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.
Waring, Jordan Whitney
- American born in December 1964
Waring, Jordan Whitney
Resident in United States
Registered addresses and corresponding companies2965, Peachtree Rd., Apt 602, Atlanta, Georgia, 30305, United States
IIF 1111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England
IIF 2 IIF 3 IIF 420, Wenlock Road, London, N1 7GU, England
IIF 525, Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 64, Fitzhardinge Street, London, W1H 6EG, England
IIF 7
- American banker born in December 1964
Waring, Jordan Whitney
Resident in United States
Registered addresses and corresponding companies - American born in December 1964
Waring, Jordan Whitney
Resident in England
Registered addresses and corresponding companies4, Fitzhardinge Street, London, W1H 6EG, England
IIF 10
- American born in December 1964
Waring, Jordan Whitney
Resident in Spain
Registered addresses and corresponding companies25, Farringdon St, London, EC4A 4AB, England
IIF 11
- American company director born in December 1964
Waring, Jordan Whitney
Resident in Spain
Registered addresses and corresponding companiesCarrer Sant, Cugat No 3, Sant Cugat Del Valles, Barcelona, 08173, Spain
IIF 12
- American director born in December 1964
Waring, Jordan Whitney
Resident in Spain
Registered addresses and corresponding companies - American trader born in December 1964
Waring, Jordan Whitney
Resident in Spain
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 15
- American born in December 1964
Mr Jordan Whitney Waring
Resident in United States
Registered addresses and corresponding companies2965, Peachtree Rd., Apt 602, Atlanta, Georgia, 30305, United States
IIF 16Suite 2215, 3350 Riverwood Pkwy, Atlanta, GA30 339, United States
IIF 17111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England
IIF 18 IIF 1920, Wenlock Road, London, N1 7GU, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 2225, Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 23
- American banker born in December 1964
Waring, Jordan
Resident in Spain
Registered addresses and corresponding companies53, Davies Street, London, W1K 5JH, England
IIF 24
- American born in December 1964
Jordan Whitney Waring
Resident in Spain
Registered addresses and corresponding companies4a, Carrer Sant Cugant, Sant Cugant Del Valles, 01876, Spain
IIF 25
- Registered addresses and corresponding companies
Waring, Jordan Whitney
- 13 SIGMA CAPITAL LTD - now
CARDEA MANTSCH HOLDING LTD
- 2023-12-31 13822802Tower 42 25 Old Broad Street, 20th Floor, London, EnglandActive Corporate (9 parents)Officer2021-12-30 ~ 2022-06-17IIF 11 - Director → ME - 2
AACHEN BERGMAN LTD
146265924 Fitzhardinge Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
ATLAS JET LIMITED
12985151International House, 6 South Molton Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-10-30 ~ 2023-03-16IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BROADHEATH HOLDINGS LIMITED
115341854385, 11534185: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-08-23 ~ dissolvedIIF 14 - Director → ME - 5
CARDEA INVESTMENTS LIMITED
13117891111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 23 - Has significant influence or control → OE - 6
DIAMANT CAPITAL ADVISORS LIMITED
09566312Third Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-08-06 ~ dissolvedIIF 15 - Director → ME - 7
DXG CAPITAL UK LTD
1658200285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CARDEA LUNA CAPITAL PARTNERS LTD
- 2025-02-11 15038183111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 4 - Director → ME - 9
GERMAN ASSETS CAPITAL GROUP LIMITED
1046635453 Davies Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 24 - Director → ME - 10
IGI INEX REAL ESTATE (UK) LTD
1396704142 New Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-10 ~ 2022-03-10IIF 13 - Director → ME - 11INOVARO LIMITED - now
INNOVARO SYSTEMS LIMITED
- 2026-02-11 14788934JANUS FINANCIAL TECHNOLOGIES LIMITED
- 2025-08-27 14788934Oxford House, Oxford Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2023-04-10 ~ 2024-06-12IIF 10 - Director → ME2024-06-12 ~ 2025-10-01IIF 27 - Secretary → MEPerson with significant control2023-04-10 ~ 2025-11-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CARDEA CAPITAL UK LTD
- 2023-08-10 09134731BH ASSET MANAGEMENT LTD
- 2019-03-04 09134731KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-233 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2016-06-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
PRIDE ASSET MANAGEMENT LIMITED
0948183671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 12 - Director → ME2015-03-10 ~ dissolvedIIF 26 - Secretary → ME - 14REDROCK FAMILY OFFICE LIMITED - now
ROSINA INVESTMENT GROUP LIMITED
- 2024-10-24 14023616JANUS AVIATION HOLDINGS LIMITED
- 2024-08-03 14023616111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (5 parents)Officer2023-07-23 ~ 2024-09-23IIF 7 - Director → ME - 15
SRW CAPITAL CONSULTING LTD
146255884 Fitzhardinge Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
FOURCORE FINANCIAL SERVICES UK LIMITED
- 2026-02-01 13437402CARDEA FINANCIAL SERVICES UK LIMITED
- 2024-10-01 13437402111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandLiquidation Corporate (3 parents, 3 offsprings)Officer2021-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
WNC GROUP UK LTD
158717144 Fitzhardinge Street, London, EnglandActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 20 - Has significant influence or control → OE
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