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
Mr Charles Richard Gourgey
- British born in July 1958
Mr Charles Richard Gourgey
Resident in England
Registered addresses and corresponding companies23 Spring Street, London, W2 1JA
IIF 1 IIF 2 IIF 3 (more)(less)Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
IIF 6 IIF 723, Spring Street, London, W2 1JA
IIF 8 IIF 923, Spring Street, London, W2 1JA, England
IIF 10 IIF 11 IIF 12 (more)(less)23 Spring Street, London, W2 1JA, United Kingdom
IIF 16 IIF 17
- British, born in July 1958Registered addresses and corresponding companies
Mr Charles Richard Gourgey
23, Spring Street, London, W2 1JA, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 26
- British, born in July 1958
Mr Charles Richard Gourgey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 2923 Spring Street, London, W2 1JA
IIF 30 IIF 3123, Spring Street, London, W1 1JA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)23, Spring Street, London, W2 1JA, England
IIF 37 IIF 38 IIF 39 (more)(less)23, Spring Street, London, W2 1JA, Germany
IIF 4523, Spring Street, London, W2 1JA, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)26 Ranulf Road, London, Greater London, NW2 2DG
IIF 55
- British born in July 1958Registered addresses and corresponding companies
Charles Gourgey
23, Spring Street, London, W2 1JA, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, United Kingdom
IIF 60
- British born in July 1958Registered addresses and corresponding companies
Govrgey, Charles Richard
Flat 1, 130 Gloucester Terrace, London, W2 6HP
IIF 61
- British born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring St, London, W2 1JA, United Kingdom
IIF 6223 Spring Street, London, W2 1JA
IIF 63 IIF 64 IIF 65 (more)(less)23, Spring Street, London, W2 1JA, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
- British born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
- British Registered addresses and corresponding companies
Gourgey, Charles Richard
23 Spring Street, London, W2 1JA
IIF 88
- British, born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 89
- British, managing director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
IIF 90
- British born in July 1958
Mr Charles Richard Gourgey As Executor Of Zaki Gourgey Estate
Resident in England
Registered addresses and corresponding companies23 Spring St, London, W2 1JA
IIF 91
Related profiles found in government register
Offspring entities and appointments
66
- 1First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Has significant influence or control → OE
- 268 Queens Gardens, London, EnglandActive Corporate (16 parents)Officer(before 1991-05-12) ~ 1994-05-09IIF 61 - Director → ME
- 3First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares - More than 25% → OE
- 4First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Has significant influence or control → OE
- 5
1849 LIMITED
0570183330 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 55 - Director → ME - 6
18 WEST CROMWELL LIMITED
- 2020-02-18 1016957023 Spring Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-05-09 ~ nowIIF 54 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 7
42-43 PALL MALL MANAGEMENT COMPANY LIMITED
09325331Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (3 parents)Officer2014-11-24 ~ 2017-08-23IIF 62 - Director → ME - 8
5 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
0746390562 Grants Close, London, EnglandActive Corporate (10 parents)Officer2010-12-08 ~ 2014-07-23IIF 34 - Director → ME - 9
50 HALLAM STREET MANAGEMENT COMPANY LIMITED
0746387554 Portland Place, London, EnglandActive Corporate (5 parents)Officer2010-12-08 ~ 2013-06-27IIF 35 - Director → ME - 10
65 HAMPDEN ROAD LIMITED
1392098623 Spring Street, London, EnglandActive Corporate (3 parents)Officer2022-02-16 ~ nowIIF 89 - Director → MEPerson with significant control2022-02-16 ~ 2022-03-23IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Dissolved on 2021-06-09 during the appointment or period of control117 WARWICK ROAD LIMITED
- 2018-10-10 09914036Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (5 parents)Officer2015-12-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Has significant influence or control → OE
- 13First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares - More than 25% → OE
- 14First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Has significant influence or control → OE
- 15First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% → OE
- 16
AMAZON (KINGSTON) LIMITED
0552397423 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 67 - Director → ME - 17
AMAZON (RUNNYMEDE) LIMITED
0552337923 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 71 - Director → ME - 18
AMAZON CARE LIMITED
1307126223 Spring Street, London, EnglandActive Corporate (1 parent)Officer2020-12-08 ~ nowIIF 41 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 1923 Spring Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 2023 Spring Street, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 38 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 21
KENWOOD PROPERTY GROUP PLC
- 1999-06-23 0334501423 Spring Street, LondonActive Corporate (5 parents)Officer1997-04-03 ~ nowIIF 74 - Director → ME1997-04-03 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 22
- 23
AMAZON SECURITIES LIMITED
0396083923 Spring Street, LondonActive Corporate (4 parents)Officer2000-03-30 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 24
ARMITAGE LETTINGS LONDON LIMITED
1508508723 Spring Street, London, EnglandActive Corporate (1 parent)Officer2023-08-21 ~ nowIIF 44 - Director → MEPerson with significant control2023-08-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 25
ARMITAGE STORAGE LIMITED
0962032723 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-06-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 26
