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 Lee Jordan
- British born in January 1984
Mr Lee Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Lee David Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Jordan, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesCanon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 5
- British telecoms engineering born in January 1984
Jordan, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesBromley Gardens, Blyth, NE24 3TP, United Kingdom
IIF 6
- British born in January 1984
Jordan, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1973
Jordan, David Lee
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in February 1973
Mr David Lee Jordan
Resident in Wales
Registered addresses and corresponding companies - Uk electronic/telecom engineering born in January 1984
Jordan, Lee
Resident in England
Registered addresses and corresponding companiesDunkeld Close, Blyth, Northumberland, NE24 3SP, England
IIF 16
- Registered addresses and corresponding companies
Jordan, David Lee
Dingle Road, Abergavenny, Gwent, NP7 7AR, Wales
IIF 17
- Welsh born in February 1973
Jordan, David Lee
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jordan, Lee
Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 20
- 13 Herring Gull Close, Blyth, United KingdomActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BORDER SURFACING (CONTRACTING) LTD
07460216Highway Yard Common Road, Mitchel Troy, Monmouth, Monmouthshire, WalesDissolved Corporate (4 parents)Officer2012-01-13 ~ 2018-09-12IIF 10 - Director → ME - 325 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 12 - Director → ME
- 4
DLJ LAND LTD
1298235425 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
DRIVEWISE PAVING LTD
0700796625 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)Officer2012-03-30 ~ 2012-03-31IIF 11 - Director → ME2012-03-30 ~ dissolvedIIF 17 - Secretary → ME - 6
FOREST PAVING LTD
0695818128 Dunlin, 28 Dunlin, Letchworth Garden City, Herts, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 9 - Director → ME - 7
JORDANS SURFACING CONTRACTORS LTD
1545724925 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 840 Dunkeld Close, Blyth, NorthumberlandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 16 - Director → ME
- 9
LEE TINY EMPIRE LIMITED
107080723 Herring Gull Close, Blyth, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
PATTERN PAVING LTD
058509694 St Margarets Road, RuardeanDissolved Corporate (3 parents)Officer2006-06-19 ~ dissolvedIIF 13 - Director → ME - 11
TINY EMPIRE ESTATE MANAGEMENT LTD
154967803 Herring Gull Close, Blyth, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
TINY EMPIRE UN LTD
113936105 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 5 - Director → ME2018-06-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.