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

Mr Ian Alfred Gordon

    Related profiles found in government register
  • Mr Ian Alfred Gordon
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Farm Street, London, W1J 5RQ

      IIF 1
  • Gordon, Ian Alfred
    British accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Elm Tree Close, St Johns Wood, London, NW8 9JS

      IIF 2
  • Gordon, Ian Alfred
    British chartered accountant born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, KT1 2BN, United Kingdom

      IIF 3 IIF 4
    • 25, Farm Street, Mayfair, London, W1J 5RQ, United Kingdom

      IIF 5
    • 5, Elm Tree Close, St Johns Wood, London, NW8 9JS

      IIF 6 IIF 7 IIF 8
    • Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW

      IIF 10
  • Gordon, Ian Alfred
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, KT1 2BN, United Kingdom

      IIF 11
  • Ian Alfred Gordon
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • 25, Farm Street, Mayfair, London, W1J 5RR

      IIF 12
  • Gordon, Ian Alfred
    British chartered accountant born in May 1946

    Registered addresses and corresponding companies
  • Gordon, Ian Alfred
    British

    Registered addresses and corresponding companies
  • Gordon, Ian Alfred
    British accountant

    Registered addresses and corresponding companies
    • 5, Elm Tree Close, St Johns Wood, London, NW8 9JS

      IIF 46
  • Gordon, Ian Alfred
    British chartered accountant

    Registered addresses and corresponding companies
  • Gordon, Ian Alfred

    Registered addresses and corresponding companies
    • Apartment 5, 12-18 Hill Street, London, W1J 5NH

      IIF 50
child relation
Offspring entities and appointments
Active 5
  • 1
    Cheltenham Film & Photographic Studios Arle Court, Hatherley Lane, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    -438 GBP2024-03-31
    Officer
    2009-04-29 ~ now
    IIF 8 - director → ME
    2009-04-29 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 9 - director → ME
    2008-07-04 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    9 Cornwood Close, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 2 - director → ME
    2004-01-06 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    5 Elm Tree Close, St Johns Wood, London
    Corporate (3 parents)
    Officer
    1995-07-17 ~ now
    IIF 7 - director → ME
    2001-03-22 ~ now
    IIF 30 - secretary → ME
  • 5
    VENDERCULL LIMITED - 1978-12-31
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 23
  • 1
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    744,295 GBP2023-03-24
    Officer
    2003-04-23 ~ 2013-09-25
    IIF 4 - director → ME
    2006-09-14 ~ 2013-09-25
    IIF 27 - secretary → ME
  • 2
    Suite 1, First Floor, 1 Duchess Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    37,624 GBP2024-01-31
    Officer
    2015-10-30 ~ 2017-02-10
    IIF 10 - director → ME
    2003-04-23 ~ 2013-09-25
    IIF 3 - director → ME
    2006-09-14 ~ 2013-09-25
    IIF 25 - secretary → ME
  • 3
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-19 ~ 2013-09-25
    IIF 11 - director → ME
    2006-09-14 ~ 2013-09-25
    IIF 26 - secretary → ME
  • 4
    ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-11
    IIF 19 - director → ME
    ~ 2002-06-14
    IIF 38 - secretary → ME
  • 5
    THE ANTIQUE CENTRE LIMITED - 2007-09-24
    JONES LABEL LIMITED - 1994-12-06
    DAWNRECORD LIMITED - 1990-06-21
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-06-14
    IIF 17 - director → ME
    ~ 2002-06-14
    IIF 45 - secretary → ME
  • 6
    CEDARGLOBE LIMITED - 1985-07-31
    54-56 Camden Lock Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    ~ 2002-06-14
    IIF 13 - director → ME
    ~ 2002-06-14
    IIF 40 - secretary → ME
  • 7
    CHENIL GALLERIES LIMITED - 2007-09-24
    CRESTGATE INVESTMENTS LIMITED - 1985-11-05
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    ~ 2002-06-14
    IIF 20 - director → ME
    ~ 2002-06-14
    IIF 35 - secretary → ME
  • 8
    LORD'S ENTERPRISES LIMITED - 2007-10-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 7 offsprings)
    Officer
    1999-10-19 ~ 2002-06-14
    IIF 15 - director → ME
    1999-10-19 ~ 2002-06-14
    IIF 47 - secretary → ME
  • 9
    LONDON EXHIBITION FORUM LIMITED(THE) - 2007-09-24
    CRESTHAVEN ESTATES LIMITED - 1985-08-22
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    ~ 2002-06-14
    IIF 16 - director → ME
    ~ 2002-06-14
    IIF 44 - secretary → ME
  • 10
    ATLANTIC PROPERTIES LIMITED - 2014-10-14
    THE MALL ANTIQUES ARCADE LIMITED - 2007-10-17
    BUSHFLEX LIMITED - 1989-04-25
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    ~ 2002-06-14
    IIF 43 - secretary → ME
  • 11
    LIFESTYLE COLLECTIONS LIMITED - 2007-09-24
    54-56 Camden Lock Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    ~ 2002-06-14
    IIF 14 - director → ME
    ~ 2002-06-14
    IIF 37 - secretary → ME
  • 12
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-06-14
    IIF 42 - secretary → ME
  • 13
    ATLANTIC MANAGEMENT LIMITED - 2007-09-24
    RANKMAP LIMITED - 1991-06-06
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-09-29
    IIF 18 - director → ME
    ~ 2002-06-14
    IIF 32 - secretary → ME
  • 14
    HEADPRIME LIMITED - 1985-11-05
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    ~ 1993-11-24
    IIF 24 - director → ME
    ~ 2002-06-14
    IIF 34 - secretary → ME
  • 15
    SKI ENTERPRISES (COVENT GARDEN) LIMITED - 1993-01-27
    DELAMERE LIMITED - 1986-01-06
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-06-14
    IIF 50 - secretary → ME
  • 16
    VENDERCULL LIMITED - 1978-12-31
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-12-10
    IIF 39 - secretary → ME
  • 17
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-12 ~ 2000-08-07
    IIF 23 - director → ME
    2000-07-12 ~ 2002-06-14
    IIF 48 - secretary → ME
  • 18
    HYPER HYPER LIMITED - 2007-12-31
    HYPE DF (MARKETING) LIMITED - 1996-05-31
    RAFTCHIOCE LIMITED - 1990-07-02
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-06-14
    IIF 22 - director → ME
    ~ 2002-06-14
    IIF 36 - secretary → ME
  • 19
    LORDS EVENTS LIMITED - 1999-07-15
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-22 ~ 2002-06-14
    IIF 21 - director → ME
    1999-04-22 ~ 2002-06-14
    IIF 49 - secretary → ME
  • 20
    ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
    BUSHBRAND LIMITED - 1989-04-25
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-06-14
    IIF 31 - secretary → ME
  • 21
    20 College Close, Loughton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2019-02-27 ~ 2020-01-21
    IIF 5 - director → ME
  • 22
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    ~ 2002-06-14
    IIF 41 - secretary → ME
  • 23
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-06-14
    IIF 33 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.