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 Jordan Whitney Waring
- American born in December 1964
Mr Jordan Whitney Waring
Resident in United States
Registered addresses and corresponding companies2965, Peachtree Rd., Apt 602, Atlanta, Georgia, 30305, United States
IIF 1Suite 2215, 3350 Riverwood Pkwy, Atlanta, GA30 339, United States
IIF 2111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England
IIF 3 IIF 420, Wenlock Road, London, N1 7GU, England
IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 725, Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 8
- American born in December 1964
Jordan Whitney Waring
Resident in Spain
Registered addresses and corresponding companies4a, Carrer Sant Cugant, Sant Cugant Del Valles, 01876, Spain
IIF 9
- American born in December 1964
Waring, Jordan Whitney
Resident in United States
Registered addresses and corresponding companies2965, Peachtree Rd., Apt 602, Atlanta, Georgia, 30305, United States
IIF 10111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England
IIF 11 IIF 12 IIF 1320, Wenlock Road, London, N1 7GU, England
IIF 1425, Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 154, Fitzhardinge Street, London, W1H 6EG, England
IIF 16
- American banker born in December 1964
Waring, Jordan Whitney
Resident in United States
Registered addresses and corresponding companies - American banker born in December 1964
Waring, Jordan Whitney
Resident in England
Registered addresses and corresponding companies4, Fitzhardinge Street, London, W1H 6EG, England
IIF 19
- American company director born in December 1964
Waring, Jordan Whitney
Resident in Spain
Registered addresses and corresponding companiesCarrer Sant, Cugat No 3, Sant Cugat Del Valles, Barcelona, 08173, Spain
IIF 20
- American director born in December 1964
Waring, Jordan Whitney
Resident in Spain
Registered addresses and corresponding companies - American trader born in December 1964
Waring, Jordan Whitney
Resident in Spain
Registered addresses and corresponding companiesThird Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 24
- American banker born in December 1964
Waring, Jordan
Resident in Spain
Registered addresses and corresponding companies53, Davies Street, London, W1K 5JH, England
IIF 25
- Registered addresses and corresponding companies
Waring, Jordan Whitney
- 13 SIGMA CAPITAL LTD - now
CARDEA MANTSCH HOLDING LTD
- 2023-12-31 13822802Tower 42 25 Old Broad Street, 20th Floor, London, EnglandActive Corporate (9 parents)Officer2021-12-30 ~ 2022-06-17IIF 21 - Director → ME - 2
AACHEN BERGMAN LTD
146265924 Fitzhardinge Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
ATLAS JET LIMITED
12985151International House, 6 South Molton Street, London, EnglandActive Corporate (5 parents)Person with significant control2020-10-30 ~ 2023-03-16IIF 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 - 4
BROADHEATH HOLDINGS LIMITED
115341854385, 11534185: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-08-23 ~ dissolvedIIF 23 - Director → ME - 5
CARDEA INVESTMENTS LIMITED
13117891111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (3 parents)Officer2021-01-06 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 8 - Has significant influence or control → OE - 6
DIAMANT CAPITAL ADVISORS LIMITED
09566312Third Floor, 207 Regent Street, LondonDissolved Corporate (4 parents)Officer2015-08-06 ~ dissolvedIIF 24 - Director → ME - 7
DXG CAPITAL UK LTD
1658200285 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2025-07-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CARDEA FINANCIAL SERVICES UK LIMITED
- 2024-10-01 13437402111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-06-03 ~ nowIIF 11 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 9
CARDEA LUNA CAPITAL PARTNERS LTD
- 2025-02-11 15038183111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 13 - Director → ME - 10
GERMAN ASSETS CAPITAL GROUP LIMITED
1046635453 Davies Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 25 - Director → ME - 11
IGI INEX REAL ESTATE (UK) LTD
1396704142 New Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2022-03-10 ~ 2022-03-10IIF 22 - Director → ME - 12
JANUS FINANCIAL TECHNOLOGIES LIMITED
- 2025-08-27 14788934111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (2 parents)Officer2023-04-10 ~ 2024-06-12IIF 19 - Director → ME2024-06-12 ~ 2025-10-01IIF 27 - Secretary → MEPerson with significant control2023-04-10 ~ 2025-11-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CARDEA CAPITAL UK LTD
- 2023-08-10 09134731BH ASSET MANAGEMENT LTD
- 2019-03-04 09134731KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-23111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandLiquidation Corporate (6 parents, 1 offspring)Officer2016-06-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
PRIDE ASSET MANAGEMENT LIMITED
0948183671-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 20 - Director → ME2015-03-10 ~ dissolvedIIF 26 - Secretary → ME - 15REDROCK FAMILY OFFICE LIMITED - now
ROSINA INVESTMENT GROUP LIMITED
- 2024-10-24 14023616JANUS AVIATION HOLDINGS LIMITED
- 2024-08-03 14023616111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (5 parents)Officer2023-07-23 ~ 2024-09-23IIF 16 - Director → ME - 16
SRW CAPITAL CONSULTING LTD
146255884 Fitzhardinge Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 17
WNC GROUP UK LTD
158717144 Fitzhardinge Street, London, EnglandActive Corporate (2 parents)Officer2024-08-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 5 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.