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, Graeme

    Related profiles found in government register
  • Gordon, Graeme
    British

    Registered addresses and corresponding companies
  • Gordon, Graeme
    British chartered accountant

    Registered addresses and corresponding companies

    • 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ

      IIF 18
  • Gordon, Graeme
    British finance director

    Registered addresses and corresponding companies
  • Gordon, Graeme

    Registered addresses and corresponding companies

    • Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA, England

      IIF 23
  • Gordon, Graeme Robertson

    Registered addresses and corresponding companies

    • Balfour House, 46-54 Great Titchfield St, London, W1W 7QA, England

      IIF 24

    • Balfour House, 46-54 Great Titchfield Street, London, London, W1W 7QA, England

      IIF 25

    • Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA

      IIF 26
  • Gordon, Graeme
    British accountant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA, England

      IIF 27
  • Gordon, Graeme
    British chartered accountant born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Beechwood, 57 Church Street, Epsom, Surrey, KT17 4PX

      IIF 28

    • 15 Andrews Way, Marlow Bottom, Marlow, Buckinghamshire, SL7 3QJ

      IIF 29 IIF 30
  • Gordon, Graeme
    British finance director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Gordon
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Balfour House, 46-54 Great Titchfield Street, London, W1W 7QA, England

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    Balfour House, 46-54 Great Titchfield Street, London
    Corporate (4 parents)
    Equity (Company account)
    302,164 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 26 - secretary → ME
  • 2
    Balfour House, 46-54 Great Titchfield Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    329,025 GBP2024-03-31
    Officer
    2022-06-28 ~ now
    IIF 27 - director → ME
    2022-06-28 ~ now
    IIF 23 - secretary → ME
  • 3
    Balfour House, 46-54 Great Titchfield St, London, England
    Corporate (4 parents)
    Equity (Company account)
    197,097 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 24 - secretary → ME
  • 4
    ALLIEDSCENT LIMITED - 1999-01-18
    MAILDEAL LIMITED - 1998-12-11
    17-21 Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-12-11 ~ dissolved
    IIF 30 - director → ME
    1998-12-11 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    Balfour House, 46-54 Great Titchfield Street, London, London, England
    Corporate (4 parents)
    Equity (Company account)
    -93,732 GBP2024-03-31
    Officer
    2024-10-02 ~ now
    IIF 25 - secretary → ME
Ceased 23
  • 1
    NA ACADEMIC & PROFESSIONAL TRAINING LIMITED - 2002-06-13
    INHOCO 809 LIMITED - 1998-09-28
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -2,046 GBP2023-12-31
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 4 - secretary → ME
  • 2
    MC 391 LIMITED - 2009-06-01
    ACCOUNTANCY TUTORS (UK) LIMITED - 2008-09-10
    EW FACT PLC - 1998-10-15
    QUIZSCALE LIMITED - 1988-11-01
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    320,167 GBP2023-12-31
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 11 - secretary → ME
  • 3
    Balfour House, 46-54 Great Titchfield Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    329,025 GBP2024-03-31
    Person with significant control
    2022-06-28 ~ 2022-06-28
    IIF 36 - Has significant influence or control → OE
  • 4
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-06-12 ~ 2003-04-08
    IIF 35 - director → ME
    2002-06-12 ~ 2003-04-08
    IIF 19 - secretary → ME
  • 5
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    567,358 GBP2023-12-31
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 6 - secretary → ME
  • 6
    EW INTERNATIONAL LIMITED - 2005-03-11
    FOULKS LYNCH LIMITED - 2003-12-18
    FOULKES LYNCH LIMITED - 2002-06-02
    MC230 LIMITED - 2002-05-02
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1,761,032 GBP2023-12-31
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 10 - secretary → ME
  • 7
    DAVIES'S COLLEGE LIMITED - 1998-11-02
    HOVINGWELL LIMITED - 1990-04-27
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,106,028 GBP2023-12-31
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 13 - secretary → ME
  • 8
    IMAGE SYSTEMS INTEGRATED LIMITED - 1988-09-22
    The Orangery, Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-05-14 ~ 2007-11-15
    IIF 8 - secretary → ME
  • 9
    MC323 LIMITED - 2004-08-23
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    164,628 GBP2023-12-31
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 17 - secretary → ME
  • 10
    MACRO 4 PLC - 2009-03-27
    MACRO 4 LIMITED - 1985-11-08
    MACMILLAN RESOURCES LIMITED - 1977-09-29
    SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
    The Orangery, Turners Hill Road, Worth,crawley, West Sussex
    Corporate (2 parents, 3 offsprings)
    Officer
    2003-11-04 ~ 2007-11-15
    IIF 33 - director → ME
    2003-05-14 ~ 2007-11-15
    IIF 7 - secretary → ME
  • 11
    PRIMARY SYSTEMS LIMITED - 1996-02-21
    PUNCHMAIN LIMITED - 1979-12-31
    The Orangery, Turners Hill Road Worth, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-05-14 ~ 2007-11-15
    IIF 15 - secretary → ME
  • 12
    REGENT PARTNERS INTERNATIONAL LIMITED - 2012-01-18
    REGENT INVESTMENT BANKING LIMITED - 2008-09-25
    REGENT ASSOCIATES LIMITED - 2008-09-11
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-01 ~ 2001-12-31
    IIF 5 - secretary → ME
  • 13
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (1 parent)
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 1 - secretary → ME
  • 14
    MC386 LIMITED - 2006-10-10
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    50,218 GBP2023-12-31
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 2 - secretary → ME
  • 15
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED - 2005-05-23
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2003-04-08
    IIF 34 - director → ME
    2002-07-01 ~ 2003-04-08
    IIF 20 - secretary → ME
  • 16
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-05-30 ~ 2003-04-08
    IIF 31 - director → ME
    2002-06-01 ~ 2003-04-08
    IIF 21 - secretary → ME
  • 17
    Suite 2, Beechwood, 57 Church Street, Epsom, Surrey
    Corporate (13 parents)
    Officer
    2011-12-06 ~ 2021-12-31
    IIF 28 - director → ME
  • 18
    REGENT PARTNERS INTERNATIONAL LIMITED - 2008-09-11
    REGENT TECHNOLOGY LIMITED - 2006-12-01
    James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
    Dissolved corporate (6 parents)
    Officer
    1997-01-01 ~ 2001-12-31
    IIF 16 - secretary → ME
  • 19
    LUDGATE 192 LIMITED - 1999-03-26
    17/21 Victoria Street, Windsor, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-01 ~ 2004-11-19
    IIF 29 - director → ME
    1999-03-17 ~ 2001-12-31
    IIF 9 - secretary → ME
  • 20
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-06-12 ~ 2003-04-08
    IIF 32 - director → ME
    2002-06-12 ~ 2003-04-08
    IIF 22 - secretary → ME
  • 21
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (1 parent)
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 14 - secretary → ME
  • 22
    MC356 LIMITED - 2005-11-14
    Fielding House Jubilee Road, Littlewick Green, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    72,374 GBP2023-12-31
    Officer
    2009-04-16 ~ 2023-09-20
    IIF 12 - secretary → ME
  • 23
    SYSTEMPLY LIMITED - 1990-03-05
    The Orangery, Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-05-14 ~ 2007-11-15
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.