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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gertner, Steven

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 North End Road, London, NW11 7RJ

      IIF 1

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

      IIF 2 IIF 3

    • icon of address Fordgate House, 1 Allsop Place, London, United Kingdom

      IIF 4

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

      IIF 5
  • Gertner, Steven
    British property manager born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Gertner, Moises
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 7
  • 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

    • icon of address Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 23 IIF 24
  • Gertner, Steven
    British asset manager born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Watford Way, London, NW4 3AQ, England

      IIF 25
  • Gertner, Steven
    British asset manager (property) born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65, Watford Way, London, NW4 3AQ

      IIF 26

    • icon of address 65, Watford Way, London, NW4 3AQ, England

      IIF 27 IIF 28
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British none born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 79 IIF 80
  • Gertner, Steven
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • Gertner, Steven
    British director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 82
  • Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83
  • Mr Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Gertner, Moises
    British business person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Hurstwood Road, London, NW11 0AS, England

      IIF 86
  • Gertner, Moises
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Gertner, Moises
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1, Allsop Place, London, NW1 5LF

      IIF 88 IIF 89

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

      IIF 90 IIF 91
  • Gertner, Moises
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 92

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

      IIF 93

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

      IIF 94
  • Gertner, Moises
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Prescot Street, London, E1 8NN

      IIF 95
  • Gertner, Steven
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 96
  • Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Mr Moises Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • 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

    • icon of address 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 121
  • Gertner, Moises

