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
Jourdain, Michael Edward
- British director born in June 1964
Jourdain, Michael Edward
Resident in England
Registered addresses and corresponding companiesThe Sticks, Hatchgate Lane, Cuckfield, Sussex, RH17 5DU
IIF 1 IIF 2 IIF 3 (more)New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 19Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
IIF 26The Shard 32, London Bridge Street, London, SE1 9SG
IIF 27
- British investment manager born in June 1964
Jourdain, Michael Edward
Resident in England
Registered addresses and corresponding companies - British project and admin director born in June 1964
Jourdain, Michael Edward
Resident in England
Registered addresses and corresponding companiesThe Sticks, Hatchgate Lane, Cuckfield, Sussex, RH17 5DU
IIF 37
- British project director born in June 1964
Jourdain, Michael Edward
Resident in England
Registered addresses and corresponding companiesThe Sticks, Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5DU, United Kingdom
IIF 38
- British born in June 1964
Mr Michael Edward Jourdain
Resident in England
Registered addresses and corresponding companiesBond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom
IIF 39
- British born in June 1964
Michael Edward Jourdain
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Michael Edward Jourdain
Resident in England
Registered addresses and corresponding companiesThe Sticks, Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5DU, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
14
- 126-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer2011-02-24 ~ dissolvedIIF 36 - Director → ME
- 242-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-02-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 342-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-03-09 ~ dissolvedIIF 32 - Director → ME
- 442-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-02-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 5The Sticks Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)58,272 GBP2020-09-30Officer2014-09-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 642-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2011-02-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 742-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-04-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
- 842-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-04-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 9Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2012-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-04-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-02-12 ~ dissolvedIIF 20 - Director → ME
- 1242-50 Hersham Road, Walton-on-thames, Surrey, United KingdomDissolved Corporate (5 parents)Officer2011-03-09 ~ dissolvedIIF 35 - Director → ME
- 13Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2013-02-01 ~ dissolvedIIF 26 - Director → ME
- 14
UK GROUP OF HOTELS PLC
- nowPUMA HOTELS PLC - 2014-07-14DAWNAY SHORE HOTELS PLC - 2008-08-14LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04Duff & Phelps Ltd, The Shard 32, London Bridge Street, LondonActive Corporate (2 parents)Officer2013-09-16 ~ nowIIF 27 - Director → ME
Ceased
24
- 1Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 6 - Director → ME
- 2CANNONS BATH LIMITED - 1990-07-31Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-14 ~ 2014-08-01IIF 18 - Director → ME
- 3Enterprise House, 21 Buckle Street, LondonDissolved CorporateOfficer2007-08-09 ~ 2008-07-28IIF 11 - Director → ME
- 426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2011-02-24 ~ 2014-10-23IIF 29 - Director → ME
- 5Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,978,998 GBP2024-02-29Officer2012-04-02 ~ 2017-03-29IIF 22 - Director → ME
- 6OVAL (1856) LIMITED - 2003-06-24Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-14 ~ 2014-08-01IIF 14 - Director → ME
- 7
FURLONG HOTELS LIMITED
- nowHOMEWOOD PARK HOTEL LIMITED - 1998-08-21MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-14 ~ 2014-08-01IIF 5 - Director → ME - 85 Fleet Place, LondonDissolved Corporate (5 parents)Officer2011-03-09 ~ 2016-06-28IIF 33 - Director → ME
- 9Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,815,136 GBP2024-02-29Officer2011-07-06 ~ 2017-03-29IIF 31 - Director → ME
- 10Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 15 - Director → ME
- 11Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 1 - Director → ME
- 12Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 2 - Director → ME
- 13Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 17 - Director → ME
- 14BROOMCO (1641) LIMITED - 1998-10-12Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 10 - Director → ME
- 15BROOMCO (1516) LIMITED - 1998-05-21Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 9 - Director → ME
- 16POSITIVEBLAST LIMITED - 1999-08-04Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 7 - Director → ME
- 17
PARAMOUNT HOTELS LIMITED
- nowKINETICBOOM LIMITED - 1994-07-18Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 13 - Director → ME - 18PUMA HOTELS UK LIMITED - 2012-04-27PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20BROOMCO (951) LIMITED - 1995-10-02Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 4 - Director → ME
- 19DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21NEWINCCO 421 LIMITED - 2005-03-09Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 8 - Director → ME
- 20Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 16 - Director → ME
- 21Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)132,797 GBP2024-05-31Officer2000-05-10 ~ 2002-04-12IIF 37 - Director → ME
- 22ORRMAC (NO:63) LIMITED - 1989-03-09Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2007-08-09 ~ 2014-08-01IIF 3 - Director → ME
- 23Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandActive Corporate (1 parent)Officer2007-08-14 ~ 2014-08-01IIF 12 - Director → ME
- 24
UK HOTELS (FINANCE) PLC
- nowPUMA HOTELS (FINANCE) PLC - 2014-07-29DSH (FINANCE) PLC - 2009-09-17TREKJET PUBLIC LIMITED COMPANY - 2004-07-06Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2014-06-10 ~ 2014-08-01IIF 19 - Director → ME
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