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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Nicholas Peter

    Related profiles found in government register
  • Gordon, Nicholas Peter
    British chairman born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

      IIF 1
  • Gordon, Nicholas Peter
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 Infinity, 338, Sandbanks Road, Poole, BH14 8HY, England

      IIF 2
    • Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

      IIF 3
  • Mr Nicholas Peter Gordon
    British born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

      IIF 4 IIF 5
  • Mr Nicholas Peter Gordon
    British born in March 1940

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Branksome Business Park, Bourne Valley Road, Poole, Dorset, BH12 1DW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    AVIATION & DEFENCE SPARES GROUP LIMITED
    11595860
    Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2018-09-29 ~ 2021-02-26
    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
  • 2
    AVIATION & DEFENCE SPARES LIMITED
    - now 02470351 06760989
    AVIATION DEFENCE AND MARINE SPARES LIMITED
    - 2008-12-28 02470351 06760989
    Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset
    Active Corporate (10 parents)
    Officer
    1992-08-28 ~ 2021-02-26
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-25
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    AVIATION DEFENCE AND MARINE SPARES LIMITED
    - now 06760989 02470351
    AVIATION & DEFENCE SPARES LIMITED
    - 2008-12-28 06760989 02470351
    Unit 3 Branksome Business Park, Bourne Valley Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-11-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    INFINITY 338 MANAGEMENT COMPANY LIMITED
    14773105
    302 Charminster Road, Bournemouth, England
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2023-05-23 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.