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

Gordon, Alan Nicholas Chesterfield

    Related profiles found in government register
  • Gordon, Alan Nicholas Chesterfield

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 1

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 2

    • 5, Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom

      IIF 3

    • C/o Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX

      IIF 4
  • Gordon, Alan Nicholas Chesterfield
    British

    Registered addresses and corresponding companies
  • Gordon, Alan Nicholas Chesterfield
    British accountant

    Registered addresses and corresponding companies

    • Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 14

    • Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX

      IIF 15

    • Trinity Court, Burnel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 16

    • Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

      IIF 17
  • Gordon, Alan Nicholas Chesterfield
    British director

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 18
  • Gordon, Alan Nicholas Chesterfield
    British finance director

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 19
  • Gordon, Alan
    British

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 20
  • Gordon, Alan Nicholas
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Link 1a, Civic Centre, High Street, Uxbridge, UB8 1UW, United Kingdom

      IIF 21
  • Gordon, Alan Nicholas Chesterfield
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 22

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 23 IIF 24 IIF 25

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 28

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 29 IIF 30

    • 5, Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom

      IIF 31

    • Nuthatch, The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ, United Kingdom

      IIF 32

    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, England

      IIF 33 IIF 34

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN

      IIF 38 IIF 39

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 40 IIF 41

    • Units 26-32 London Industrial Park, Eastbury Road, Beckton, London, E6 6LP, United Kingdom

      IIF 42

    • 1-3, Trinity Court, Brunel Road Totton, Southampton, Hants, SO40 3WX, Uk

      IIF 43

    • Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 44

    • Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX

      IIF 45

    • Trinity Court, Brunel Road, Totton, Southampton, SO42 3WX

      IIF 46

    • Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

      IIF 47

    • C/o Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX

      IIF 48

    • Link 1a, Civic Centre, High Street, Uxbridge, UB8 1UW, England

      IIF 49
  • Gordon, Alan Nicholas Chesterfield
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 50 IIF 51

    • The Business Centre Bank Top Farm, Black Hill Road, Leeds, West, LS21 1PY, United Kingdom

      IIF 52

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, England

      IIF 53
  • Gordon, Alan Nicholas Chesterfield
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 54 IIF 55

    • Procare Health Limited, Haslemere Hospital, Church Lane, Haslemere, Surrey, GU27 2BJ, England

      IIF 56

    • Procare Health Limited, Haslemere Hospital, Church Lane, Haslemere, Surrey, HU27 2BJ, United Kingdom

