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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jordan, Darren James

    Related profiles found in government register
  • Jordan, Darren James
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 1 IIF 2 IIF 3

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 5
  • Jordan, Darren James
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 6
  • Jordan, Darren James
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jordan, Darren
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jordan, Darren James
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Warwick Street, London, W1B 5LR, United Kingdom

      IIF 22

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 23

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 24
  • Jordan, Darren James
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 73 Grange Road, Cambridge, CB3 9AB, United Kingdom

      IIF 25
  • Jordan, Darren James
    British chartered accountant born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU

      IIF 26

    • 5, Fleet Place, London, EC4M 7RD

      IIF 27
  • Jordan, Darren James
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU

      IIF 28
  • Jordan, Darren James
    British finance partner born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 29
  • Jordan, Darren James
    British chartered accountant born in October 1968

    Registered addresses and corresponding companies

    • 29 Alwyne Road, London, SW19 7AB

      IIF 30 IIF 31

    • 38 Brocklebank Road, London, SW18 3AU

      IIF 32
  • Jordan, Darren James
    British director born in October 1968

    Registered addresses and corresponding companies

    • 29 Alwyne Road, London, SW19 7AB

      IIF 33
  • Jordan, Darren James
    British finance director born in October 1968

    Registered addresses and corresponding companies

    • 29 Alwyne Road, London, SW19 7AB

      IIF 34
  • Jordan, Darren James
    British chartered accountant

    Registered addresses and corresponding companies

    • 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU

      IIF 35
  • Jordan, Darren James
    British director

    Registered addresses and corresponding companies

    • 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU

      IIF 36
  • Jordan, Darren James
    British finance director

    Registered addresses and corresponding companies

    • 29 Alwyne Road, London, SW19 7AB

      IIF 37
  • Jordan, Darren James
    Other

    Registered addresses and corresponding companies
  • Mr Darren James Jordan
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 55
  • Jordan, Darren James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,198,993 GBP2023-12-31
    Officer
    2022-12-31 ~ now
    IIF 18 - Director → ME
  • 2
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,187,113 GBP2023-12-31
    Officer
    2022-12-31 ~ now
    IIF 21 - Director → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,175,233 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 19 - Director → ME
  • 4
    CARE TOPCO LIMITED - 2020-05-29
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 20 - Director → ME
  • 5
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-28 ~ now
    IIF 4 - Director → ME
    2009-08-26 ~ now
    IIF 42 - Secretary → ME
  • 6
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-04-24 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 15 - Director → ME
    2009-08-26 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    2009-04-28 ~ now
    IIF 5 - Director → ME
    2009-08-26 ~ now
    IIF 54 - Secretary → ME
  • 9
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2009-04-24 ~ now
    IIF 24 - LLP Designated Member → ME
  • 10
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-28 ~ now
    IIF 2 - Director → ME
    2009-08-26 ~ now
    IIF 52 - Secretary → ME
  • 11
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-28 ~ dissolved
    IIF 11 - Director → ME
    2009-08-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 12
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 13 - Director → ME
    2009-08-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 13
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-28 ~ now
    IIF 3 - Director → ME
    2009-08-26 ~ now
    IIF 45 - Secretary → ME
  • 14
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 9 - Director → ME
    2009-08-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 17 - Director → ME
    2009-08-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 16 - Director → ME
    2009-08-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 7 - Director → ME
    2009-08-26 ~ dissolved
    IIF 38 - Secretary → ME
  • 18
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 12 - Director → ME
    2009-08-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 19
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2006-12-13
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2009-04-28 ~ now
    IIF 1 - Director → ME
    2009-08-26 ~ now
    IIF 51 - Secretary → ME
  • 20
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 6 - Director → ME
    2009-08-26 ~ dissolved
    IIF 53 - Secretary → ME
  • 21
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 14 - Director → ME
    2009-08-26 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 8 - Director → ME
    2009-08-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 10 - Director → ME
    2009-08-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 24
    73 Grange Road, Cambridge, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-08-15 ~ now
    IIF 25 - Director → ME
Ceased 11
  • 1
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    Duo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-29 ~ 2016-09-12
    IIF 27 - Director → ME
  • 2
    LOTHIAN SHELF (405) LIMITED - 2006-06-08
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-06-08 ~ 2008-10-03
    IIF 26 - Director → ME
    2006-06-08 ~ 2008-10-03
    IIF 35 - Secretary → ME
  • 3
    14 Bonhill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-10-13
    IIF 31 - Director → ME
    2007-03-01 ~ 2008-10-13
    IIF 58 - Secretary → ME
  • 4
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-08 ~ 2008-10-03
    IIF 34 - Director → ME
    2005-04-08 ~ 2008-10-03
    IIF 37 - Secretary → ME
  • 5
    LOTHIAN FIFTY (813) LIMITED - 2001-07-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-07-18 ~ 2008-10-03
    IIF 28 - Director → ME
    2001-07-02 ~ 2008-10-03
    IIF 36 - Secretary → ME
  • 6
    NETNOVEL LIMITED - 2001-02-08
    47 Queen Anne Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2008-10-03
    IIF 33 - Director → ME
    2001-01-23 ~ 2008-10-03
    IIF 57 - Secretary → ME
  • 7
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2008-10-03
    IIF 59 - Secretary → ME
  • 8
    NECTAR TAVERNS PLC - 2004-12-14
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ 2004-05-05
    IIF 32 - Director → ME
  • 9
    15 Rathbone Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ 2025-08-11
    IIF 22 - LLP Designated Member → ME
  • 10
    Ridgebrick Limited, Somerton Road, Ilchester, Somerset
    Active Corporate (3 parents)
    Officer
    2004-12-09 ~ 2008-10-03
    IIF 30 - Director → ME
    2004-12-09 ~ 2008-10-03
    IIF 56 - Secretary → ME
  • 11
    ANTHONY TOPCO LIMITED - 2016-06-22
    CORAL UK HOLDCO LIMITED - 2016-05-03
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-29
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.