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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
parent relation
Individuals in focus

Gordon, Simon

child relation
Offspring entities and appointments 49
  • 1
    12 CLIFTON PARK LIMITED
    13095551
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ now
    IIF 28 - Director → ME
  • 2
    BADMINTON HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
    12793333
    Active Corporate (8 parents)
    Officer
    2021-03-29 ~ now
    IIF 19 - Director → ME
  • 3
    BURGESS HILL MANAGEMENT LTD
    15903102
    Active Corporate (2 parents)
    Officer
    2024-08-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C C LEICESTER LIMITED
    12199872
    Active Corporate (6 parents)
    Officer
    2019-09-10 ~ now
    IIF 24 - Director → ME
  • 5
    CC BOURNEMOUTH LIMITED
    12598093
    Active Corporate (5 parents)
    Officer
    2020-05-12 ~ now
    IIF 48 - Director → ME
  • 6
    CC CROWN BIRMINGHAM LIMITED
    13767897
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 36 - Director → ME
  • 7
    CC CROWN BIRMINGHAM STUDENT HOUSING LIMITED
    15269644 14531980
    Active Corporate (5 parents)
    Officer
    2023-11-08 ~ now
    IIF 31 - Director → ME
  • 8
    CC CROWN NOTTINGHAM LIMITED
    12793043
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-05 ~ now
    IIF 39 - Director → ME
  • 9
    CC CROWN NOTTINGHAM STUDENT HOUSING LIMITED
    14531980 15269644
    Active Corporate (5 parents)
    Officer
    2022-12-09 ~ now
    IIF 37 - Director → ME
  • 10
    CC LOWER CLAPTON LLP
    OC431743
    Active Corporate (9 parents)
    Officer
    2020-05-13 ~ now
    IIF 44 - LLP Designated Member → ME
  • 11
    CC OLIVER DAVIS GROUP LIMITED
    13348874
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-04-21 ~ dissolved
    IIF 20 - Director → ME
  • 12
    CC PHOENIX LLP
    OC441327
    Active Corporate (12 parents)
    Officer
    2022-03-08 ~ now
    IIF 45 - LLP Designated Member → ME
  • 13
    CCOD (SOMERFIELD) LIMITED
    - now 13361395
    CCOD (GILLINGHAM) LIMITED
    - 2021-08-12 13361395
    Dissolved Corporate (5 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 14
    CORVETTE ARC LIMITED
    13530115
    Active Corporate (5 parents)
    Officer
    2021-07-26 ~ now
    IIF 25 - Director → ME
  • 15
    CORVETTE BIRMINGHAM LIMITED
    13814053
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    CORVETTE BOURNEMOUTH LIMITED
    13710987
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    CORVETTE CAPITAL LIMITED
    12001351
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-05-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CORVETTE CROWN (BIRMINGHAM) HOLDINGS LIMITED
    13817033 13302867
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-24 ~ now
    IIF 30 - Director → ME
  • 19
    CORVETTE CROWN (BOURNEMOUTH) HOLDINGS LIMITED
    13714195
    Active Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 26 - Director → ME
  • 20
    CORVETTE CROWN (LEICESTER) HOLDINGS LIMITED
    13367679
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 33 - Director → ME
  • 21
    CORVETTE CROWN (NOTTINGHAM) HOLDINGS LIMITED
    13302867 13817033
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-30 ~ now
    IIF 40 - Director → ME
  • 22
    CORVETTE LEICESTER LIMITED
    13362350
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CORVETTE NOTTINGHAM LIMITED
    13295984
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    CORVETTE RENGEN ARMOURERS HOLDINGS LIMITED
    - now 15067063 15066927... (more)
    CORVETTE RENGEN HANOVER HOLDINGS LIMITED
    - 2024-08-05 15067063 15066927... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 7 - Director → ME
  • 25
    CORVETTE RENGEN ARMOURERS LIMITED
    - now 14699832
    CORVETTE RENGEN BOURNEMOUTH LIMITED
    - 2024-08-05 14699832
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-02 ~ now