      IIF 57
  • Gordon, Alan Nicholas Chesterfield
    British financial director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 58
  • Mr Alan Nicholas Chesterfield Gordon
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuthatch, The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 12
  • 1
    GORDONHOUSE CONSULTING LTD - 2017-11-14
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    68,231 GBP2018-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 3
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 41 - Director → ME
  • 4
    PERSPECTIVE LIVING LIMITED - 2007-08-17
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 33 - Director → ME
  • 5
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 6
    Link 1a Civic Centre, High Street, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 21 - Director → ME
  • 7
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    Trinity Court Brunel Road, Totton, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 45 - Director → ME
    2008-03-19 ~ dissolved
    IIF 15 - Secretary → ME
  • 9
    Trinity Court, Burnel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    HILLINGDON PRIMARY CARE CONFEDERATION LIMITED - 2019-07-31
    Link 1a, Civic Centre, High Street, Uxbridge, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    322 GBP2020-03-31
    Officer
    2021-10-27 ~ now
    IIF 49 - Director → ME
  • 11
    1-3 Trinity Court, Brunel Road Totton, Southampton, Hants, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-04-17 ~ dissolved
    IIF 43 - Director → ME
  • 12
    DACPROV LIMITED - 2010-03-18
    Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 44 - Director → ME
    2008-04-08 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 33
  • 1
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2003-12-16
    IIF 58 - Director → ME
  • 2
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,078,477 GBP2024-03-31
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 27 - Director → ME
    2008-03-31 ~ 2012-11-05
    IIF 20 - Secretary → ME
  • 3
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 25 - Director → ME
    2007-09-14 ~ 2012-11-05
    IIF 18 - Secretary → ME
  • 4
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ 2012-11-05
    IIF 23 - Director → ME
    2007-05-08 ~ 2012-11-05
    IIF 5 - Secretary → ME
  • 5
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ 2024-03-25
    IIF 52 - Director → ME
  • 6
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-10-06 ~ 2012-11-05
    IIF 31 - Director → ME
    2009-10-06 ~ 2012-11-05
    IIF 3 - Secretary → ME
  • 7
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-10-19 ~ 2012-11-05
    IIF 47 - Director → ME
    2007-10-19 ~ 2012-11-05
    IIF 17 - Secretary → ME
  • 8
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,645,848 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 39 - Director → ME
  • 9
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,342,803 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 35 - Director → ME
  • 10
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -362,995 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 37 - Director → ME
  • 11
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 9 - Secretary → ME
  • 12
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-28 ~ 2002-06-30
    IIF 54 - Director → ME
    2000-07-28 ~ 2001-03-24
    IIF 19 - Secretary → ME
  • 13
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 12 - Secretary → ME
  • 14
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-03-26 ~ 2002-06-30
    IIF 55 - Director → ME
    1997-07-01 ~ 1999-07-02
    IIF 10 - Secretary → ME
  • 15
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 11 - Secretary → ME
  • 16
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-04-26 ~ 2012-11-05
    IIF 46 - Director → ME
    2006-12-18 ~ 2012-11-05
    IIF 13 - Secretary → ME
  • 17
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 1999-07-14
    IIF 29 - Director → ME
  • 18
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    53,864 GBP2024-03-31
    Officer
    2015-07-13 ~ 2016-07-09
    IIF 53 - Director → ME
  • 19
    MILIEUTECH PLC - 2017-12-04
    IRELAND YARD INVESTMENTS P.L.C. - 1991-08-07
    KIRKDALE PUBLIC LIMITED COMPANY - 1981-12-31
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,572,588 GBP2020-03-31
    Officer
    1994-01-01 ~ 1996-04-16
    IIF 7 - Secretary → ME
  • 20
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -13,073,048 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 36 - Director → ME
  • 21
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2002-06-30
    IIF 51 - Director → ME
  • 22
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-08-26 ~ 1999-07-14
    IIF 50 - Director → ME
  • 23
    Trinity Court, Burnel Road, Totton, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2008-05-22
    IIF 30 - Director → ME
  • 24
    BONTACE LIMITED - 1979-12-31
    24-32 Eastbury Road, Beckton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    951,507 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 34 - Director → ME
  • 25
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2010-03-17 ~ 2012-11-05
    IIF 24 - Director → ME
  • 26
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2006-05-04 ~ 2012-11-05
    IIF 48 - Director → ME
    2006-03-15 ~ 2012-11-05
    IIF 4 - Secretary → ME
  • 27
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2009-08-04 ~ 2012-11-05
    IIF 26 - Director → ME
    2006-10-31 ~ 2012-11-05
    IIF 1 - Secretary → ME
  • 28
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,056,530 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 22 - Director → ME
  • 29
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    140,602 GBP2024-03-31
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 57 - Director → ME
  • 30
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    356,859 GBP2024-03-31
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 56 - Director → ME
  • 31
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2010-03-30 ~ 2012-11-05
    IIF 28 - Director → ME
    2010-03-31 ~ 2012-11-05
    IIF 2 - Secretary → ME
  • 32
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-17 ~ 2016-07-09
    IIF 42 - Director → ME
  • 33
    Gp Health Centre, Weston General Hospital Grange Road, Uphill, Weston-super-mare, North Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-03 ~ 2007-12-04
    IIF 8 - Secretary → ME

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