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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Cusack Arthur Gordon

    Related profiles found in government register
  • Mr Cusack Arthur Gordon
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Ardent Court, William James Way, Henley-in-arden, B95 5GF, England

      IIF 1 IIF 2
    • icon of address 1 Ardent Court, William James Way, Henley-in-arden, West Midlands, B95 5GF, England

      IIF 3
    • icon of address Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 4
  • Mr Cusack Gordon
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oriel House, West Wing, Blithfield, Admaston, Staffordshire, WS15 3NL, United Kingdom

      IIF 5
    • icon of address 1, Ardent Court, William James Way, Henley-in-arden, Warwickshire, B95 5GF, United Kingdom

      IIF 6
  • Gordon, Cusack Arthur
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Ardent Court, William James Way, Henley-in-arden, B95 5GF, England

      IIF 7
  • Gordon, Cusack
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oriel House, West Wing, Blithfield, Admaston, Staffordshire, WS15 3NL, United Kingdom

      IIF 8
  • Gordon, Cusack Arthur
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Ardent Court, William James Way, Henley-in-arden, B95 5GF, United Kingdom

      IIF 9 IIF 10 IIF 11
    • icon of address Unit 1, William James Way, Henley-in-arden, West Midlands, B95 5GF, England

      IIF 12
    • icon of address 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

      IIF 13 IIF 14
    • icon of address 56, Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AY, United Kingdom

      IIF 15 IIF 16
  • Gordon, Cusack Arthur
    British director

    Registered addresses and corresponding companies
    • icon of address 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY

      IIF 17
  • Gordon, Cusack

    Registered addresses and corresponding companies
    • icon of address 39 Oakfields Way, Catherine De Barnes, Solihull, West Midlands, B91 2TR

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    PARADIGM ERGNOMIX LIMITED - 2020-06-13
    icon of address 1 Ardent Court, William James Way, Henley-in-arden, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SECURITY GUARDING SPECIALISTS LIMITED - 2012-08-15
    icon of address 1 Ardent Court, Henley-in-arden, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Oriel House West Wing, Blithfield, Admaston, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 4
    icon of address Unit 1 William James Way, Henley-in-arden, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 5
    LEISURESEC PUBLIC LIMITED COMPANY - 2020-08-07
    icon of address 1 Ardent Court, William James Way, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,421,191 GBP2024-07-31
    Officer
    icon of calendar 1999-08-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    GERHARD CONSULTING LIMITED - 2012-08-15
    SECURITY GUARDING SPECIALIST LIMITED - 2012-09-06
    icon of address 1 Ardent Court, William James Way, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    669 GBP2024-07-31
    Officer
    icon of calendar 2012-07-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control as a member of a firmOE
Ceased 5
  • 1
    VIRTUAL GUARD LIMITED - 2013-09-12
    GORDON PROPERTY MANAGEMENT LIMITED - 2013-05-20
    ELN TRADING LIMITED - 2012-08-15
    icon of address Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2012-07-01 ~ 2025-07-15
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-21 ~ 2025-07-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    VIRTUAL GUARD LIMITED - 2013-05-20
    icon of address 10 Whittington Close, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-18 ~ 2012-07-11
    IIF 11 - Director → ME
  • 3
    LEISURESEC PUBLIC LIMITED COMPANY - 2020-08-07
    icon of address 1 Ardent Court, William James Way, Henley-in-arden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,421,191 GBP2024-07-31
    Officer
    icon of calendar 1999-08-09 ~ 2002-04-12
    IIF 18 - Secretary → ME
  • 4
    icon of address Urban House 13 Bond Street, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2013-06-04
    IIF 13 - Director → ME
    icon of calendar 2005-05-03 ~ 2013-06-04
    IIF 17 - Secretary → ME
  • 5
    HXMD LIMITED - 2018-02-23
    icon of address C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    393,075 GBP2020-03-31
    Officer
    icon of calendar 2011-03-31 ~ 2018-02-20
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-20
    IIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.