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

Gordon, Michael Jon

    Related profiles found in government register
  • Gordon, Michael Jon
    British chief executive officer born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Callcredit Limited, 1 Park Lane, Leeds, West Yorkshire, LS3 1EP, United Kingdom

      IIF 1
  • Gordon, Michael Jon
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Michael Jon
    American director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Michael Jon
    American chief executive born in January 1970

    Resident in United States

    Registered addresses and corresponding companies

    • Regus Wolverhampton Salop Street, Floors 3 And 4 84 Salop Street, Wolverhampton Salop Street, WV3 0SR, England

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    BROADSYSTEM LIMITED - 2010-03-01
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 16 - director → ME
  • 2
    FLAMMING ARROW LIMITED - 1997-11-28
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 22 - director → ME
  • 3
    One Park Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 33 - director → ME
  • 4
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 8 - director → ME
  • 5
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 19 - director → ME
  • 6
    G F INCINERATION LIMITED - 2006-06-15
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 4 - director → ME
  • 7
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 9 - director → ME
Ceased 30
  • 1
    TRANSUNION INFORMATION GROUP LIMITED - 2019-04-29
    APPSLOCK LIMITED - 2018-10-10
    Corinium House, Corinium Avenue, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ 2019-03-08
    IIF 7 - director → ME
  • 2
    Regus Wolverhampton Salop Street, Floors 3 And 4 84 Salop Street, Wolverhampton Salop Street, England
    Corporate (2 parents)
    Officer
    2022-05-01 ~ 2023-12-01
    IIF 37 - director → ME
  • 3
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 23 - director → ME
  • 4
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 5 - director → ME
  • 5
    LIFESTYLES ONLINE LIMITED - 2015-03-30
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 10 - director → ME
  • 6
    EURODIRECT DATABASE MARKETING LIMITED - 2010-03-01
    One, Park Lane, Leeds, West Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 14 - director → ME
  • 7
    COACTIVA ASPIREN LTD - 2015-06-10
    SUNGARD PUBLIC SECTOR ASPIREN LIMITED - 2010-10-25
    SUNGARD ASPIREN LIMITED - 2008-01-02
    ASPIREN LIMITED - 2007-09-03
    PERFORM FIRST LTD - 2003-05-27
    THE PERFORMANCE PARTNERSHIP.COM LIMITED - 2001-07-31
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 12 - director → ME
  • 8
    TRANSUNION INTERNATIONAL UK LIMITED - 2019-04-29
    CHECKMEND LTD - 2018-10-09
    IK SOFTWARE LIMITED - 2014-03-21
    DECKLAKE LIMITED - 2004-08-23
    Corinium House, Corinium Avenue, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ 2019-03-08
    IIF 20 - director → ME
  • 9
    TAYVIN 429 LIMITED - 2010-10-26
    One, Park Lane, Leeds
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 11 - director → ME
  • 10
    CALLCREDIT CONSUMER LIMITED - 2019-04-12
    NODDLE LIMITED - 2015-11-30
    4th Floor One New Oxford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-03-28
    IIF 13 - director → ME
  • 11
    One, Park Lane, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 30 - director → ME
  • 12
    C/o Callcredit Limited, 1 Park Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-29 ~ 2019-03-08
    IIF 1 - director → ME
  • 13
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 31 - director → ME
  • 14
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 28 - director → ME
  • 15
    One, Park Lane, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-01-01 ~ 2019-04-02
    IIF 29 - director → ME
  • 16
    One Park Lane, Leeds
    Corporate (3 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 2 - director → ME
  • 17
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 18 - director → ME
  • 18
    One, Park Lane, Leds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 3 - director → ME
  • 19
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 24 - director → ME
  • 20
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 17 - director → ME
  • 21
    GROVETEAM LIMITED - 2010-02-11
    Corinium House, Corinium Avenue, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ 2019-03-08
    IIF 25 - director → ME
  • 22
    LATITUDE DIGITAL MARKETING LIMITED - 2019-04-09
    BROOMCO (4205) LIMITED - 2010-01-08
    31 London Road, Reigate, England
    Corporate (5 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 26 - director → ME
  • 23
    PROCESS BENCHMARKING LIMITED - 1996-05-03
    1 Bromley Lane, Chislehurst, England
    Corporate (7 parents)
    Officer
    2015-01-01 ~ 2019-01-03
    IIF 27 - director → ME
  • 24
    RECIPERO.COM LIMITED - 2002-02-19
    PHONETRACER.COM LIMITED - 2000-05-09
    A LA CARTE SOFTWARE LIMITED - 1999-10-26
    Watermoor Point, Watermoor Road, Cirencester, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    4,421,621 GBP2023-12-31
    Officer
    2016-09-23 ~ 2019-03-08
    IIF 15 - director → ME
  • 25
    CONQUERFIRM LIMITED - 2001-02-07
    Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -139,174 GBP2020-12-31
    Officer
    2016-03-02 ~ 2019-03-08
    IIF 36 - director → ME
  • 26
    SPEC SOLUTIONS LTD - 2006-03-06
    Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    584 GBP2023-12-31
    Officer
    2016-03-02 ~ 2019-03-08
    IIF 34 - director → ME
  • 27
    CHIEFBYTE LIMITED - 2001-02-07
    Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,183,812 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-03-02 ~ 2019-03-08
    IIF 35 - director → ME
  • 28
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 6 - director → ME
  • 29
    CALLCREDIT INFORMATION GROUP LIMITED - 2019-04-30
    SKIPTON INFORMATION GROUP LIMITED - 2008-05-29
    SKIPTON INFORMATION GROUP PLC - 2006-07-14
    HAMSARD 2692 LIMITED - 2004-06-07
    One Park Lane, Leeds, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-01 ~ 2019-03-08
    IIF 32 - director → ME
  • 30
    CALLCREDIT LIMITED - 2019-04-30
    CALLCREDIT PLC - 2006-07-14
    One, Park Lane, Leeds, West Yorkshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2015-01-01 ~ 2019-03-01
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.