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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

Linton, Gary Mark

    Related profiles found in government register
  • Linton, Gary Mark
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Linton, Gary Mark
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 25

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 26

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 27

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 28 IIF 29 IIF 30

    • Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England

      IIF 31

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Linton, Gary Mark
    born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 35
  • Linton, Gary Mark
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 36
  • Linton, Gary Mark
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Basil Street, London, SW3 1AJ, England

      IIF 37

    • 41, Cabul Road, London, SW11 2PR, England

      IIF 38

    • C/o Linton Group, 14 Basil Street, London, SW3 1AJ, United Kingdom

      IIF 39

    • Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom

      IIF 40

    • Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom

      IIF 41

    • Linton House 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 42 IIF 43

    • Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 44
  • Linton, Gary Mark
    British none born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 45
  • Mr Gary Linton
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 46
  • Mr Gary Mark Linton
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gary Linton
    British born in June 1985

    Registered addresses and corresponding companies

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 56
  • Mr Gary Mark Linton
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Paultons Square, London, SW3 5AP, United Kingdom

      IIF 57

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 58

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 59

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 60 IIF 61
  • Gary Mark Linton
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 62
child relation
Offspring entities and appointments
Active 42
  • 1
    8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2015-10-13 ~ now
    IIF 15 - Director → ME
  • 3
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-13 ~ now
    IIF 12 - Director → ME
  • 4
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 8 - Director → ME
  • 5
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -698,517 GBP2024-05-30
    Officer
    2014-05-09 ~ now
    IIF 18 - Director → ME
  • 6
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,551,566 GBP2024-05-30
    Officer
    2014-05-09 ~ now
    IIF 19 - Director → ME
  • 7
    Fora Soho, 33 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    189,746 GBP2025-03-31
    Officer
    2019-10-30 ~ now
    IIF 4 - Director → ME
  • 8
    Fora Soho, 33 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-06-06 ~ now
    IIF 3 - Director → ME
  • 9
    33 Fora, 33 Broadwick Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 24 - Director → ME
  • 10
    1st Floor Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    88,494 GBP2021-12-31
    Officer
    2018-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 11
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 10 - Director → ME
  • 12
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,267 GBP2024-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 13
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2019-03-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LINTON CENTRAL LIMITED - 2015-07-30
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,862 GBP2024-07-31
    Officer
    2015-07-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 16
    8 Headfort Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -358,339 GBP2024-11-30
    Officer
    2015-11-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 18
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,965 GBP2024-03-31
    Officer
    2014-07-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 19
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,694 GBP2024-07-31
    Officer
    2015-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 20
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 11 - Director → ME
  • 21
    39-51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,159 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 2 - Director → ME
  • 22
    39-51 Highgate Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 1 - Director → ME
  • 23
    LINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17
    LINTON COMMERCIAL INVESTMENTS LIMITED - 2014-07-17
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    208,741 GBP2024-03-30
    Officer
    2009-09-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 25
    8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 29 - Director → ME
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Officer
    2012-04-24 ~ dissolved
    IIF 26 - Director → ME
  • 27
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -86,623 GBP2025-03-31
    Officer
    2010-04-26 ~ now
    IIF 14 - Director → ME
  • 28
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 29
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-16 ~ now
    IIF 16 - Director → ME
  • 30
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,810 GBP2024-05-30
    Officer
    2011-07-18 ~ now
    IIF 22 - Director → ME
  • 31
    39-51 Highgate Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2025-11-07 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    Linton Group, 14 Basil Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 37 - Director → ME
  • 33
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-09 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 34
    Kemp House, 152/160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 40 - Director → ME
  • 35
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    2014-03-07 ~ now
    IIF 20 - Director → ME
  • 36
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    122,563 GBP2024-09-30
    Officer
    2006-11-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -567 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 7 - Director → ME
  • 39
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,600 GBP2021-03-31
    Officer
    2012-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 40
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 41
    QUEENS CRESCENT LTD. - 2014-04-08
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    300 GBP2020-08-31
    Officer
    2013-10-22 ~ dissolved
    IIF 45 - Director → ME
  • 42
    6 Esplanade, St Helier, Jersey
    Registered Corporate (8 parents)
    Beneficial owner
    2017-02-21 ~ now
    IIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased 6
  • 1
    4 Lonsdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    2010-04-26 ~ 2023-03-20
    IIF 27 - Director → ME
  • 2
    4 Lonsdale Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 31 - Director → ME
  • 3
    41 Cabul Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,034 GBP2024-03-31
    Officer
    2014-05-15 ~ 2021-02-03
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-03
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    39-51 Highgate Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Person with significant control
    2018-11-21 ~ 2023-03-20
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ 2017-10-18
    IIF 42 - Director → ME
  • 6
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-27 ~ 2018-07-06
    IIF 44 - Director → ME

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