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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

Mr Gordon Patrick D'silva

    Related profiles found in government register
  • Mr Gordon Patrick D'silva
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 1

    • 75, Maygrove Road, Nw6 2eg, NW6 2EG, United Kingdom

      IIF 2
  • Mr Gordon Patrick D'silva
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Merton High Street, London, SW19 1AY

      IIF 3

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 4

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 5
  • Gordon D'silva
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 6
  • Mr Gordon Patrick D'silva
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 7 IIF 8 IIF 9

    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 11 IIF 12

    • Pendragon House, 170 Merton High Street, Wimbledon, London, SW19 1AY

      IIF 13

    • The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 14
  • Dsilva, Gordon Patrick
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, 62 Narrow Street, London, SW15 1SL

      IIF 15

    • 12a, Putney High Street, London, SW15 1SL

      IIF 16
  • D'silva, Gordon Patrick
    British ceo born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Putney High Street, 62 Narrow Street, London, SW15 1SL

      IIF 17
  • D'silva, Gordon Patrick
    British chief executive born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Putney High Street, 62 Narrow Street, London, SW15 1SL

      IIF 18

    • 12a, Putney High Street, Putney, London, SW15 1SL

      IIF 19

    • 16, Hoxton Square, London, N1 6TN, United Kingdom

      IIF 20

    • Flat 23 Lockview Court, 62 Narrow Street, London, E14 8EN

      IIF 21
  • D'silva, Gordon Patrick
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Priory Park, Mills Road, Aylesford, Kent, ME20 7PP, England

      IIF 22 IIF 23

    • 12a, 12a Putney High Street, London, SW15 1SL, United Kingdom

      IIF 24

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 25
  • D'silva, Gordon Patrick
    British entrepreneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future Business Centre, King's Hedges Road, Cambridge, CB4 2HY, United Kingdom

      IIF 26 IIF 27
  • D'silva, Gordon Patrick
    British no excutive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, United Kingdom

      IIF 28
  • D'silva, Gordon Patrick
    British non-executive director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 29
  • D'silva, Gordon Patrick
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 30
  • Gordon Patrick D'silva
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • D'silva, Gordon Patrick
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170 Merton High Street, London, SW19 1AY

      IIF 33

    • 24, Cecil Avenue, Bournemouth, Dorset, BH8 9EJ, United Kingdom

      IIF 34

    • 170, Merton High Street, London, SW19 1AY, England

      IIF 35 IIF 36

    • 170, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 37

    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 38

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, England

      IIF 39 IIF 40

    • Pendragon House, 170 Merton High Street, Wimbledon, London, SW19 1AY, United Kingdom

      IIF 41 IIF 42 IIF 43
  • D'silva, Gordon Patrick
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Fairlawn Grove, Banstead, Surrey, SM7 3BN

      IIF 44

    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 45
  • D'silva, Gordon
    British social entrepeneur born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Putney High Street, London, SW15 1SL, United Kingdom

      IIF 46
  • D'silva, Gordon Patrick
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Fairlawn Grove, Banstead, Surrey, SM7 3BN, Uk

      IIF 47

    • 16a, Fairlawn Grove, Banstead, Surrey, SM7 3BN, United Kingdom

      IIF 48

    • 170, Merton High Street, London, London, SW19 1AY, England

      IIF 49
  • D'silva, Gordon Patrick
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, SM7 3BH, England

      IIF 50

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 51 IIF 52
  • D'silva, Gordon Patrick
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170 Merton High Street, London, SW19 1AY

      IIF 53 IIF 54

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, England

      IIF 55

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 56

    • 41 Banstead Road South, Sutton, Surrey, SM2 5LG

      IIF 57
  • D'silva, Gordon Patrick
    British business director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 58 IIF 59
  • D'silva, Gordon Patrick
    British business expert born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Merton High Street, London, SW19 1AY, England

      IIF 60 IIF 61 IIF 62

    • 170, Merton High Street, London, SW19 1AY, United Kingdom

      IIF 63
  • D'silva, Gordon Patrick
    British business owner born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 64
  • D'silva, Gordon Patrick
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, SM7 3BH, England

      IIF 65 IIF 66

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 67 IIF 68

    • The Old Town Hall, 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 69

    • Pendragon House, 170 Merton High Street, Wimbledon, London, SW19 1AY, United Kingdom

      IIF 70
  • D'silva, Gordon Patrick
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 71

