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

Brough, Gordon Haig

    Related profiles found in government register
  • Brough, Gordon Haig
    born in August 1959

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 1
  • Brough, Gordon Haig

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British lawyer

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 5
  • Brough, Gordon Haig
    British solicitor

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 8
  • Brough, Gordon Haig
    British born in August 1959

    Registered addresses and corresponding companies

    • Flat 1, 73 Portland Place, London, W1N 3AL

      IIF 9 IIF 10
  • Brough, Gordon Haig
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 17

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 18
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 19

    • The Library, Bradbrook Studio Place, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • The Library, One Bradbrook House, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 23 IIF 24

    • The Library, One Bradbrook, Studio Place, London, SW1X 8EL, England

      IIF 25 IIF 26
  • Brough, Gordon Haig
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 27
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 28

    • Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 29

    • 19 Victoria Square, London, SW1W 0RB

      IIF 30 IIF 31
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 58

    • One, St. John's Path, London, EC1M 4DD, England

      IIF 59
  • Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 60
child relation
Offspring entities and appointments
Active 18
  • 1
    IPSO BOOKS LIMITED - 2018-05-24
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -234,752 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 24 - Director → ME
  • 2
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,054 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 21 - Director → ME
  • 3
    30 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 4
    30 Coleman Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 5
    RIGHTSTER GROUP PLC - 2016-05-09
    2 Stephen Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 19 - Director → ME
  • 6
    ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
    30 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 4 - Secretary → ME
  • 7
    22 Charing Cross Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,093,613 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,739 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 22 - Director → ME
  • 9
    INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
    PRECIS (2559) LIMITED - 2005-11-16
    30 Coleman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 2 - Secretary → ME
  • 10
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -139,749 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 25 - Director → ME
  • 11
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,969,557 GBP2023-12-31
    Officer
    2017-04-26 ~ now
    IIF 26 - Director → ME
  • 12
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -221,717 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 20 - Director → ME
  • 13
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 14
    AAMCO LIMITED - 2024-10-01
    30 Coleman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 15 - Director → ME
  • 15
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 16 - Director → ME
  • 16
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 3 - Secretary → ME
  • 17
    Octagon Point C/o Shepherd And Wedderburn Llp, 5 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2015-01-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    55 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,572 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 23 - Director → ME
Ceased 36
  • 1
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    76 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-03 ~ 1999-09-27
    IIF 30 - Director → ME
    1996-10-14 ~ 1999-11-10
    IIF 5 - Secretary → ME
  • 2
    3PC INVESTMENT TRUST PLC - 2003-07-28
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 48 - Director → ME
  • 3
    ADVISORY SOLUTIONS PLC - 2007-05-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-04-18 ~ 2007-09-07
    IIF 52 - Director → ME
  • 4
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1995-05-11 ~ 1998-10-21
    IIF 53 - Director → ME
  • 5
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    IIF 55 - Director → ME
  • 6
    PRIDEDREAMS LIMITED - 1987-08-07
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    2,086,357 GBP2023-06-24
    Officer
    ~ 1992-06-05
    IIF 45 - Director → ME
    ~ 1992-06-05
    IIF 7 - Secretary → ME
  • 7
    BS SECRETARIAL LIMITED - 2001-04-05
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1993-12-22 ~ 2009-02-06
    IIF 40 - Director → ME
    1993-12-22 ~ 2009-02-06
    IIF 6 - Secretary → ME
  • 8
    BS DIRECTORS LIMITED - 2001-09-24
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-08-03 ~ 2009-02-06
    IIF 56 - Director → ME
  • 9
    4th Floor One Strand, London
    Active Corporate (6 parents)
    Officer
    2019-04-29 ~ 2022-07-01
    IIF 8 - LLP Member → ME
  • 10
    HUGODRAX (3) LIMITED - 1996-06-03
    110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,069,399 GBP2016-06-06
    Officer
    1995-05-04 ~ 1996-05-24
    IIF 47 - Director → ME
  • 11
    One More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 50 - Director → ME
  • 12
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1998-06-09 ~ 1999-03-03
    IIF 31 - Director → ME
  • 13
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-10-05 ~ 1995-11-28
    IIF 10 - Nominee Director → ME
  • 14
    77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2019-02-21 ~ 2020-05-22
    IIF 57 - Director → ME
  • 15
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
    78 St. James's Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 46 - Director → ME
  • 16
    TERMINATOR (5) LIMITED - 1994-07-04
    One Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    1994-01-27 ~ 1994-05-25
    IIF 42 - Director → ME
  • 17
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-04-12 ~ 2021-06-02
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    1993-12-06 ~ 2006-04-28
    IIF 49 - Director → ME
  • 19
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
    MICRAFISH LIMITED - 2000-12-29
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    180,264 GBP2024-04-30
    Officer
    2000-12-20 ~ 2001-08-09
    IIF 38 - Director → ME
  • 20
    1 George Square, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-06-30 ~ 2009-02-06
    IIF 1 - LLP Designated Member → ME
  • 21
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents)
    Officer
    2000-10-30 ~ 2014-04-22
    IIF 29 - Director → ME
  • 22
    REGULATORY SOLUTIONS LIMITED - 2006-04-12
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    TERMINATOR (7) LIMITED - 1995-01-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-05-04 ~ 2002-09-04
    IIF 43 - Director → ME
  • 23
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-08-12
    IIF 35 - Director → ME
  • 24
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-10-01 ~ 1994-07-18
    IIF 54 - Director → ME
  • 25
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ 2010-09-22
    IIF 51 - Director → ME
  • 26
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 41 - Director → ME
  • 27
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 27 - Director → ME
  • 28
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 44 - Director → ME
  • 29
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 12 - Director → ME
  • 30
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-04-19 ~ 2009-02-06
    IIF 34 - Director → ME
  • 31
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-05-07
    IIF 37 - Director → ME
  • 32
    1 George Square, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 33 - Director → ME
  • 33
    1 George Square, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 39 - Director → ME
  • 34
    10 West Lodge Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,775,665 GBP2023-09-30
    Officer
    1997-06-09 ~ 1997-06-10
    IIF 9 - Nominee Director → ME
  • 35
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,078,340 GBP2023-12-31
    Officer
    2012-05-08 ~ 2020-05-22
    IIF 32 - Director → ME
  • 36
    S.P.A. HOLDINGS LIMITED - 2003-08-14
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-14 ~ 1997-11-26
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.