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.
Mr Jordan Whitney Waring
Mr Jordan Whitney Waring
American born in December 1964Resident in United States
Registered addresses and corresponding companies
IIF 1
Suite 2215, 3350 Riverwood Pkwy, Atlanta, GA30 339, United States
IIF 2 20, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 4 20-22, Wenlock Road, London, N1 7GU, England
IIF 5 25, Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 6 4, Fitzhardinge Street, London, W1H 6EG, England
IIF 7 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom
Jordan Whitney Waring
American born in December 1964Resident in Spain
Registered addresses and corresponding companies
IIF 8 4a, Carrer Sant Cugant, Sant Cugant Del Valles, 01876, Spain
Waring, Jordan Whitney
American banker born in December 1964Resident in United States
Registered addresses and corresponding companiesWaring, Jordan Whitney
American business executive born in December 1964Resident in United States
Registered addresses and corresponding companies
IIF 12 4, Fitzhardinge Street, London, W1H 6EG, England
Waring, Jordan Whitney
American business owner born in December 1964Resident in United States
Registered addresses and corresponding companiesWaring, Jordan Whitney
American director born in December 1964Resident in United States
Registered addresses and corresponding companies
IIF 15 25, Farringdon Street, London, EC4A 4AB, United Kingdom
Waring, Jordan Whitney
American manager born in December 1964Resident in United States
Registered addresses and corresponding companies
IIF 16 4, Fitzhardinge Street, London, W1H 6EG, England
Waring, Jordan Whitney
American banker born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 17 4, Fitzhardinge Street, London, W1H 6EG, England
Waring, Jordan Whitney
American company director born in December 1964Resident in Spain
Registered addresses and corresponding companies
IIF 18 Carrer Sant, Cugat No 3, Sant Cugat Del Valles, Barcelona, 08173, Spain
Waring, Jordan Whitney
American director born in December 1964Resident in Spain
Registered addresses and corresponding companiesWaring, Jordan Whitney
American trader born in December 1964Resident in Spain
Registered addresses and corresponding companies
IIF 22 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Waring, Jordan
American banker born in December 1964Resident in Spain
Registered addresses and corresponding companies
IIF 23 53, Davies Street, London, W1K 5JH, England
Waring, Jordan Whitney
Registered addresses and corresponding companies
- 1 4 Fitzhardinge Street, London, EnglandDissolved Corporate (1 parent)Officer
2023-01-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 4385, 11534185: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2018-08-23 ~ dissolvedIIF 21 - Director → ME
- 3 4 Fitzhardinge Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 15 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 5 - Has significant influence or control → OE
- 4 Third Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2015-08-06 ~ dissolvedIIF 22 - Director → ME
- 5CARDEA FINANCIAL SERVICES UK LIMITED - 2024-10-01 4 Fitzhardinge Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,641,355 GBP2022-06-30Officer 2021-06-03 ~ nowIIF 12 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 6CARDEA LUNA CAPITAL PARTNERS LTD - 2025-02-11 4 Fitzhardinge St., London, EnglandActive Corporate (2 parents)Officer 2023-07-31 ~ nowIIF 16 - Director → ME
- 7 53 Davies Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-07 ~ dissolvedIIF 23 - Director → ME
- 8 4 Fitzhardinge Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2024-06-12 ~ nowIIF 25 - Secretary → MEPerson with significant control 2023-04-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9CARDEA CAPITAL UK LTD - 2023-08-10BH ASSET MANAGEMENT LTD - 2019-03-04KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-23 4 Fitzhardinge Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,991,031 GBP2022-12-31Officer 2016-06-24 ~ nowIIF 9 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-10 ~ dissolvedIIF 18 - Director → ME 2015-03-10 ~ dissolvedIIF 24 - Secretary → ME
- 11 4 Fitzhardinge Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12 4 Fitzhardinge Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 2 - Has significant influence or control → OE
- 1
3 SIGMA CAPITAL LTD
- nowCARDEA MANTSCH HOLDING LTD - 2023-12-31 Tower 42 25 Old Broad Street, 20th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-30 ~ 2022-06-17IIF 19 - Director → ME - 2 International House, 6 South Molton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)104,480 GBP2023-10-31Person with significant control 2020-10-30 ~ 2023-03-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 42 New Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-10 ~ 2022-03-10IIF 20 - Director → ME
- 4 4 Fitzhardinge Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2023-04-10 ~ 2024-06-12IIF 17 - Director → ME
- 5ROSINA INVESTMENT GROUP LIMITED - 2024-10-24JANUS AVIATION HOLDINGS LIMITED - 2024-08-03 4 Fitzhardinge Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100,000 GBP2023-04-30Officer 2023-07-23 ~ 2024-09-23IIF 14 - Director → ME
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