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 David
- British born in March 1967
Gordon, Simon David
Resident in England
Registered addresses and corresponding companies4, Argyle Street, Bath, BA2 4BA, England
IIF 1 IIF 2 IIF 3 (more)(less)Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 18C/o, Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, United Kingdom
IIF 19Corvette Capital, Badgemore House, Badgemore, Henley On Thames, RG9 4NR, England
IIF 20 IIF 21Badgemore House, Badgemore, Henley-on-thames, RG9 4NR, England
IIF 2229, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England
IIF 23 IIF 24 IIF 25 (more)(less)Crown Place Nottingham, St Anns Well Road, Nottingham, NG3 1BH, England
IIF 37 IIF 38 IIF 39
- British born in March 1967
Gordon, Simon
Resident in England
Registered addresses and corresponding companies29, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England
IIF 40
- British asset management born in March 1967Registered addresses and corresponding companies
Gordon, Simon David
Beeches, 96 St Andrews Road, Henley On Thames, Oxon, RG9 1PL
IIF 41
- British director born in March 1967Registered addresses and corresponding companies
Gordon, Simon David
Beeches, 96 St Andrews Road, Henley On Thames, Oxon, RG9 1PL
IIF 42
- English born in July 1988
Gordon, Simon David
Resident in England
Registered addresses and corresponding companies14, New Road, Whitehill, Bordon, GU35 9AY, England
IIF 43
- born in March 1967
Gordon, Simon David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1967
Gordon, Simon David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1967
Gordon, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesCartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 49
- British born in March 1967
Mr Simon David Gordon
Resident in England
Registered addresses and corresponding companiesCorvette Capital, Badgemore House, Badgemore, Henley On Thames, RG9 4NR, England
IIF 50Badgemore House, Badgemore, Henley-on-thames, RG9 4NR, England
IIF 5129, Bowland Drive, Emerson Valley, Milton Keynes, MK4 2DN, England
IIF 52 IIF 53 IIF 54 (more)(less)Crown Place Nottingham, St Anns Well Road, Nottingham, NG3 1BH, England
IIF 56
- English born in July 1988
Mr Simon David Gordon
Resident in England
Registered addresses and corresponding companies14, New Road, Whitehill, Bordon, GU35 9AY, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
49
- 1
12 CLIFTON PARK LIMITED
13095551Corvette Capital Badgemore House, Badgemore, Henley On Thames, EnglandActive Corporate (2 parents)Officer2020-12-22 ~ nowIIF 20 - Director → ME - 2
BADMINTON HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
12793333Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)Officer2021-03-29 ~ nowIIF 18 - Director → ME - 3
BURGESS HILL MANAGEMENT LTD
1590310229 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C C LEICESTER LIMITED
1219987229 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (6 parents)Officer2019-09-10 ~ nowIIF 25 - Director → ME - 5
CC BOURNEMOUTH LIMITED
1259809329 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents)Officer2020-05-12 ~ nowIIF 48 - Director → ME - 6
CC CROWN BIRMINGHAM LIMITED
1376789729 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 35 - Director → ME - 7
- 8
CC CROWN NOTTINGHAM LIMITED
12793043Crown Place Nottingham, St Anns Well Road, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 38 - Director → ME - 9
- 10
CC LOWER CLAPTON LLP
OC431743Corvette Capital Badgemore House, Badgemore, Henley On Thames, United KingdomActive Corporate (9 parents)Officer2020-05-13 ~ nowIIF 44 - LLP Designated Member → ME - 11
CC OLIVER DAVIS GROUP LIMITED
13348874C/o Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2021-04-21 ~ dissolvedIIF 19 - Director → ME - 12
CC PHOENIX LLP
OC441327Corvette Capital Badgemore House, Badgemore, Henley On Thames, United KingdomActive Corporate (12 parents)Officer2022-03-08 ~ nowIIF 45 - LLP Designated Member → ME - 13
- 14
CORVETTE ARC LIMITED
1353011529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents)Officer2021-07-26 ~ nowIIF 26 - Director → ME - 15
CORVETTE BIRMINGHAM LIMITED
1381405329 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-22 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-22 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CORVETTE BOURNEMOUTH LIMITED
1371098729 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-10-29 ~ nowIIF 32 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CORVETTE CAPITAL LIMITED
