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.
Jordan, Philip Mark Charles
- British born in January 1976
Jordan, Philip Mark Charles
Resident in England
Registered addresses and corresponding companies2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA
IIF 1335, Jockey Road, Sutton Coldfield, West Midlands, B73 5XE, England
IIF 2Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, B74 2NH, England
IIF 3Box House, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom
IIF 4Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England
IIF 5 IIF 6Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England
IIF 7
- British company director born in January 1976
Jordan, Philip Mark Charles
Resident in England
Registered addresses and corresponding companies - British managing director born in January 1976
Jordan, Philip Mark Charles
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Jordan, Phillip Mark Charles
Resident in England
Registered addresses and corresponding companiesBox Ltd, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England
IIF 12
- British born in January 1976
Jordan, Philip Mark Charles
Resident in United Kingdom
Registered addresses and corresponding companies32a, Hartopp Road, Sutton Coldfield, B74 2QX, England
IIF 13
- British director born in January 1976
Jordan, Philip Mark Charles
Resident in United Kingdom
Registered addresses and corresponding companies90 Jordan Road, Four Oakes, Sutton Coldfield, West Midlands, B75 5AE
IIF 14
- British born in January 1976
Jordan, Philip Mc
Resident in England
Registered addresses and corresponding companiesFirst Avenue, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England
IIF 15
- British Registered addresses and corresponding companies
Jordan, Philip Mark Charles
Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England
IIF 16
- British born in January 1976
Mr Philip Mark Charles Jordan
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Philip Mark Jordan
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Philip Mark Charles Jordan
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Philip Mc Jordan
Resident in England
Registered addresses and corresponding companiesFirst Avenue, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England
IIF 24
- Registered addresses and corresponding companies
Jordan, Philip Mark Charles
146, Lichfield Road, Sutton Coldfield, B74 2TF, England
IIF 25
- British born in January 1976
Mr Philip Mark Charles Jordan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1ST AVENUE HOLDINGS LIMITED
10030241Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Officer2016-02-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
LUXTECH (BIRMINGHAM) LIMITED
- 2009-12-31 06310037Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-08-23 ~ nowIIF 6 - Director → ME2007-07-11 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 3TPS 43 LTD - 2017-09-20Masonic Building, Mill Street, Sutton Coldfield, EnglandActive Corporate (5 parents)Officer2019-09-19 ~ nowIIF 12 - Director → ME
- 4B REALISATIONS 2024 LIMITED - now
BOX LTD
- 2024-05-07 03224094C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, ManchesterInsolvency Proceedings Corporate (13 parents)Officer1996-07-12 ~ 2022-11-25IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-09IIF 17 - Has significant influence or control → OE - 5
BISHOP VESEY'S GRAMMAR SCHOOL
07986921Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, EnglandActive Corporate (59 parents)Officer2023-03-28 ~ nowIIF 3 - Director → ME - 6
BOX HOLDINGS (BHAM) LIMITED
10030557Unit 4 St Modwen Park, Signet Way, Dordon, Tamworth, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2016-02-27 ~ 2022-11-25IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-28IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
CUSTOMISED FOR YOU LTD
1410403310 Hollyhurst Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Person with significant control2025-03-25 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FIRETOOL LTD
09953509Masonic Building, 9 Mill Street, Sutton Coldfield, EnglandDissolved Corporate (3 parents)Officer2016-03-01 ~ 2021-01-22IIF 9 - Director → ME - 9FOUNT SOLUTIONS LTD. - now
XENEX SOFTWARE LIMITED
- 2002-07-10 039236061 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (27 parents)Officer2000-02-11 ~ 2002-04-05IIF 14 - Director → ME - 10
HELP LIMITED
14565457First Avenue First Avenue, Minworth, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2023-01-02 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 11
SUPPORT BOX LIMITED
- 2010-07-13 07306323Masonic Building, Mill Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Officer2010-07-06 ~ nowIIF 7 - Director → ME2010-07-06 ~ 2018-07-09IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-10IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GEMINI DEVICES LTD
- 2023-11-14 07825308Unit 2 First Avenue, Minworth, Sutton Coldfield, EnglandActive Corporate (6 parents)Officer2011-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2025-07-01IIF 19 - Has significant influence or control → OE - 13PARK DISTRIBUTION LIMITED - 2009-08-10Masonic Building, 9 Mill Street, Sutton Coldfield, EnglandActive Corporate (8 parents)Officer2011-01-13 ~ 2011-02-17IIF 11 - Director → ME2016-04-07 ~ 2020-12-08IIF 8 - Director → ME
- 14
SPOTCOVER LIMITED
08358993Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)Officer2013-01-14 ~ 2020-12-08IIF 4 - Director → MEPerson with significant control2019-01-18 ~ 2020-12-08IIF 22 - Has significant influence or control → OE - 15
SR22T LTD
1488988132a Hartopp Road, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2025-12-03 ~ nowIIF 13 - Director → ME
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