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
Individuals in focus
Mr Charles Richard Gourgey
Mr Charles Richard Gourgey
British born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
23 Spring Street, London, W2 1JA
IIF 6 IIF 7 Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 8 23 Spring Street, London, W2 1JA, United Kingdom
IIF 9 IIF 10 23, Spring Street, London, W2 1JA
IIF 11 IIF 12 IIF 13 (more) 23, Spring Street, London, W2 1JA, England
IIF 16 23, Spring Street, London, W2 1JA, United Kingdom
Mr Charles Richard Gourgey
British, born in July 1958Registered addresses and corresponding companiesMr Charles Richard Gourgey
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 23, Spring Street, London, W2 1JA, United Kingdom
Mr Charles Richard Gourgey
British, born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British chief executive born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 28 23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British director born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property developer born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property developer and investo born in July 1958Resident in England
Registered addresses and corresponding companiesGourgey, Charles Richard
British property investor born in July 1958Resident in England
Registered addresses and corresponding companiesCharles Gourgey
British born in July 1958Registered addresses and corresponding companiesGourgey, Charles Richard
born in July 1958Resident in England
Registered addresses and corresponding companies
IIF 57 23, Spring Street, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British co director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British company director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British investor born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British none born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 23, Spring Street, London, W2 1JA, United Kingdom
Gourgey, Charles Richard
British property agent born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British property investor born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesGourgey, Charles Richard
British real estate developer born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 23, Spring St, London, W2 1JA, United Kingdom
Gourgey, Charles
British co director born in July 1958Registered addresses and corresponding companies
IIF 82 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Gourgey, Charles
British director born in July 1958Registered addresses and corresponding companies
IIF 83 29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
Gourgey, Charles Richard
British investorRegistered addresses and corresponding companies
IIF 84 23 Spring Street, London, W2 1JA
Gourgey, Charles Richard
British, chief executive born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 23, Spring Street, London, W2 1JA, England
Gourgey, Charles Richard
British, managing director born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner
2018-02-27 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Ownership of shares - More than 25% → OE - 2 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Ownership of shares - More than 25% → OE
- 3 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Ownership of shares - More than 25% → OE
- 4 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2007-06-26 ~ dissolvedIIF 52 - Director → ME
- 5
22 SHAD THAMES LIMITED
- now18 WEST CROMWELL LIMITED - 2020-02-18 23 Spring Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)529,457 GBP2024-05-31Officer 2016-05-09 ~ nowIIF 35 - Director → MEPerson with significant control 2016-05-09 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 6 23 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Officer 2022-02-16 ~ nowIIF 85 - Director → ME
- 7117 WARWICK ROAD LIMITED - 2018-10-10 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Equity (Company account)703,229 GBP2019-12-31Officer 2015-12-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 8 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 9 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OE
- 10 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Ownership of shares - More than 25% → OE
- 11 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Ownership of shares - More than 25% → OE
- 12 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 77 - Director → ME
- 13 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2005-08-01 ~ dissolvedIIF 78 - Director → ME
- 14 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)237,188 GBP2024-03-31Officer 2020-12-08 ~ nowIIF 32 - Director → MEPerson with significant control 2020-12-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 15 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 29 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 16
AMAZON PROPERTIES PLC
- nowKENWOOD PROPERTY GROUP PLC - 1999-06-23 23 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-03 ~ nowIIF 69 - Director → ME 1997-04-03 ~ nowIIF 84 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 17
AMAZON PROPERTY LIMITED
- nowPACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-30 23 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 1997-04-07 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 18 23 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2000-03-30 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 19 23 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,966 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 28 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 20 23 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-24,429 GBP2024-06-30Officer 2015-06-03 ~ nowIIF 38 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 21 Statago Cottage 360a Brighton Road, CroydonDissolved Corporate (3 parents, 1 offspring)Officer 2010-09-30 ~ dissolvedIIF 62 - Director → ME
- 22 Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 2011-03-02 ~ dissolvedIIF 46 - Director → ME
