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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, Michael Charles

    Related profiles found in government register
  • Jordan, Michael Charles
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 1 IIF 2

    • Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom

      IIF 3 IIF 4

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 5

    • 340, Melton Road, Leicester, LE4 7SL, England

      IIF 6

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 7

    • 13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 8 IIF 9

    • C/o Summit Systems Ltd, Tame Park, Tamworth, Staffs, B77 5DY, England

      IIF 10

    • Unit F, Tame Park, Vanguard Wilnecote, Tamworth, B77 5DY

      IIF 11 IIF 12

    • Unit F, Tame Park, Vanguard Wilnecote, Tamworth, B77 5DY, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY

      IIF 17 IIF 18

    • Unit F Tame Park, Vanguard, Wilnecote, Tamworth, Staffordshire, B77 5DY, England

      IIF 19

    • Unit F Tame Park, Vanguard, Wilnecote, Tamworth, Staffordshire, B77 5DY, United Kingdom

      IIF 20 IIF 21

    • Unit F, Tame Park, Wilnecote, Tamworth, Staffordshire, B77 5DY, United Kingdom

      IIF 22

    • Unit F, Vanguard, Wilnecote, Tamworth, Staffordshire, B77 5DY, United Kingdom

      IIF 23
  • Jordan, Michael Charles
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F Tame Park, Vanguard, Wilnecote, Tamworth, Staffordshire, B77 5DY, United Kingdom

      IIF 24
  • Joidan, Michael Charles
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Paddocks, Honiley Road, Beausale, Warwick, Warwickshire, CV35 7NX, England

      IIF 25
  • Mr Michael Charles Jordan
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, LE7 4UZ, United Kingdom

      IIF 26 IIF 27

    • Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY

      IIF 28

    • Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, B77 5DY, England

      IIF 29 IIF 30 IIF 31

    • Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35

    • Unit F, Tame Park, Wilnecote, Tamworth, Staffordshire, B77 5DY, United Kingdom

      IIF 36
  • Michael Charles Jordan
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 37
  • Mr Michael Charles Jordan
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Tame Park Vanguard, Wilnecote, Tamworth, B77 5DY, England

      IIF 38

    • The Paddocks, Honiley Road, Beausale, Warwick, CV35 7NX, England

      IIF 39

    • The Paddocks, Honiley Road, Beausale, Warwick, Warwickshire, CV35 7NX, England

      IIF 40
  • Jordan, Michael Charles

    Registered addresses and corresponding companies

    • Unit F, Tame Park, Vanguard Wilnecote, Tamworth, B77 5DY, England

      IIF 41
child relation
Offspring entities and appointments 26
  • 1
    BLOWY BEACH LTD
    12650523
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-06-08 ~ now
    IIF 1 - Director → ME
  • 2
    BOOMERANG ENVIRONMENTAL LIMITED
    09427203
    Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    BOOMERANG PLASTICS LIMITED
    07321012
    Unit F, Tame Park, Vanguard Wilnecote, Tamworth
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 16 - Director → ME
    2014-05-16 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    BOOMERANG RECYCLING LIMITED
    09427119
    12 Pentre Coed, Menai Bridge, Gwynedd, Wales
    Active Corporate (3 parents)
    Officer
    2015-02-06 ~ 2024-01-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-08
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOMERANG RESOURCES LIMITED
    09427237
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-24
    Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (5 parents)
    Officer
    2015-02-06 ~ 2016-11-01
    IIF 6 - Director → ME
  • 6
    CALM PADDOCKS LTD
    13253899
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 2 - Director → ME
  • 7
    CHASE PADDOCKS LTD
    14373766
    Silverley Shelfield Green, Shelfield, Alcester, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-09-23 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    GUSTY SHORE LTD
    12654802
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    HAPPY FIG FOODS LTD
    15442251
    10 Fron Goch, Llanberis, Caernarfon, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-01-25 ~ 2026-01-07
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LENS LOOP LIMITED
    16621207
    13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 9 - Director → ME
  • 11
    RE-LENS LIMITED
    16629666
    13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 8 - Director → ME
  • 12
    RECYCLING OF USED PLASTICS LIMITED
    - now 02435729
    RECYCLING OF USED PLASTIC (CONTAINERS) LIMITED - 2001-12-24
    PET RECYCLING LIAISON LIMITED - 1990-02-13
    PET RECYCLING LIASION LIMITED - 1989-11-15
    1 Metro Centre Welbeck Way, Woodston, Peterborough, Cambridgeshire
    Active Corporate (78 parents)
    Officer
    2012-05-03 ~ 2017-12-28
    IIF 23 - Director → ME
  • 13
    SCALED LIMITED
    09828171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    100 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 10 - Director → ME
  • 14
    STH TRADING LIMITED
    07227458
    Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Officer
    2012-10-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 15
    SUMMIT CHILLED LIMITED
    10820175
    Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-06-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    SUMMIT DEFENCE SHIELD LTD
    12658010
    Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 17
    SUMMIT PROTECH LTD
    13115646
    Unit F, Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-06 ~ now
    IIF 21 - Director → ME
  • 18
    SUMMIT RECYCLING SYSTEMS LIMITED
    - now 07132798
    SUMMIT RECYCLING LIMITED
    - 2015-03-05 07132798
    Unit F, Tame Park, Vanguard Wilnecote, Tamworth
    Active Corporate (5 parents)
    Officer
    2014-05-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    SUMMIT SYSTEMS FABRICATION LIMITED
    07134045
    Unit F, Tame Park, Vanguard Wilnecote, Tamworth
    Active Corporate (5 parents)
    Officer
    2014-06-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 20
    SUMMIT SYSTEMS LIMITED
    - now 02489937
    COLORMAX SYSTEMS LIMITED
    - 1990-11-23 02489937
    Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1992-04-06) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    TH RECYCLING LIMITED
    07320228
    Unit F, Tame Park, Vanguard Wilnecote, Tamworth
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    TH RECYCLING MACHINERY LIMITED
    07320407
    Unit F, Tame Park, Vanguard Wilnecote, Tamworth
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 23
    THINGYBOB TECHNOLOGIES LIMITED
    11499681
    Unit F Tame Park, Wilnecote, Tamworth, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    TOTAL PROCESS COOLING LIMITED
    02598183
    Unit F Tame Park Vanguard, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2018-11-30 ~ now
    IIF 19 - Director → ME
  • 25
    TPC LIMITED
    05455437
    Unit F Tame Park Vanguard, Wilnecote, Tamworth, England
    Active Corporate (6 parents)
    Officer
    2020-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 26
    W.S. & J.A. JORDAN LIMITED
    00764994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09 during the appointment or period of control
    Due to be dissolved on 2024-10-26 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.