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.
Gordon, Simon
- Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG
IIF 1Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 2Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
IIF 3Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 4 IIF 5 IIF 6 (more)(less)Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom
IIF 20Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 23Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 2433, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 25142-148, Main Road, Sidcup, Kent, DA14 6NZ
IIF 26
- British Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG
IIF 27Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG
IIF 28 IIF 29Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 30 IIF 31 IIF 32Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 33 IIF 34Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 35 IIF 3633 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in May 1952
Gordon, Simon
Resident in England
Registered addresses and corresponding companiesHamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
IIF 49Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 50Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG, United Kingdom
IIF 51C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 5233 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 53 IIF 54 IIF 55 (more)(less)33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 59
- British born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesKinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 60
- British accountant born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesKinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 61 IIF 62 IIF 63 (more)(less)
- British director born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 78
- British born in May 1952
Mr Simon Gordon
Resident in England
Registered addresses and corresponding companiesC/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 79
- British born in May 1952
Simon Gordon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 80
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15 COVENTRY STREET LONDON LIMITED
- 2022-04-26 10872604Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 77 - Director → ME2017-07-18 ~ 2025-01-28IIF 8 - Secretary → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-16
Due to be dissolved on 2019-08-29Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer2000-08-24 ~ 2000-09-29IIF 53 - Director → ME2000-08-24 ~ 2002-06-01IIF 48 - Secretary → ME - 520TWENTY INDEPENDENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2016-04-22CITY INDEPENDENT INTERMEDIARIES LIMITED
- 2002-07-15 02129037TWENTY TWENTY INDEPENDENT LIMITED
- 1999-02-03 02129037TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED
- 1999-01-05 02129037CITY INDEPENDENT INTERMEDIARIES LIMITED
- 1998-12-17 02129037CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED
- 1998-09-24 02129037THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-11-06 02129037THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-02-13 02129037THE M.I. AGENCY COMPANY LIMITED
- 1988-03-21 0212903737 Sun Street, LondonDissolved Corporate (15 parents)Officer(before 1992-12-02) ~ 2001-12-11IIF 56 - Director → ME(before 1992-12-02) ~ 2002-04-02IIF 39 - Secretary → ME - 6AMWINS GLOBAL RISKS UK LIMITED - nowTHB UK LIMITED - 2021-03-25
T L CLOWES (INSURANCE SERVICES) LIMITED
- 2002-08-12 03244626SECURACODE SYSTEMS LIMITED - 1996-12-0922 Bishopsgate, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer1999-04-20 ~ 2000-05-31IIF 58 - Director → ME - 7
BRIGHTCREW (MANAGEMENT) LIMITED
09322835Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 69 - Director → ME2014-11-21 ~ 2025-01-28IIF 12 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2024-03-04 during the appointment or period of controlBRIGHTCREW LIMITED
- 2015-08-18 03557327Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 36 - Secretary → ME - 9
CITY FINANCIAL PARTNERS LIMITED
02673940Carter Court 4 Davy Way, Quedgeley, Gloucester, GloucestershireDissolved Corporate (19 parents)Officer1997-12-01 ~ 1998-01-19IIF 54 - Director → ME(before 1992-12-23) ~ 1998-01-19IIF 44 - Secretary → ME - 10
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FERNLAWN LIMITED
04463862161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2003-03-05 ~ 2015-07-30IIF 45 - Secretary → ME - 13
HAWKMILE LIMITED
04373989161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2002-04-10 ~ dissolvedIIF 43 - Secretary → ME - 14
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HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED
01180879Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (29 parents)Officer2016-02-01 ~ 2018-12-17IIF 49 - Director → ME - 16
KORU (HOLDINGS) LIMITED
09279327Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 10 offsprings)Officer2014-10-27 ~ 2015-01-31IIF 50 - Director → ME2022-01-17 ~ 2025-04-08IIF 75 - Director → ME2014-10-27 ~ 2025-01-29IIF 9 - Secretary → ME - 17
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KORU SERVICES LIMITED
09426778Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 67 - Director → ME2015-02-06 ~ 2025-01-29IIF 4 - Secretary → ME - 19
KORU TRADING LIMITED
06978979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2025-09-24 during the appointment or period of controlMenzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (4 parents)Officer2009-08-03 ~ dissolvedIIF 33 - Secretary → ME - 20
