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

Laurie, Gordon Neville

    Related profiles found in government register
  • Laurie, Gordon Neville
    British director born in March 1960

    Registered addresses and corresponding companies
    • 2 Pond Close, Walton On Thames, Surrey, KT12 5DR

      IIF 1
  • Laurie, Gordon Neville
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 120, Chemma House, 14 London Road, Guildford, Surrey, GU1 2AG, United Kingdom

      IIF 2
    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 10
  • Laurie, Gordon Neville
    British manager born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

      IIF 11
  • Laurie, Gordon Neville
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 120, Chremma Hoouse, 14 London Road, Guildford, GU1 2AG, United Kingdom

      IIF 12
    • Suite 120, Chremma House, 14 London Road, Guildford, GU1 2AG, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 17
    • C/o Mclarens, Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 18 IIF 19
    • Penhurst House, 352 - 356 Battersea Park Road, London, London, SW11 3BY, United Kingdom

      IIF 20
    • Penhurst House, 352/356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 21
    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 22
  • Mr Gordon Neville Laurie
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Suite 120, Chremma House, 14 London Road, Guildford, GU1 2AG, United Kingdom

      IIF 23
    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 24
    • C/o Mclarens, Penurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 25
  • Mr Gordon Neville Laurie
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 120, Chremma Hoouse, 14 London Road, Guildford, GU1 2AG, United Kingdom

      IIF 26
    • Suite 120, Chremma House, 14 London Road, Guildford, GU1 2AG, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 31
    • C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 32
    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

      IIF 33
    • Penhurst House, 352/356 Battersea Park Road, London, SW11 3BY, United Kingdom

      IIF 34
    • Penhurst House, 352-6 Battersea Park Road, London, SW11 3BY, England

      IIF 35
    • Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England

      IIF 36
    • Mclarens, Unit 1, Old Station Yard, Station Road, Petworth, GU28 0JF, England

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -206,431 GBP2017-08-31
    Officer
    2013-03-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 2
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 3
    ALBURY HOMES LIMITED - 2023-09-10
    C/o Mclarens Penurst House, 352-356 Battersea Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    213 GBP2023-08-31
    Officer
    2013-03-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 4
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 11 - director → ME
  • 5
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 3 - director → ME
  • 6
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 2 - director → ME
  • 7
    HURTWOOD SECURITIES LIMITED - 2013-11-04
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 20 - director → ME
  • 8
    Mclarens, Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 9
    TILLINGBOURNE CAPITAL LIMITED - 2013-11-05
    C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -182,158 GBP2018-01-31
    Officer
    2013-07-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
  • 10
    TILLINGBOURNE (BUSHEY) LIMITED - 2018-01-31
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -26,202 GBP2020-12-30
    Officer
    2016-11-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 11
    ALBURY HOMES (LEWES) LIMITED - 2024-09-05
    Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 12
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -485,820 GBP2022-12-31
    Officer
    2015-11-13 ~ now
    IIF 4 - director → ME
  • 13
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -193,316 GBP2023-08-31
    Person with significant control
    2021-01-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Mclarens Unit 1, Old Station Yard, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    226,763 GBP2023-10-31
    Officer
    2015-04-23 ~ now
    IIF 9 - director → ME
  • 15
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,011 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    Suite 120 Chremma Hoouse, 14 London Road, Guildford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -467,515 GBP2019-10-31
    Officer
    2017-07-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-07-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 17
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,441 GBP2020-11-30
    Officer
    2013-07-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -158,737 GBP2022-03-30
    Officer
    2019-04-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    Applemark House, 17 Union Street, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Officer
    ~ 1992-08-10
    IIF 1 - director → ME
  • 2
    28 28 Field Way, Battle, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-15 ~ 2022-06-10
    IIF 19 - director → ME
  • 3
    C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-15 ~ 2023-02-09
    IIF 21 - director → ME
    Person with significant control
    2021-12-15 ~ 2022-01-18
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 4
    Suite 1 Churchill House, 137 - 139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2020-07-15 ~ 2022-10-10
    IIF 18 - director → ME
  • 5
    Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -193,316 GBP2023-08-31
    Officer
    2019-03-28 ~ 2025-02-10
    IIF 13 - director → ME
    Person with significant control
    2019-03-28 ~ 2020-03-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -158,737 GBP2022-03-30
    Person with significant control
    2019-04-23 ~ 2020-03-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.