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 Ian Alfred Gordon
Mr Ian Alfred Gordon
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Farm Street, London, W1J 5RQ
Gordon, Ian Alfred
British accountant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, Elm Tree Close, St Johns Wood, London, NW8 9JS
Gordon, Ian Alfred
British chartered accountant born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, KT1 2BN, United Kingdom
IIF 5 25, Farm Street, Mayfair, London, W1J 5RQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more) 5, Elm Tree Close, St Johns Wood, London, NW8 9JS
IIF 10 Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
Gordon, Ian Alfred
British director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, KT1 2BN, United Kingdom
Ian Alfred Gordon
British born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 12 25, Farm Street, Mayfair, London, W1J 5RR
Gordon, Ian Alfred
British chartered accountant born in May 1946Registered addresses and corresponding companiesGordon, Ian Alfred
British Registered addresses and corresponding companiesGordon, Ian Alfred
British accountantRegistered addresses and corresponding companies
IIF 46 5, Elm Tree Close, St Johns Wood, London, NW8 9JS
Gordon, Ian Alfred
British chartered accountantRegistered addresses and corresponding companiesGordon, Ian Alfred
Registered addresses and corresponding companies
IIF 50 Apartment 5, 12-18 Hill Street, London, W1J 5NH
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Cheltenham Film & Photographic Studios Arle Court, Hatherley Lane, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)-438 GBP2024-03-31Officer
2009-04-29 ~ nowIIF 8 - Director → ME 2009-04-29 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Ratcliffe & Co, 74 Chancery Lane, LondonDissolved Corporate (2 parents)Officer 2006-02-09 ~ dissolvedIIF 9 - Director → ME 2008-07-04 ~ dissolvedIIF 29 - Secretary → ME
- 3 9 Cornwood Close, LondonDissolved Corporate (3 parents)Officer 2004-01-06 ~ dissolvedIIF 2 - Director → ME 2004-01-06 ~ dissolvedIIF 46 - Secretary → ME
- 4 5 Elm Tree Close, St Johns Wood, LondonActive Corporate (3 parents)Officer 1995-07-17 ~ nowIIF 7 - Director → ME 2001-03-22 ~ nowIIF 30 - Secretary → ME
- 5VENDERCULL LIMITED - 1978-12-31 Ratcliffe & Co, 39 Hatton Garden, LondonDissolved Corporate (1 parent)Officer ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
Ceased
23
- 1 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)735,196 GBP2024-03-24Officer 2003-04-23 ~ 2013-09-25IIF 4 - Director → ME 2006-09-14 ~ 2013-09-25IIF 27 - Secretary → ME
- 2 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (1 parent)Equity (Company account)28,927 GBP2025-01-31Officer 2015-10-30 ~ 2017-02-10IIF 10 - Director → ME 2003-04-23 ~ 2013-09-25IIF 3 - Director → ME 2006-09-14 ~ 2013-09-25IIF 25 - Secretary → ME
- 3 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)0.02 GBP2024-03-24Officer 2003-06-19 ~ 2013-09-25IIF 11 - Director → ME 2006-09-14 ~ 2013-09-25IIF 26 - Secretary → ME
- 4
ANTIQUARIUS LIMITED
- nowANTIQUARIUS (U.K.) LIMITED - 1994-02-17 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer ~ 1993-11-11IIF 19 - Director → ME ~ 2002-06-14IIF 38 - Secretary → ME - 5THE ANTIQUE CENTRE LIMITED - 2007-09-24JONES LABEL LIMITED - 1994-12-06DAWNRECORD LIMITED - 1990-06-21 Ratcliffe & Co, 39 Hatton Garden, LondonDissolved Corporate (3 parents)Officer ~ 2002-06-14IIF 17 - Director → ME ~ 2002-06-14IIF 45 - Secretary → ME
