logo
explain how to read the page

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, Malcolm Alan

    Related profiles found in government register
  • Gordon, Malcolm Alan
    British born in September 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • 30, Finsbury Circus, London, EC2M 7DT, England

      IIF 1

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 2
  • Gordon, Malcolm Alan
    British company director born in September 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • 1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU

      IIF 3

    • Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England

      IIF 4

    • Suite 1.05, Bold@bauhaus, 27 Quay Street, Manchester, M3 3GY, England

      IIF 5
  • Gordon, Malcolm Alan
    British director born in September 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • 1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU, England

      IIF 6

    • Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England

      IIF 7 IIF 8
  • Gordon, Malcolm Alan
    British solicitor born in September 1962

    Resident in Israel

    Registered addresses and corresponding companies
  • Gordon, Malcolm Alan
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU

      IIF 20

    • Finance House, 55 Mosley Street, Manchester, M2 3HY

      IIF 21
  • Gordon, Malcolm Alan
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU, England

      IIF 22
  • Gordon, Malcolm Alan
    British solicitor born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU

      IIF 23 IIF 24

    • Hillside Avenue, Borehamwood, WD6 1HL, United Kingdom

      IIF 25
  • Gordon, Malcolm Alan
    born in September 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • 1 Beech Drive, Borehamwood, WD6 4QU

      IIF 26
  • Gordon, Malcolm Alan
    British

    Registered addresses and corresponding companies
  • Gordon, Malcolm Alan
    British company director

    Registered addresses and corresponding companies

    • 1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU

      IIF 31
  • Gordon, Malcolm Alan
    British solicitor

    Registered addresses and corresponding companies

    • 1 Beech Drive, Borehamwood, Hertfordshire, WD6 4QU

      IIF 32
  • Gordon, Malcolm Alan
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Beech Drive, Borehamwood, WD6 4QU

      IIF 33
  • Mr Malcolm Alan Gordon
    British born in September 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • 105 Piccadilly, London, W1J 7NJ, England

      IIF 34

    • Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England

      IIF 35

    • Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 36 IIF 37

    • Lower Ground Floor, 4-5 Gough Square, London, EC4A 3DE, England

      IIF 38

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 39
  • Mr Malcolm Alan Gordon
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, England

