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.
Jordan, Brian Patrick
Jordan, Brian Patrick
British director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Brian Patrick
British none born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Jordan, Brian Andrew
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Brian Patrick Jordan
British born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Brian
British director born in February 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 12 East Crindledyke Farm, Newmains, Wishaw, ML2
Jordan, Brian
British electrician born in February 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 13 East Crindledyke Farm, Newmains, Wishaw, ML2
Jordan, Brian Andrew
British company director born in March 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 14 The Racecourse, Bothwell Road, Hamilton, ML3 0DW, United Kingdom
Jordan, Brian Andrew
British director born in March 1969Resident in Scotland
Registered addresses and corresponding companiesJordan, Brian Andrew
British electrical engineer born in March 1969Resident in Scotland
Registered addresses and corresponding companiesMr Brian Jordan
British born in February 1945Resident in Scotland
Registered addresses and corresponding companies
IIF 21 East Crindledyke Farm, Abernethyn Road, Newmains, Wishaw, Lanarkshire, ML2 9NB, Scotland
Jordan, Brian Andrew
British Registered addresses and corresponding companiesJordan, Ian
British co director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 24 Windbrake House, 50 Palmerston Way, Gosport, Hampshire, PO12 2LZ
Jordan, Ian
British financial adviser born in May 1959Resident in New Zealand
Registered addresses and corresponding companies
IIF 25 7 Quayside Commerce Centre, Lower Quay, Fareham, Hampshire, PO16 0XR
Jordan, Ian
British financial adviserRegistered addresses and corresponding companies
IIF 26 7 Quayside Commerce Centre, Lower Quay, Fareham, Hampshire, PO16 0XR
Jordan, Ian
born in May 1959Resident in New Zealand
Registered addresses and corresponding companies
IIF 27 25, Northcroft Road, Gosport, Hampshire, PO12 3DR
Mr Ian Jordan
British born in May 1959Resident in New Zealand
Registered addresses and corresponding companiesMr Brian Andrew Jordan
British born in March 1969Resident in Scotland
Registered addresses and corresponding companiesJordan, Brian
Registered addresses and corresponding companies
IIF 33 East Crindledyke Farm, Newmains, Wishaw, ML2
- 1JORDAN FINANCE LTD - 2013-11-25 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer
2012-07-09 ~ dissolvedIIF 18 - Director → ME - 2 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer 2016-02-26 ~ dissolvedIIF 7 - Director → ME
- 3 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)8,611 GBP2024-02-29Officer 2022-02-10 ~ nowIIF 15 - Director → ME
- 4 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer 2022-05-03 ~ nowIIF 16 - Director → ME
- 5 Unit 27 Carfin Industrial Estate, Carfin, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)431,665 GBP2024-05-31Officer 2015-05-13 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Oakfield House, 378 Brandon Street, MotherwellDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2009-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 7 Oakfield House, 378 Brandon Street, Motherwell, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Officer 2019-02-08 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 8 Oakfield House, 378 Brandon Street, Motherwell, LanarkshireActive Corporate (2 parents)Equity (Company account)19,777 GBP2024-03-31Officer 2011-03-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 27 Carfin Industrial Estate, Carfin, Motherwell, ScotlandActive Corporate (5 parents)Equity (Company account)14,786,831 GBP2023-12-31Officer 1991-12-17 ~ nowIIF 19 - Director → ME 2003-09-08 ~ nowIIF 22 - Secretary → ME
- 10 7 Quay Side Commerce Centre, Lower Quay, Fareham, HampshireDissolved Corporate (3 parents)Officer 2003-09-18 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 11NEWCO LWS 500 LIMITED - 2003-07-09 27 Carfin Industrial Estate, Carfin, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)40,000 GBP2023-01-01 ~ 2023-12-31Officer 2003-08-26 ~ nowIIF 20 - Director → ME 2003-09-08 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 12 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2022-05-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-05-19 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 13 C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-08-01 ~ dissolvedIIF 5 - Director → ME
- 14 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)-13,260 GBP2023-10-31Officer 2021-10-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 7 Quayside Commerce Centre, Lower Quay, Fareham, HampshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 1992-09-28 ~ nowIIF 25 - Director → ME 1992-09-28 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-07-06 ~ nowIIF 29 - Has significant influence or control → OE
- 16 Oakfield House, 378 Brandon Street, Motherwell, LanarkshireDissolved Corporate (2 parents)Officer 2009-12-07 ~ dissolvedIIF 6 - Director → ME
- 17 Oakfield House, 378 Brandon Street, Motherwell, United KingdomActive Corporate (2 parents)Equity (Company account)116,830 GBP2024-02-29Officer 2019-02-08 ~ nowIIF 3 - Director → ME
- 18 The Racecourse, Bothwell Road, Hamilton, United KingdomActive Corporate (6 parents)Officer 2023-04-13 ~ nowIIF 14 - Director → ME
- 1
HOMELOAN EXPRESS LIMITED
- nowHEATHCLIFFE ASSOCIATES LIMITED - 2002-05-09KEVIN BUTCHER & ASSOCIATES LIMITED - 1985-07-11 4 Stanley Close, 4 Stanley Close, Fareham, EnglandActive Corporate (2 parents)Equity (Company account)17,069 GBP2024-03-31Officer ~ 2002-03-31IIF 24 - Director → ME - 2 27 Carfin Industrial Estate, Carfin, Motherwell, ScotlandActive Corporate (5 parents)Equity (Company account)14,786,831 GBP2023-12-31Officer 1989-01-05 ~ 2003-09-08IIF 13 - Director → ME 1989-01-05 ~ 2003-09-08IIF 33 - Secretary → ME
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