- 6CEDARGLOBE LIMITED - 1985-07-31 54-56 Camden Lock Place, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer ~ 2002-06-14IIF 13 - Director → ME ~ 2002-06-14IIF 40 - Secretary → ME
- 7CHENIL GALLERIES LIMITED - 2007-09-24CRESTGATE INVESTMENTS LIMITED - 1985-11-05 54-56 Camden Lock Place, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer ~ 2002-06-14IIF 20 - Director → ME ~ 2002-06-14IIF 35 - Secretary → ME
- 8
ATLANTIC ESTATES LIMITED
- nowLORD'S ENTERPRISES LIMITED - 2007-10-30 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents, 7 offsprings)Officer 1999-10-19 ~ 2002-06-14IIF 15 - Director → ME 1999-10-19 ~ 2002-06-14IIF 47 - Secretary → ME - 9LONDON EXHIBITION FORUM LIMITED(THE) - 2007-09-24CRESTHAVEN ESTATES LIMITED - 1985-08-22 54-56 Camden Lock Place, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer ~ 2002-06-14IIF 16 - Director → ME ~ 2002-06-14IIF 44 - Secretary → ME
- 10
ATLANTIC MARKETS LTD
- nowATLANTIC PROPERTIES LIMITED - 2014-10-14THE MALL ANTIQUES ARCADE LIMITED - 2007-10-17BUSHFLEX LIMITED - 1989-04-25 54-56 Camden Lock Place, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-03-31Officer ~ 2002-06-14IIF 43 - Secretary → ME - 11LIFESTYLE COLLECTIONS LIMITED - 2007-09-24 54-56 Camden Lock Place, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer ~ 2002-06-14IIF 14 - Director → ME ~ 2002-06-14IIF 37 - Secretary → ME
- 12LINKMINSTER LIMITED - 1986-10-13 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer ~ 2002-06-14IIF 42 - Secretary → ME
- 13
BRIXTON VILLAGE LIMITED
- nowATLANTIC MANAGEMENT LIMITED - 2007-09-24RANKMAP LIMITED - 1991-06-06 24 Bruton Place, LondonDissolved Corporate (4 parents)Officer ~ 1993-09-29IIF 18 - Director → ME ~ 2002-06-14IIF 32 - Secretary → ME - 14HEADPRIME LIMITED - 1985-11-05 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer ~ 1993-11-24IIF 24 - Director → ME ~ 2002-06-14IIF 34 - Secretary → ME
- 15SKI ENTERPRISES (COVENT GARDEN) LIMITED - 1993-01-27DELAMERE LIMITED - 1986-01-06 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer ~ 2002-06-14IIF 50 - Secretary → ME
- 16VENDERCULL LIMITED - 1978-12-31 Ratcliffe & Co, 39 Hatton Garden, LondonDissolved Corporate (1 parent)Officer ~ 1997-12-10IIF 39 - Secretary → ME
- 17 Ratcliffe & Co, 39 Hatton Garden, LondonDissolved Corporate (4 parents)Officer 2000-07-12 ~ 2000-08-07IIF 23 - Director → ME 2000-07-12 ~ 2002-06-14IIF 48 - Secretary → ME
- 18HYPER HYPER LIMITED - 2007-12-31HYPE DF (MARKETING) LIMITED - 1996-05-31RAFTCHIOCE LIMITED - 1990-07-02 Ratcliffe & Co, 39 Hatton Garden, LondonDissolved Corporate (3 parents)Officer ~ 2002-06-14IIF 22 - Director → ME ~ 2002-06-14IIF 36 - Secretary → ME
- 19
LORD'S EVENTS LIMITED
- nowLORDS EVENTS LIMITED - 1999-07-15 Ratcliffe & Co, 39 Hatton Garden, LondonDissolved Corporate (4 parents)Officer 1999-04-22 ~ 2002-06-14IIF 21 - Director → ME 1999-04-22 ~ 2002-06-14IIF 49 - Secretary → ME - 20
MARKET ROW LIMITED
- nowATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24BUSHBRAND LIMITED - 1989-04-25 24 Bruton Place, LondonDissolved Corporate (4 parents)Officer ~ 2002-06-14IIF 31 - Secretary → ME - 21 20 College Close, Loughton, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2022-03-31Officer 2019-02-27 ~ 2020-01-21IIF 5 - Director → ME
- 22HONEYCRAFT LIMITED - 1985-09-20 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,310,763 GBP2023-12-31Officer ~ 2002-06-14IIF 41 - Secretary → ME
- 23 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer ~ 2002-06-14IIF 33 - Secretary → ME
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