1200135129 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 7 offsprings)Officer2019-05-17 ~ nowIIF 24 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
CORVETTE CROWN (BOURNEMOUTH) HOLDINGS LIMITED
1371419529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents)Officer2021-11-01 ~ nowIIF 27 - Director → ME - 20
CORVETTE CROWN (LEICESTER) HOLDINGS LIMITED
1336767929 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-04-29 ~ nowIIF 33 - Director → ME - 21
- 22
CORVETTE LEICESTER LIMITED
13362350Corvette Capital Badgemore House, Badgemore, Henley On Thames, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-04-28 ~ nowIIF 21 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
CORVETTE NOTTINGHAM LIMITED
13295984Crown Place Nottingham, St Anns Well Road, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-03-26 ~ nowIIF 37 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 244 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-13 ~ nowIIF 6 - Director → ME
- 25
- 264 Argyle Street, Bath, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-12-12 ~ nowIIF 1 - Director → ME
- 274 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-08-13 ~ nowIIF 16 - Director → ME
- 28
- 29
CORVETTE RENGEN HANOVER LIMITED
146292014 Argyle Street, Bath, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 47 - Director → ME - 304 Argyle Street, Bath, EnglandActive Corporate (6 parents, 9 offsprings)Officer2022-12-23 ~ nowIIF 4 - Director → ME
- 31
CORVETTE RENGEN MUNDEN LIMITED
145121304 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-12-23 ~ nowIIF 17 - Director → ME - 32
CORVETTE RENGEN REDCLIFF LIMITED
145120674 Argyle Street, Bath, EnglandActive Corporate (5 parents)Officer2022-12-23 ~ nowIIF 15 - Director → ME - 33
CORVETTE RENGEN ST JAMES LIMITED
149291954 Argyle Street, Bath, EnglandActive Corporate (5 parents)Officer2023-06-12 ~ nowIIF 12 - Director → ME - 34
CORVETTE RENGEN ST NICHOLAS HOLDINGS LIMITED
158774904 Argyle Street, Bath, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-05 ~ nowIIF 8 - Director → ME - 35
CORVETTE RENGEN ST NICHOLAS LIMITED
158874594 Argyle Street, Bath, EnglandActive Corporate (5 parents)Officer2024-08-09 ~ nowIIF 2 - Director → ME - 364 Argyle Street, Bath, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-18 ~ nowIIF 9 - Director → ME
- 37
CORVETTE RENGEN SWH LIMITED
157405544 Argyle Street, Bath, EnglandActive Corporate (6 parents)Officer2024-05-25 ~ nowIIF 7 - Director → ME - 38
- 39
CORVETTE RENGEN WELLS LIMITED
145063894 Argyle Street, Bath, EnglandActive Corporate (5 parents)Officer2022-12-23 ~ nowIIF 10 - Director → ME - 40
CORVETTE RENGEN WHITELADIES LIMITED
145121244 Argyle Street, Bath, EnglandActive Corporate (5 parents)Officer2022-12-23 ~ nowIIF 3 - Director → ME - 41
FLASH HEATING & PLUMBING SOLUTIONS LTD
- 2021-06-09 1338445514 New Road, Whitehill, Bordon, EnglandActive Corporate (1 parent)Officer2021-05-10 ~ nowIIF 43 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 42
INJURY ASSESSMENT SYSTEMS LIMITED
09001745Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer2014-04-17 ~ dissolvedIIF 49 - Director → ME - 43
MARTIN HOMES BURGESS HILL LTD
1232139229 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents)Officer2022-10-20 ~ nowIIF 28 - Director → ME - 44
MARTIN HOMES WIVELSFIELD LTD
1213276529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (5 parents)Officer2022-10-20 ~ nowIIF 40 - Director → ME - 45PLURIMI CAPITAL LLP - 2014-07-1630 St. James's Square, London, EnglandActive Corporate (78 parents)Officer2016-04-18 ~ 2019-08-30IIF 46 - LLP Member → ME
- 464 Argyle Street, Bath, EnglandActive Corporate (4 parents)Officer2024-11-19 ~ nowIIF 14 - Director → ME
- 47SANTANDER ASSET MANAGEMENT UK LIMITED - nowSCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01287 St. Vincent Street, GlasgowActive Corporate (97 parents)Officer2002-05-07 ~ 2002-11-15IIF 42 - Director → ME
- 48
SOMERSET HOUSE (WIVELSFIELD) MANAGEMENT LTD
16900326Badgemore House, Badgemore, Henley-on-thames, EnglandActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
WALNUT GROVE RES. ASSOC. (HENLEY) LIMITED
029508235 Auton Place, Henley On Thames, OxfordshireDissolved Corporate (13 parents)Officer1999-11-22 ~ 2007-12-05IIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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