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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
parent relation
Individuals in focus

Tomy Gordon

    Related profiles found in government register
  • Tomy Gordon
    Israeli born in October 1978

    Resident in Other

    Registered addresses and corresponding companies

    • Suite 41/42, Victoria House, 26 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 1
  • Tomy Gordon
    Israeli born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 63 Jeddo Road, London, W12 9EE, England

      IIF 2
  • Tomy Gordon
    Israeli born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dept 302, 196 High Road, London, N22 8HH, Gibraltar

      IIF 3
  • Tomy Gordon
    Israeli,lithuanian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54, John Gooch Drive, Einfield, London, EN2 8HG, England

      IIF 4

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 5

    • 2nd/fl., Bl./h, Southgate Office Village, 286-c Chase Road, London, London, London, N14 6HF, England

      IIF 6

    • 2nd/fl., Bl./h, Southgate Office Village, 286-c Chase Road, London , Uk, London, N14 6HF, England

      IIF 7
  • Ceo Tomy Gordon
    Israeli born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13025919 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Gordon, Tomy
    Israeli director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 63 Jeddo Road, London, W12 9EE, England

      IIF 9 IIF 10
  • Gordon, Tomy
    Israeli entrepreneur born in October 1978

    Resident in Netherlands

    Registered addresses and corresponding companies

    • 112 Unit 109, Zamenhoftstraat, Amsterdam, 1022 AG, Netherlands

      IIF 11
  • Gordon, Tomy
    Lithuanian director born in October 1978

    Resident in Spain

    Registered addresses and corresponding companies

    • Ronda Del Golf Este 3, Esc A 1a (urb Golf Resort, Benalmadena Costa 29630, 29630, Spain

      IIF 12
  • Gordon, Tomy
    Israeli,lithuanian born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54, John Gooch Drive, Einfield, London, EN2 8HG, England

      IIF 13

    • 2nd/fl., Bl./h, Southgate Office Village, 286-c Chase Road, London , Uk, London, N14 6HF, England

      IIF 14
  • Gordon, Tomy
    Israeli,lithuanian ceo born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 54, John Gooch Drive, Einfield, London, EN2 8HG, England

      IIF 15

    • 2nd/fl., Bl./h, Southgate Office Village, 286-c Chase Road, London, London, London, N14 6HF, England

      IIF 16
  • Gordon, Tomy
    Israeli,lithuanian director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 17
child relation
Offspring entities and appointments 8
  • 1
    GLOBAL WEALTHEX LTD
    13811192
    4385, 13811192 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GLOBANQER LTD.
    10274134
    Dept 302, 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-12 ~ 2017-04-18
    IIF 11 - Director → ME
    Person with significant control
    2016-07-12 ~ 2017-04-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    HUTTON GARDEN CAPITAL LTD
    13504340
    2nd/fl., Bl./h, Southgate Office Village, 286-c Chase Road, London, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    MONEY CLUB LIMITED
    13025919
    4385, 13025919 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    SERGIO & VALENTINO TRADEPROFI LIMITED
    07147070
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-23 ~ 2012-11-07
    IIF 12 - Director → ME
  • 6
    V SECURITY HOUSE LTD
    - now 13079475
    INTERTRANS HOLDING LTD
    - 2021-12-06 13079475
    2nd/fl., Bl./h, Southgate Office Village, 286-c Chase Road, London , Uk, London, England
    Active Corporate (1 parent)
    Officer
    2020-12-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    WEALTH INTELLIGENCE LTD
    13057639
    2nd/fl., Bl./h, Southgate Office Village, 286-c Chase Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    XGLOBEX LTD - now
    GLOBEXX CAPITAL LTD
    - 2023-03-08 11827501
    Unit 14 63 Jeddo Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-11 ~ 2022-09-14
    IIF 9 - Director → ME
    2019-02-14 ~ 2022-03-10
    IIF 10 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-09-14
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.