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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

Gordon, Simon

    Related profiles found in government register
  • Gordon, Simon

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 1

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom

      IIF 2

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 3 IIF 4 IIF 5

    • Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom

      IIF 19

    • Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 20

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 22

    • Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 23

    • 33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom

      IIF 24

    • 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 25
  • Gordon, Simon
    British

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG

      IIF 26

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG

      IIF 27

    • Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 28 IIF 29 IIF 30

    • Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

      IIF 31 IIF 32

    • Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 33 IIF 34

    • 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ

      IIF 35 IIF 36 IIF 37
  • Gordon, Simon
    British accountant

    Registered addresses and corresponding companies
  • Gordon, Simon
    British accountant born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 44

    • Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG, United Kingdom

      IIF 45

    • C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

      IIF 46

    • 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ

      IIF 47 IIF 48 IIF 49

    • 33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom

      IIF 53
  • Gordon, Simon
    British none born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 54
  • Gordon, Simon
    British accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Simon
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ

      IIF 72

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73
  • Mr Simon Gordon
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA

      IIF 74
  • Simon Gordon
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 16
  • 1
    BRIGHTCREW LIMITED - 2015-08-18
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2009-08-03 ~ now
    IIF 31 - Secretary → ME
  • 3
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 53 - Director → ME
    2012-09-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    Clarendon House, Shenley Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    SILAGU LIMITED - 2013-04-24
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    ROCCO MANA LIMITED - 2015-08-18
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans
    Dissolved Corporate (2 parents)
    Equity (Company account)
    295,285 GBP2019-05-31
    Officer
    2010-07-01 ~ dissolved
    IIF 46 - Director → ME
    2009-05-28 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ROMIMA LIMITED - 2015-08-18
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2010-11-04 ~ now
    IIF 32 - Secretary → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 45 - Director → ME
    2013-10-08 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    3 Fernacres Cottages, Fulmer Common Road, Fulmer, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    THE AVIARY (LEICESTER) LIMITED - 2015-08-18
    THE AVIARY (BRISTOL) LIMITED - 2004-10-06
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2010-01-01 ~ now
    IIF 22 - Secretary → ME
  • 15
    UP PURCHASE COMPANY LIMITED - 2014-10-23
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 29
  • 1
    PLATINUM LACE ( LEICESTER) LIMITED - 2022-04-20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    79,804 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 58 - Director → ME
    2017-07-18 ~ 2025-01-28
    IIF 5 - Secretary → ME
  • 2
    15 COVENTRY STREET LONDON LIMITED - 2022-04-26
    PLATINUM LACE ( LONDON) LIMITED - 2022-04-20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -763,968 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 71 - Director → ME
    2017-07-18 ~ 2025-01-28
    IIF 7 - Secretary → ME
  • 3
    PLATINUM LACE ( NORWICH) LIMITED - 2022-04-20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -283,179 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 70 - Director → ME
    2017-07-17 ~ 2025-01-28
    IIF 18 - Secretary → ME
  • 4
    CHELTRADING 263 LIMITED - 2000-08-24
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-24 ~ 2000-09-29
    IIF 47 - Director → ME
    2000-08-24 ~ 2002-06-01
    IIF 43 - Secretary → ME
  • 5
    CITY INDEPENDENT INTERMEDIARIES LIMITED - 2002-07-15
    TWENTY TWENTY INDEPENDENT LIMITED - 1999-02-03
    TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED - 1999-01-05
    CITY INDEPENDENT INTERMEDIARIES LIMITED - 1998-12-17
    CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED - 1998-09-24
    THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-11-06
    THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED - 1992-02-13
    THE M.I. AGENCY COMPANY LIMITED - 1988-03-21
    LEGIBUS 927 LIMITED - 1987-10-01
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2001-12-11
    IIF 50 - Director → ME
