr Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Moises Gertner
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 137
  • Gertner, Moises

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 138
child relation
Offspring entities and appointments 106
  • 1
    ABLESTYLE LIMITED
    05699761
    Insolvency (Case 1) In administration
    Administration started on 2013-07-31 during the appointment or period of control
    Administration ended on 2014-07-25 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 109 - Director → ME
  • 2
    APPLECROFT PROPERTIES LIMITED
    03484571
    1 Allsop Place, London
    Active Corporate (8 parents)
    Officer
    1998-01-28 ~ 2018-11-30
    IIF 22 - Director → ME
  • 3
    BENROSE LIMITED
    10605587
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 62 - Director → ME
  • 4
    BERNCRAFT LIMITED
    03414872
    First Floor, 19 Highfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-17 ~ 2002-08-10
    IIF 13 - Director → ME
  • 5
    BRAMHOPE ESTATES LTD
    05303928
    5 North End Road, London
    Active Corporate (8 parents)
    Officer
    2021-12-12 ~ now
    IIF 1 - Director → ME
  • 6
    BURTON 5 LTD
    - now 15580622
    FORDGATE BURTON 5 LTD
    - 2024-09-20 15580622
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-10-01
    IIF 92 - Director → ME
  • 7
    BYM BURTON 2 HOLDINGS LIMITED
    14106566 14106556... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2022-06-15 ~ 2024-10-01
    IIF 87 - Director → ME
  • 8
    BYM BURTON 3 LIMITED
    14106559 14121519... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 88 - Director → ME
  • 9
    BYM BURTON 4 LIMITED
    14121519 14106559... (more)
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 86 - Director → ME
  • 10
    CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED
    01270015
    Fordgate House, 1 Allsop Place, London, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-24 ~ now
    IIF 33 - Director → ME
  • 11
    CAMBRIDGE COURT RESIDENTIAL HOLDINGS LTD
    15536773
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 72 - Director → ME
  • 12
    CAMBRIDGE COURT RESIDENTIAL LTD
    15539694
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 37 - Director → ME
  • 13
    CAMRAY PROPERTIES LIMITED
    02483969
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-03-22) ~ dissolved
    IIF 19 - Director → ME
  • 14
    CEDARS NURSING HOMES LIMITED
    02927306
    8 Rodborough Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-10-13 ~ 2016-09-14
    IIF 29 - Director → ME
  • 15
    CHURCH ELM DEVELOPMENTS LTD
    12869587
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 136 - Has significant influence or control → OE
  • 16
    CLOVERDELL LIMITED
    02432864
    Forgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-16) ~ dissolved
    IIF 12 - Director → ME
  • 17
    CRESCENT BAY LIMITED
    08762092
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-11-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DARTFORD NORTHFLEET LIMITED
    11265205
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-10-20 ~ dissolved
    IIF 96 - Director → ME
  • 19
    DARTFORD PROPERTY LLP
    OC421570
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2023-03-09 ~ 2025-03-31
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    DEANTAPE LIMITED
    02370368
    Fordgate House, 1, Allsop Place, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    (before 1992-04-10) ~ 2018-11-30
    IIF 18 - Director → ME
    2022-10-01 ~ now
    IIF 101 - Director → ME
  • 21
    DRAYDECK PROPERTIES LIMITED
    14615911
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-25 ~ 2024-01-19
    IIF 94 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-01-19
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ELP PROPERTIES LIMITED
    10504914
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 74 - Director → ME
  • 23
    ELP HOLDINGS LTD
    13839156
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    IIF 80 - Director → ME
  • 24
    ELP INVESTMENTS LTD
    13832549
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    ELP PROPERTIES LP LIMITED
    10552752
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 90 - Director → ME
  • 26
    ELP SUB 1 LIMITED
    10552901 10552861
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 78 - Director → ME
