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

Mr Charles Richard Gourgey

    Related profiles found in government register
  • Mr Charles Richard Gourgey
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, United Kingdom

      IIF 1
  • Mr Charles Richard Gourgey
    British, born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 2

    • 23, Spring Street, London, W2 1JA, United Kingdom

      IIF 3
  • Mr Charles Richard Gourgey
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Richard Gourgey
    British, born in July 1958

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British co director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Spring Street, London, W2 1JA

      IIF 28
  • Gourgey, Charles Richard
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British investor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British none born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, United Kingdom

      IIF 46
  • Gourgey, Charles Richard
    British property agent born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Spring Street, London, W2 1JA

      IIF 47
  • Gourgey, Charles Richard
    British property developer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 48
  • Gourgey, Charles Richard
    British property investor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British real estate developer born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring St, London, W2 1JA, United Kingdom

      IIF 55
  • Gourgey, Charles Richard
    British, chief executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 56
  • Gourgey, Charles Richard
    British, managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 57
  • Charles Gourgey
    British born in July 1958

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British chief executive born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 62
  • Gourgey, Charles Richard
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, England

      IIF 66

    • 23 Spring Street, London, W2 1JA, United Kingdom

      IIF 67
  • Gourgey, Charles Richard
    British property developer and investo born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    British property investor born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gourgey, Charles Richard
    born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Spring Street, London, W2 1JA, United Kingdom

      IIF 81
  • Gourgey, Charles
    British co director born in July 1958

    Registered addresses and corresponding companies

    • 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG

      IIF 82
  • Gourgey, Charles
    British director born in July 1958

    Registered addresses and corresponding companies

    • 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG

      IIF 83
  • Gourgey, Charles Richard
    British investor

    Registered addresses and corresponding companies

    • 23 Spring Street, London, W2 1JA

      IIF 84
child relation
Offspring entities and appointments
Active 57
  • 1
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 21 - Ownership of shares - More than 25% → OE
    IIF 21 - Ownership of voting rights - More than 25% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 22 - Ownership of shares - More than 25% → OE
    IIF 22 - Ownership of voting rights - More than 25% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control → OE
  • 3
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 27 - Ownership of shares - More than 25% → OE
    IIF 27 - Ownership of voting rights - More than 25% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 4
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 80 - director → ME
  • 5
    18 WEST CROMWELL LIMITED - 2020-02-18
    23 Spring Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    531,320 GBP2023-05-31
    Officer
    2016-05-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    23 Spring Street, London, England
    Corporate (3 parents)
    Officer
    2022-02-16 ~ now
    IIF 56 - director → ME
  • 7
    117 WARWICK ROAD LIMITED - 2018-10-10
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Equity (Company account)
    703,229 GBP2019-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control → OE
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
  • 10
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 11
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 23 - Ownership of shares - More than 25% → OE
    IIF 23 - Ownership of voting rights - More than 25% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Has significant influence or control → OE
  • 12
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 51 - director → ME
  • 13
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 52 - director → ME
  • 14
    23 Spring Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    237,188 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 15
    23 Spring Street, London, England
    Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 16
    KENWOOD PROPERTY GROUP PLC - 1999-06-23
    23 Spring Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-03 ~ now
    IIF 41 - director → ME
    1997-04-03 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    PACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-30
    23 Spring Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-04-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    23 Spring Street, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    23 Spring Street, London, England
    Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    23 Spring Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2015-06-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    Statago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-30 ~ dissolved
    IIF 32 - director → ME
  • 22
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 75 - director → ME
  • 23
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 72 - director → ME
  • 24
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 25
    23 Spring Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2000-12-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 68 - director → ME
  • 27
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 61 - Ownership of shares - More than 25% → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 28
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (1 parent, 4 offsprings)
    Officer
    1998-03-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,910 GBP2023-07-31
    Officer
    2011-02-22 ~ now
    IIF 31 - director → ME
  • 30
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 34 - director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -174,825 GBP2023-06-30
    Officer
    2004-06-22 ~ now
    IIF 79 - director → ME
  • 32
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-17 ~ dissolved
    IIF 30 - director → ME
  • 33
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 69 - director → ME
  • 34
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2017-01-23 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 35
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 53 - director → ME
  • 36
    23 Spring Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 42 - director → ME
  • 37
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 74 - director → ME
  • 38
    23 Spring Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 44 - director → ME
  • 39
    23 Spring Street, London
    Corporate (1 parent)
    Officer
    1993-12-03 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 40
    1st & 2nd Floors 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -72,216 GBP2023-07-31
    Officer
    2010-09-17 ~ now
    IIF 46 - director → ME
  • 41
    23 Spring Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 43 - director → ME
  • 42
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 71 - director → ME
  • 43
    Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
    Corporate (1 parent)
    Beneficial owner
    2018-03-06 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 44
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 54 - director → ME
  • 45
    23 Spring Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    IIF 64 - director → ME
  • 46
    EBR CARE LIMITED - 2020-07-15
    23 Spring Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,885 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 47
    Statago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    1997-04-04 ~ dissolved
    IIF 50 - director → ME
  • 48
    23 Spring Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 49
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 50
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (2 parents)
    Officer
    2021-09-16 ~ now
    IIF 73 - director → ME
  • 51
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2018-02-27 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
    IIF 26 - Ownership of voting rights - More than 25% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 52
    23 Spring Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,464 GBP2023-08-31
    Officer
    2016-08-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 53
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2018-06-01 ~ now
    IIF 70 - director → ME
  • 54
    23 Spring Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    23 Spring Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,680 GBP2024-03-31
    Officer
    2021-01-06 ~ now
    IIF 66 - director → ME
  • 56
    23 Spring Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 45 - director → ME
  • 57
    PARK CRESCENT ADVISORY LIMITED - 2019-08-07
    23 Spring Street, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,935,466 GBP2023-09-30
    Officer
    2013-09-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
Ceased 9
  • 1
    Apartment 2 42 And 43 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-24 ~ 2017-08-23
    IIF 55 - director → ME
  • 2
    62 Grants Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2010-12-08 ~ 2014-07-23
    IIF 77 - director → ME
  • 3
    54 Portland Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2010-12-08 ~ 2013-06-27
    IIF 78 - director → ME
  • 4
    23 Spring Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-02-16 ~ 2022-03-23
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -174,825 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CLAYFOLD LIMITED - 1977-12-31
    23 Spring Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-04-19
    IIF 82 - director → ME
  • 7
    KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-06
    23 Spring St, London
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1993-04-19
    IIF 83 - director → ME
  • 8
    AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-31
    23 Spring Street, London
    Corporate (3 parents)
    Officer
    ~ 1993-04-19
    IIF 28 - director → ME
  • 9
    The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -5,952 GBP2023-05-31
    Officer
    2022-05-25 ~ 2024-05-01
    IIF 57 - director → ME

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