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

Gordon, Nicholas Lucien

    Related profiles found in government register
  • Gordon, Nicholas Lucien
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 1

    • 33, 33 Soho Square, London, W1D 3QU, United Kingdom

      IIF 2 IIF 3

    • 33, Soho Square, London, W1D 3QU, United Kingdom

      IIF 4
  • Gordon, Nicholas Lucien
    British entrepreneur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gordon, Nicholas Lucien
    British company director born in September 1975

    Resident in Britain

    Registered addresses and corresponding companies

    • Trg House, Roy Richmond Way, Epsom, Surrey, KT19 9BA, England

      IIF 10

    • 41, Alexandra Road, London, SW19 7JZ, England

      IIF 11

    • 41, Alexandra Road, London, SW19 7JZ, United Kingdom

      IIF 12
  • Gordon, Nicholas Lucien
    British ceo born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 13
  • Gordon, Nicholas Lucien
    British chief executive born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 14
  • Gordon, Nicholas Lucien
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, Clockwise Offices, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 15

    • 9, Cheam Road, Epsom, KT17 1SP, England

      IIF 16 IIF 17

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 18

    • N L Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 19

    • Nl Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 20
  • Gordon, Nicholas Lucien
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House Clockwise Offices, 2 Fitzalan Road, Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 21

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 22 IIF 23

    • 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, United Kingdom

      IIF 24
  • Gordon, Nicholas Lucien
    British entrepreneur born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, Clockwise Offices, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 25

    • 9, Cheam Road, Epsom, KT17 1SP, England

      IIF 26

    • 9, Cheam Road, Epsom, Surrey, KT17 1SP, United Kingdom

      IIF 27 IIF 28 IIF 29

    • N L Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 32
  • Gordon, Nicholas Lucien
    British none born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Smithy Court, Smithy Brook Road, Wigan, WN3 6PS, England

      IIF 33
  • Mr Nicholas Lucien Gordon
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Cheam Road, Epsom, KT17 1SP, United Kingdom

      IIF 34 IIF 35

    • Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA, England

      IIF 36

    • N L Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 37
  • Gordon, Nicholas Lucien
    born in September 1975

    Resident in Britain

    Registered addresses and corresponding companies

    • 41, Alexandra Road, London, SW19 7JZ

      IIF 38
  • Gordon, Nicholas Lucien
    British director

    Registered addresses and corresponding companies
  • Mr Nicholas Lucien Gordon
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, Clockwise Offices, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 41 IIF 42

    • Clockwise, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 43 IIF 44

    • 9, Cheam Road, Epsom, KT17 1SP, England

      IIF 45

    • 9, Cheam Road, Epsom, KT17 1SP, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 50