BENJAMIN PROPERTIES (PALL MALL) LIMITED
07392528Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2020-12-08 during the appointment or period of controlStatago Cottage 360a Brighton Road, CroydonDissolved Corporate (5 parents, 1 offspring)Officer2010-09-30 ~ dissolvedIIF 85 - Director → ME - 27
BUCKINGHAM STREET VENTURES LTD
07549289Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2019-08-21 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (6 parents)Officer2011-03-02 ~ dissolvedIIF 32 - Director → ME - 28
- 29Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Right to appoint or remove directors → OE
- 30
CEDARWOOD UK LIMITED
0409860923 Spring Street, LondonActive Corporate (4 parents)Officer2000-12-08 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE - 31
- 32Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 59 - Has significant influence or control → OEIIF 59 - Ownership of shares - More than 25% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% → OE
- 33
ELITERANK LIMITED
02816190Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2024-10-24 during the appointment or period of controlSatago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (8 parents, 4 offsprings)Officer1998-03-30 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 34
EVALA LIMITED
075361471st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-02-22 ~ dissolvedIIF 83 - Director → ME - 35
FLEXLANE LIMITED
0417817423 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-04-12 ~ dissolvedIIF 76 - Director → ME - 36
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-22 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 37
FOXYLAND LIMITED
03865395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of controlSavants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (5 parents)Officer1999-11-17 ~ dissolvedIIF 75 - Director → ME - 38
- 39Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-01-23 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% → OEIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of shares - More than 25% → OE
- 40
GRANGEWAY PROPERTIES LIMITED
0412192623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 72 - Director → ME - 41
GREAT PORTLAND STREET (UK) LIMITED
0758853423 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 77 - Director → ME - 42
HEADFORD LIMITED
FC035413Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 53 - Director → ME - 43
HEADFORD PROPERTIES (UK) LIMITED
0758853123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 80 - Director → ME - 44
HONORBOND LIMITED
0287486823 Spring Street, LondonActive Corporate (5 parents)Officer1993-12-03 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 45
JOSHUA PROPERTIES LIMITED
073799061st & 2nd Floors 61 Curzon Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2010-09-17 ~ dissolvedIIF 79 - Director → ME - 46
- 47
KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED
- 1989-02-06 0102798523 Spring St, LondonActive Corporate (3 parents, 2 offsprings)Officer2025-09-11 ~ nowIIF 29 - Director → ME(before 1992-01-14) ~ 1993-04-19IIF 86 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 48
- 49
L HOUSE (UK) LIMITED
0758853323 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 78 - Director → ME - 50
- 51Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Has significant influence or control → OEIIF 58 - Ownership of shares - More than 25% → OE
- 52
LINKVALE PROPERTIES LIMITED
0409857623 Spring Street, LondonDissolved Corporate (4 parents)Officer2001-01-15 ~ dissolvedIIF 73 - Director → ME - 53
LODGE ROAD CARE LIMITED
14131901The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (6 parents)Officer2022-05-25 ~ 2024-05-01IIF 90 - Director → ME - 54
LODGE ROAD RESIDENTIAL LIMITED
1565277623 Spring Street, London, EnglandActive Corporate (4 parents)Officer2024-04-16 ~ nowIIF 40 - Director → ME - 55
EBR CARE LIMITED
- 2020-07-15 1248448423 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2020-02-26 ~ nowIIF 51 - Director → MEPerson with significant control2020-02-26 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 56
MAXIMILIAN PROPERTIES LIMITED
03345422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of controlStatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (8 parents)Officer1997-04-04 ~ dissolvedIIF 66 - Director → ME - 57
NEW CAVENDISH LLP
OC36793223 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 60 - LLP Designated Member → ME - 58
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED
0869055323 Spring Street, LondonDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Has significant influence or control → OE - 59
PARK CRESCENT INVESTMENTS LTD
FC038902First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 52 - Director → ME - 60
PC INVESTMENTS LIMITED
OE016206First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Has significant influence or control → OE - 61
RECTORY ROAD DEVELOPMENTS LIMITED
1031251223 Spring Street, London, United KingdomActive Corporate (2 parents)Officer2016-08-04 ~ nowIIF 81 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 62
ROBCHESTER LIMITED
FC035334Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 47 - Director → ME - 63
ROBNIK PROPERTY LIMITED
1412748723 Spring Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-05-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 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 → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 64
SHAD THAMES VENTURES LIMITED
1311780423 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 42 - Director → ME - 65
UPPER WIMPOLE (UK) LIMITED
0758854123 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 82 - Director → ME - 66
PARK CRESCENT ADVISORY LIMITED
- 2019-08-07 0869057723 Spring Street, LondonActive Corporate (2 parents, 9 offsprings)Officer2013-09-13 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.