- 23 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 43 - Director → ME
- 24 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of shares - More than 25% → OEIIF 53 - Ownership of voting rights - More than 25% → OE
- 25 23 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2000-12-08 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 26 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 39 - Director → ME
- 27 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Has significant influence or control → OEIIF 56 - Right to appoint or remove directors → OE
- 28 Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (1 parent, 4 offsprings)Officer 1998-03-30 ~ nowIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 29 1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-30,910 GBP2023-07-31Officer 2011-02-22 ~ nowIIF 61 - Director → ME
- 30 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-04-12 ~ dissolvedIIF 64 - Director → ME
- 31 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Officer 2004-06-22 ~ nowIIF 51 - Director → ME
- 32 Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer 1999-11-17 ~ dissolvedIIF 60 - Director → ME
- 33 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 40 - Director → ME
- 34 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2017-01-23 ~ nowIIF 54 - Has significant influence or control → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - Ownership of shares - More than 25% → OE
- 35 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-01-15 ~ dissolvedIIF 79 - Director → ME
- 36 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 70 - Director → ME
- 37 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-28 ~ nowIIF 45 - Director → ME
- 38 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 72 - Director → ME
- 39 23 Spring Street, LondonActive Corporate (1 parent)Officer 1993-12-03 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 40 1st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-72,216 GBP2023-07-31Officer 2010-09-17 ~ nowIIF 74 - Director → ME
- 41CLAYFOLD LIMITED - 1977-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer 2025-07-01 ~ nowIIF 37 - Director → ME
- 42
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-06 23 Spring St, LondonActive Corporate (3 parents, 2 offsprings)Officer 2025-09-11 ~ nowIIF 36 - Director → ME - 43 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 71 - Director → ME
- 44 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-04 ~ nowIIF 42 - Director → ME
- 45 Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2018-03-06 ~ nowIIF 55 - Ownership of shares - More than 25% → OEIIF 55 - Ownership of voting rights - More than 25% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Has significant influence or control → OE
- 46 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2001-01-15 ~ dissolvedIIF 80 - Director → ME
- 47 23 Spring Street, London, EnglandActive Corporate (3 parents)Officer 2024-04-16 ~ nowIIF 30 - Director → ME
- 48EBR CARE LIMITED - 2020-07-15 23 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-80,885 GBP2024-03-31Officer 2020-02-26 ~ nowIIF 34 - Director → MEPerson with significant control 2020-02-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 49 Statago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer 1997-04-04 ~ dissolvedIIF 76 - Director → ME
- 50 23 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 57 - LLP Designated Member → ME
- 51 23 Spring Street, LondonDissolved Corporate (2 parents)Officer 2013-09-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 52 First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer 2021-09-16 ~ nowIIF 44 - Director → ME
- 53 First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner 2018-02-27 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE
- 54 23 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)69,744 GBP2024-08-31Officer 2016-08-04 ~ nowIIF 65 - Director → MEPerson with significant control 2016-08-04 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 55 Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer 2018-06-01 ~ nowIIF 41 - Director → ME
- 56 23 Spring Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9 GBP2023-05-31Officer 2022-05-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 57 23 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,680 GBP2024-03-31Officer 2021-01-06 ~ nowIIF 33 - Director → ME
- 58 23 Spring Street, LondonDissolved Corporate (1 parent)Officer 2011-04-01 ~ dissolvedIIF 73 - Director → ME
- 59
WIGAN VENTURES LIMITED
- nowPARK CRESCENT ADVISORY LIMITED - 2019-08-07 23 Spring Street, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,935,466 GBP2023-09-30Officer 2013-09-13 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
9
- 1 Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2014-11-24 ~ 2017-08-23IIF 81 - Director → ME
- 2 62 Grants Close, London, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-12-31Officer 2010-12-08 ~ 2014-07-23IIF 48 - Director → ME
- 3 54 Portland Place, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-12-31Officer 2010-12-08 ~ 2013-06-27IIF 49 - Director → ME
- 4 23 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Person with significant control 2022-02-16 ~ 2022-03-23IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 5 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CLAYFOLD LIMITED - 1977-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer ~ 1993-04-19IIF 82 - Director → ME
- 7
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-06 23 Spring St, LondonActive Corporate (3 parents, 2 offsprings)Officer ~ 1993-04-19IIF 83 - Director → ME - 8AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-31 23 Spring Street, LondonActive Corporate (3 parents)Officer ~ 1993-04-19IIF 58 - Director → ME
- 9 The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-5,952 GBP2023-05-31Officer 2022-05-25 ~ 2024-05-01IIF 86 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.