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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

Mr Nicholas Lucien Gordon

    Related profiles found in government register
  • Mr Nicholas Lucien Gordon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cheam Road, Epsom, KT17 1SP, United Kingdom

      IIF 1 IIF 2

    • Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 3

    • N L Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 4
  • Mr Nicholas Lucien Gordon
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, Clockwise Offices, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 5 IIF 6

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 7

    • 9, Cheam Road, Epsom, KT17 1SP, England

      IIF 8

    • 9, Cheam Road, Epsom, KT17 1SP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 13

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 14

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 15

    • London (w1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 16

    • 1, Smithy Court, Wigan, WN3 6PS, England

      IIF 17
  • Gordon, Nicholas Lucien
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cheam Road, Epsom, Surrey, KT17 1SP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 9, Cheam Road, Ewell, KT17 1SP, United Kingdom

      IIF 21

    • 33, Soho Square, London, W1D 3QU, United Kingdom

      IIF 22
  • Gordon, Nicholas Lucien
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 23

    • 33, 33 Soho Square, London, W1D 3QU, United Kingdom

      IIF 24 IIF 25
  • Gordon, Nicholas Lucien
    British entrepreneur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cheam Road, Epsom, Surrey, KT17 1SP, United Kingdom

      IIF 26
  • Gordon, Nicholas Lucien
    British company director born in September 1975

    Resident in Britain

    Registered addresses and corresponding companies

    • Trg House, Roy Richmond Way, Epsom, Surrey, KT19 9BA, England

      IIF 27

    • 41, Alexandra Road, London, SW19 7JZ, England

      IIF 28

    • 41, Alexandra Road, London, SW19 7JZ, United Kingdom

      IIF 29
  • Gordon, Nicholas Lucien
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 9, Cheam Road, Epsom, KT17 1SP, England

      IIF 30 IIF 31 IIF 32

    • 9, Cheam Road, Epsom, Surrey, KT17 1SP, United Kingdom

      IIF 33

    • 167 Great Portland Street 5th Floor, 167- 169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 34 IIF 35

    • 167 Great Portland Street 5th Floor, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 36

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 37 IIF 38 IIF 39

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 40 IIF 41 IIF 42

    • London (w1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 46 IIF 47

    • Suite 17, 20, Churchill Square, Kings Hill, West Malling, ME19 4YU, England

      IIF 48
  • Gordon, Nicholas Lucien
    British ceo born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 49
  • Gordon, Nicholas Lucien
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 50
  • Gordon, Nicholas Lucien
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, United Kingdom

      IIF 51
  • Gordon, Nicholas Lucien
    British entrepreneur born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Gordon, Nicholas Lucien
    British none born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, England

