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.
Mr David Jordan
- British born in February 1963
Mr David Jordan
Resident in Wales
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, NP7 7AR, Wales
IIF 1
- Welsh born in February 1973
Mr David Lee Jordan
Resident in Wales
Registered addresses and corresponding companies - Welsh born in August 1973
Mr David Lee Jordan
Resident in Wales
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, NP7 7AR, Wales
IIF 4
- British born in February 1963
Jordan, David
Resident in Wales
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, NP7 7AR, Wales
IIF 5
- Welsh born in February 1973
Jordan, David Lee
Resident in Wales
Registered addresses and corresponding companies - Welsh born in August 1973
Jordan, David Lee
Resident in Wales
Registered addresses and corresponding companies - British born in January 1984
Mr Lee David Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Lee Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Jordan, David
Resident in United Kingdom
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, Monmouthshire, NP25 7AR, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Jordan, David Lee
25, Dingle Road, Abergavenny, Gwent, NP7 7AR, Wales
IIF 20
- Uk electronic/telecom engineering born in January 1984
Jordan, Lee
Resident in England
Registered addresses and corresponding companies33, Dunkeld Close, Blyth, Northumberland, NE24 3SP, England
IIF 21
- British director born in August 1973
Jordan, David Lee
Resident in United Kingdom
Registered addresses and corresponding companies4 St Margarets Road, Ruardean, Gloucestershire, GL17 9XE
IIF 22
- Registered addresses and corresponding companies
Jordan, Lee
5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 23
- British born in January 1984
Jordan, Lee
Resident in United Kingdom
Registered addresses and corresponding companies5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 24
- British telecoms engineering born in January 1984
Jordan, Lee
Resident in United Kingdom
Registered addresses and corresponding companies1, Bromley Gardens, Blyth, NE24 3TP, United Kingdom
IIF 25
- British born in January 1984
Jordan, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Canon Court, Institute St., Bolton, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BORDER SURFACING (CONTRACTING) LTD
07460216Highway Yard Common Road, Mitchel Troy, Monmouth, Monmouthshire, WalesDissolved Corporate (4 parents)Officer2012-01-13 ~ 2018-09-12IIF 9 - Director → ME - 325 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 11 - Director → ME
- 4
DLJ LAND LTD
1298235425 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
DRIVEWISE PAVING LTD
0700796625 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)Officer2012-03-30 ~ 2012-03-31IIF 10 - Director → ME2012-03-30 ~ dissolvedIIF 20 - Secretary → ME - 6
FOREST PAVING LTD
0695818128 Dunlin, 28 Dunlin, Letchworth Garden City, Herts, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 8 - Director → ME - 7
HIGHWAY YARD LTD
0846422020 Ty-brith, Dingestow, Monmouth, Monmouthshire, WalesActive Corporate (4 parents)Officer2013-03-27 ~ 2023-10-04IIF 19 - Director → ME - 8
JORDANS SURFACING CONTRACTORS LTD
1545724925 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
JORDANS SURFACING LTD
11044303Havelock, 25 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2017-11-02 ~ 2017-11-24IIF 5 - Director → ME2017-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2017-11-02 ~ 2017-11-02IIF 1 - Has significant influence or control → OE2017-11-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 1040 Dunkeld Close, Blyth, NorthumberlandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 21 - Director → ME
- 11
LEE TINY EMPIRE LIMITED
107080723 Herring Gull Close, Blyth, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
PATTERN PAVING LTD
058509694 St Margarets Road, RuardeanDissolved Corporate (3 parents)Officer2006-06-19 ~ dissolvedIIF 22 - Director → ME - 13
PREMIERE PAVING LTD.
046087914 Saint Margarets Road, Ruardean, GloucestershireDissolved Corporate (3 parents)Officer2002-12-04 ~ dissolvedIIF 12 - Director → ME - 14
TINY EMPIRE ESTATE MANAGEMENT LTD
154967803 Herring Gull Close, Blyth, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 15
TINY EMPIRE UN LTD
113936105 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 24 - Director → ME2018-06-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
TINY OFFSHORE LIMITED
170940115 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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