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, Wayne

    Related profiles found in government register
  • Gordon, Wayne
    British

    Registered addresses and corresponding companies
    • 6, Teal Avenue, Soham, Ely, Cambridgeshire, CB7 5UX

      IIF 1
  • Gordon, Wayne
    British accountant born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6, Teal Avenue, Soham, Ely, Cambridgeshire, CB7 5UX

      IIF 2
  • Gordon, Wayne
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Westry, Wisbech Road, March, Cambridgeshire, PE15 0BA

      IIF 3
    • 1, Black Bear Court, High Street, Newmarket, CB8 9AF, England

      IIF 4
    • 7, Laureate Industrial Estate, Newmarket, CB8 0AP, England

      IIF 5
  • Mr Wayne Gordon
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1, Black Bear Court, High Street, Newmarket, CB8 9AF, England

      IIF 6
    • 7, Laureate Industrial Estate, Newmarket, CB8 0AP, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    7 Laureate Industrial Estate, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    1 Black Bear Court, High Street, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ 2013-04-08
    IIF 2 - Director → ME
  • 2
    178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,240,000 GBP2023-06-24
    Officer
    2014-04-07 ~ 2015-01-09
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.