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

      IIF 26
  • 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 27
    • 5, Fleet Place, London, EC4M 7RD

      IIF 28
  • 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 29
  • Jordan, Darren James
    British 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 chartered accountant born in October 1968

    Registered addresses and corresponding companies
    • 29 Alwyne Road, London, SW19 7AB

      IIF 33 IIF 34
    • 38 Brocklebank Road, London, SW18 3AU

      IIF 35
  • Jordan, Darren James
    British director born in October 1968

    Registered addresses and corresponding companies
    • 29 Alwyne Road, London, SW19 7AB

      IIF 36
  • Jordan, Darren James
    British finance director born in October 1968

    Registered addresses and corresponding companies
    • 29 Alwyne Road, London, SW19 7AB

      IIF 37
  • Jordan, Darren James
    British

    Registered addresses and corresponding companies
  • Jordan, Darren James
    British chartered accountant

    Registered addresses and corresponding companies
    • 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU

      IIF 40
  • Jordan, Darren James
    British director

    Registered addresses and corresponding companies
    • 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU

      IIF 41
  • Jordan, Darren James
    British finance director

    Registered addresses and corresponding companies
    • 29 Alwyne Road, London, SW19 7AB

      IIF 42
  • 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 60
  • Jordan, Darren James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    CARE INTERCO LIMITED
    12416909
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 18 - Director → ME
  • 2
    CARE MIDCO 1 LIMITED
    12417126 12417268
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 21 - Director → ME
  • 3
    CARE MIDCO 2 LIMITED
    12417268 12417126
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ now
    IIF 19 - Director → ME
  • 4
    CIMBRIA HOLDINGS LIMITED
    - now 08136928
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    Duo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-06-29 ~ 2016-09-12
    IIF 28 - Director → ME
  • 5
    CREDIT SERVICES HOLDINGS LIMITED
    - now 12416809
    CARE TOPCO LIMITED - 2020-05-29
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-12-31 ~ now
    IIF 20 - Director → ME
  • 6
    FLEET ENERGY LIMITED
    - now 04851143
    THREE NFL LIMITED
    - 2010-10-01 04851143
    SILVERFLEET FIFTH NOMINEES LIMITED
    - 2010-09-23 04851143 04851120... (more)
    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 (17 parents)
    Officer
    2009-04-28 ~ now
    IIF 4 - Director → ME
    2009-08-26 ~ now
    IIF 47 - Secretary → ME
  • 7
    INFLEXION 2006 CI GP LIMITED
    - now SC302983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-06
    Due to be dissolved on 2023-04-30
    LOTHIAN SHELF (405) LIMITED
    - 2006-06-08 SC302983 SC288722... (more)
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ 2008-10-03
    IIF 27 - Director → ME
    2006-06-08 ~ 2008-10-03
    IIF 40 - Secretary → ME
  • 8
    INFLEXION 2006 GENERAL PARTNER LIMITED
    05660703 SC219884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Due to be dissolved on 2024-08-11
    14 Bonhill Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2008-10-13
    IIF 34 - Director → ME
    2007-03-01 ~ 2008-10-13
    IIF 63 - Secretary → ME
  • 9
    INFLEXION G.P. LIMITED
    05418642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-08-05
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-04-08 ~ 2008-10-03
    IIF 37 - Director → ME
    2005-04-08 ~ 2008-10-03
    IIF 42 - Secretary → ME
  • 10
    INFLEXION GENERAL PARTNER LIMITED
    - now SC219884 05660703
    LOTHIAN FIFTY (813) LIMITED
    - 2001-07-02 SC219884 SC219889... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Officer
    2003-07-18 ~ 2008-10-03
    IIF 29 - Director → ME
    2001-07-02 ~ 2008-10-03
    IIF 41 - Secretary → ME
  • 11
    INFLEXION MANAGERS LIMITED
    - now 04120282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-22
    Dissolved on 2012-02-01
    BESTVOLT LIMITED
    - 2001-02-08 04120282
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2008-10-03
    IIF 30 - Director → ME
    2001-01-23 ~ 2008-10-03
    IIF 38 - Secretary → ME
  • 12
    INFLEXION PARTNERS LIMITED
    - now 04120153 OC316601
    NETNOVEL LIMITED
    - 2001-02-08 04120153
    47 Queen Anne Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2008-10-03
    IIF 36 - Director → ME
    2001-01-23 ~ 2008-10-03
    IIF 62 - Secretary → ME
  • 13
    INFLEXION PLC
    03918793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-08-30 ~ 2004-02-06
    IIF 32 - Director → ME
    2000-08-30 ~ 2008-10-01
    IIF 39 - Secretary → ME
  • 14
    INFLEXION PRIVATE EQUITY LIMITED
    - now 04195592
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
    47 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    2003-03-17 ~ 2008-10-03
    IIF 64 - Secretary → ME
  • 15
    LAUNCHSUPPLY LIMITED
    - now 03900562
    BRAINSTORM HOLDINGS LIMITED
    - 2004-03-02 03900562
    LAUNCHSUPPLY PUBLIC LIMITED COMPANY - 2003-01-06
    43 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-10 ~ 2008-10-13
    IIF 31 - Director → ME
  • 16
    NECTAR TAVERNS LIMITED - now
    NECTAR TAVERNS PLC
    - 2004-12-14 04099762
    HAARHEMM ONE PLC - 2002-03-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-02-04 ~ 2004-05-05