    • N L Gordon, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 51

    • 1, Smithy Court, Wigan, WN3 6PS, England

      IIF 52
  • Gordon, Nicholas

    Registered addresses and corresponding companies

    • 41, Alexandra Road, London, SW19 7JZ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 19
  • 1
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRG LOGISTICS LTD - 2022-04-01
    THE RECRUIT GROUP LIMITED - 2012-06-13
    THE RECRUITGROUP LIMITED - 2009-03-04
    SOUTHERN RECRUIT LIMITED - 2009-02-27
    1 Smithy Court, Smithy Brook Road, Wigan, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,883,655 GBP2023-03-31
    Officer
    2000-04-17 ~ now
    IIF 24 - director → ME
  • 3
    41 Alexandra Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-31 ~ dissolved
    IIF 12 - director → ME
    2009-10-31 ~ dissolved
    IIF 53 - secretary → ME
  • 4
    9 Cheam Road, Epsom, England
    Corporate (5 parents)
    Equity (Company account)
    -5,262 GBP2023-12-31
    Officer
    2019-09-24 ~ now
    IIF 17 - director → ME
  • 5
    MERAKI RTDG HOLDINGS LTD - 2024-08-05
    Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    Brunel House Clockwise Offices, 2 Fitzalan Road Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 21 - director → ME
  • 7
    MERAKI 1 LIMITED - 2024-08-05
    Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2023-09-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    286,601 GBP2023-12-31
    Officer
    2019-09-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 13 - director → ME
  • 12
    N L Gordon Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 13
    Nl Gordon Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 20 - director → ME
  • 14
    N L Gordon Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,532,420 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 19 - director → ME
  • 15
    41 Alexandra Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 16
    1 Smithy Court, Smithy Brook Road, Wigan, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,588,321 GBP2023-03-31
    Officer
    2010-03-24 ~ now
    IIF 33 - director → ME
  • 17
    MERAKI 3 TOPCO LIMITED - 2025-03-26
    Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 14 - director → ME
  • 18
    Delta House, 16 Bridge Road, Haywards Heath, England
    Corporate (1 parent)
    Officer
    2023-04-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-04-06 ~ now
    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
  • 19
    41 Alexandra Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 11 - director → ME
Ceased 19
  • 1
    9 Cheam Road, Ewell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,901 GBP2023-12-31
    Officer
    2022-04-12 ~ 2024-09-30
    IIF 9 - director → ME
  • 2
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    145,412 GBP2023-12-31
    Officer
    2022-10-06 ~ 2024-09-30
    IIF 8 - director → ME
  • 3
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2022-10-10 ~ 2024-09-30
    IIF 6 - director → ME
    Person with significant control
    2022-10-10 ~ 2024-09-30
    IIF 35 - Has significant influence or control → OE
  • 4
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-22 ~ 2024-12-31
    IIF 29 - director → ME
  • 5
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -26,148 GBP2023-12-31
    Officer
    2022-04-05 ~ 2024-09-30
    IIF 7 - director → ME
  • 6
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -901 GBP2023-12-31
    Officer
    2022-11-22 ~ 2024-09-30
    IIF 5 - director → ME
    Person with significant control
    2022-11-22 ~ 2024-09-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MERAKI PSR LIMITED - 2023-09-13
    AUSTIN FRASER INTERNATIONAL LIMITED - 2023-09-07
    MERAKI PSR LIMITED - 2023-09-07
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (2 parents)
    Officer
    2023-06-30 ~ 2024-07-09
    IIF 31 - director → ME
    Person with significant control
    2023-06-30 ~ 2023-09-04
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    9 Cheam Road, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    161,890 GBP2023-12-31
    Officer
    2019-06-10 ~ 2024-09-30
    IIF 16 - director → ME
  • 9
    TRG LOGISTICS LTD - 2022-04-01
    THE RECRUIT GROUP LIMITED - 2012-06-13
    THE RECRUITGROUP LIMITED - 2009-03-04
    SOUTHERN RECRUIT LIMITED - 2009-02-27
    1 Smithy Court, Smithy Brook Road, Wigan, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,883,655 GBP2023-03-31
    Officer
    2004-04-30 ~ 2010-02-16
    IIF 39 - secretary → ME
    2000-04-17 ~ 2002-03-31
    IIF 40 - secretary → ME
  • 10
    TRG VEHICLE HIRE LTD - 2015-08-28
    A3 SELFDRIVE LTD - 2012-06-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Corporate (4 parents)
    Equity (Company account)
    2,954,174 GBP2024-10-31
    Officer
    2011-05-19 ~ 2014-11-07
    IIF 10 - director → ME
  • 11
    N L Gordon Berkeley Square House, Berkeley Square, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,532,420 GBP2023-06-30
    Person with significant control
    2019-06-07 ~ 2024-10-29
    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
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    1 Smithy Court, Smithy Brook Road, Wigan, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,588,321 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 13
    9 Cheam Road, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    181,503 GBP2023-12-31
    Officer
    2019-08-15 ~ 2024-09-30
    IIF 26 - director → ME
    Person with significant control
    2019-08-15 ~ 2024-09-30
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    33 33 Soho Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-15 ~ 2024-07-09
    IIF 2 - director → ME
  • 15
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ 2024-07-09
    IIF 4 - director → ME
  • 16
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-15 ~ 2024-07-09
    IIF 3 - director → ME
  • 17
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -904 GBP2023-12-31
    Officer
    2023-01-05 ~ 2024-09-30
    IIF 30 - director → ME
    Person with significant control
    2023-01-05 ~ 2024-09-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-07 ~ 2024-08-06
    IIF 27 - director → ME
    Person with significant control
    2023-08-07 ~ 2024-08-06
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    9 Cheam Road, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -901 GBP2023-12-31
    Officer
    2022-12-06 ~ 2024-04-17
    IIF 28 - director → ME

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