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
Individuals in focus
Linton, Gary Mark
- British born in June 1985
Linton, Gary Mark
Resident in United Kingdom
Registered addresses and corresponding companies14, Basil Street, London, SW3 1AJ, England
IIF 141, Cabul Road, London, SW11 2PR, England
IIF 28 Headfort Place, London, SW1X 7DH, United Kingdom
IIF 3C/o Linton Group, 14 Basil Street, London, SW3 1AJ, United Kingdom
IIF 4 IIF 5Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 6Linton House, 39-51 Highgate Road, London, NW5 1RS, United Kingdom
IIF 7Linton House 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 8 IIF 9The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 10Tower House, 10, Southampton Street, London, WC2E 7HA, England
IIF 11
- born in June 1985
Linton, Gary Mark
Resident in United Kingdom
Registered addresses and corresponding companiesLinton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 12
- British born in June 1985
Linton, Gary Mark
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 1339-51, Highgate Road, London, NW5 1RT, England
IIF 1439-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 154, Lonsdale Road, London, NW6 6RD, England
IIF 168, Headfort Place, London, SW1X 7DH, England
IIF 17 IIF 18 IIF 19Fora Soho, 33 Broadwick Street, London, W1F 0DQ, United Kingdom
IIF 20 IIF 21Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 22 IIF 23The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 24 IIF 25 IIF 26 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Ilmington Grange, Back Street, Ilmington, Shipston-on-stour, CV36 4LJ, England
IIF 41
- British director born in June 1985
Linton, Gary Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Gary Mark Linton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Gary Mark Linton
Resident in United Kingdom
Registered addresses and corresponding companies39-51, Highgate Road, London, NW5 1RT, England
IIF 52
- British born in June 1985
Mr Gary Linton
Resident in England
Registered addresses and corresponding companies8, Headfort Place, London, SW1X 7DH, England
IIF 53
- British born in June 1985
Mr Gary Mark Linton
Resident in England
Registered addresses and corresponding companies - British born in June 1985Registered addresses and corresponding companies
Gary Linton
The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
48
- 1
20/22 WARREN STREET LIMITED
089267978 Headfort Place, London, EnglandDissolved Corporate (6 parents)Officer2014-03-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 32 - Director → ME - 3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 29 - Director → ME - 4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (9 parents)Officer2014-06-11 ~ nowIIF 25 - Director → ME - 5
- 6
- 7
AGEGIFT LIMITED
024771694 Lonsdale Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-04-26 ~ 2023-03-20IIF 16 - Director → ME - 8
ALKAR HOLDINGS LIMITED
139256814 Lonsdale Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-23 ~ 2023-03-20IIF 43 - Director → ME - 9
BRYCG A LIMITED
12288843Fora Soho, 33 Broadwick Street, London, United KingdomActive Corporate (5 parents)Officer2019-10-30 ~ nowIIF 21 - Director → ME - 10
BRYCG C LIMITED
13022333Fora Soho, 33 Broadwick Street, London, United KingdomActive Corporate (3 parents)Officer2025-06-06 ~ nowIIF 20 - Director → ME - 11
BRYCG G LTD
1635618433 Fora, 33 Broadwick Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-04-01 ~ nowIIF 41 - Director → ME - 12
CULVERT ROAD COMMERCIAL LIMITED
115680241st Floor Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)Officer2018-09-13 ~ dissolvedIIF 42 - Director → ME - 13
CUTHBERT STREET DEVELOPMENT LTD
09835123The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 27 - Director → ME - 14
GORDON DUFF LINTON LTD
0904069041 Cabul Road, London, EnglandActive Corporate (4 parents)Officer2014-05-15 ~ 2021-02-03IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-03IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HEADFORT CONSTRUCTION LIMITED
10689858The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 16
J D LINTON LTD
11876613The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 30 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LINTON CENTRAL LIMITED
- 2015-07-30 09707737The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 18The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 198 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-05-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 20The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 21The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-07-02 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 22The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 23
- 24
LINTON FAMILY HOLDINGS FINANCE LTD
1495270739-51 Highgate Road, London, EnglandActive Corporate (5 parents)Officer2023-06-22 ~ nowIIF 15 - Director → ME - 25
LINTON HOLDINGS LIMITED
1168955939-51 Highgate Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-11-21 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-21 ~ 2023-03-20IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LINTON LONDON DEVELOPMENTS LIMITED
- 2019-12-17 07007269LINTON COMMERCIAL INVESTMENTS LIMITED
- 2014-07-17 07007269The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2009-09-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 27
LINTON MARKETING SERVICES LTD
098810618 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-18 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2018-10-10N. MARTIN & CO. LIMITED - 1983-12-158 Headfort Place, London, EnglandDissolved Corporate (13 parents)Officer2010-04-26 ~ 2017-10-18IIF 8 - Director → ME - 29
LINTON OFFICES LIMITED
039667258 Headfort Place, London, EnglandDissolved Corporate (11 parents)Officer2010-04-26 ~ dissolvedIIF 18 - Director → ME - 30
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2024-07-09 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 5 offsprings)Officer2012-04-24 ~ dissolvedIIF 13 - Director → ME - 31
- 32ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-188 Headfort Place, London, EnglandDissolved Corporate (18 parents)Officer2010-04-26 ~ dissolvedIIF 9 - Director → ME
- 33
MAPLE HOUSE LIMITED
09828996The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-16 ~ nowIIF 33 - Director → ME - 34
MERLIN ALPHA ASSETS LIMITED
07669839The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (7 parents)Officer2011-07-18 ~ nowIIF 39 - Director → ME - 35
NEW END FUTURE INVESTMENT LTD
1544635539-51 Highgate Road, London, EnglandActive Corporate (4 parents)Person with significant control2025-11-07 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 36
NEW END ROAD LIMITED
09758948Linton Group, 14 Basil Street, London, EnglandDissolved Corporate (1 parent)Officer2015-09-02 ~ dissolvedIIF 1 - Director → ME - 37
NEW END, HAMPSTEAD LTD
09763421C/o Linton Group, 14 Basil Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 4 - Director → ME - 38
OSSORY ROAD DEVELOPMENTS LIMITED
11228525Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Officer2018-02-27 ~ 2018-07-06IIF 11 - Director → ME - 39
QUEENS CRESCENT EQUITY LLP
OC389754C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 12 - LLP Designated Member → ME - 40
SPRING STREET DEVELOPMENT LIMITED
07642244Kemp House, 152/160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-27 ~ dissolvedIIF 6 - Director → ME - 41
STAMFORD ROAD DEVELOPMENT LIMITED
08928497The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-03-07 ~ nowIIF 37 - Director → ME - 42
SWEEPDOWN LIMITED
03437491The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2006-11-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
THE LINTON GROUP LTD
11687401The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (2 parents)Officer2018-11-20 ~ nowIIF 34 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 44
THE MAPLE BUILDING SERVICES LTD
09856353The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 24 - Director → ME - 45
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-11-30 ~ dissolvedIIF 44 - Director → ME - 46
UKRD (FULHAM ROAD TWO) LIMITED
08321530C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2012-12-06 ~ dissolvedIIF 7 - Director → ME - 47
- 48
WRC LIMITED
OE0201276 Esplanade, St Helier, JerseyRegistered Corporate (8 parents)Beneficial owner2017-02-21 ~ nowIIF 63 - Holds voting rights - More than 25% as trustees of a trust → OEIIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.