    • 170, Merton High Street, London, London, SW19 1AY, United Kingdom

      IIF 72

    • 170, Merton High Street, London, SW19 1AY, England

      IIF 73

    • 36, Wanley Road, London, SE5 8AT, United Kingdom

      IIF 74

    • Pendragon House, 170 Merton High Street, London, SW19 1AY

      IIF 75

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 76
  • D'silva, Gordon Patrick
    British accountant born in May 1958

    Registered addresses and corresponding companies

    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 77
  • D'silva, Gordon Patrick
    British accounting firm born in May 1958

    Registered addresses and corresponding companies

    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 78
  • D'silva, Gordon Patrick
    British

    Registered addresses and corresponding companies

    • Flat 23 Lockview Court, 62 Narrow Street, London, E14 8EN

      IIF 79

    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 80
  • D'silva, Gordon
    British business expert born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • D'silva, Gordon
    British business person born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, United Kingdom

      IIF 88
  • D'silva, Gordon Patrick
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 41, Banstead Road South, Sutton, Surrey, SM2 5LG

      IIF 89 IIF 90
  • Dsilva, Gordon
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Fairlawn Grove, Banstead, SM7 3BN, England

      IIF 91 IIF 92 IIF 93

    • 170, Merton High Street, London, London, SW19 1AY, England

      IIF 94

    • Pendragon House, 170 Merton High Street, London, SW19 1AY, England

      IIF 95
  • Dsilva, Gordon
    British dorector born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Merton High Street, London, London, SW19 1AY, England