    IIF 6 - Director → ME
  • 26
    CORVETTE RENGEN BOURNEMOUTH HOLDINGS LIMITED
    15345021 15067063... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-12-12 ~ now
    IIF 2 - Director → ME
  • 27
    CORVETTE RENGEN FROME HOLDINGS LIMITED
    15066927 15067063... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 17 - Director → ME
  • 28
    CORVETTE RENGEN FROME HOUSE LIMITED
    - now 14059448
    RENGEN FROME HOUSE LIMITED
    - 2023-07-03 14059448
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 14 - Director → ME
  • 29
    CORVETTE RENGEN HANOVER LIMITED
    14629201
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 47 - Director → ME
  • 30
    CORVETTE RENGEN HOLDINGS LIMITED
    14504124 15727902... (more)
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-12-23 ~ now
    IIF 5 - Director → ME
  • 31
    CORVETTE RENGEN MUNDEN LIMITED
    14512130
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-23 ~ now
    IIF 18 - Director → ME
  • 32
    CORVETTE RENGEN REDCLIFF LIMITED
    14512067
    Active Corporate (5 parents)
    Officer
    2022-12-23 ~ now
    IIF 16 - Director → ME
  • 33
    CORVETTE RENGEN ST JAMES LIMITED
    14929195
    Active Corporate (5 parents)
    Officer
    2023-06-12 ~ now
    IIF 13 - Director → ME
  • 34
    CORVETTE RENGEN ST NICHOLAS HOLDINGS LIMITED
    15877490
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 9 - Director → ME
  • 35
    CORVETTE RENGEN ST NICHOLAS LIMITED
    15887459
    Active Corporate (5 parents)
    Officer
    2024-08-09 ~ now
    IIF 3 - Director → ME
  • 36
    CORVETTE RENGEN SWH HOLDINGS LIMITED
    15727902 14504124... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-18 ~ now
    IIF 10 - Director → ME
  • 37
    CORVETTE RENGEN SWH LIMITED
    15740554
    Active Corporate (6 parents)
    Officer
    2024-05-25 ~ now
    IIF 8 - Director → ME
  • 38
    CORVETTE RENGEN UNITY LIMITED
    - now 14350488
    RENGEN UNITY LIMITED
    - 2023-05-18 14350488
    Active Corporate (6 parents)
    Officer
    2023-04-04 ~ now
    IIF 12 - Director → ME
  • 39
    CORVETTE RENGEN WELLS LIMITED
    14506389
    Active Corporate (5 parents)
    Officer
    2022-12-23 ~ now
    IIF 11 - Director → ME
  • 40
    CORVETTE RENGEN WHITELADIES LIMITED
    14512124
    Active Corporate (5 parents)
    Officer
    2022-12-23 ~ now
    IIF 4 - Director → ME
  • 41
    FLASH HEATING AND PLUMBING SOLUTIONS LTD
    - now 13384455
    FLASH HEATING & PLUMBING SOLUTIONS LTD
    - 2021-06-09 13384455
    Active Corporate (1 parent)
    Officer
    2021-05-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 42
    INJURY ASSESSMENT SYSTEMS LIMITED
    09001745
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 49 - Director → ME
  • 43
    MARTIN HOMES BURGESS HILL LTD
    12321392
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 27 - Director → ME
  • 44
    MARTIN HOMES WIVELSFIELD LTD
    12132765
    Active Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 1 - Director → ME
  • 45
    PLURIMI WEALTH LLP
    - now OC326895
    PLURIMI CAPITAL LLP - 2014-07-16
    Active Corporate (78 parents)
    Officer
    2016-04-18 ~ 2019-08-30
    IIF 46 - LLP Member → ME
  • 46
    RENGEN HOF LETTINGS LIMITED
    15967601 14372150... (more)
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 15 - Director → ME
  • 47
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669 SC151605... (more)
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    Active Corporate (98 parents)
    Officer
    2002-05-07 ~ 2002-11-15
    IIF 42 - Director → ME
  • 48
    SOMERSET HOUSE (WIVELSFIELD) MANAGEMENT LTD
    16900326
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    WALNUT GROVE RES. ASSOC. (HENLEY) LIMITED
    02950823
    Dissolved Corporate (13 parents)
    Officer
    1999-11-22 ~ 2007-12-05
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.