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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Ian Alfred

child relation
Offspring entities and appointments 34
  • 1
    12-18 HILL STREET FREEHOLD LIMITED
    04400154
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-04-23 ~ 2013-09-25
    IIF 2 - Director → ME
    2006-09-14 ~ 2013-09-25
    IIF 30 - Secretary → ME
  • 2
    12-18 HILL STREET INVESTMENTS LIMITED
    04416533
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (12 parents)
    Officer
    2003-04-23 ~ 2013-09-25
    IIF 1 - Director → ME
    2015-10-30 ~ 2017-02-10
    IIF 10 - Director → ME
    2006-09-14 ~ 2013-09-25
    IIF 28 - Secretary → ME
  • 3
    12-18 HILL STREET MANAGEMENT COMPANY LIMITED
    04804982
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-06-19 ~ 2013-09-25
    IIF 3 - Director → ME
    2006-09-14 ~ 2013-09-25
    IIF 29 - Secretary → ME
  • 4
    ANTIQUALIA LIMITED
    06892072
    Cheltenham Film & Photographic Studios Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2009-04-29 ~ now
    IIF 7 - Director → ME
    2009-04-29 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ANTIQUARIUS LIMITED
    - now 01902763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-03-21
    ANTIQUARIUS (U.K.) LIMITED
    - 1994-02-17 01902763
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-11) ~ 1993-11-11
    IIF 21 - Director → ME
    (before 1991-11-11) ~ 2002-06-14
    IIF 47 - Secretary → ME
  • 6
    ATLANTIC ANTIQUES CENTRES LIMITED - now
    THE ANTIQUE CENTRE LIMITED
    - 2007-09-24 02509079
    JONES LABEL LIMITED
    - 1994-12-06 02509079
    DAWNRECORD LIMITED
    - 1990-06-21 02509079
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 17 - Director → ME
    (before 1992-11-11) ~ 2002-06-14
    IIF 57 - Secretary → ME
  • 7
    ATLANTIC DEVELOPMENTS LIMITED
    - now 01901240
    CEDARGLOBE LIMITED
    - 1985-07-31 01901240
    54-56 Camden Lock Place, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 11 - Director → ME
    (before 1992-11-11) ~ 2002-06-14
    IIF 49 - Secretary → ME
  • 8
    ATLANTIC ESTATES (LONDON) LIMITED - now
    CHENIL GALLERIES LIMITED
    - 2007-09-24 01930878
    CRESTGATE INVESTMENTS LIMITED
    - 1985-11-05 01930878
    54-56 Camden Lock Place, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 22 - Director → ME
    (before 1992-11-11) ~ 2002-06-14
    IIF 41 - Secretary → ME
  • 9
    ATLANTIC ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-27
    Dissolved on 2026-02-10
    LORD'S ENTERPRISES LIMITED
    - 2007-10-30 03860667 02220359
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    1999-10-19 ~ 2002-06-14
    IIF 13 - Director → ME
    1999-10-19 ~ 2002-06-14
    IIF 39 - Secretary → ME
  • 10
    ATLANTIC MANAGEMENT LIMITED - now
    LONDON EXHIBITION FORUM LIMITED(THE)
    - 2007-09-24 01934903
    CRESTHAVEN ESTATES LIMITED
    - 1985-08-22 01934903
    54-56 Camden Lock Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 14 - Director → ME
    (before 1992-11-11) ~ 2002-06-14
    IIF 56 - Secretary → ME
  • 11
    ATLANTIC MARKETS LTD - now
    ATLANTIC PROPERTIES LIMITED - 2014-10-14
    THE MALL ANTIQUES ARCADE LIMITED
    - 2007-10-17 02229070
    BUSHFLEX LIMITED
    - 1989-04-25 02229070
    54-56 Camden Lock Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 55 - Secretary → ME
  • 12
    ATLANTIC VENTURE INVESTMENTS LIMITED - now
    LIFESTYLE COLLECTIONS LIMITED
    - 2007-09-24 02243374
    54-56 Camden Lock Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 12 - Director → ME
    (before 1992-11-11) ~ 2002-06-14
    IIF 46 - Secretary → ME
  • 13
    BATH ANTIQUES MARKET LIMITED
    - now 01999964
    LINKMINSTER LIMITED
    - 1986-10-13 01999964
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 53 - Secretary → ME
  • 14
    BRIXTON VILLAGE LIMITED - now
    ATLANTIC MANAGEMENT LIMITED
    - 2007-09-24 02477284 01934903
    RANKMAP LIMITED
    - 1991-06-06 02477284
    24 Bruton Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1990-03-09) ~ 1993-09-29
    IIF 18 - Director → ME
    (before 1992-11-11) ~ 2002-06-14
    IIF 37 - Secretary → ME
  • 15
    CAMDEN LOCK (LONDON) LIMITED
    - now 01952509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2026-02-10
    HEADPRIME LIMITED
    - 1985-11-05 01952509
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-11-11) ~ 1993-11-24
    IIF 26 - Director → ME
    (before 1992-11-11) ~ 2002-06-14
    IIF 40 - Secretary → ME
  • 16
    CFS MANAGEMENT LIMITED
    05703114
    Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 9 - Director → ME
    2008-07-04 ~ dissolved
    IIF 33 - Secretary → ME
  • 17
    CHELMDALE PROPERTIES LIMITED
    05007653
    9 Cornwood Close, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 8 - Director → ME
    2004-01-06 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    CHELSEA CONSULTANCY LTD.