      IIF 40
  • Mr Malcolm Alan Gordon
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, 105 Piccadilly, London, W1J 7NJ, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments 22
  • 1
    BROOKE GORDON LIMITED
    - now 05525294 10542294
    BROOKE GORDON TRANSITIONS LTD
    - 2025-04-01 05525294
    LAW LIMITED
    - 2025-04-01 05525294 10542294
    Koba, 100 Barbirolli Square, Manchester, England
    Active Corporate (10 parents)
    Officer
    2013-02-19 ~ 2025-06-05
    IIF 5 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-03-17
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 2
    Lower Ground Floor, 105 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    LITIGATE LLP
    OC333552
    Lower Ground Floor, 105 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ 2021-06-01
    IIF 26 - LLP Designated Member → ME
  • 4
    MY INDEMNITY LIMITED
    15756950
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-06-03 ~ 2024-11-28
    IIF 2 - Director → ME
    Person with significant control
    2024-06-03 ~ 2024-11-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    PETROCELLI LLP
    - now OC328399
    INDEMNITY RISK SOLUTIONS LLP
    - 2012-05-11 OC328399
    Lower Ground Floor, 105 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 6
    PI LAW DIRECT LTD
    - now 09031265
    LAW (PI) LIMITED
    - 2014-10-29 09031265 09287019... (more)
    30 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Officer
    2014-05-08 ~ 2014-08-29
    IIF 22 - Director → ME
    2014-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-30
    IIF 38 - Has significant influence or control → OE
  • 7
    Lower Ground Floor, 105 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    PROCRYPT LIMITED
    05681305
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 20 - Director → ME
    2006-01-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    ST GILES (CM) LIMITED
    08156149
    Lower Ground Floor, 105 Piccadilly, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-07-25 ~ 2020-06-30
    IIF 11 - Director → ME
  • 10
    ST GILES COMMODITIES LIMITED
    09053508
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ 2020-11-30
    IIF 6 - Director → ME
  • 11
    ST GILES HOLDINGS (NUMBER 1) LIMITED
    - now 04177988 12057459... (more)
    ST GILES HOLDINGS LIMITED
    - 2019-06-13 04177988
    HEATHCROFT LIMITED
    - 2001-04-02 04177988
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2023-04-15
    IIF 17 - Director → ME
    2001-04-02 ~ 2020-11-30
    IIF 10 - Director → ME
    2002-11-13 ~ 2020-11-30
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-20
    IIF 40 - Has significant influence or control → OE
  • 12
    ST GILES HOLDINGS (NUMBER 2) LIMITED
    12057439 12057459... (more)
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-06-18 ~ 2020-11-30
    IIF 19 - Director → ME
    2022-03-08 ~ 2023-04-15
    IIF 14 - Director → ME
    Person with significant control
    2019-06-18 ~ 2019-06-20
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    ST GILES INTERNATIONAL LIMITED
    - now 01743505
    COASTALVILLE LIMITED - 1997-10-01
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-08 ~ 2023-04-15
    IIF 4 - Director → ME
    2002-12-06 ~ 2020-11-30
    IIF 3 - Director → ME
    2002-12-06 ~ 2020-11-30
    IIF 31 - Secretary → ME
  • 14
    ST GILES SEMINARS LIMITED
    - now 03822175
    ST GILES LEGAL SERVICES LIMITED
    - 2005-01-14 03822175
    Lower Ground Floor, 105 Piccadilly, London, England
    Dissolved Corporate (8 parents)
    Officer
    1999-08-09 ~ dissolved
    IIF 23 - Director → ME
    2002-12-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    ST LUKE UNDERWRITING LTD.
    - now 10498147
    ST LUKE UW LTD
    - 2021-03-01 10498147
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (8 parents)
    Officer
    2016-11-25 ~ 2023-04-15
    IIF 16 - Director → ME
    Person with significant control
    2016-11-25 ~ 2023-04-14
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    ST. GILES FINANCIAL SOLUTIONS LIMITED
    05613985
    Finance House, 55 Mosley Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 17
    ST. GILES INSURANCE & FINANCE SERVICES LIMITED
    01040641
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (20 parents)
    Officer
    2022-03-08 ~ 2023-04-15
    IIF 15 - Director → ME
    2001-01-25 ~ 2020-11-30
    IIF 9 - Director → ME
    2002-12-06 ~ 2020-11-30
    IIF 29 - Secretary → ME
  • 18
    STG HOLDINGS (NO.3) LIMITED - now
    ST GILES HOLDINGS (NUMBER 3) LIMITED
    - 2020-12-19 12057459 04177988... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-06-18 ~ 2020-10-01
    IIF 18 - Director → ME
    Person with significant control
    2019-06-18 ~ 2020-01-28
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    STGL&P LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-20
    Declaration of solvency sworn on 2022-04-20
    ST GILES LEGAL & PROFESSIONAL RISKS LIMITED
    - 2020-12-19 07333884
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (19 parents)
    Officer
    2010-08-03 ~ 2020-10-09
    IIF 12 - Director → ME
  • 20
    TGL&P LIMITED
    12526072 07333884
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-03-30 ~ 2020-10-01
    IIF 13 - Director → ME
  • 21
    YAVNEH COLLEGE ACADEMY TRUST - now
    YAVNEH COLLEGE
    - 2016-04-02 07643712
    Hillside Avenue, Borehamwood
    Active Corporate (46 parents)
    Officer
    2011-05-23 ~ 2014-08-31
    IIF 25 - Director → ME
  • 22
    YAVNEH FOUNDATION TRUST
    - now 04443267
    YAVNEH COLLEGE TRUST
    - 2015-06-16 04443267
    HERTSMERE JEWISH HIGH SCHOOL TRUST
    - 2006-03-20 04443267
    10 London Mews, London
    Active Corporate (22 parents)
    Officer
    2002-05-21 ~ 2017-03-31
    IIF 24 - Director → ME
    2002-05-21 ~ 2017-03-31
    IIF 32 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.