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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gordon, Simon
- British Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG
IIF 1Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG
IIF 2Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 3 IIF 4 IIF 5Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 6 IIF 7Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 8 IIF 933 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 10 IIF 11 IIF 12 (more)
- British accountantRegistered addresses and corresponding companies
Gordon, Simon
- Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 19Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
IIF 20Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 21 IIF 22 IIF 23 (more)Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom
IIF 37Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 3871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 40Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 4133, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 42142-148, Main Road, Sidcup, Kent, DA14 6NZ
IIF 43
- British accountant born in May 1952
Gordon, Simon
Resident in England
Registered addresses and corresponding companiesClarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 44Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG, United Kingdom
IIF 45C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 4633 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 47 IIF 48 IIF 49 (more)33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 53
- British none born in May 1952
Gordon, Simon
Resident in England
Registered addresses and corresponding companiesHamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
IIF 54
- British accountant born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1952
Mr Simon Gordon
Resident in England
Registered addresses and corresponding companiesC/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 74
- British born in May 1952
Simon Gordon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 75
Related profiles found in government register
Offspring entities and appointments
43
- 1
PLATINUM LACE ( LEICESTER) LIMITED
- 2022-04-20 10870931Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 58 - Director → ME2017-07-18 ~ 2025-01-28IIF 23 - Secretary → ME - 2
15 COVENTRY STREET LONDON LIMITED
- 2022-04-26 10872604Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 71 - Director → ME2017-07-18 ~ 2025-01-28IIF 25 - Secretary → ME - 3
PLATINUM LACE ( NORWICH) LIMITED
- 2022-04-20 10867871Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (5 parents)Officer2022-01-17 ~ 2025-04-08IIF 70 - Director → ME2017-07-17 ~ 2025-01-28IIF 36 - Secretary → ME - 4Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (17 parents)Officer2000-08-24 ~ 2000-09-29IIF 47 - Director → ME2000-08-24 ~ 2002-06-01IIF 18 - Secretary → ME
- 520TWENTY INDEPENDENT LIMITED - now
CITY INDEPENDENT INTERMEDIARIES LIMITED
- 2002-07-15 02129037TWENTY TWENTY INDEPENDENT LIMITED
- 1999-02-03 02129037TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED
- 1999-01-05 02129037CITY INDEPENDENT INTERMEDIARIES LIMITED
- 1998-12-17 02129037CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED
- 1998-09-24 02129037THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-11-06 02129037THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-02-13 02129037THE M.I. AGENCY COMPANY LIMITED
- 1988-03-21 0212903737 Sun Street, LondonDissolved Corporate (14 parents)Officer(before 1992-12-02) ~ 2001-12-11IIF 50 - Director → ME(before 1992-12-02) ~ 2002-04-02IIF 11 - Secretary → ME - 6AMWINS GLOBAL RISKS UK LIMITED - nowTHB UK LIMITED - 2021-03-25
T L CLOWES (INSURANCE SERVICES) LIMITED
- 2002-08-12 03244626SECURACODE SYSTEMS LIMITED - 1996-12-0922 Bishopsgate, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer1999-04-20 ~ 2000-05-31IIF 52 - Director → ME - 7
BRIGHTCREW (MANAGEMENT) LIMITED
09322835Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 63 - Director → ME2014-11-21 ~ 2025-01-28IIF 29 - Secretary → ME - 8
BRIGHTCREW LIMITED
- 2015-08-18 03557327Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2010-11-04 ~ dissolvedIIF 9 - Secretary → ME - 9
CITY FINANCIAL PARTNERS LIMITED
02673940Carter Court 4 Davy Way, Quedgeley, Gloucester, GloucestershireDissolved Corporate (19 parents)Officer1997-12-01 ~ 1998-01-19IIF 48 - Director → ME(before 1992-12-23) ~ 1998-01-19IIF 14 - Secretary → ME - 10
PLATINUM LACE ( GLASGOW) LIMITED
- 2022-04-21 10867522Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 60 - Director → ME2017-07-17 ~ 2025-01-28IIF 32 - Secretary → ME - 11
PLATINUM LACE ( BRIGHTON) LIMITED
- 2022-04-20 10872552Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 62 - Director → ME2017-07-18 ~ 2025-01-28IIF 35 - Secretary → ME - 12
HEALTHLINK LIMITED
- 2000-06-02 0365570420 Gracechurch Street, London, United KingdomActive Corporate (33 parents)Officer1998-10-26 ~ 2001-12-11IIF 51 - Director → ME1998-10-26 ~ 2002-06-01IIF 16 - Secretary → ME - 13
HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED
01180879Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (29 parents)Officer2016-02-01 ~ 2018-12-17IIF 54 - Director → ME - 14
KORU (HOLDINGS) LIMITED