LUMBY UK (NUMBER 1) LTD
04358172Hazel Carter, 50 Farringdon Road, LondonDissolved Corporate (7 parents)Officer2002-01-22 ~ 2006-04-06IIF 55 - Director → ME2003-02-28 ~ 2006-04-06IIF 38 - Secretary → ME - 21
MONIX MARKETING LIMITED
08573012Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 13 - Secretary → ME - 22
MORISI LIMITED
08201543Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2015-03-24 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2012-09-04 ~ dissolvedIIF 59 - Director → ME2012-09-04 ~ dissolvedIIF 25 - Secretary → ME - 23
- 24Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 63 - Director → ME2014-11-21 ~ 2025-01-28IIF 14 - Secretary → ME
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PLATINUM LACE ( HOLBORN) LIMITED
13514553Kinetic Business Centre, Theobald Street, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2021-07-16 ~ dissolvedIIF 20 - Secretary → ME - 26
PLATINUM LACE LEICESTER SQUARE LIMITED
- 2015-08-18 06619812FYEO LIMITED - 2010-08-25Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (8 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 61 - Director → ME2010-08-31 ~ 2025-01-28IIF 30 - Secretary → ME - 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2024-03-04 during the appointment or period of controlMenzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ dissolvedIIF 24 - Secretary → ME - 29PLATINUM LACE TRADING LIMITED - 2010-08-25GLENDOLA LEISURE LIMITED - 2010-04-08GLENDOLA CATERING LIMITED - 1980-12-31GLENDOLA LEISURE LIMITED - 1980-12-31Clarendon House, Shenley Road, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer2010-11-24 ~ dissolvedIIF 28 - Secretary → ME
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-12 during the appointment or period of control
Dissolved on 2015-10-01 during the appointment or period of controlSILAGU LIMITED
- 2013-04-24 084853722 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2013-04-12 ~ dissolvedIIF 2 - Secretary → ME - 31
ROCCO MANA (MANAGEMENT) LIMITED
09322598Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 74 - Director → ME2014-11-21 ~ 2025-01-28IIF 7 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2024-03-04 during the appointment or period of controlROCCO MANA LIMITED
- 2015-08-18 05731822Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 35 - Secretary → ME2007-04-18 ~ 2009-08-14IIF 46 - Secretary → ME - 33
ROMAGO LIMITED
06918384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-09 during the appointment or period of control
Due to be dissolved on 2024-05-09 during the appointment or period of controlC/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 52 - Director → ME2009-05-28 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ROMIMA (MANAGEMENT) LIMITED
09322595Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 73 - Director → ME2014-11-21 ~ 2025-01-28IIF 10 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Due to be dissolved on 2025-10-01 during the appointment or period of controlROMIMA LIMITED
- 2015-08-18 05502775Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (12 parents)Officer2010-11-04 ~ dissolvedIIF 34 - Secretary → ME - 36
SIMIAN PUBLISHING LTD
08704795Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-01 during the appointment or period of control
Dissolved on 2019-05-07 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2014-04-05 ~ dissolvedIIF 51 - Director → ME2013-10-08 ~ dissolvedIIF 27 - Secretary → ME - 37
SIMON GORDON ADVISORY LIMITED
13136759Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-02 during the appointment or period of control
Commencement of winding up on 2025-04-03 during the appointment or period of controlSecond Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (4 parents)Officer2021-01-15 ~ 2025-04-05IIF 78 - Director → ME2021-01-15 ~ 2025-04-05IIF 22 - Secretary → MEPerson with significant control2021-01-15 ~ 2025-04-05IIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE - 38SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-3064 Hagley Road, Birmingham, EnglandDissolved Corporate (9 parents, 27 offsprings)Officer2003-05-06 ~ 2010-06-30IIF 40 - Secretary → ME
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SWAN LINGERIE LIMITED
081717083 Fernacres Cottages, Fulmer Common Road, Fulmer, BucksDissolved Corporate (2 parents)Officer2012-08-08 ~ dissolvedIIF 3 - Secretary → ME - 40
- 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2025-09-23 during the appointment or period of controlTHE AVIARY (LEICESTER) LIMITED
- 2015-08-18 05054052THE AVIARY (BRISTOL) LIMITED
- 2004-10-06 05054052Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (6 parents)Officer2010-01-01 ~ dissolvedIIF 23 - Secretary → ME2004-02-24 ~ 2005-09-09IIF 37 - Secretary → ME - 42
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22 during the appointment or period of control
Due to be dissolved on 2024-01-06 during the appointment or period of controlUP PURCHASE COMPANY LIMITED
- 2014-10-23 09261764142-148 Main Road, Sidcup, KentDissolved Corporate (4 parents)Officer2014-10-17 ~ dissolvedIIF 26 - Secretary → ME - 44
WARR BUSINESS SERVICES LIMITED
10821823Kinetic House, Theobald Street, Borehamwood, HertsActive Corporate (3 parents)Officer2017-06-16 ~ 2025-04-08IIF 60 - Director → ME2017-06-16 ~ 2025-01-31IIF 21 - Secretary → ME - 45
WARR CONSTRUCTION LIMITED
08945490Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 17 - Secretary → ME - 46
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