    03080499
    5 Elm Tree Close, St Johns Wood, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-07-17 ~ now
    IIF 6 - Director → ME
    2001-03-22 ~ now
    IIF 34 - Secretary → ME
  • 19
    CHENIL HOUSE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2010-09-07
    ATLANTIC SPECIALITY RETAIL LIMITED
    - 2007-09-24 02205754
    LINX COMPUTERS LIMITED
    - 1989-04-26 02205754
    5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-11) ~ 2002-06-14
    IIF 54 - Secretary → ME
  • 20
    ELECTRIC ENTERPRISES LIMITED
    - now 01968406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-14
    Dissolved on 2024-11-30
    SKI ENTERPRISES (COVENT GARDEN) LIMITED
    - 1993-01-27 01968406
    DELAMERE LIMITED
    - 1986-01-06 01968406
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 35 - Secretary → ME
  • 21
    HANOVER FINANCE & LEASING LIMITED
    - now 01387485
    VENDERCULL LIMITED
    - 1978-12-31 01387485
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-11-11) ~ dissolved
    IIF 5 - Director → ME
    (before 1992-11-11) ~ 1997-12-10
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 22
    LAP ANTIQUES CENTRES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2010-09-07
    ATLANTIC ANTIQUES CENTRES LIMITED
    - 2007-09-24 02004849 02509079
    ABC ANTIQUES CENTRES LIMITED
    - 1988-04-22 02004849
    5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 16 - Director → ME
  • 23
    LAP ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2010-09-07
    ATLANTIC ESTATES (LONDON) LIMITED
    - 2007-09-24 01058352 01930878
    ATLANTIC ESTATES PLC
    - 1994-03-25 01058352 03860667
    ATLANTIC ESTATES (LONDON) LIMITED
    - 1987-11-11 01058352 01930878
    NORTHERN IBEX PROPERTY COMPANY LIMITED
    - 1978-12-31 01058352
    5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 52 - Secretary → ME
  • 24
    LAP OCEAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2010-09-07
    ATLANTIC PROPERTIES LIMITED - 2007-10-17
    ATLANTIC PROPERTIES PLC
    - 2006-02-16 02862134 05519644... (more)
    BOOMFRAME ENTERPRISES LIMITED
    - 1993-12-17 02862134
    5 Old Bailey, London
    Dissolved Corporate (12 parents)
    Officer
    1993-11-04 ~ 2002-06-14
    IIF 43 - Secretary → ME
  • 25
    LORD CHELSEA LIMITED
    04032138
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-12 ~ 2000-08-07
    IIF 25 - Director → ME
    2000-07-12 ~ 2002-06-14
    IIF 44 - Secretary → ME
  • 26
    LORD'S ENTERPRISES LIMITED - now
    HYPER HYPER LIMITED
    - 2007-12-31 02220359
    HYPE DF (MARKETING) LIMITED
    - 1996-05-31 02220359
    RAFTCHIOCE LIMITED
    - 1990-07-02 02220359
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 24 - Director → ME
    (before 1992-11-11) ~ 2002-06-14
    IIF 42 - Secretary → ME
  • 27
    LORD'S EVENTS LIMITED
    - now 03754351
    LORDS EVENTS LIMITED
    - 1999-07-15 03754351
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (7 parents)
    Officer
    1999-04-22 ~ 2002-06-14
    IIF 23 - Director → ME
    1999-04-22 ~ 2002-06-14
    IIF 45 - Secretary → ME
  • 28
    MARKET ROW LIMITED - now
    ATLANTIC VENTURE INVESTMENTS LIMITED
    - 2007-09-24 02229018 02243374
    BUSHBRAND LIMITED
    - 1989-04-25 02229018
    24 Bruton Place, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 36 - Secretary → ME
  • 29
    PLR CENTRES LIMITED
    - now 00859278
    PETTICOAT LANE RENTALS LIMITED
    - 1988-02-10 00859278
    C/o Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 15 - Director → ME
  • 30
    RGR PROPERTY DEVELOPMENTS LIMITED
    11850876
    20 College Close, Loughton, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-27 ~ 2020-01-21
    IIF 4 - Director → ME
  • 31
    SAMUEL KELLER (HOLDINGS) LIMITED
    00680738
    Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 19 - Director → ME
  • 32
    SKI ENTERPRISES (U.K.) LIMITED
    - now 01910126
    HONEYCRAFT LIMITED
    - 1985-09-20 01910126
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 50 - Secretary → ME
  • 33
    SKI INVESTMENTS LIMITED
    01898047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-03-21
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 38 - Secretary → ME
  • 34
    TURBETON LIMITED
    01353614
    C/o Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-11-11) ~ 2002-06-14
    IIF 20 - Director → ME
    (before 1992-11-11) ~ 2002-06-14
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.