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
- British born in July 1958
Mr Charles Richard Gourgey
Resident in England
Registered addresses and corresponding companies - British, born in July 1958Registered addresses and corresponding companies
Mr Charles Richard Gourgey
- 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 3223, Spring Street, London, W2 1JA, England
IIF 33 IIF 34 IIF 35 (more)23, Spring Street, London, W2 1JA, Germany
IIF 4023, Spring Street, London, W2 1JA, United Kingdom
IIF 41 IIF 42 IIF 43 (more)
- British company director born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 50
- British property investor born in July 1958
Gourgey, Charles Richard
Resident in England
Registered addresses and corresponding companies - British born in July 1958Registered addresses and corresponding companies
Charles Gourgey
- 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 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British real estate developer born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring St, London, W2 1JA, United Kingdom
IIF 84
- British co director born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
IIF 85
- British director born in July 1958Registered addresses and corresponding companies
Gourgey, Charles
29 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
IIF 86
- British investorRegistered addresses and corresponding companies
Gourgey, Charles Richard
23 Spring Street, London, W2 1JA
IIF 87
- British, born in July 1958
Gourgey, Charles Richard
Resident in United Kingdom
Registered addresses and corresponding companies23, Spring Street, London, W2 1JA, England
IIF 88
- 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 89
- 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 90
Related profiles found in government register
Offspring entities and appointments
Active
61
- 1First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OE
- 2First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OE
- 3First 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 shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Has significant influence or control → OE
- 430 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2007-06-26 ~ dissolvedIIF 55 - Director → ME
- 5
22 SHAD THAMES LIMITED
- now18 WEST CROMWELL LIMITED - 2020-02-1823 Spring Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)529,457 GBP2024-05-31Officer2016-05-09 ~ nowIIF 49 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 623 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Officer2022-02-16 ~ nowIIF 88 - Director → ME
- 7117 WARWICK ROAD LIMITED - 2018-10-10Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (3 parents)Equity (Company account)703,229 GBP2019-12-31Officer2015-12-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 8First 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 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% → OE
- 9First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 23 - Ownership of shares - More than 25% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Right to appoint or remove directors → OE
- 10First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% → OE
- 11First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares - More than 25% → OE
- 1223 Spring Street, LondonDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 80 - Director → ME
- 1323 Spring Street, LondonDissolved Corporate (2 parents)Officer2005-08-01 ~ dissolvedIIF 81 - Director → ME
- 1423 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)237,188 GBP2024-03-31Officer2020-12-08 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1523 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-31 ~ nowIIF 35 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 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
- 1623 Spring Street, London, EnglandActive Corporate (1 parent)Officer2025-11-05 ~ nowIIF 34 - Director → MEPerson with significant control2025-11-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 17
AMAZON PROPERTIES PLC
- nowKENWOOD PROPERTY GROUP PLC - 1999-06-2323 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1997-04-03 ~ nowIIF 67 - Director → ME1997-04-03 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 18
AMAZON PROPERTY LIMITED
- nowPACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-3023 Spring Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer1997-04-07 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 1923 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2000-03-30 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 2023 Spring Street, London, EnglandActive Corporate (1 parent)Equity (Company account)9,966 GBP2024-08-31Officer2023-08-21 ~ nowIIF 39 - 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
- 2123 Spring Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-24,429 GBP2024-06-30Officer2015-06-03 ~ nowIIF 33 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 22Statago Cottage 360a Brighton Road, CroydonDissolved Corporate (3 parents, 1 offspring)Officer2010-09-30 ~ dissolvedIIF 72 - Director → ME
- 23Satago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer2011-03-02 ~ dissolvedIIF 51 - Director → ME
- 24Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 45 - Director → ME
- 25Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Right to appoint or remove directors → OE
- 2623 Spring Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2000-12-08 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 27Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 40 - Director → ME
- 28Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 59 - Ownership of shares - More than 25% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% → OEIIF 59 - Has significant influence or control → OE
