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, Paul Andrew

    Related profiles found in government register
  • Gordon, Paul Andrew
    British managing director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, London Wall, London, EC2Y 5AS, United Kingdom

      IIF 1
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

      IIF 7
  • Gordon, Paul Andrew
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 8
  • Gordon, Paul Andrew
    British management consultant born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 59, Blue Lake Road, Dorridge, Solihull, B93 8BH, England

      IIF 9
  • Mr Paul Andrew Gordon
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 59, Blue Lake Road, Dorridge, Solihull, B93 8BH, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    BERISFORD CONSUMER FINANCE (SOUTHERN) LIMITED - 2006-10-04
    GLOWHURRY LIMITED - 1988-09-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 4 - director → ME
  • 2
    59 Blue Lake Road, Dorridge, Solihull, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,852,255 GBP2023-09-30
    Officer
    2025-01-01 ~ now
    IIF 8 - director → ME
  • 4
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-13 ~ dissolved
    IIF 1 - director → ME
Ceased 5
  • 1
    BRITANNIA PERSONAL LENDING LIMITED - 2018-09-27
    NWS 325 LIMITED - 1998-01-30
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2019-09-09
    IIF 2 - director → ME
  • 2
    LLOYDS FUNDSFLOW LIMITED - 1997-10-30
    E.R.C.SHIPMENTS LIMITED - 1983-11-07
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2016-04-27 ~ 2016-06-13
    IIF 7 - director → ME
  • 3
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Corporate (7 parents, 135 offsprings)
    Officer
    2021-05-07 ~ 2024-12-10
    IIF 3 - director → ME
  • 4
    MBNA EUROPE BANK LIMITED - 2012-11-22
    MBNA INTERNATIONAL BANK LIMITED - 2001-03-01
    MBNA INTERNATIONAL LIMITED - 1993-08-16
    MBNA LIMITED - 1993-03-17
    AYIOS LIMITED - 1993-03-03
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-06-28 ~ 2019-09-17
    IIF 5 - director → ME
  • 5
    Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-26 ~ 2024-11-06
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.