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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gertner, Moises

    Related profiles found in government register
  • Gertner, Moises
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 1

    • Fordgate House, 1, Allsop Place, London, NW1 5LF

      IIF 2

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 3

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 4
  • Gertner, Moises
    British business person born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Hurstwood Road, London, NW11 0AS, England

      IIF 5
  • Gertner, Moises
    British chairman born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 6
  • Gertner, Moises
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 7

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 8
  • Gertner, Moises
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 9
  • Gertner, Moises
    British managing director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 10
  • Gertner, Steven
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 11
  • Gertner, Steven
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British asset manager born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 52
  • Gertner, Steven
    British asset manager (property) born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 65, Watford Way, London, NW4 3AQ

      IIF 53

    • 65, Watford Way, London, NW4 3AQ, England

      IIF 54 IIF 55
  • Gertner, Steven
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 59

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 60
  • Gertner, Steven
    British director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Allsop Place, London, NW1 5LF, England

      IIF 61

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 62

    • Fordgate Group, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 63

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 64 IIF 65

    • Unit 2, 10 Filey Avenue, London, N16 6NT, England

      IIF 66

    • Unit 4, Colindeep Lane, Technology Park, London, NW9 6BX, United Kingdom

      IIF 67
  • Gertner, Steven
    British none born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 68 IIF 69
  • Gertner, Steven
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 70
  • Gertner, Moises
    British co director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 71
  • Gertner, Moises
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gertner, Moises
    British property developer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 87 IIF 88
  • Gertner, Steven
    born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 89
  • Mr Moises Gertner
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 90
  • Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 91
  • Mr Moises Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate Group, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 92
  • Mr Steven Gertner
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
  • Gertner, Steven
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 North End Road, London, NW11 7RJ

      IIF 115

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 116 IIF 117 IIF 118

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 119
  • Gertner, Steven
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, United Kingdom

      IIF 120
  • Gertner, Moises

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 121
  • Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 122
  • Mr Steven Gertner
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 123