  • 27
    ELP SUB 2 LIMITED
    10552861 10552901
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 77 - Director → ME
  • 28
    END GAME CAPITAL (SE OFFICES) LIMITED
    10415500
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    EPPING PROPERTY LTD
    10889462
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 2 - Director → ME
  • 30
    EPSOM INVEST LIMITED
    14235444
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ 2023-03-01
    IIF 81 - Director → ME
  • 31
    EVVEN HOLDINGS LIMITED
    16275322
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 32
    F.I.L. INDUSTRIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2024-01-14
    FORDGATE INDUSTRIAL LIMITED
    - 2010-10-19 02614751
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ 2006-02-28
    IIF 21 - Director → ME
  • 33
    FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED
    03327382 13909449
    65 Watford Way, London
    Active Corporate (25 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 83 - Director → ME
  • 34
    FEDERATION OF SYNAGOGUES TRUST CORPORATION NUMBER 2 LIMITED
    13909449 03327382
    65 Watford Way, London, England
    Active Corporate (10 parents)
    Officer
    2022-02-11 ~ 2022-06-19
    IIF 85 - Director → ME
  • 35
    FORDGATE (CITY) LIMITED
    - now 02388234
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25 during the appointment or period of control
    Dissolved on 2012-10-27 during the appointment or period of control
    LOADBUY LIMITED
    - 1989-10-12 02388234
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-23) ~ dissolved
    IIF 17 - Director → ME
  • 36
    FORDGATE BARBICAN LIMITED
    14712191
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    FORDGATE BASLE LIMITED
    09061187
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 107 - Director → ME
  • 38
    FORDGATE CAPITAL LTD
    15544811
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 39
    FORDGATE CLERKENWELL HOLDINGS LIMITED
    16851256
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 53 - Director → ME
  • 40
    FORDGATE CLERKENWELL LIMITED
    16851554
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-12 ~ now
    IIF 68 - Director → ME
  • 41
    FORDGATE COOPERS LTD
    14026571
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-04-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    FORDGATE ENERGY LIMITED
    12255915
    1 Alsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-17 ~ now
    IIF 100 - Director → ME
    2019-10-10 ~ 2023-11-20
    IIF 32 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    2019-10-10 ~ 2022-05-24
    IIF 113 - Ownership of shares – 75% or more → OE
    2022-05-17 ~ 2023-11-20
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 43
    FORDGATE FARNHAM HOLDINGS LTD
    17068775 15950212... (more)
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-03 ~ now
    IIF 54 - Director → ME
  • 44
    FORDGATE FARNHAM LTD
    17070125
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-04 ~ now
    IIF 45 - Director → ME
  • 45
    FORDGATE FARRINGDON LTD
    15021885
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 93 - Director → ME
  • 46
    FORDGATE FULHAM HOLDINGS LIMITED
    15950212 17068775... (more)
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 67 - Director → ME
  • 47
    FORDGATE FULHAM LIMITED
    15950632
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 63 - Director → ME
  • 48
    FORDGATE FUSION LTD
    16080186
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 49
    FORDGATE GOODYERS HOLDINGS LTD
    15543658
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 57 - Director → ME
  • 50
    FORDGATE GOODYERS INVESTMENTS LTD
    16065449
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 39 - Director → ME
  • 51
    FORDGATE HAMMERSMITH HOLDINGS LIMITED
    16878017
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 51 - Director → ME
  • 52
    FORDGATE HAMMERSMITH LIMITED
    16878088
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-27 ~ now
    IIF 58 - Director → ME
  • 53
    FORDGATE HOLDINGS LTD
    15006998
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    FORDGATE HYDRO LIMITED
    15329328
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 55
    FORDGATE INDUSTRIAL (GLASGOW) HOLDINGS LTD
    17114040
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    IIF 40 - Director → ME