      IIF 96
  • D'silva, Gordon Patrick

    Registered addresses and corresponding companies

    • 12, South Drive, Banstead, Surrey, SM7 3BH, England

      IIF 97

    • 46 The Manor Drive, Worcester Park, Surrey, KT4 7LQ

      IIF 98
  • D'silva, Gordon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    12PHS LIMITED
    10360696
    Flat B, 12a Putney High Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-06 ~ 2017-01-23
    IIF 46 - Director → ME
    Person with significant control
    2016-09-06 ~ 2017-01-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    16 HOXTON SQUARE LIMITED
    - now 04483781 10698367
    3 C'S LIMITED
    - 2004-02-18 04483781
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (23 parents)
    Officer
    2002-07-11 ~ 2011-12-21
    IIF 21 - Director → ME
  • 3
    ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITED - now
    ABIAF LIMITED
    - 1996-09-19 02483794
    SOURCEAID LIMITED - 1990-10-23
    Park Farm Barn, Brabourne, Kent
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-22) ~ 1995-10-27
    IIF 77 - Director → ME
    (before 1992-03-22) ~ 1993-10-15
    IIF 80 - Secretary → ME
  • 4
    AUBRECK LEUNG INTERNATIONAL LIMITED - now
    COMPANY SERVICES LONDON LIMITED
    - 2015-05-07 07927858
    The Sati Room, 12 John Princes Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2012-05-30
    IIF 40 - Director → ME
    2012-01-30 ~ 2014-03-01
    IIF 39 - Director → ME
    2012-01-30 ~ 2012-01-30
    IIF 87 - Director → ME
  • 5
    AVENPRIDE LIMITED
    07123545 09042258
    Pendragon House, 170 Merton High Street, Wimbledon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 70 - Director → ME
  • 6
    BANSTEAD RENTALS LTD
    14339538
    12 South Drive, Banstead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BARKING APPRENTICE LTD
    07214600
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-04-07 ~ 2012-03-12
    IIF 20 - Director → ME
  • 8
    BESPOKE PRODUCTION SERVICES LTD - now
    FAAL ASSOCIATES LTD
    - 2015-04-16 08980749
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2014-05-01
    IIF 93 - Director → ME
  • 9
    BREW BOX LLP
    - now OC345659
    ACCOUNTING AND TAXATION SOLUTIONS LLP
    - 2012-10-01 OC345659
    170 Merton High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 10
    CAPITAL LEASEHOLD (LONDON) LTD - now
    PAAX LIMITED
    - 2015-02-05 08017894
    The Engine Room Second Floor, 18 Circus Road South, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 55 - Director → ME
  • 11
    CARDAGE LLP
    - now OC336904 07927988
    SUCCESS STORY BUILDER LLP
    - 2016-08-08 OC336904 02776951... (more)
    GKC SUCCESS STORY BUILDER LLP
    - 2009-06-02 OC336904 02776951... (more)
    Pendragon House 170 Merton High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Right to surplus assets - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    CO-ACCOUNTING SOUTH LONDON LTD - now
    CRUNCHERS SOUTH LONDON LTD - 2020-10-15
    BLUEHAM LIMITED
    - 2011-07-08 07201563
    D228 Parkhall Business Centre, 62 Tritton Rd, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-18 ~ 2011-07-08
    IIF 74 - Director → ME
  • 13
    CORPORATE WEBSITE DIVISION LLP
    OC354031
    Flat 1 Webb House The Bury, Odiham, Hook, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ 2013-02-01
    IIF 49 - LLP Designated Member → ME
  • 14
    CROWNBRIDGE RESOURCES LIMITED
    05608399
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    DABRISE SERVICES LTD
    08294582
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 76 - Director → ME
  • 16
    DAMANDA LTD - now
    ENERGY RATED WINDOW SOLUTIONS LTD - 2013-02-20
    DAMANDA LTD
    - 2013-02-08 07927906
    Unit 3e Clapham North Business Centre, 26 36 Voltaire Road, Clapham North, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-01-30 ~ 2013-01-01
    IIF 62 - Director → ME
  • 17
    DARTMOUTH APPRENTICE LTD
    06631648
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (7 parents)
    Officer
    2008-07-04 ~ 2011-12-21
    IIF 15 - Director → ME
  • 18
    DRIVERS LINK LIMITED
    07946724
    131 Buckhurst Avenue, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2012-02-17
    IIF 83 - Director → ME
  • 19
    DS MGT LTD
    13648593
    12 South Drive, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    DYEMAX LTD
    07933682
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 38 - Director → ME
  • 21
    E R MOORE CONSTRUCTION LIMITED - now
    E R MOORE LONDON LIMITED - 2013-01-04
    I FUTURE VISION LIMITED - 2012-04-27
    BELLDATA LIMITED
    - 2011-10-27 07200262
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ 2011-04-01
    IIF 75 - Director → ME
  • 22
    ENERGY RATED WINDOW SOLUTIONS LTD - now
    ENDALE LIMITED
    - 2013-02-20 07928081
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    2012-01-30 ~ 2013-02-11
    IIF 82 - Director → ME
  • 23
    ENTERPRISE FOUNDATION
    05415310
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (14 parents)
    Officer
    2014-05-20 ~ 2015-03-06
    IIF 25 - Director → ME
  • 24
    ENTERPRISE FOUNDATION (BIRMINGHAM) LTD
    08617888
