logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 0
  • Not found in our database.
parent relation
Company in focus

JORDAN NOMINEES (I.O.M.) LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 49
  • 1
    icon of addressThird Floor, 15 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-03 ~ 2000-04-03
    CIF 38 - Director → ME
  • 2
    GARDINER GROUP EUROPE HOLDING (UK) LIMITED - 2006-10-27
    OTHELLO SOLUTIONS LIMITED - 2003-08-13
    icon of addressUnit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,400,000 GBP2018-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2003-04-23
    CIF 5 - Director → ME
  • 3
    icon of addressLeonard House, 5-7 Newman Road, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,832,003 GBP2021-12-31
    Officer
    icon of calendar 2002-08-06 ~ 2002-08-06
    CIF 6 - Director → ME
  • 4
    icon of addressPortwall Place, Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-11 ~ 2000-05-11
    CIF 37 - Director → ME
  • 5
    icon of address271 Hoe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    202,137 GBP2024-03-31
    Officer
    icon of calendar 2001-07-12 ~ 2001-07-12
    CIF 28 - Director → ME
  • 6
    icon of addressGround Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1999-05-20 ~ 1999-05-20
    CIF 48 - Director → ME
  • 7
    icon of address32 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2002-02-18
    CIF 11 - Director → ME
  • 8
    ARJO RESIDENTIAL LETTING AGENCY LIMITED - 2006-06-28
    icon of address66 Allerton Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,265 GBP2024-03-31
    Officer
    icon of calendar 2002-01-10 ~ 2002-01-10
    CIF 15 - Director → ME
  • 9
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2000-11-03
    CIF 33 - Director → ME
  • 10
    BLSSP (FUNDING) PLC - 2015-05-06
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2000-11-03
    CIF 34 - Director → ME
  • 11
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2000-11-03
    CIF 35 - Director → ME
  • 12
    icon of addressYork House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2000-11-03
    CIF 32 - Director → ME
  • 13
    BOOKER MONTAGUE LEASING LIMITED - 2003-06-11
    BRUMHILL COMPANY LIMITED - 2001-09-20
    icon of addressC/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-28 ~ 2001-07-12
    CIF 29 - Director → ME
  • 14
    SHANKLIN MANAGEMENT LIMITED - 2004-06-24
    icon of addressInvision House, Wilbury Way, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2001-11-19
    CIF 23 - Director → ME
  • 15
    icon of address9 Middleton Woods, Middleton St George, Darlington, Durham
    Active - Proposal to Strike off Corporate (1 parent)
    Officer
    icon of calendar 1999-10-06 ~ 1999-10-06
    CIF 42 - Director → ME
  • 16
    icon of address4385, 03852719 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,293 GBP2018-12-31
    Officer
    icon of calendar 1999-09-29 ~ 1999-09-29
    CIF 44 - Director → ME
  • 17
    icon of address1 Duchess Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-30 ~ 2000-02-01
    CIF 40 - Director → ME
  • 18
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,051 GBP2016-12-31
    Officer
    icon of calendar 2002-01-18 ~ 2002-06-27
    CIF 14 - Director → ME
  • 19
    icon of addressDept 4220a 43 Owston Road, Carcroft, Doncaster
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,937 GBP2024-01-31
    Officer
    icon of calendar 2002-01-18 ~ 2002-01-18
    CIF 13 - Director → ME
  • 20
    DACE (UK) LIMITED - 2009-03-02
    icon of address1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-06 ~ 1998-10-06
    CIF 50 - Director → ME
  • 21
    icon of address11 - 12 St. James’s Square, Suite1, 3rd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,853 EUR2017-08-31
    Officer
    icon of calendar 2001-08-22 ~ 2001-08-22
    CIF 21 - Director → ME
    Officer
    icon of calendar 2001-08-22 ~ 2001-08-22
    CIF 22 - Secretary → ME
  • 22
    icon of address5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-28 ~ 2002-05-08
    CIF 16 - Director → ME
  • 23
    icon of addressUnit 2-3, 88 Mile End Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2000-03-23 ~ 2000-03-23
