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 COMPANY SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 29
  • 1
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-07-16 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-04-16 ~ dissolved
    CIF 19 - secretary → ME
  • 3
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -831 GBP2016-12-31
    Officer
    2008-11-06 ~ dissolved
    CIF 6 - nominee-secretary → ME
  • 4
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,233 GBP2017-03-31
    Officer
    2006-02-02 ~ dissolved
    CIF 35 - secretary → ME
  • 5
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,580 GBP2017-03-31
    Officer
    2004-12-07 ~ dissolved
    CIF 40 - secretary → ME
  • 6
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    315,784 GBP2017-03-31
    Officer
    2003-12-12 ~ dissolved
    CIF 42 - nominee-secretary → ME
  • 7
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    2003-12-12 ~ dissolved
    CIF 43 - nominee-secretary → ME
  • 8
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-18 ~ dissolved
    CIF 58 - nominee-secretary → ME
  • 9
    20-22 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 33 - secretary → ME
  • 10
    GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
    LAW 2349 LIMITED - 2001-11-02
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    CIF 3 - secretary → ME
  • 11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,893 GBP2015-12-31
    Officer
    2005-12-12 ~ dissolved
    CIF 38 - secretary → ME
  • 12
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,716 GBP2017-08-31
    Officer
    2007-08-21 ~ dissolved
    CIF 13 - secretary → ME
  • 13
    Tallis House, 2 Tallis Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-12 ~ dissolved
    CIF 27 - secretary → ME
  • 14
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 10 - secretary → ME
  • 15
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-03-27 ~ dissolved
    CIF 21 - secretary → ME
  • 16
    EXPRESSCO LIMITED - 2004-03-11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2004-02-16 ~ dissolved
    CIF 41 - nominee-secretary → ME
  • 17
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-07-20 ~ dissolved
    CIF 30 - secretary → ME
  • 18
    21 St Thomas Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 65 - nominee-secretary → ME
  • 19
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 25 - secretary → ME
  • 20
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    CIF 18 - secretary → ME
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    4th Floor, 115 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-08-29 ~ dissolved
    CIF 48 - nominee-secretary → ME
  • 22
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-12-12 ~ dissolved
    CIF 44 - nominee-secretary → ME
  • 23
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-12-12 ~ dissolved
    CIF 45 - nominee-secretary → ME
  • 24
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    CIF 60 - nominee-secretary → ME
  • 25
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 29 - secretary → ME
  • 26
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    140,451 GBP2016-01-01 ~ 2016-12-31
    Officer
    ~ dissolved
    CIF 64 - nominee-secretary → ME
  • 27
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 34 - secretary → ME
  • 28
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2006-05-17 ~ dissolved
    CIF 32 - secretary → ME
  • 29
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2003-12-12 ~ dissolved
    CIF 46 - nominee-secretary → ME
Ceased 38
  • 1
    Weltech Centre, Ridgeway, Welwyn Garden City, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-11 ~ 2018-06-19
    CIF 17 - secretary → ME
  • 2
    C/o Hbacs 239, Eltham Avenue, Slough, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-11 ~ 2018-06-08
    CIF 28 - secretary → ME
  • 3
    XXCRELLL LIMITED - 2006-04-05
    CRAFTIME LIMITED - 2003-06-24
    66 High Street, Honiton, England
    Corporate (1 parent)
    Equity (Company account)
    50,984 GBP2024-04-05
    Officer
    ~ 2017-11-30
    CIF 67 - nominee-secretary → ME
  • 4
    Taylormade Court, Jays Close, Basingstoke, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-15 ~ 2017-10-02
    CIF 62 - nominee-secretary → ME
  • 5
    ALNERY NO. 2358 LIMITED - 2003-08-19
    Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-13 ~ 2018-03-20
    CIF 47 - nominee-secretary → ME
  • 6
    Hill Farm, Barton Bendish, King's Lynn, Norfolk
    Corporate (1 parent)
    Officer
    2007-03-13 ~ 2017-12-06
    CIF 22 - secretary → ME
  • 7
    COLOMER U.K. LIMITED - 2015-01-05
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-03-03 ~ 2018-08-10
    CIF 50 - nominee-secretary → ME
  • 8
    BUYOFFPLAN LIMITED - 2010-11-22
    3rd Floor, Hathaway House, Popes Drive, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,589 GBP2023-12-31
    Officer
    2005-12-20 ~ 2018-07-25
    CIF 37 - secretary → ME
  • 9
    5 Bell Gardens, South Marston, Swindon, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-04 ~ 2017-11-19
    CIF 49 - nominee-secretary → ME
  • 10
    Suite 3a 17-20 Ironmonger Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ 2019-03-28
    CIF 20 - secretary → ME
