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
Jordan, Darren James
Jordan, Darren James
Other Registered addresses and corresponding companiesJordan, Darren James
Registered addresses and corresponding companiesJordan, Darren James
British chartered accountantRegistered addresses and corresponding companies
IIF 22
5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU
Jordan, Darren James
British directorRegistered addresses and corresponding companies
IIF 23 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU
Jordan, Darren James
British finance directorRegistered addresses and corresponding companies
IIF 24 29 Alwyne Road, London, SW19 7AB
Jordan, Darren James
British chartered accountant born in October 1968Registered addresses and corresponding companiesJordan, Darren James
British director born in October 1968Registered addresses and corresponding companies
IIF 28 29 Alwyne Road, London, SW19 7AB
Jordan, Darren James
British finance director born in October 1968Registered addresses and corresponding companies
IIF 29 29 Alwyne Road, London, SW19 7AB
Jordan, Darren James
British chartered accountant born in October 1968Resident in England
Registered addresses and corresponding companiesJordan, Darren James
British director born in October 1968Resident in England
Registered addresses and corresponding companiesJordan, Darren James
British finance partner born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 34 5, Fleet Place, London, EC4M 7RD, United Kingdom
Jordan, Darren James
born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Darren
British partner born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Darren James
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Jordan, Darren James
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Jordan, Darren James
British finance director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren James Jordan
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 59 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)84,198,993 GBP2023-12-31Officer
2022-12-31 ~ nowIIF 38 - Director → ME - 2 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)84,187,113 GBP2023-12-31Officer 2022-12-31 ~ nowIIF 41 - Director → ME
- 3 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)84,175,233 GBP2023-12-31Officer 2022-03-31 ~ nowIIF 39 - Director → ME
- 4CARE TOPCO LIMITED - 2020-05-29 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-12-31 ~ nowIIF 40 - Director → ME
- 5
FLEET ENERGY LIMITED
- nowPPMC FIFTH NOMINEES LIMITED - 2008-05-06PPM VENTURES (UK) LIMITED - 2005-05-17SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27THREE NFL LIMITED - 2010-10-01 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 53 - Director → ME 2009-08-26 ~ nowIIF 5 - Secretary → ME - 6 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-04-24 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control 2020-09-08 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7PPMV BOS NOMINEES LIMITED - 2005-05-17PPMC BOS NOMINEES LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 55 - Director → ME 2009-08-26 ~ dissolvedIIF 4 - Secretary → ME
- 8PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PPM CAPITAL LIMITED - 2008-05-06PPM VENTURES LIMITED - 2005-05-17 Octagon Point, 5 Cheapside, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)202,013 GBP2021-12-31Officer 2009-04-28 ~ nowIIF 58 - Director → ME 2009-08-26 ~ nowIIF 17 - Secretary → ME
- 9PPM CAPITAL PARTNERS LLP - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 30 offsprings)Officer 2009-04-24 ~ nowIIF 37 - LLP Designated Member → ME
- 10SCREENPRIME LIMITED - 2002-03-04PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 49 - Director → ME 2009-08-26 ~ nowIIF 15 - Secretary → ME
- 11PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17LOTHIAN SHELF (242) LIMITED - 2005-01-05PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 2 offsprings)Officer 2009-04-28 ~ dissolvedIIF 48 - Director → ME 2009-08-26 ~ dissolvedIIF 10 - Secretary → ME
- 12PPMC FOURTH NOMINEES LIMITED - 2008-05-06PPMV FOURTH NOMINEES LIMITED - 2005-05-17 Octagon Point, Cheapside, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 51 - Director → ME 2009-08-26 ~ dissolvedIIF 7 - Secretary → ME