- 29Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (1 parent, 4 offsprings)Officer1998-03-30 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 301st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-30,910 GBP2023-07-31Officer2011-02-22 ~ nowIIF 70 - Director → ME
- 3123 Spring Street, LondonDissolved Corporate (2 parents)Officer2001-04-12 ~ dissolvedIIF 73 - Director → ME
- 322 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Officer2004-06-22 ~ nowIIF 43 - Director → ME
- 33Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (2 parents)Officer1999-11-17 ~ dissolvedIIF 71 - Director → ME
- 34Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 41 - Director → ME
- 35Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-01-23 ~ nowIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of shares - More than 25% → OEIIF 57 - Ownership of voting rights - More than 25% → OEIIF 57 - Right to appoint or remove directors → OE
- 3623 Spring Street, LondonDissolved Corporate (2 parents)Officer2001-01-15 ~ dissolvedIIF 82 - Director → ME
- 3723 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 75 - Director → ME
- 38Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 48 - Director → ME
- 3923 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 77 - Director → ME
- 4023 Spring Street, LondonActive Corporate (1 parent)Officer1993-12-03 ~ nowIIF 63 - 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
- 411st & 2nd Floors 61 Curzon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-72,216 GBP2023-07-31Officer2010-09-17 ~ nowIIF 68 - Director → ME
- 42CLAYFOLD LIMITED - 1977-12-3123 Spring Street, LondonActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 31 - Director → ME
- 43
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-0623 Spring St, LondonActive Corporate (1 parent, 2 offsprings)Officer2025-09-11 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-28 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 44AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-3123 Spring Street, LondonActive Corporate (3 parents)Officer2025-11-06 ~ nowIIF 30 - Director → ME
- 4523 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 76 - Director → ME
- 46Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 44 - Director → ME
- 47Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-03-06 ~ nowIIF 58 - Has significant influence or control → OEIIF 58 - Ownership of shares - More than 25% → OEIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - Right to appoint or remove directors → OE
- 4823 Spring Street, LondonDissolved Corporate (2 parents)Officer2001-01-15 ~ dissolvedIIF 83 - Director → ME
- 4923 Spring Street, London, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ nowIIF 36 - Director → ME
- 50EBR CARE LIMITED - 2020-07-1523 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-80,885 GBP2024-03-31Officer2020-02-26 ~ nowIIF 46 - 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
- 51Statago Cottage, 360a Brighton Road, CroydonDissolved Corporate (4 parents)Officer1997-04-04 ~ dissolvedIIF 79 - Director → ME
- 5223 Spring Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 5323 Spring Street, LondonDissolved Corporate (2 parents)Officer2013-09-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 54First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 47 - Director → ME
- 55First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Beneficial owner2018-02-27 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares - More than 25% → OE
- 5623 Spring Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)69,744 GBP2024-08-31Officer2016-08-04 ~ nowIIF 69 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE
- 57Branch Registration, Refer To Parent RegistryActive Corporate (2 parents)Officer2018-06-01 ~ nowIIF 42 - Director → ME
- 5823 Spring Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9 GBP2023-05-31Officer2022-05-24 ~ dissolvedIIF 50 - 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
- 5923 Spring Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,680 GBP2024-03-31Officer2021-01-06 ~ nowIIF 38 - Director → ME
- 6023 Spring Street, LondonDissolved Corporate (1 parent)Officer2011-04-01 ~ dissolvedIIF 78 - Director → ME
- 61
WIGAN VENTURES LIMITED
- nowPARK CRESCENT ADVISORY LIMITED - 2019-08-0723 Spring Street, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)2,935,466 GBP2023-09-30Officer2013-09-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 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% → OE
Ceased
9
- 1Apartment 2 42 And 43 Pall Mall, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2014-11-24 ~ 2017-08-23IIF 84 - Director → ME
- 262 Grants Close, London, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-12-31Officer2010-12-08 ~ 2014-07-23IIF 53 - Director → ME
- 354 Portland Place, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-12-31Officer2010-12-08 ~ 2013-06-27IIF 54 - Director → ME
- 423 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,371 GBP2024-05-31Person with significant control2022-02-16 ~ 2022-03-23IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 52 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-183,277 GBP2024-06-30Person 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
- 6CLAYFOLD LIMITED - 1977-12-3123 Spring Street, LondonActive Corporate (2 parents)Officer~ 1993-04-19IIF 85 - Director → ME
- 7
KENWOOD GROUP LIMITED
- nowKENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED - 1989-02-0623 Spring St, LondonActive Corporate (1 parent, 2 offsprings)Officer~ 1993-04-19IIF 86 - Director → ME - 8AFRICAN AND EASTERN RECRUITMENT CONSULTANTS LIMITED - 1981-12-3123 Spring Street, LondonActive Corporate (3 parents)Officer~ 1993-04-19IIF 61 - Director → ME
- 9The Priory Stomp Road, Burnham, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-5,952 GBP2023-05-31Officer2022-05-25 ~ 2024-05-01IIF 89 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.