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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Michael Edward Jourdain
Mr Michael Edward Jourdain
British born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
Michael Edward Jourdain
British born in June 1964Resident in England
Registered addresses and corresponding companiesMr Michael Edward Jourdain
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 8 The Sticks, Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5DU, United Kingdom
Jourdain, Michael Edward
British director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 (more) The Sticks, Hatchgate Lane, Cuckfield, Sussex, RH17 5DU
IIF 27 New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 28 IIF 29 IIF 30 (more) Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 34 Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
IIF 35 The Shard 32, London Bridge Street, London, SE1 9SG
Jourdain, Michael Edward
British investment manager born in June 1964Resident in England
Registered addresses and corresponding companiesJourdain, Michael Edward
British project and admin director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 45 The Sticks, Hatchgate Lane, Cuckfield, Sussex, RH17 5DU
Jourdain, Michael Edward
British project director born in June 1964Resident in England
Registered addresses and corresponding companies
IIF 46 The Sticks, Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5DU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 26-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer
2011-02-24 ~ dissolvedIIF 44 - Director → ME - 2 42-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2011-02-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 3 42-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2011-03-09 ~ dissolvedIIF 40 - Director → ME
- 4 42-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2011-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 The Sticks Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)58,272 GBP2020-09-30Officer 2014-09-26 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 42-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2011-02-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 42-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-04-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 42-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-04-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2012-04-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-12-09 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-04-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-02-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2013-02-12 ~ dissolvedIIF 28 - Director → ME
- 12 42-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2011-03-09 ~ dissolvedIIF 43 - Director → ME
- 13 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2013-02-01 ~ dissolvedIIF 34 - Director → ME
- 14
UK GROUP OF HOTELS PLC
- nowDAWNAY SHORE HOTELS PLC - 2008-08-14LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04PUMA HOTELS PLC - 2014-07-14 Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonActive Corporate (2 parents)Officer 2013-09-16 ~ nowIIF 35 - Director → ME
Ceased
24
- 1 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 14 - Director → ME
- 2CANNONS BATH LIMITED - 1990-07-31 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-14 ~ 2014-08-01IIF 26 - Director → ME
- 3 Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer 2007-08-09 ~ 2008-07-28IIF 19 - Director → ME
- 4 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2011-02-24 ~ 2014-10-23IIF 37 - Director → ME
- 5 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,978,998 GBP2024-02-29Officer 2012-04-02 ~ 2017-03-29IIF 30 - Director → ME
- 6OVAL (1856) LIMITED - 2003-06-24 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-14 ~ 2014-08-01IIF 22 - Director → ME
- 7
FURLONG HOTELS LIMITED
- nowHOMEWOOD PARK HOTEL LIMITED - 1998-08-21MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-14 ~ 2014-08-01IIF 13 - Director → ME - 8 5 Fleet Place, LondonDissolved Corporate (5 parents)Officer 2011-03-09 ~ 2016-06-28IIF 41 - Director → ME
- 9 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,815,136 GBP2024-02-29Officer 2011-07-06 ~ 2017-03-29IIF 39 - Director → ME
- 10 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 23 - Director → ME
- 11 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 9 - Director → ME
- 12 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 10 - Director → ME
- 13 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 25 - Director → ME
- 14BROOMCO (1641) LIMITED - 1998-10-12 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 18 - Director → ME
- 15BROOMCO (1516) LIMITED - 1998-05-21 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 17 - Director → ME
- 16POSITIVEBLAST LIMITED - 1999-08-04 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 15 - Director → ME
- 17
PARAMOUNT HOTELS LIMITED
- nowKINETICBOOM LIMITED - 1994-07-18 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 21 - Director → ME - 18BROOMCO (951) LIMITED - 1995-10-02PUMA HOTELS UK LIMITED - 2012-04-27PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 12 - Director → ME
- 19DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21NEWINCCO 421 LIMITED - 2005-03-09 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 16 - Director → ME
- 20 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 24 - Director → ME
- 21 Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)132,797 GBP2024-05-31Officer 2000-05-10 ~ 2002-04-12IIF 45 - Director → ME
- 22ORRMAC (NO:63) LIMITED - 1989-03-09 Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2007-08-09 ~ 2014-08-01IIF 11 - Director → ME
- 23 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandActive Corporate (1 parent)Officer 2007-08-14 ~ 2014-08-01IIF 20 - Director → ME
- 24
UK HOTELS (FINANCE) PLC
- nowDSH (FINANCE) PLC - 2009-09-17PUMA HOTELS (FINANCE) PLC - 2014-07-29TREKJET PUBLIC LIMITED COMPANY - 2004-07-06 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-10 ~ 2014-08-01IIF 27 - Director → ME
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