    CIF 39 - Director → ME
  • 24
    icon of address11 Highbury Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-12-28 ~ 2002-07-10
    CIF 17 - Director → ME
  • 25
    FISHER EUROPEAN TRADING LIMITED - 2007-04-19
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    73,669 GBP2016-06-30
    Officer
    icon of calendar 2002-06-07 ~ 2002-07-29
    CIF 8 - Director → ME
  • 26
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-25 ~ 1999-03-04
    CIF 49 - Director → ME
  • 27
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2001-12-14
    CIF 25 - Director → ME
  • 28
    icon of address21 Saint Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2003-02-27
    CIF 2 - Director → ME
  • 29
    icon of address5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2000-03-28
    CIF 45 - Director → ME
  • 30
    EASYSTREETS LIMITED - 2002-05-09
    icon of addressHillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-28 ~ 2002-03-28
    CIF 10 - Director → ME
  • 31
    icon of addressHillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-04 ~ 2001-04-04
    CIF 30 - Director → ME
  • 32
    icon of addressFirst Floor Sheraton House, Lower Road, Chorleywood, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -390,024 GBP2020-12-31
    Officer
    icon of calendar 1999-11-11 ~ 1999-11-11
    CIF 41 - Director → ME
  • 33
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-10 ~ 1999-06-10
    CIF 47 - Director → ME
  • 34
    icon of address20 - 22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2002-09-23
    CIF 4 - Director → ME
  • 35
    icon of address71 Vernham Row, Vernham Dean, Andover, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2002-02-20
    CIF 26 - Director → ME
  • 36
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-21 ~ 2002-01-23
    CIF 18 - Director → ME
  • 37
    IUF LTD - 2003-10-30
    icon of address7th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-10-24 ~ 2002-10-24
    CIF 3 - Director → ME
  • 38
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
    KAYENNE SERVICES LTD - 2002-11-21
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2002-07-18
    CIF 27 - Director → ME
  • 39
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 1999-08-03
    CIF 46 - Director → ME
  • 40
    icon of addressSuite 1, 7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    23,689 GBP2021-12-31
    Officer
    icon of calendar 2000-11-06 ~ 2000-11-06
    CIF 31 - Director → ME
  • 41
    icon of addressHillbrow House, Hillbrow Road, Esher, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-18 ~ 2002-01-18
    CIF 12 - Director → ME
  • 42
    icon of address32 Ludgate Hill, 6th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-01 ~ 1999-10-01
    CIF 43 - Director → ME
  • 43
    MEREDITH VENTURES LIMITED - 2006-02-21
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-24 ~ 2002-12-09
    CIF 9 - Director → ME
  • 44
    icon of addressNo1 Shed, Cliff Quay, Port Of Ipswich, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2001-11-02
    CIF 20 - Director → ME
  • 45
    icon of address6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2002-06-25
    CIF 7 - Director → ME
  • 46
    icon of address68-70 Ground Floor Market Street, Hyde, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    97,171 GBP2024-07-31
    Officer
    icon of calendar 2003-07-21 ~ 2003-07-21
    CIF 1 - Director → ME
  • 47
    icon of address5 Harley Place, Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    93,000 EUR2017-11-30
    Officer
    icon of calendar 2001-11-08 ~ 2001-11-08
    CIF 19 - Director → ME
  • 48
    icon of addressPen Y Maes James Park, Dyserth, Rhyl
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,497 GBP2020-12-31
    Officer
    icon of calendar 2001-07-18 ~ 2001-10-01
    CIF 24 - Director → ME
  • 49
    TECH-SERVICE MACHINE LTD - 2001-04-24
    icon of addressBerkshire House, 252-256 Kings Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ 2000-07-12
    CIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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