  • 11
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (2 parents)
    Officer
    2006-06-07 ~ 2017-12-08
    CIF 31 - secretary → ME
  • 12
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2018-08-30
    CIF 52 - nominee-secretary → ME
  • 13
    D D PLASTIC PRODUCTS LTD - 2012-01-09
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,157 GBP2024-04-30
    Officer
    2010-01-15 ~ 2019-03-21
    CIF 1 - secretary → ME
  • 14
    MUS2ALL LTD - 2019-12-09
    15 Austin Friars, C/o Endeavour Financial Limited, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    335,308 GBP2023-10-31
    Officer
    2007-10-09 ~ 2018-09-28
    CIF 11 - secretary → ME
  • 15
    9 New Square, Lincoln's Inn, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2017-09-14
    CIF 66 - nominee-secretary → ME
  • 16
    DENVOIR ESTATES LIMITED - 2008-04-01
    SOUTHOLTS LIMITED - 2007-07-25
    22-26 King Street, King's Lynn, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -97,696 GBP2024-03-31
    Officer
    2007-09-13 ~ 2018-08-17
    CIF 12 - secretary → ME
  • 17
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-01-12 ~ 2017-09-14
    CIF 4 - secretary → ME
  • 18
    SURFACE INTERIORS LIMITED - 2002-02-04
    The Old Farmhouse Farm Lane, Norton, Seaford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,729 GBP2018-12-31
    Officer
    2001-08-23 ~ 2018-09-24
    CIF 56 - nominee-secretary → ME
  • 19
    GOTTEX ASSET MANAGEMENT (U.K.) LIMITED - 2017-04-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (2 parents)
    Officer
    2000-10-03 ~ 2017-11-24
    CIF 59 - nominee-secretary → ME
  • 20
    Jcf Property Management, 322 Upper Richmond Road, London, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    2006-11-08 ~ 2017-12-11
    CIF 26 - secretary → ME
  • 21
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    29,397 GBP2024-03-31
    Officer
    2005-10-06 ~ 2017-11-10
    CIF 39 - secretary → ME
  • 22
    OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
    CARLTON INVESTMENTS LIMITED - 1987-03-06
    FORNASER (THREE) LIMITED - 1980-12-31
    CARLTON INVESTMENTS LIMITED - 1979-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2018-08-30
    CIF 55 - nominee-secretary → ME
  • 23
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    92 London Street, Reading
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2002-03-22 ~ 2018-08-30
    CIF 53 - nominee-secretary → ME
  • 24
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    92 London Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2002-03-22 ~ 2018-08-30
    CIF 54 - nominee-secretary → ME
  • 25
    9 Pembridge Crescent, London, England
    Corporate (2 parents)
    Equity (Company account)
    210,094 GBP2023-07-31
    Officer
    2007-07-09 ~ 2018-11-22
    CIF 14 - secretary → ME
  • 26
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,707 GBP2016-07-31
    Officer
    2008-08-11 ~ 2018-02-11
    CIF 7 - nominee-secretary → ME
  • 27
    Hall Farm, Routh, Beverley, East Yorkshire
    Corporate (1 parent)
    Officer
    2007-03-13 ~ 2017-12-06
    CIF 24 - secretary → ME
  • 28
    Green Farm, Saxlingham, Holt, Norfolk
    Corporate (2 parents)
    Officer
    2007-03-13 ~ 2017-12-06
    CIF 23 - secretary → ME
  • 29
    First Floor, 5 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    89,306 GBP2021-04-05
    Officer
    1997-06-02 ~ 2018-10-12
    CIF 61 - nominee-secretary → ME
  • 30
    LINDA CHERRY INTERIM MANAGEMENT AND CONSULTANCY LIMITED - 2009-05-05
    43 Butterstile Close, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    33,513 GBP2024-03-31
    Officer
    2007-07-02 ~ 2018-10-25
    CIF 15 - secretary → ME
  • 31
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,224,914 GBP2017-05-31
    Officer
    2008-12-02 ~ 2017-12-18
    CIF 5 - secretary → ME
  • 32
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-22 ~ 2017-09-01
    CIF 36 - secretary → ME
  • 33
    STM FIDECS CONSULTING LIMITED - 2009-05-08
    FIDECS CONSULTING LIMITED - 2007-08-31
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -39,930 GBP2015-12-31
    Officer
    1993-03-10 ~ 2018-03-07
    CIF 63 - nominee-secretary → ME
  • 34
    SUMMIT PARTNERS LIMITED - 2014-04-09
    BROOMCO (2459) LIMITED - 2001-02-23
    11-12 Hanover Square, London
    Corporate (9 parents, 1 offspring)
    Officer
    2001-06-12 ~ 2018-10-16
    CIF 57 - nominee-secretary → ME
  • 35
    STRATOLOGY LIMITED - 2018-01-10
    BUSINESS INFORMATION LIMITED - 2011-09-01
    BIZNIZ DOT INFO LIMITED - 2008-01-28
    13-14 Orchard Street, Orchard Street, Bristol
    Corporate (2 parents)
    Equity (Company account)
    98,131 GBP2024-04-30
    Officer
    2007-11-07 ~ 2018-01-10
    CIF 9 - secretary → ME
  • 36
    Shieldaig, Station Road, Newtonmore, Scotland
    Corporate (2 parents)
    Equity (Company account)
    232,175 GBP2023-06-30
    Officer
    2007-06-26 ~ 2018-06-25
    CIF 16 - secretary → ME
  • 37
    10 John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2017-09-22
    CIF 8 - secretary → ME
  • 38
    19 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,060 GBP2020-06-30
    Officer
    2002-06-24 ~ 2018-06-21
    CIF 51 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.