    Registered addresses and corresponding companies

    • icon of address Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 122
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 95 - Director → ME
  • 2
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,168 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address 5 North End Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    23,518 GBP2024-05-31
    Officer
    icon of calendar 2021-12-12 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address 68 Queens Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 40 - Director → ME
  • 5
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-02 ~ now
    IIF 70 - Director → ME
  • 6
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 44 - Director → ME
  • 7
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
  • 8
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -849,193 GBP2024-09-30
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 120 - Has significant influence or control → OE
  • 9
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2020-10-20 ~ dissolved
    IIF 81 - Director → ME
  • 11
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 96 - LLP Designated Member → ME
  • 12
    icon of address Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 88 - Director → ME
  • 13
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,471,379 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 72 - Director → ME
  • 14
    icon of address Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,253,154 GBP2024-03-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    IIF 36 - Director → ME
  • 17
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 75 - Director → ME
  • 18
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 74 - Director → ME
  • 19
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,045 GBP2024-12-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,564 GBP2024-12-31
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 6 - Director → ME
  • 21
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 45 - Director → ME
  • 22
    LOADBUY LIMITED - 1989-10-12
    icon of address Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 12 - Director → ME
  • 23
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,549 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,298 GBP2024-09-30
    Officer
    icon of calendar 2022-04-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-07-24 ~ dissolved
    IIF 52 - Director → ME
  • 28
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 67 - Director → ME
  • 29
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    IIF 62 - Director → ME
  • 30
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 31
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 58 - Director → ME
  • 32
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 46 - Director → ME
  • 33
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    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
  • 34
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 57 - Director → ME
  • 36
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 66 - Director → ME
  • 37
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ now
    IIF 61 - Director → ME
  • 38
    icon of address Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-07-31 ~ now
    IIF 91 - Director → ME
  • 39
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 53 - Director → ME
  • 40
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 60 - Director → ME
  • 41
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 68 - Director → ME
  • 42
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 51 - Director → ME
  • 43
    FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
    GOLDENFORMAL LIMITED - 1988-03-03
    icon of address 25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 44
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,521 GBP2024-10-31
    Officer
    icon of calendar 2022-10-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,033 GBP2024-11-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 48 - Director → ME
  • 47
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,890,514 GBP2024-12-31
    Officer
    icon of calendar 2021-11-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 49
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,159 GBP2024-07-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    FORDGATE URBAN LTD - 2025-05-23
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address Fordgate House, 1 Allsop Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,158,978 GBP2024-12-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    icon of address Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-22 ~ dissolved
    IIF 87 - Director → ME
  • 53
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 59 - Director → ME
  • 54
    icon of address 1 Allsop Place, Fordgate House, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,389,919 GBP2024-09-30
    Officer
    icon of calendar 2020-09-10 ~ now
    IIF 29 - Director → ME
  • 55
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -572,114 GBP2024-03-31
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    icon of address Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 57
    icon of address 1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-03 ~ dissolved
    IIF 22 - Director → ME
  • 58
    icon of address 1 Allsop Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 59
    ORDGATE MANAGEMENT LIMITED - 2013-07-09
    FORDGATE LIMITED - 2013-06-28
    icon of address 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
  • 60
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,721 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,920 GBP2021-11-29
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 39 - Director → ME
  • 62
    icon of address 57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 79 - Director → ME
  • 63
    icon of address Fordgate House, Allsop Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -74,159 GBP2024-12-31
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 76 - Director → ME
  • 64
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    icon of address Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 65
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,368 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 80 - Director → ME
Ceased 30
  • 1
    icon of address 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,215 GBP2024-03-31
    Officer
    icon of calendar 1998-01-28 ~ 2018-11-30
    IIF 17 - Director → ME
  • 2
    icon of address First Floor, 19 Highfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-17 ~ 2002-08-10
    IIF 7 - Director → ME
  • 3
    FORDGATE BURTON 5 LTD - 2024-09-20
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2024-03-20 ~ 2024-10-01
    IIF 41 - Director → ME
  • 4
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ 2024-10-01
    IIF 31 - Director → ME
  • 5
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-10-01
    IIF 32 - Director → ME
  • 6
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    icon of calendar 2022-07-06 ~ 2024-10-01
    IIF 30 - Director → ME
  • 7
    icon of address 8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-13 ~ 2016-09-14
    IIF 24 - Director → ME
  • 8
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ 2025-03-31
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-11-30
    IIF 13 - Director → ME
  • 10
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -230 GBP2023-12-31
    Officer
    icon of calendar 2023-01-25 ~ 2024-01-19
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-01-25 ~ 2024-01-19
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,057 GBP2024-07-31
    Officer
    icon of calendar 2022-10-03 ~ 2023-03-01
    IIF 78 - Director → ME
  • 12
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    icon of address Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2006-02-28
    IIF 16 - Director → ME
  • 13
    icon of address 65 Watford Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-12-15 ~ 2022-06-19
    IIF 26 - Director → ME
  • 14
    icon of address 65 Watford Way, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-11 ~ 2022-06-19
    IIF 28 - Director → ME
  • 15
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,260,384 GBP2024-12-31
    Officer
    icon of calendar 2021-11-23 ~ 2021-11-23
    IIF 90 - Director → ME
  • 16
    icon of address 1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    icon of calendar 2019-10-10 ~ 2023-11-20
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ 2023-11-20
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-10-10 ~ 2022-05-24
    IIF 98 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-17 ~ 2024-03-07
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,903,112 GBP2024-12-31
    Officer
    icon of calendar 2013-06-28 ~ 2017-01-16
    IIF 93 - Director → ME
    icon of calendar 2021-11-23 ~ 2021-11-23
    IIF 89 - Director → ME
  • 19
    icon of address Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-12 ~ 2023-03-24
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,930 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar ~ 2005-11-24
    IIF 8 - Director → ME
  • 21
    G.S.G. HOTELS LIMITED - 1997-01-22
    G.S.G. NURSING HOMES LIMITED - 1994-01-31
    icon of address 8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-07 ~ 2016-09-14
    IIF 23 - Director → ME
  • 22
    icon of address 21 Hurstwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,441 GBP2024-01-31
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-23
    IIF 86 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,023,112 GBP2024-03-31
    Officer
    icon of calendar 1995-12-06 ~ 2015-12-16
    IIF 10 - Director → ME
  • 24
    icon of address 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-01-10 ~ 2004-12-18
    IIF 122 - Secretary → ME
  • 25
    icon of address Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,369 GBP2024-04-30
    Officer
    icon of calendar 2022-04-27 ~ 2022-05-30
    IIF 4 - Director → ME
  • 26
    icon of address 65 Watford Way, London
    Active Corporate (7 parents)
    Equity (Company account)
    -452,894 GBP2024-12-31
    Officer
    icon of calendar 2016-06-27 ~ 2022-06-19
    IIF 25 - Director → ME
  • 27
    icon of address Fordgate House 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    233,342 GBP2024-03-31
    Officer
    icon of calendar 1999-11-08 ~ 2018-11-30
    IIF 21 - Director → ME
  • 28
    icon of address 220 The Vale, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    296,565 GBP2024-03-30
    Officer
    icon of calendar 1999-03-16 ~ 2006-07-12
    IIF 15 - Director → ME
  • 29
    FORDGATE WOOLWICH LIMITED - 2023-09-06
    icon of address Unit 2 10 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,566 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ 2023-09-04
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-05-08 ~ 2023-06-21
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address 65 Watford Way, London
    Active Corporate (7 parents)
    Equity (Company account)
    -317,442 GBP2024-12-31
    Officer
    icon of calendar 2013-12-15 ~ 2022-06-19
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.