  • 56
    FORDGATE INDUSTRIAL (GLASGOW) LTD
    17114192
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-24 ~ now
    IIF 48 - Director → ME
  • 57
    FORDGATE INDUSTRIAL (KENT) HOLDINGS LTD
    16065844
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 56 - Director → ME
  • 58
    FORDGATE INDUSTRIAL (KENT) LTD
    16065918
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 66 - Director → ME
  • 59
    FORDGATE INVESTMENTS LTD
    15008649
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2023-07-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-07-17 ~ 2024-03-07
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    FORDGATE LIMITED
    08616268 01961964
    Fordgate House, 1 Allsop Place, London
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ now
    IIF 102 - Director → ME
  • 61
    FORDGATE LOUGHTON HOLDINGS LTD
    15543747
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 47 - Director → ME
  • 62
    FORDGATE LOUGHTON LTD
    15543828
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 60 - Director → ME
  • 63
    FORDGATE MANAGEMENT LIMITED
    08589915 16875755
    Fordgate House, 1 Allsop Place, London
    Active Corporate (5 parents)
    Officer
    2013-06-28 ~ 2017-01-16
    IIF 108 - Director → ME
    2021-11-23 ~ 2021-11-23
    IIF 106 - Director → ME
  • 64
    FORDGATE MAYFAIR HOLDINGS LIMITED
    15858651 15950212... (more)
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 70 - Director → ME
  • 65
    FORDGATE MAYFAIR LIMITED
    15858698
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 46 - Director → ME
  • 66
    FORDGATE MIDLANDS PROPERTIES LIMITED
    - now 02216321
    Insolvency (Case 1) In administration
    Administration started on 2011-06-21 during the appointment or period of control
    Administration ended on 2017-03-31 during the appointment or period of control
    FORDGATE PARKING PROPERTIES LIMITED
    - 1988-08-17 02216321
    GOLDENFORMAL LIMITED
    - 1988-03-03 02216321
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-08-01) ~ dissolved
    IIF 24 - Director → ME
  • 67
    FORDGATE NEW RIVER LIMITED
    14443397
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    FORDGATE PADDINGTON HOLDINGS LTD
    15292448
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    FORDGATE PADDINGTON LIMITED
    14588476
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-01-12 ~ 2023-03-24
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 70
    FORDGATE ROMFORD LIMITED
    13773860
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    FORDGATE SUMMER LTD
    16080595
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    FORDGATE TREASURY SERVICES LIMITED
    13513025
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    FORDGATE WHITTLESEY HOLDINGS LTD
    16889638
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 55 - Director → ME
  • 74
    FORDGATE WHITTLESEY LTD
    - now 16403772
    FORDGATE URBAN LTD
    - 2025-05-23 16403772
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-04-23 ~ 2025-12-16
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    FORTVILLE LIMITED
    02365121
    5 North End Road, London
    Active Corporate (13 parents)
    Officer
    (before 1992-03-23) ~ 2005-11-24
    IIF 8 - Director → ME
  • 76
    G.S.G. NURSING HOMES LIMITED
    - now 02878228
    G.S.G. HOTELS LIMITED
    - 1997-01-22 02878228
    G.S.G. NURSING HOMES LIMITED
    - 1994-01-31 02878228
    8 Rodborough Road, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-07 ~ 2016-09-14
    IIF 28 - Director → ME
  • 77
    GERARD'S (UK) LIMITED
    03573685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-01
    Dissolved on 2010-11-06
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    1998-06-10 ~ 2006-03-23
    IIF 111 - Secretary → ME
  • 78
    GEULA REALTY LIMITED
    13843885
    21 Hurstwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-05-23
    IIF 104 - Director → ME
  • 79
    GLADSTAR LIMITED
    03134687 07018198
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1995-12-06 ~ 2015-12-16
    IIF 15 - Director → ME
  • 80
    GLOBALTIME LIMITED
    05699516
    Fordgate House, 1 Allsop Place, London
    Active Corporate (8 parents)
    Officer
    2020-08-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    HALTON SERVICES LIMITED