    ~ 2002-04-02
    IIF 36 - Secretary → ME
  • 6
    THB UK LIMITED - 2021-03-25
    T L CLOWES (INSURANCE SERVICES) LIMITED - 2002-08-12
    SECURACODE SYSTEMS LIMITED - 1996-12-09
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-04-20 ~ 2000-05-31
    IIF 52 - Director → ME
  • 7
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    50,790 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 63 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 11 - Secretary → ME
  • 8
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-12-01 ~ 1998-01-19
    IIF 48 - Director → ME
    ~ 1998-01-19
    IIF 38 - Secretary → ME
  • 9
    PLATINUM LACE ( GLASGOW) LIMITED - 2022-04-21
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -124,769 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 60 - Director → ME
    2017-07-17 ~ 2025-01-28
    IIF 14 - Secretary → ME
  • 10
    PLATINUM LACE ( BRIGHTON) LIMITED - 2022-04-20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    105,327 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 62 - Director → ME
    2017-07-18 ~ 2025-01-28
    IIF 17 - Secretary → ME
  • 11
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-26 ~ 2001-12-11
    IIF 51 - Director → ME
    1998-10-26 ~ 2002-06-01
    IIF 41 - Secretary → ME
  • 12
    Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    104,462 GBP2024-03-31
    Officer
    2016-02-01 ~ 2018-12-17
    IIF 54 - Director → ME
  • 13
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-10-27 ~ 2015-01-31
    IIF 44 - Director → ME
    2022-01-17 ~ 2025-04-08
    IIF 69 - Director → ME
    2014-10-27 ~ 2025-01-29
    IIF 8 - Secretary → ME
  • 14
    PLATINUM CHIPS FINANCE LIMITED - 2015-07-07
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    203,287 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 56 - Director → ME
    2014-11-21 ~ 2025-01-29
    IIF 4 - Secretary → ME
  • 15
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    394,117 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 61 - Director → ME
    2015-02-06 ~ 2025-01-29
    IIF 3 - Secretary → ME
  • 16
    Hazel Carter, 50 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2006-04-06
    IIF 49 - Director → ME
    2003-02-28 ~ 2006-04-06
    IIF 39 - Secretary → ME
  • 17
    SIMOWA LIMITED - 2015-05-01
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    45,254 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 65 - Director → ME
    2013-02-20 ~ 2025-01-28
    IIF 10 - Secretary → ME
  • 18
    NUMBER FOURTEEN (MANAGEMENT) LIMITED - 2015-04-29
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -1,340,480 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 57 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 13 - Secretary → ME
  • 19
    PLATINUM LACE LEICESTER SQUARE LIMITED - 2015-08-18
    FYEO LIMITED - 2010-08-25
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    65,704 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 55 - Director → ME
    2010-08-31 ~ 2025-01-28
    IIF 28 - Secretary → ME
  • 20
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    119,036 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 68 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 6 - Secretary → ME
  • 21
    ROCCO MANA LIMITED - 2015-08-18
    Menzies Llp, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ 2009-08-14
    IIF 42 - Secretary → ME
  • 22
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    63,110 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 67 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 9 - Secretary → ME
  • 23
    Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate
    Equity (Company account)
    426,428 GBP2024-12-31
    Officer
    2021-01-15 ~ 2025-04-05
    IIF 73 - Director → ME
    2021-01-15 ~ 2025-04-05
    IIF 21 - Secretary → ME
    Person with significant control
    2021-01-15 ~ 2025-04-05
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-30
    64 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-05-06 ~ 2010-06-30
    IIF 40 - Secretary → ME
  • 25
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    27,591 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 66 - Director → ME
    2014-11-21 ~ 2025-01-28
    IIF 15 - Secretary → ME
  • 26
    THE AVIARY (LEICESTER) LIMITED - 2015-08-18
    THE AVIARY (BRISTOL) LIMITED - 2004-10-06
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    2004-02-24 ~ 2005-09-09
    IIF 35 - Secretary → ME
  • 27
    Kinetic House, Theobald Street, Borehamwood, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-16 ~ 2025-04-08
    IIF 72 - Director → ME
    2017-06-16 ~ 2025-01-31
    IIF 20 - Secretary → ME
  • 28
    WARR VENTURES LIMITED - 2015-08-19
    THE AVIARY (WATFORD) LIMITED - 2004-10-12
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    261,602 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 64 - Director → ME
    2004-02-24 ~ 2025-01-29
    IIF 30 - Secretary → ME
  • 29
    URGENT AID LIMITED - 2015-08-19
    Kinetic Business Centre, Theobald Street, Borehamwood, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    833,211 GBP2021-12-31
    Officer
    2022-01-17 ~ 2025-04-08
    IIF 59 - Director → ME
    2010-11-04 ~ 2025-01-29
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.