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
parent relation
Individuals in focus

Mr Alan James Jordan

    Related profiles found in government register
  • Mr Alan James Jordan
    Irish born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hindhead Brae, Tiford Road, Hindhead, Surrey, GU26 6SJ

      IIF 1

    • Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ

      IIF 2 IIF 3 IIF 4
  • Jordan, Alan James
    Irish accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jordan, Alan James
    Irish chief financial officer born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD

      IIF 25

    • Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD, United Kingdom

      IIF 26

    • Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 27
  • Jordan, Alan James
    Irish co director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jordan, Alan James
    Irish company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ

      IIF 38 IIF 39 IIF 40

    • Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ, United Kingdom

      IIF 41
  • Jordan, Alan James
    Irish director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jordan, Alan James
    Irish group finance director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hydrex House, Serbert Way, Portishead, Bristol, BS20 7GD

      IIF 47 IIF 48 IIF 49

    • Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 50

    • C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, ML7 4NZ

      IIF 51

    • C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, ML7 4NZ, United Kingdom

      IIF 52
  • Jordan, Alan James
    Irish non executive director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom

      IIF 53
  • Jordan, Alan James
    Irish none born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ

      IIF 54

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 55
  • Jordan, Alan James
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hindhead Brae, Tilford Road, Hindhead, GU26 6SJ

