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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
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -831 GBP2016-12-31
    Officer
    icon of calendar 2008-11-06 ~ dissolved
    CIF 6 - Nominee Secretary → ME
  • 4
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,233 GBP2017-03-31
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,580 GBP2017-03-31
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    315,784 GBP2017-03-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    CIF 42 - Nominee Secretary → ME
  • 7
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    CIF 43 - Nominee Secretary → ME
  • 8
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-18 ~ dissolved
    CIF 58 - Nominee Secretary → ME
  • 9
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
    LAW 2349 LIMITED - 2001-11-02
    icon of addressSuite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-04 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,893 GBP2015-12-31
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    CIF 38 - Secretary → ME
  • 12
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,716 GBP2017-08-31
    Officer
    icon of calendar 2007-08-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    icon of addressTallis House, 2 Tallis Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 14
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 15
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    EXPRESSCO LIMITED - 2004-03-11
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2004-02-16 ~ dissolved
    CIF 41 - Nominee Secretary → ME
  • 17
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 65 - Nominee Secretary → ME
  • 19
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address4th Floor, 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    CIF 48 - Nominee Secretary → ME
  • 22
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    CIF 44 - Nominee Secretary → ME
  • 23
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    CIF 45 - Nominee Secretary → ME
  • 24
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-02 ~ dissolved
    CIF 60 - Nominee Secretary → ME
  • 25
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    icon of addressSuite 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
    icon of calendar ~ dissolved
    CIF 64 - Nominee Secretary → ME
  • 27
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    CIF 34 - Secretary → ME
  • 28
    icon of address20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    CIF 32 - Secretary → ME
  • 29
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    CIF 46 - Nominee Secretary → ME
Ceased 38
  • 1
    icon of addressWeltech Centre, Ridgeway, Welwyn Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2018-06-19
    CIF 17 - Secretary → ME
  • 2
    icon of addressC/o Hbacs 239, Eltham Avenue, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2018-06-08
    CIF 28 - Secretary → ME
  • 3
    XXCRELLL LIMITED - 2006-04-05
    CRAFTIME LIMITED - 2003-06-24
    icon of address66 High Street, Honiton, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,984 GBP2024-04-05
    Officer
    icon of calendar ~ 2017-11-30
    CIF 67 - Nominee Secretary → ME
  • 4
    icon of addressTaylormade Court, Jays Close, Basingstoke, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-15 ~ 2017-10-02
    CIF 62 - Nominee Secretary → ME
  • 5
    ALNERY NO. 2358 LIMITED - 2003-08-19
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2018-03-20
    CIF 47 - Nominee Secretary → ME
  • 6
    icon of addressHill Farm, Barton Bendish, King's Lynn, Norfolk
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-13 ~ 2017-12-06
    CIF 22 - Secretary → ME
  • 7
    COLOMER U.K. LIMITED - 2015-01-05
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2018-08-10
    CIF 50 - Nominee Secretary → ME
  • 8
    BUYOFFPLAN LIMITED - 2010-11-22
    icon of address3rd Floor, Hathaway House, Popes Drive, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,589 GBP2023-12-31
    Officer
    icon of calendar 2005-12-20 ~ 2018-07-25
    CIF 37 - Secretary → ME
  • 9
    icon of address5 Bell Gardens, South Marston, Swindon, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2017-11-19
    CIF 49 - Nominee Secretary → ME
  • 10
    icon of addressSuite 3a 17-20 Ironmonger Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2019-03-28
    CIF 20 - Secretary → ME
  • 11
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2017-12-08
    CIF 31 - Secretary → ME
  • 12
    CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
    icon of address92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2018-08-30
    CIF 52 - Nominee Secretary → ME
  • 13
    D D PLASTIC PRODUCTS LTD - 2012-01-09
    icon of address6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,157 GBP2024-04-30
