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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jordan, Paul

  • Jordan, Paul

    Registered addresses and corresponding companies
    • 27-31 Charlotte Street, London, W1T 1RP

      IIF 1
    • 4th Floor, One New Change, London, EC4M 9AF, England

      IIF 2 IIF 3
    • Cynergy Bank Ltd, 27-31 Charlotte Street, London, W1T 1RP, United Kingdom

      IIF 4
    • One New Change London, 4th Floor One New Change, London, EC4M 9AF, England

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    BANK OF CYPRUS FINANCIAL SERVICES LIMITED
    - now 00893303
    BOC FINANCIAL SERVICES LIMITED - 2002-04-02
    CYPRUS FINANCE CORPORATION (LONDON) LIMITED - 2001-07-11
    27-31 Charlotte Street, London
    Dissolved Corporate (27 parents)
    Officer
    2018-06-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    CYNERGY BANK PLC
    - now 04728421
    CYNERGY BANK LIMITED
    - 2024-05-09 04728421
    BANK OF CYPRUS UK LIMITED
    - 2018-12-04 04728421
    BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
    4th Floor One New Change, London, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2018-01-25 ~ 2025-06-13
    IIF 3 - Secretary → ME
  • 3
    CYNERGY BUSINESS FINANCE LIMITED
    13322121
    4th Floor One New Change, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2025-06-13
    IIF 2 - Secretary → ME
  • 4
    CYNERGY CONNECT TECHNOLOGIES LIMITED
    12779777
    Cynergy Bank Ltd, 27-31 Charlotte Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-07-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    NORTH STAR AUDIT LIMITED
    13631439
    4th Floor One New Change, London, England
    Active Corporate (6 parents)
    Officer
    2021-09-20 ~ 2025-06-13
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.