09279327Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 10 offsprings)Officer2014-10-27 ~ 2015-01-31IIF 44 - Director → ME2022-01-17 ~ 2025-04-08IIF 69 - Director → ME2014-10-27 ~ 2025-01-29IIF 26 - Secretary → ME - 15
PLATINUM CHIPS FINANCE LIMITED
- 2015-07-07 09322605Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 56 - Director → ME2014-11-21 ~ 2025-01-29IIF 22 - Secretary → ME - 16
KORU SERVICES LIMITED
09426778Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 61 - Director → ME2015-02-06 ~ 2025-01-29IIF 21 - Secretary → ME - 17
KORU TRADING LIMITED
06978979Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (2 parents)Officer2009-08-03 ~ dissolvedIIF 6 - Secretary → ME - 18
LUMBY UK (NUMBER 1) LTD
04358172Hazel Carter, 50 Farringdon Road, LondonDissolved Corporate (7 parents)Officer2002-01-22 ~ 2006-04-06IIF 49 - Director → ME2003-02-28 ~ 2006-04-06IIF 15 - Secretary → ME - 19
MONIX MARKETING LIMITED
08573012Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 30 - Secretary → ME - 20
MORISI LIMITED
082015432 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 53 - Director → ME2012-09-04 ~ dissolvedIIF 42 - Secretary → ME - 21
SIMOWA LIMITED
- 2015-05-01 08412058Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 65 - Director → ME2013-02-20 ~ 2025-01-28IIF 28 - Secretary → ME - 22Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 57 - Director → ME2014-11-21 ~ 2025-01-28IIF 31 - Secretary → ME
- 23
PLATINUM LACE ( HOLBORN) LIMITED
13514553Kinetic Business Centre, Theobald Street, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2021-07-16 ~ dissolvedIIF 37 - Secretary → ME - 24
PLATINUM LACE LEICESTER SQUARE LIMITED
- 2015-08-18 06619812FYEO LIMITED - 2010-08-25Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (8 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 55 - Director → ME2010-08-31 ~ 2025-01-28IIF 3 - Secretary → ME - 25Clarendon House, Shenley Road, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2010-11-24 ~ dissolvedIIF 2 - Secretary → ME
- 26Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2010-08-26 ~ dissolvedIIF 41 - Secretary → ME
- 27
SILAGU LIMITED
- 2013-04-24 084853722 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)Officer2013-04-12 ~ dissolvedIIF 19 - Secretary → ME - 28
ROCCO MANA (MANAGEMENT) LIMITED
09322598Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 68 - Director → ME2014-11-21 ~ 2025-01-28IIF 24 - Secretary → ME - 29
ROCCO MANA LIMITED
- 2015-08-18 05731822Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (9 parents)Officer2007-04-18 ~ 2009-08-14IIF 17 - Secretary → ME2010-11-04 ~ dissolvedIIF 8 - Secretary → ME - 30
ROMAGO LIMITED
06918384C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 46 - Director → ME2009-05-28 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ROMIMA (MANAGEMENT) LIMITED
09322595Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 67 - Director → ME2014-11-21 ~ 2025-01-28IIF 27 - Secretary → ME - 32
ROMIMA LIMITED
- 2015-08-18 05502775Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (10 parents)Officer2010-11-04 ~ dissolvedIIF 7 - Secretary → ME - 33
SIMIAN PUBLISHING LTD
08704795Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-04-05 ~ dissolvedIIF 45 - Director → ME2013-10-08 ~ dissolvedIIF 1 - Secretary → ME - 34
SIMON GORDON ADVISORY LIMITED
13136759Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (2 parents)Officer2021-01-15 ~ 2025-04-05IIF 73 - Director → ME2021-01-15 ~ 2025-04-05IIF 39 - Secretary → MEPerson with significant control2021-01-15 ~ 2025-04-05IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 35SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-3064 Hagley Road, Birmingham, EnglandDissolved Corporate (9 parents, 17 offsprings)Officer2003-05-06 ~ 2010-06-30IIF 12 - Secretary → ME
- 36
SWAN LINGERIE LIMITED
081717083 Fernacres Cottages, Fulmer Common Road, Fulmer, BucksDissolved Corporate (2 parents)Officer2012-08-08 ~ dissolvedIIF 20 - Secretary → ME - 37Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 66 - Director → ME2014-11-21 ~ 2025-01-28IIF 33 - Secretary → ME
- 38
THE AVIARY (LEICESTER) LIMITED
- 2015-08-18 05054052THE AVIARY (BRISTOL) LIMITED
- 2004-10-06 05054052Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (4 parents)Officer2010-01-01 ~ dissolvedIIF 40 - Secretary → ME2004-02-24 ~ 2005-09-09IIF 10 - Secretary → ME - 39
UP PURCHASE COMPANY LIMITED
- 2014-10-23 09261764142-148 Main Road, Sidcup, KentDissolved Corporate (3 parents)Officer2014-10-17 ~ dissolvedIIF 43 - Secretary → ME - 40
WARR BUSINESS SERVICES LIMITED
10821823Kinetic House, Theobald Street, Borehamwood, HertsActive Corporate (3 parents)Officer2017-06-16 ~ 2025-04-08IIF 72 - Director → ME2017-06-16 ~ 2025-01-31IIF 38 - Secretary → ME - 41
WARR CONSTRUCTION LIMITED
08945490Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 34 - Secretary → ME - 42
WARR VENTURES LIMITED
- 2015-08-19 05054050THE AVIARY (WATFORD) LIMITED
- 2004-10-12 05054050Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 64 - Director → ME2004-02-24 ~ 2025-01-29IIF 5 - Secretary → ME - 43
URGENT AID LIMITED
- 2015-08-19 04392595Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (9 parents)Officer2022-01-17 ~ 2025-04-08IIF 59 - Director → ME2010-11-04 ~ 2025-01-29IIF 4 - Secretary → ME
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