    Officer
    icon of calendar 2010-01-15 ~ 2019-03-21
    CIF 1 - Secretary → ME
  • 14
    MUS2ALL LTD - 2019-12-09
    icon of address15 Austin Friars, C/o Endeavour Financial Limited, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    335,308 GBP2023-10-31
    Officer
    icon of calendar 2007-10-09 ~ 2018-09-28
    CIF 11 - Secretary → ME
  • 15
    icon of address9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 2017-09-14
    CIF 66 - Nominee Secretary → ME
  • 16
    DENVOIR ESTATES LIMITED - 2008-04-01
    SOUTHOLTS LIMITED - 2007-07-25
    icon of address22-26 King Street, King's Lynn, Norfolk
    Active Corporate (1 parent)
    Equity (Company account)
    -97,696 GBP2024-03-31
    Officer
    icon of calendar 2007-09-13 ~ 2018-08-17
    CIF 12 - Secretary → ME
  • 17
    icon of addressMontague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2017-09-14
    CIF 4 - Secretary → ME
  • 18
    SURFACE INTERIORS LIMITED - 2002-02-04
    icon of addressThe Old Farmhouse Farm Lane, Norton, Seaford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,729 GBP2018-12-31
    Officer
    icon of calendar 2001-08-23 ~ 2018-09-24
    CIF 56 - Nominee Secretary → ME
  • 19
    GOTTEX ASSET MANAGEMENT (U.K.) LIMITED - 2017-04-21
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2017-11-24
    CIF 59 - Nominee Secretary → ME
  • 20
    icon of addressJcf Property Management, 322 Upper Richmond Road, London, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2006-11-08 ~ 2017-12-11
    CIF 26 - Secretary → ME
  • 21
    icon of addressStannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    29,397 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2018-08-30
    CIF 55 - Nominee Secretary → ME
  • 23
    OLDHAM BATTERIES LIMITED - 1987-06-26
    OLDHAM & SON LIMITED - 1978-12-31
    icon of address92 London Street, Reading
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2018-08-30
    CIF 53 - Nominee Secretary → ME
  • 24
    BROAD PLAIN FINANCE LIMITED - 1983-08-31
    icon of address92 London Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-22 ~ 2018-08-30
    CIF 54 - Nominee Secretary → ME
  • 25
    icon of address9 Pembridge Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,623 GBP2024-07-31
    Officer
    icon of calendar 2007-07-09 ~ 2018-11-22
    CIF 14 - Secretary → ME
  • 26
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,707 GBP2016-07-31
    Officer
    icon of calendar 2008-08-11 ~ 2018-02-11
    CIF 7 - Nominee Secretary → ME
  • 27
    icon of addressHall Farm, Routh, Beverley, East Yorkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-13 ~ 2017-12-06
    CIF 24 - Secretary → ME
  • 28
    icon of addressGreen Farm, Saxlingham, Holt, Norfolk
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2017-12-06
    CIF 23 - Secretary → ME
  • 29
    icon of addressFirst Floor, 5 Fleet Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    81,217 GBP2024-04-05
    Officer
    icon of calendar 1997-06-02 ~ 2018-10-12
    CIF 61 - Nominee Secretary → ME
  • 30
    LINDA CHERRY INTERIM MANAGEMENT AND CONSULTANCY LIMITED - 2009-05-05
    icon of address43 Butterstile Close, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,513 GBP2024-03-31
    Officer
    icon of calendar 2007-07-02 ~ 2018-10-25
    CIF 15 - Secretary → ME
  • 31
    icon of addressOffice D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,224,914 GBP2017-05-31
    Officer
    icon of calendar 2008-12-02 ~ 2017-12-18
    CIF 5 - Secretary → ME
  • 32
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2017-09-01
    CIF 36 - Secretary → ME
  • 33
    STM FIDECS CONSULTING LIMITED - 2009-05-08
    FIDECS CONSULTING LIMITED - 2007-08-31
    icon of addressSuite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -39,930 GBP2015-12-31
    Officer
    icon of calendar 1993-03-10 ~ 2018-03-07
    CIF 63 - Nominee Secretary → ME
  • 34
    SUMMIT PARTNERS LIMITED - 2014-04-09
    BROOMCO (2459) LIMITED - 2001-02-23
    icon of address11-12 Hanover Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address13-14 Orchard Street, Orchard Street, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    98,131 GBP2024-04-30
    Officer
    icon of calendar 2007-11-07 ~ 2018-01-10
    CIF 9 - Secretary → ME
  • 36
    icon of addressShieldaig, Station Road, Newtonmore, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    231,909 GBP2024-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2018-06-25
    CIF 16 - Secretary → ME
  • 37
    icon of address10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2017-09-22
    CIF 8 - Secretary → ME
  • 38
    icon of address19 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,060 GBP2020-06-30
    Officer
    icon of calendar 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.