    • Fordgate House, One Allsop Place, London, NW1 5LF, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 68
  • 1
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,168 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 33 - Director → ME
  • 3
    5 North End Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    23,518 GBP2024-05-31
    Officer
    2021-12-12 ~ now
    IIF 115 - Director → ME
  • 4
    68 Queens Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-24 ~ now
    IIF 13 - Director → ME
  • 5
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-02 ~ now
    IIF 43 - Director → ME
  • 6
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-04 ~ now
    IIF 15 - Director → ME
  • 7
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 78 - Director → ME
  • 8
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -849,193 GBP2024-09-30
    Officer
    2020-09-09 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 114 - Has significant influence or control → OE
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2013-11-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-10-20 ~ dissolved
    IIF 11 - Director → ME
  • 11
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 89 - LLP Designated Member → ME
  • 12
    Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    2022-10-01 ~ now
    IIF 2 - Director → ME
  • 13
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,471,379 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 45 - Director → ME
  • 14
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,253,154 GBP2024-03-31
    Officer
    2022-01-10 ~ now
    IIF 51 - Director → ME
  • 15
    Fordgate House, One Allsop Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2022-01-06 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 60 - Director → ME
  • 17
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-07-01 ~ now
    IIF 49 - Director → ME
  • 18
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-07-01 ~ now
    IIF 48 - Director → ME
  • 19
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,045 GBP2024-12-31
    Officer
    2020-08-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-12-23 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,564 GBP2024-12-31
    Officer
    2017-07-28 ~ now
    IIF 116 - Director → ME
  • 21
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 16 - Director → ME
  • 22
    LOADBUY LIMITED - 1989-10-12
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 76 - Director → ME
  • 23
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,549 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 27 - Director → ME
  • 26
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 39 - Director → ME
  • 27
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,298 GBP2024-09-30
    Officer
    2022-04-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    2022-05-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 29
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 64 - Director → ME
  • 30
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 38 - Director → ME
  • 31
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-11 ~ now
    IIF 34 - Director → ME
  • 32
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 29 - Director → ME
  • 34
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 17 - Director → ME
  • 35
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 36
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 37
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 28 - Director → ME
  • 38
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 37 - Director → ME
  • 39
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Officer
    2023-07-17 ~ now
    IIF 32 - Director → ME
  • 40
    Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-31 ~ now
    IIF 3 - Director → ME
  • 41
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 23 - Director → ME
  • 42
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 31 - Director → ME
  • 43
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 41 - Director → ME
  • 44
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 22 - Director → ME
  • 45
    FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
    GOLDENFORMAL LIMITED - 1988-03-03
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 83 - Director → ME
  • 46
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,521 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,033 GBP2024-11-30
    Officer
    2023-11-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Officer
    2023-01-12 ~ now
    IIF 19 - Director → ME
  • 49
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,890,514 GBP2024-12-31
    Officer
    2021-11-30 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,159 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    FORDGATE URBAN LTD - 2025-05-23
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Fordgate House, 1 Allsop Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,158,978 GBP2024-12-31
    Officer
    2020-08-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 54
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-22 ~ dissolved
    IIF 6 - Director → ME
  • 55
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 30 - Director → ME
  • 56
    1 Allsop Place, Fordgate House, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,389,919 GBP2024-09-30
    Officer
    2020-09-10 ~ now
    IIF 12 - Director → ME
  • 57
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -572,114 GBP2024-03-31
    Officer
    2020-08-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ dissolved
    IIF 84 - Director → ME
  • 59
    1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-03 ~ dissolved
    IIF 86 - Director → ME
  • 60
    1 Allsop Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 82 - Director → ME
  • 61
    ORDGATE MANAGEMENT LIMITED - 2013-07-09
    FORDGATE LIMITED - 2013-06-28
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 73 - Director → ME
  • 62
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,721 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    1 Allsop Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,920 GBP2021-11-29
    Officer
    2020-08-10 ~ dissolved
    IIF 61 - Director → ME
  • 64
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-19 ~ now
    IIF 68 - Director → ME
  • 65
    Fordgate House, Allsop Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -74,159 GBP2024-12-31
    Officer
    2016-11-15 ~ now
    IIF 50 - Director → ME
  • 66
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 67
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,368 GBP2024-08-31
    Officer
    2023-08-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    57-63 Line Wall Road, Gx11 1aa, Gibraltar
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-19 ~ now
    IIF 69 - Director → ME
Ceased 30
  • 1
    1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,215 GBP2024-03-31
    Officer
    1998-01-28 ~ 2018-11-30
    IIF 81 - Director → ME
  • 2
    First Floor, 19 Highfield Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-17 ~ 2002-08-10
    IIF 71 - Director → ME
  • 3
    FORDGATE BURTON 5 LTD - 2024-09-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-03-20 ~ 2024-10-01
    IIF 62 - Director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-06-15 ~ 2024-10-01
    IIF 57 - Director → ME
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 58 - Director → ME
  • 6
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-07-06 ~ 2024-10-01
    IIF 56 - Director → ME
  • 7
    8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-10-13 ~ 2016-09-14
    IIF 88 - Director → ME
  • 8
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-09 ~ 2025-03-31
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fordgate House, 1, Allsop Place, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,225,791 GBP2024-03-31
    Officer
    ~ 2018-11-30
    IIF 77 - Director → ME
  • 10
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -230 GBP2023-12-31
    Officer
    2023-01-25 ~ 2024-01-19
    IIF 65 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-01-19
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,057 GBP2024-07-31
    Officer
    2022-10-03 ~ 2023-03-01
    IIF 67 - Director → ME
  • 12
    FORDGATE INDUSTRIAL LIMITED - 2010-10-19
    EASTER CAPITAL INVESTMENT LIMITED - 2001-02-20
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-01 ~ 2006-02-28
    IIF 80 - Director → ME
  • 13
    65 Watford Way, London
    Active Corporate (7 parents)
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 53 - Director → ME
  • 14
    65 Watford Way, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ 2022-06-19
    IIF 55 - Director → ME
  • 15
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,260,384 GBP2024-12-31
    Officer
    2021-11-23 ~ 2021-11-23
    IIF 8 - Director → ME
  • 16
    1 Alsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,532 GBP2024-10-31
    Officer
    2019-10-10 ~ 2023-11-20
    IIF 63 - Director → ME
    Person with significant control
    2019-10-10 ~ 2022-05-24
    IIF 92 - Ownership of shares – 75% or more → OE
    2022-05-17 ~ 2023-11-20
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 17
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24 GBP2024-07-31
    Person with significant control
    2023-07-17 ~ 2024-03-07
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Fordgate House, 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,903,112 GBP2024-12-31
    Officer
    2013-06-28 ~ 2017-01-16
    IIF 9 - Director → ME
    2021-11-23 ~ 2021-11-23
    IIF 7 - Director → ME
  • 19
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -544,921 GBP2024-03-31
    Person with significant control
    2023-01-12 ~ 2023-03-24
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5 North End Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,930 GBP2023-02-01 ~ 2024-01-31
    Officer
    ~ 2005-11-24
    IIF 72 - Director → ME
  • 21
    G.S.G. HOTELS LIMITED - 1997-01-22
    G.S.G. NURSING HOMES LIMITED - 1994-01-31
    8 Rodborough Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-07 ~ 2016-09-14
    IIF 87 - Director → ME
  • 22
    21 Hurstwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,441 GBP2024-01-31
    Officer
    2022-04-01 ~ 2022-05-23
    IIF 5 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,023,112 GBP2024-03-31
    Officer
    1995-12-06 ~ 2015-12-16
    IIF 74 - Director → ME
  • 24
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-01-10 ~ 2004-12-18
    IIF 121 - Secretary → ME
  • 25
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -16,369 GBP2024-04-30
    Officer
    2022-04-27 ~ 2022-05-30
    IIF 120 - Director → ME
  • 26
    65 Watford Way, London
    Active Corporate (7 parents)
    Equity (Company account)
    -452,894 GBP2024-12-31
    Officer
    2016-06-27 ~ 2022-06-19
    IIF 52 - Director → ME
  • 27
    Fordgate House 1 Allsop Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    233,342 GBP2024-03-31
    Officer
    1999-11-08 ~ 2018-11-30
    IIF 85 - Director → ME
  • 28
    220 The Vale, Golders Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    296,565 GBP2024-03-30
    Officer
    1999-03-16 ~ 2006-07-12
    IIF 79 - Director → ME
  • 29
    FORDGATE WOOLWICH LIMITED - 2023-09-06
    Unit 2 10 Filey Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,566 GBP2024-05-31
    Officer
    2023-05-08 ~ 2023-09-04
    IIF 66 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-06-21
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    65 Watford Way, London
    Active Corporate (7 parents)
    Equity (Company account)
    -317,442 GBP2024-12-31
    Officer
    2013-12-15 ~ 2022-06-19
    IIF 54 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.