      IIF 56
  • Jordan, Alan James

    Registered addresses and corresponding companies

    • Hindhead Brae, Tilford Road, Hindhead, Surrey, GU26 6SJ

      IIF 57

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 58
child relation
Offspring entities and appointments
Active 28
  • 1
    Hindhead Brae, Tilford Road, Hindhead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-05-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hindhead Brae, Tilford Road, Hindhead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2001-01-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hindhead Brae, Tilford Road, Hindhead, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2020-04-30
    Officer
    2010-04-07 ~ dissolved
    IIF 54 - director → ME
    2010-04-07 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 9 - director → ME
  • 5
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 21 - director → ME
  • 6
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 14 - director → ME
  • 7
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 19 - director → ME
  • 8
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 20 - director → ME
  • 9
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 16 - director → ME
  • 10
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 18 - director → ME
  • 11
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 10 - director → ME
  • 12
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 11 - director → ME
  • 13
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 17 - director → ME
  • 14
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 15 - director → ME
  • 15
    DMWSL 568 LIMITED - 2008-05-06
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 13 - director → ME
  • 16
    DMWSL 569 LIMITED - 2008-05-06
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 23 - director → ME
  • 17
    DMWSL 570 LIMITED - 2008-05-06
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 12 - director → ME
  • 18
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 5 - director → ME
  • 19
    C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 52 - director → ME
  • 20
    C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 51 - director → ME
  • 21
    GORREL TRADING COMPANY LIMITED - 2011-08-12
    JAYPOWER LIMITED - 1985-03-26
    Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 50 - director → ME
  • 22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-02-21 ~ now
    IIF 53 - director → ME
  • 23
    Hydrex House Serbert Way, Portishead, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 26 - director → ME
  • 24
    HYDREX ACQUISITIONS LIMITED - 2011-12-06
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 47 - director → ME
  • 25
    HYDREX LIMITED - 2011-12-06
    INGLEBY (1479) LIMITED - 2002-03-07
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 48 - director → ME
  • 26
    HYDREX GROUP LIMITED - 2011-12-06
    FILBUK 416 LIMITED - 1997-03-14
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 25 - director → ME
  • 27
    HYDREX EQUIPMENT (U.K.) LIMITED - 2011-12-07
    Kpmg Llp, Arlington Business Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2010-09-21 ~ now
    IIF 27 - director → ME
  • 28
    HYDREX DORMANT LIMITED - 2011-12-06
    M.T.R. TRAINING LIMITED - 2010-05-18
    Hydrex House, Serbert Way, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 49 - director → ME
Ceased 23
  • 1
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-12-22 ~ 2016-03-31
    IIF 6 - director → ME
  • 2
    303 Burnfield Road, Thornliebank, Glasgow
    Corporate (4 parents)
    Officer
    2003-02-07 ~ 2007-06-01
    IIF 39 - director → ME
  • 3
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Officer
    2017-05-01 ~ 2023-04-19
    IIF 55 - director → ME
    2017-05-01 ~ 2023-06-30
    IIF 44 - director → ME
    2018-05-22 ~ 2023-04-19
    IIF 58 - secretary → ME
  • 4
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2007-06-01
    IIF 34 - director → ME
  • 5
    THE PLASTIC CARD COMPANY LIMITED - 2008-10-20
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2001-06-29 ~ 2007-06-01
    IIF 29 - director → ME
  • 6
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2016-03-31
    IIF 24 - director → ME
  • 7
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2011-12-22 ~ 2019-12-04
    IIF 22 - director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-21 ~ 2016-03-31
    IIF 46 - director → ME
  • 9
    CPI CARD GROUP - UK LIMITED - 2018-12-14
    CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
    PCC SERVICES LIMITED - 2008-10-20
    DROYHURST LIMITED - 2007-07-27
    2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-10-06 ~ 2007-06-01
    IIF 36 - director → ME
  • 10
    Hindhead Brae, Tiford Road, Hindhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-01-15 ~ 2018-03-09
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2017-01-15 ~ 2018-03-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Old Exchange, 12 Compton Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,299,827 GBP2023-12-31
    Officer
    2020-02-06 ~ 2023-06-30
    IIF 42 - director → ME
  • 12
    The Old Exchange, 12 Compton Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,714,174 GBP2023-12-31
    Officer
    2020-02-06 ~ 2023-06-30
    IIF 43 - director → ME
  • 13
    The Old Exchange, 12 Compton Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -704,718 GBP2023-12-31
    Officer
    2020-02-06 ~ 2023-06-30
    IIF 45 - director → ME
  • 14
    FOAM PLUS LIMITED - 2001-02-08
    303 Burnfield Road, Thornliebank, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ 2007-06-01
    IIF 38 - director → ME
  • 15
    LOCHABER BOX LIMITED - 2001-01-18
    303 Burnfield Road, Thornliebank, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-11-08 ~ 2007-06-01
    IIF 8 - director → ME
  • 16
    STAPLES HOLDINGS LIMITED - 2000-01-24
    ELMTRACK LIMITED - 1988-12-13
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-05-25 ~ 2007-06-01
    IIF 30 - director → ME
  • 17
    Graphic House Telford Way, Severalls Park, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2003-10-06 ~ 2007-06-01
    IIF 31 - director → ME
  • 18
    DROYHURST HOLDINGS LIMITED - 2008-09-01
    OFFERWATCH LIMITED - 1990-06-20
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2007-06-01
    IIF 33 - director → ME
  • 19
    OAKHILL GROUP HOLDINGS (UK) LIMITED - 2007-08-14
    JAMES CREAN PRINT & PACKAGING HOLDINGS (UK) LIMITED - 2000-01-24
    TEXDATA LIMITED - 1997-07-07
    Marrons Consultancies Limited, Two, Colton Square, Leicester
    Dissolved corporate (3 parents)
    Officer
    2001-05-25 ~ 2007-06-01
    IIF 32 - director → ME
  • 20
    LUCKE LIMITED - 1991-06-21
    303 Burnfield Road, Thornliebank, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-05-25 ~ 2007-06-01
    IIF 40 - director → ME
  • 21
    PRINT PERMANISING (1960) LIMITED - 1985-07-04
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2007-06-01
    IIF 37 - director → ME
  • 22
    Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ 2007-06-01
    IIF 35 - director → ME
  • 23
    PINCO 1093 LIMITED - 1998-10-05
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-11-08 ~ 2007-06-01
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.