    03122943 09280612... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1996-01-10 ~ 2004-12-18
    IIF 138 - Secretary → ME
  • 82
    HELIXGATE LTD
    14041315
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ 2022-05-30
    IIF 6 - Director → ME
  • 83
    JUPITER PROPERTIES FINANCE LIMITED
    05927843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-01 during the appointment or period of control
    Dissolved on 2016-04-29 during the appointment or period of control
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 105 - Director → ME
  • 84
    KEREN HOLDINGS LTD
    16338697
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 59 - Director → ME
  • 85
    KOSHER FOODS SUPERVISORY SERVICES LIMITED
    04138362
    65 Watford Way, London
    Active Corporate (16 parents)
    Officer
    2016-06-27 ~ 2022-06-19
    IIF 82 - Director → ME
  • 86
    LINSOUND LIMITED
    02990066
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1994-12-09) ~ dissolved
    IIF 11 - Director → ME
  • 87
    LIRAGLOW LIMITED
    02133732
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-08-01) ~ dissolved
    IIF 9 - Director → ME
  • 88
    M25 INDUSTRIAL LTD
    12872347
    1 Allsop Place, Fordgate House, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ now
    IIF 30 - Director → ME
  • 89
    MELBAY PROPERTIES LIMITED
    04336623
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 90
    MONDALE LIMITED
    10071681
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 91
    MORELAND ASSOCIATES LIMITED
    03985624
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 25 - Director → ME
  • 92
    NORTHVILLA LIMITED
    03861485
    1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-10-25 ~ dissolved
    IIF 10 - Director → ME
  • 93
    ORGATE LIMITED
    03283445
    1 Allsop Place, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 27 - Director → ME
  • 94
    PATHWAY ESTATES LTD
    03763158
    Fordgate House 1 Allsop Place, London
    Active Corporate (7 parents)
    Officer
    1999-11-08 ~ 2018-11-30
    IIF 26 - Director → ME
  • 95
    POINTFIELD PROPERTIES LIMITED
    03843659
    1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 23 - Director → ME
  • 96
    POSLA LIMITED
    - now 01961964
    Insolvency (Case 1) In administration
    Administration started on 2013-07-31 during the appointment or period of control
    Administration ended on 2015-02-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-03 during the appointment or period of control
    Dissolved on 2016-04-07 during the appointment or period of control
    ORDGATE MANAGEMENT LIMITED
    - 2013-07-09 01961964
    FORDGATE LIMITED
    - 2013-06-28 01961964 08616268
    66 Prescot Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1986-04-29) ~ dissolved
    IIF 14 - Director → ME
  • 97
    QUOTEWORTH LIMITED
    02908163
    220 The Vale, Golders Green, London
    Active Corporate (10 parents)
    Officer
    1999-03-16 ~ 2006-07-12
    IIF 20 - Director → ME
  • 98
    RAYLEIGH MANAGEMENT LTD
    15063315
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    REMKA LIMITED
    10455512 07200986
    1 Allsop Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-10 ~ dissolved
    IIF 91 - Director → ME
  • 100
    ROSE MIST PROPERTIES LIMITED
    FC040749
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 34 - Director → ME
  • 101
    SIYATO DISHMAYO LTD
    10480204
    Fordgate House, Allsop Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-11-15 ~ now
    IIF 79 - Director → ME
  • 102
    SMITHPEAK LIMITED
    - now 02627937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-01 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 103
    SUNNINGDALE CAPITAL LTD
    15063672
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 104
    VEREHIVE WOOLWICH LIMITED - now
    FORDGATE WOOLWICH LIMITED
    - 2023-09-06 14852744
    Unit 2 10 Filey Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-08 ~ 2023-09-04
    IIF 95 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-06-21
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 105
    WATFORD WAY INVESTMENTS LIMITED
    05777108
    65 Watford Way, London
    Active Corporate (20 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 84 - Director → ME
  • 106
    WINTHROP PROPERTIES LIMITED
    FC040753
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.