      IIF 56
  • Gordon, Nicholas Lucien
    born in September 1975

    Resident in Britain

    Registered addresses and corresponding companies

    • 41, Alexandra Road, London, SW19 7JZ

      IIF 57
  • Gordon, Nicholas Lucien
    British director

    Registered addresses and corresponding companies
  • Gordon, Nicholas

    Registered addresses and corresponding companies

    • 41, Alexandra Road, London, SW19 7JZ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 21
  • 1
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    41 Alexandra Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 29 - Director → ME
    2009-10-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    9 Cheam Road, Epsom, England
    Active Corporate (5 parents)
    Equity (Company account)
    -693,667 GBP2024-12-31
    Officer
    2019-09-24 ~ now
    IIF 31 - Director → ME
  • 4
    MERAKI RTDG HOLDINGS LTD - 2024-08-05
    Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 36 - Director → ME
  • 5
    Brunel House Clockwise Offices, 2 Fitzalan Road Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 34 - Director → ME
  • 6
    MERAKI 1 LIMITED - 2024-08-05
    Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-09-01 ~ now
    IIF 35 - Director → ME
  • 7
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 44 - Director → ME
  • 8
    MERAKI 2 HOLDINGS LIMITED - 2025-12-23
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 37 - Director → ME
  • 9
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 48 - Director → ME
  • 10
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 45 - Director → ME
  • 11
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 43 - Director → ME
  • 12
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 40 - Director → ME
  • 13
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    55 GBP2024-06-30
    Officer
    2023-06-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 42 - Director → ME
  • 15
    Nl Gordon Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 38 - Director → ME
  • 16
    Nl Gordon Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 41 - Director → ME
  • 17
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,744,887 GBP2024-06-30
    Officer
    2019-06-07 ~ now
    IIF 46 - Director → ME
  • 18
    41 Alexandra Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 19
    MERAKI 3 TOPCO LIMITED - 2025-03-26
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 39 - Director → ME
  • 20
    Delta House, 16 Bridge Road, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 21
    41 Alexandra Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 28 - Director → ME
Ceased 26
  • 1
    9 Cheam Road, Ewell, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,915 GBP2024-12-31
    Officer
    2022-04-12 ~ 2024-09-30
    IIF 21 - Director → ME
  • 2
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    138,065 GBP2024-12-31
    Officer
    2022-10-06 ~ 2024-09-30
    IIF 20 - Director → ME
  • 3
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2022-10-10 ~ 2024-09-30
    IIF 18 - Director → ME
    Person with significant control
    2022-10-10 ~ 2024-09-30
    IIF 2 - Has significant influence or control → OE
  • 4
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-01-22 ~ 2024-12-31
    IIF 53 - Director → ME
  • 5
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,404 GBP2024-12-31
    Officer
    2022-04-05 ~ 2024-09-30
    IIF 19 - Director → ME
  • 6
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,404 GBP2024-12-31
    Officer
    2022-11-22 ~ 2024-09-30
    IIF 26 - Director → ME
    Person with significant control
    2022-11-22 ~ 2024-09-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NLGORDON LIMITED - 2025-07-07
    1 Smithy Court, Smithy Brook Road, Wigan, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,588,321 GBP2023-03-31
    Officer
    2010-03-24 ~ 2024-10-29
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    MERAKI PSR LIMITED - 2023-09-13
    MERAKI PSR LIMITED - 2023-09-07
    AUSTIN FRASER INTERNATIONAL LIMITED - 2023-09-07
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (2 parents)
    Officer
    2023-06-30 ~ 2024-07-09
    IIF 55 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-09-04
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    9 Cheam Road, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    159,501 GBP2024-12-31
    Officer
    2019-06-10 ~ 2024-09-30
    IIF 30 - Director → ME
  • 10
    TRG LOGISTICS LTD - 2022-04-01
    THE RECRUIT GROUP LIMITED - 2012-06-13
    THE RECRUITGROUP LIMITED - 2009-03-04
    SOUTHERN RECRUIT LIMITED - 2009-02-27
    C/o Frp Advisory Trading Ltd 4th Floor Abbey House 32, Booth Street, Manchester
    In Administration Corporate (6 parents)
    Equity (Company account)
    3,883,655 GBP2023-03-31
    Officer
    2000-04-17 ~ 2024-10-29
    IIF 51 - Director → ME
    2000-04-17 ~ 2002-03-31
    IIF 59 - Secretary → ME
    2004-04-30 ~ 2010-02-16
    IIF 58 - Secretary → ME
  • 11
    MERAKI RTDG HOLDINGS LTD - 2024-08-05
    Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-08 ~ 2025-04-30
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    MERAKI 1 LIMITED - 2024-08-05
    Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-09-01 ~ 2024-07-26
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    TRG VEHICLE HIRE LTD - 2015-08-28
    A3 SELFDRIVE LTD - 2012-06-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,954,174 GBP2024-10-31
    Officer
    2011-05-19 ~ 2014-11-07
    IIF 27 - Director → ME
  • 14
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    286,601 GBP2023-12-31
    Officer
    2019-09-27 ~ 2025-05-29
    IIF 50 - Director → ME
    Person with significant control
    2019-09-27 ~ 2025-05-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MERAKI 3 LIMITED - 2025-07-16
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ 2025-07-11
    IIF 49 - Director → ME
  • 16
    MERAKI 2 HOLDINGS LIMITED - 2025-12-23
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-08-22 ~ 2025-11-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Active Corporate (2 parents)
    Person with significant control
    2024-08-22 ~ 2025-04-30
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-12 ~ 2025-12-09
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,744,887 GBP2024-06-30
    Person with significant control
    2019-06-07 ~ 2024-10-29
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    9 Cheam Road, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,969 GBP2024-12-31
    Officer
    2019-08-15 ~ 2024-09-30
    IIF 32 - Director → ME
    Person with significant control
    2019-08-15 ~ 2024-09-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    33 33 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-15 ~ 2024-07-09
    IIF 24 - Director → ME
  • 22
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-07-09
    IIF 22 - Director → ME
  • 23
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-15 ~ 2024-07-09
    IIF 25 - Director → ME
  • 24
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,154 GBP2024-12-31
    Officer
    2023-01-05 ~ 2024-09-30
    IIF 54 - Director → ME
    Person with significant control
    2023-01-05 ~ 2024-09-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2023-08-07 ~ 2024-08-06
    IIF 33 - Director → ME
    Person with significant control
    2023-08-07 ~ 2024-08-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -901 GBP2024-12-31
    Officer
    2022-12-06 ~ 2024-04-17
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.