    IIF 35 - Director → ME
  • 17
    NORTHCOTE EQUITY LLP
    OC454360
    15 Rathbone Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ 2025-08-11
    IIF 22 - LLP Designated Member → ME
  • 18
    ONE NFL LLP
    OC323181
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-24 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    RIDGEBRICK LIMITED
    05301626
    Ridgebrick Limited, Somerton Road, Ilchester, Somerset
    Active Corporate (19 parents)
    Officer
    2004-12-09 ~ 2008-10-03
    IIF 33 - Director → ME
    2004-12-09 ~ 2008-10-03
    IIF 61 - Secretary → ME
  • 20
    SIGMA COMPONENTS HOLDINGS LIMITED - now
    ANTHONY TOPCO LIMITED - 2016-06-22
    CORAL UK HOLDCO LIMITED
    - 2016-05-03 10010945
    8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2016-04-29
    IIF 26 - Director → ME
  • 21
    SILVERFLEET BOS NOMINEES LIMITED
    - now 04844541 04844534... (more)
    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 (14 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 15 - Director → ME
    2009-08-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 22
    SILVERFLEET CAPITAL LIMITED
    - now 01830229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26 during the appointment or period of control
    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
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (35 parents, 10 offsprings)
    Officer
    2009-04-28 ~ now
    IIF 5 - Director → ME
    2009-08-26 ~ now
    IIF 59 - Secretary → ME
  • 23
    SILVERFLEET CAPITAL PARTNERS LLP
    - now OC321508
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 31 offsprings)
    Officer
    2009-04-24 ~ now
    IIF 24 - LLP Designated Member → ME
  • 24
    SILVERFLEET FIRST FP LIMITED
    - now 04369757
    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
    Dissolved Corporate (13 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 2 - Director → ME
    2009-08-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 25
    SILVERFLEET FIRST GP (SCOTLAND) LIMITED
    - now SC276505
    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 (11 parents, 2 offsprings)
    Officer
    2009-04-28 ~ dissolved
    IIF 11 - Director → ME
    2009-08-26 ~ dissolved
    IIF 52 - Secretary → ME
  • 26
    SILVERFLEET FOURTH NOMINEES LIMITED
    - now 04851120 04851143... (more)
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 13 - Director → ME
    2009-08-26 ~ dissolved
    IIF 49 - Secretary → ME
  • 27
    SILVERFLEET GP LIMITED
    - now 04369763
    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
    Dissolved Corporate (13 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 3 - Director → ME
    2009-08-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    SILVERFLEET HK NOMINEES LIMITED
    - now 04851130 04844541... (more)
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 9 - Director → ME
    2009-08-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 29
    SILVERFLEET HOLBORN NOMINEES LIMITED
    - now 04844559 04844541... (more)
    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 (14 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 17 - Director → ME
    2009-08-26 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    SILVERFLEET NOMINEES LIMITED
    - now 03423189 04851130... (more)
    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 (24 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 16 - Director → ME
    2009-08-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 31
    SILVERFLEET PAC NOMINEES LIMITED
    - now 04844527 04844534... (more)
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 7 - Director → ME
    2009-08-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 32
    SILVERFLEET PSPS NOMINEES LIMITED
    - now 04844534 04844541... (more)
    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 (14 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 12 - Director → ME
    2009-08-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 33
    SILVERFLEET SECOND FP LIMITED
    - now 05996103
    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 (8 parents)
    Officer
    2009-04-28 ~ now
    IIF 1 - Director → ME
    2009-08-26 ~ now
    IIF 56 - Secretary → ME
  • 34
    SILVERFLEET SECOND GP (SCOTLAND) LIMITED
    - now SC312193
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 6 - Director → ME
    2009-08-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 35
    SILVERFLEET SECOND NOMINEES LIMITED
    - now 04861534 04844541... (more)
    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 (14 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 14 - Director → ME
    2009-08-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 36
    SILVERFLEET THIRD NOMINEES LIMITED
    - now 04851107 04851130... (more)
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 8 - Director → ME
    2009-08-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 37
    SILVERFLEET TRUSTEES LIMITED
    - now 04851156
    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 (14 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 10 - Director → ME
    2009-08-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 38
    ST JOHN'S COLLEGE SCHOOL, CAMBRIDGE
    13396877
    73 Grange Road, Cambridge, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-08-15 ~ 2026-01-26
    IIF 25 - Director → ME

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