    Enterprise Foundation, Cobalt Square, Hagley Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-23 ~ 2015-01-31
    IIF 23 - Director → ME
  • 25
    ENTERPRISE FOUNDATION (BRISTOL) LTD
    08670638
    4 Priory Park, Mills Road, Aylesford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-05-23 ~ 2015-03-06
    IIF 22 - Director → ME
  • 26
    FEARNGATE LIMITED
    08476817
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ 2014-06-23
    IIF 96 - Director → ME
  • 27
    FINANCIAL & ACCOUNTING PROJECTS LIMITED
    03050885
    13 Longmead, Merrow, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1995-04-27 ~ 1995-04-27
    IIF 78 - Director → ME
  • 28
    FORMACT LIMITED
    07927894
    Tower House, Suite E2, Room 10/11 Latimer Park Estate, Latimer, Chesham, Bucks, England
    Active Corporate (5 parents)
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 84 - Director → ME
  • 29
    GAAC LTD
    08981032
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 91 - Director → ME
  • 30
    GKC ACCOUNTING SERVICES LIMITED
    - now 06554269
    GKC ACCOUNTING & TAX REDUCTION SERVICES LIMITED
    - 2008-11-13 06554269
    12 South Drive, Banstead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-03 ~ now
    IIF 50 - Director → ME
    2025-03-07 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    GKC DIRECTOR SERVICES LTD
    07945051 03689047
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    2012-02-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 32
    GKC DIRECTORS SOLUTIONS LIMITED
    07928006
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 88 - Director → ME
    2012-01-30 ~ 2018-02-06
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 33
    GONE TO EARTH LIMITED
    08294633
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 72 - Director → ME
  • 34
    GOOD BUSINESS ALLIANCE
    - now 08000424
    GOOD BUSINESS ASSOCIATES
    - 2013-05-30 08000424
    SMART URBANISM FOUNDATION
    - 2012-11-26 08000424
    86 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GOOD BUSINESS INITIATIVE LIMITED - now
    THE ECC FOUNDATION LIMITED
    - 2018-12-14 11298308
    Peek House, 20 Eastcheap, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-07 ~ 2018-11-30
    IIF 28 - Director → ME
  • 36
    GORDON PATRICK D'SILVA LTD
    09777177
    75 Maygrove Road, Nw6 2eg, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    GORDONS KNIGHT LIMITED
    - now 02994292
    GORDONS KNIGHT & CO. LIMITED
    - 2012-04-05 02994292
    GORDONS KNIGHT & CO (CONTRACTORS) LIMITED - 2003-10-06
    ELECTRON ENTERPRISES LTD - 1995-02-28
    12 South Drive, Banstead, Surrey, England
    Active Corporate (6 parents)
    Officer
    2006-01-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-10-06 ~ 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
  • 38
    HAALEX LIMITED
    08476892
    Sandways, Carron Lane, Midhurst, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-08 ~ 2015-04-01
    IIF 94 - Director → ME
  • 39
    HIXSONS LIMITED
    04820558
    24 Cecil Avenue, Bournemouth
    Active Corporate (6 parents)
    Officer
    2011-05-16 ~ 2016-03-01
    IIF 34 - Director → ME
  • 40
    HOXTON APPRENTICE LTD
    - now 04234545
    HOXTON SHARE LTD
    - 2003-11-24 04234545
    BIG BOWL TRAINING RESTAURANTS LIMITED
    - 2003-07-22 04234545
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-06-14 ~ 2011-12-21
    IIF 19 - Director → ME
  • 41
    IBELL COWLIN RECRUITMENT LTD - now
    BINGHAM ALLIANCE LTD
    - 2015-04-16 07927981
    Technology House, Silbury Boulevard, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 61 - Director → ME
    2012-01-30 ~ 2014-03-31
    IIF 36 - Director → ME
  • 42
    INTELLIGENT SOLUTIONS LTD
    03034196
    61 Queen Square, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    1995-03-16 ~ 1995-03-16
    IIF 54 - Director → ME
  • 43
    J A ASSOCIATES SOLUTIONS LTD.
    08980814
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-07 ~ dissolved
    IIF 92 - Director → ME
  • 44
    JBK ELECTRICAL LIMITED - now
    GEM HOMES LIMITED
    - 2012-07-16 07696970
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (6 parents)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 67 - Director → ME
  • 45
    JEWEL SOLUTIONS LIMITED
    07583253
    170 Merton High Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-04-11 ~ 2012-04-11
    IIF 68 - Director → ME
    2013-03-15 ~ dissolved
    IIF 37 - Director → ME
  • 46
    JM MGT LTD
    13645866
    12 South Drive, Banstead, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 47
    KAS CONSTRUCTION (SW) LIMITED - now
    IGALO LTD
    - 2015-12-01 07928054
    6 Elizabeth Close, Cheam, Sutton, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2014-03-31
    IIF 35 - Director → ME
    2012-01-30 ~ 2012-01-30
    IIF 63 - Director → ME
  • 48
    LANCASTER TRUCK HIRE LIMITED
    07946306
    Unit 3 Selsdon Goods Yard, Selsdon Road, South Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2012-02-16
    IIF 86 - Director → ME
  • 49
    LETSCAPE LETTINGS AND MANAGEMENT LIMITED
    08114996
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 59 - Director → ME
    2012-06-21 ~ 2012-06-21
