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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 director born in June 1985

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Linton, Gary Mark
    born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Linton, Gary Mark
    British director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Basil Street, London, SW3 1AJ, England

      IIF 35

    • icon of address 41, Cabul Road, London, SW11 2PR, England

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
  • Linton, Gary Mark
    British none born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Headfort Place, London, SW1X 7DH, United Kingdom

      IIF 43
  • Linton, Gary Mark
    British office administrator born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Gary Linton
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Headfort Place, London, SW1X 7DH, England

      IIF 45
  • 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

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

      IIF 55
  • Mr Gary Mark Linton
    British born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Paultons Square, London, SW3 5AP, United Kingdom

      IIF 56

    • icon of address 8, Headfort Place, London, SW1X 7DH, England

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -698,517 GBP2024-05-30
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2014-05-09 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address Fora Soho, 33 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    167,232 GBP2024-03-31
    Officer
    icon of calendar 2019-10-30 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 13 Maxwell Drive, Hazlemere, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 32 - Director → ME
  • 9
    icon of address 1st Floor Stirling Way, Borehamwood, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    88,494 GBP2021-12-31
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 10
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -172,267 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    LINTON CENTRAL LIMITED - 2015-07-30
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,862 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -358,339 GBP2024-11-30
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 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
    icon of calendar 2014-07-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,694 GBP2024-07-31
    Officer
    icon of calendar 2015-07-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    icon of address 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
    icon of calendar 2010-04-26 ~ now
    IIF 16 - Director → ME
  • 20
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,159 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address 39-51 Highgate Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 3 - Director → ME
  • 22
    LINTON LONDON DEVELOPMENTS LIMITED - 2019-12-17
    LINTON COMMERCIAL INVESTMENTS LIMITED - 2014-07-17
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    208,741 GBP2024-03-30
    Officer
    icon of calendar 2009-09-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 7 - Director → ME
  • 25
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 2 - Director → ME
  • 26
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -83,480 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ now
    IIF 19 - Director → ME
  • 27
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 28
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-10-16 ~ now
    IIF 21 - Director → ME
  • 29
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,810 GBP2024-05-30
    Officer
    icon of calendar 2011-07-18 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address Linton Group, 14 Basil Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-02 ~ dissolved
    IIF 35 - Director → ME
  • 31
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 32
    icon of address Kemp House, 152/160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 38 - Director → ME
  • 33
    icon of address 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
    icon of calendar 2014-03-07 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address 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
    icon of calendar 2006-11-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -567 GBP2023-11-30
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address The Maple Building, 39/51 Highgate Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 12 - Director → ME
  • 37
    icon of address The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,600 GBP2021-03-31
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 27 - Director → ME
  • 38
    icon of address C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 39
    QUEENS CRESCENT LTD. - 2014-04-08
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    300 GBP2020-08-31
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 43 - Director → ME
  • 40
    icon of address 6 Esplanade, St Helier, Jersey
    Registered Corporate (8 parents)
    Beneficial owner
    icon of calendar 2017-02-21 ~ now
    IIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
Ceased 6
  • 1
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    icon of calendar 2010-04-26 ~ 2023-03-20
    IIF 5 - Director → ME
  • 2
    icon of address 4 Lonsdale Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ 2023-03-20
    IIF 9 - Director → ME
  • 3
    icon of address 41 Cabul Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132,034 GBP2024-03-31
    Officer
    icon of calendar 2014-05-15 ~ 2021-02-03
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-03
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 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
    icon of calendar 2018-11-21 ~ 2023-03-20
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    N. MARTIN & CO. LIMITED - 1983-12-15
    icon of address 8 Headfort Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2017-10-18
    IIF 40 - Director → ME
  • 6
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-06
    IIF 42 - Director → ME

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