- 13
SILVERFLEET GP LIMITED
- nowPLAINRAPID LIMITED - 2002-03-04PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 52 - Director → ME 2009-08-26 ~ nowIIF 8 - Secretary → ME - 14PPMC HK NOMINEES LIMITED - 2008-05-06PPMV HK NOMINEES LIMITED - 2005-05-17 1 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 46 - Director → ME 2009-08-26 ~ dissolvedIIF 2 - Secretary → ME
- 15PPMV HOLBORN NOMINEES LIMITED - 2005-05-17PPMC HOLBORN NOMINEES LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 57 - Director → ME 2009-08-26 ~ dissolvedIIF 11 - Secretary → ME
- 16GS FIFTEEN LIMITED - 1999-04-30PPMC NOMINEES LIMITED - 2008-05-06PPMV NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 56 - Director → ME 2009-08-26 ~ dissolvedIIF 13 - Secretary → ME
- 17PPMC PAC NOMINEES LIMITED - 2008-05-06PPMV PAC NOMINEES LIMITED - 2005-05-17 1 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 44 - Director → ME 2009-08-26 ~ dissolvedIIF 1 - Secretary → ME
- 18PPMC PSPS NOMINEES LIMITED - 2008-05-06PPMV PSPS NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 50 - Director → ME 2009-08-26 ~ dissolvedIIF 9 - Secretary → ME
- 19DE FACTO 1440 LIMITED - 2006-12-13PPMCP FOUNDER PARTNER LIMITED - 2008-05-07 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 43 - Director → ME 2009-08-26 ~ nowIIF 14 - Secretary → ME
- 20LOTHIAN SHELF (561) LIMITED - 2006-11-21PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 42 - Director → ME 2009-08-26 ~ dissolvedIIF 16 - Secretary → ME
- 21PPMV SECOND NOMINEES LIMITED - 2005-05-17PPMC SECOND NOMINEES LIMITED - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 54 - Director → ME 2009-08-26 ~ dissolvedIIF 12 - Secretary → ME
- 22PPMC THIRD NOMINEES LIMITED - 2008-05-06PPMV THIRD NOMINEES LIMITED - 2005-05-17 1 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 45 - Director → ME 2009-08-26 ~ dissolvedIIF 3 - Secretary → ME
- 23PPMC TRUSTEES LIMITED - 2008-05-06PPMC FUNDS NOMINEES LIMITED - 2007-10-03PPMV FUNDS NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 47 - Director → ME 2009-08-26 ~ dissolvedIIF 6 - Secretary → ME
- 24 73 Grange Road, Cambridge, United KingdomActive Corporate (12 parents)Officer 2022-08-15 ~ nowIIF 32 - Director → ME
Ceased
11
- 1
CIMBRIA HOLDINGS LIMITED
- nowXBA HOLDINGS LIMITED - 2014-09-22DE FACTO 1968 LIMITED - 2012-12-17 Duo, Level 6, 280 Bishopshate, London, United KingdomActive Corporate (3 parents)Officer 2015-06-29 ~ 2016-09-12IIF 31 - Director → ME - 2LOTHIAN SHELF (405) LIMITED - 2006-06-08 C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer 2006-06-08 ~ 2008-10-03IIF 30 - Director → ME 2006-06-08 ~ 2008-10-03IIF 22 - Secretary → ME
- 3 14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-03-01 ~ 2008-10-13IIF 26 - Director → ME 2007-03-01 ~ 2008-10-13IIF 20 - Secretary → ME
- 4 Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-04-08 ~ 2008-10-03IIF 29 - Director → ME 2005-04-08 ~ 2008-10-03IIF 24 - Secretary → ME
- 5LOTHIAN FIFTY (813) LIMITED - 2001-07-02 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Officer 2003-07-18 ~ 2008-10-03IIF 33 - Director → ME 2001-07-02 ~ 2008-10-03IIF 23 - Secretary → ME
- 6NETNOVEL LIMITED - 2001-02-08 47 Queen Anne Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-01-23 ~ 2008-10-03IIF 28 - Director → ME 2001-01-23 ~ 2008-10-03IIF 19 - Secretary → ME
- 7INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10 47 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer 2003-03-17 ~ 2008-10-03IIF 21 - Secretary → ME
- 8
NECTAR TAVERNS LIMITED
- nowNECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2003-02-04 ~ 2004-05-05IIF 27 - Director → ME - 9 15 Rathbone Street, London, EnglandActive Corporate (3 parents)Officer 2024-10-31 ~ 2025-08-11IIF 35 - LLP Designated Member → ME
- 10 Ridgebrick Limited, Somerton Road, Ilchester, SomersetActive Corporate (3 parents)Officer 2004-12-09 ~ 2008-10-03IIF 25 - Director → ME 2004-12-09 ~ 2008-10-03IIF 18 - Secretary → ME
- 11CORAL UK HOLDCO LIMITED - 2016-05-03ANTHONY TOPCO LIMITED - 2016-06-22 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-17 ~ 2016-04-29IIF 34 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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