    IIF 101 - Secretary → ME
  • 50
    PEABELL LIMITED
    09508412
    170 Merton High Street London, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 42 - Director → ME
  • 51
    PERRYS GENERAL BUILDING SERVICES LTD
    07801853
    86 Worton Road, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ 2012-02-17
    IIF 73 - Director → ME
  • 52
    PLEXWARD LIMITED
    07732110
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 45 - Director → ME
  • 53
    PROSPECTS FOR LIFE LTD
    06650853
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2011-12-21
    IIF 16 - Director → ME
  • 54
    RC BOND HOLDINGS LIMITED
    08936422
    Future Business Centre, King's Hedges Road, Cambridge
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2023-04-17
    IIF 26 - Director → ME
  • 55
    RCB BONDS PLC
    - now 08940313
    RETAIL CHARITY BONDS PLC
    - 2021-09-10 08940313
    Future Business Centre, King's Hedges Road, Cambridge, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-03-21 ~ 2023-04-17
    IIF 27 - Director → ME
  • 56
    RELIANT BUILDING AND SUPPORT LIMITED
    08142431
    Pendragon House, 170 Merton High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-13 ~ 2012-07-23
    IIF 56 - Director → ME
    2012-07-13 ~ 2012-07-23
    IIF 100 - Secretary → ME
  • 57
    RESTAURANTS FOR LIFE LTD
    - now 04838754
    SHARE RESTAURANTS LIMITED
    - 2004-01-15 04838754
    16 Hoxton Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-19 ~ dissolved
    IIF 18 - Director → ME
  • 58
    RIAGOLD LIMITED
    09508397
    Pendragon House, 170 Merton High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 43 - Director → ME
  • 59
    SCOPUS LIMITED - now
    SCOPUS SYSTEMS LTD
    - 1998-10-12 03033474
    101, Broad Town, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    1995-03-15 ~ 1995-03-15
    IIF 53 - Director → ME
  • 60
    SOCIAL ENTERPRISE LONDON C.I.C.
    - now 03502587
    SOCIAL ENTERPRISE LONDON LTD - 2006-01-27
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (52 parents)
    Officer
    2006-12-04 ~ 2012-03-31
    IIF 17 - Director → ME
  • 61
    SORTED ACCOUNTING LIMITED
    08749382
    Pendragon House, 170 Merton High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 95 - Director → ME
  • 62
    SSB NO 2 LTD
    - now 07927988
    SUCCESS STORY BUILDER LTD
    - 2025-01-27 07927988 02776951... (more)
    CARDAGE LTD
    - 2016-08-08 07927988 OC336904
    The Old Town Hall, 71, Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-01-30
    IIF 60 - Director → ME
    2012-01-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 63
    STUCK 2 SUCCESS LIMITED
    11181049
    12 South Drive, Banstead, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 64
    SUCCESS BOOKKEEPING SERVICES LLP
    OC340030
    170 Merton High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 65
    SUCCESS STORY BUILDER LTD
    - now 02776951 07927988... (more)
    PENDRAGON ASSOCIATES LIMITED
    - 2025-02-03 02776951
    12 South Drive, Banstead, Surrey, England
    Active Corporate (11 parents, 48 offsprings)
    Officer
    1993-01-05 ~ now
    IIF 52 - Director → ME
    1993-01-05 ~ 1999-01-15
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 66
    THE EXECUTIVE COACHING CONSULTANCY LIMITED
    - now 02988749 OC351791... (more)
    EXECUTIVE COACHING (KENSINGTON) LIMITED - 2010-04-13
    THE EXECUTIVE COACHING CONSULTANCY LIMITED - 2010-01-26
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-07-11 ~ 2018-11-30
    IIF 29 - Director → ME
  • 67
    THE RESULTS CORPORATION LIMITED
    - now 02964420
    JASMINE DEVELOPMENTS LTD - 1995-07-05
    170 Merton High Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-07-17 ~ dissolved
    IIF 57 - Director → ME
  • 68
    TRAINING FOR LIFE LIMITED
    02959580
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (36 parents)
    Officer
    1994-08-17 ~ 1999-01-04
    IIF 79 - Secretary → ME
  • 69
    TUARA LIMITED
    09510475
    Pendragon House, 170 Merton High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 41 - Director → ME
  • 70
    UK PROPELLO LLP
    OC385194
    107 Hamsey Green Gardens, Warlingham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-17 ~ 2016-06-14
    IIF 47 - LLP Designated Member → ME
  • 71
    WEB DIVISION PRO LIMITED - now
    WEBSITE DIVISION PRO LIMITED - 2013-06-21
    WEBSITE DIVISION SERVICES (CROYDON) LIMITED - 2013-03-25
    GKC DIRECTOR SERVICES LTD
    - 2012-02-01 03689047 07945051
    BENEFICAL DESIGNS LIMITED - 2000-02-29
    5 Warenne Road, Fetcham, Leatherhead, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-14 ~ 2012-01-31
    IIF 33 - Director → ME
  • 72
    WEBSITE DIVISION SERVICES (CROYDON) LIMITED - now
    WEBSITE DIVISION PRO LIMITED
    - 2013-03-25 07930008 03689047
    Pendragon House, 170 Merton High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ 2013-02-01
    IIF 85 - Director → ME
  • 73
    YOUR WRITE LIMITED
    08045947
    Flat 1 3 Blackdown Close, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ 2012-04-26
    IIF 58 - Director → ME
    2012-04-25 ~ 2012-04-26
    IIF 99 - Secretary → ME

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