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

Jordan, Philip Mark Charles

    Related profiles found in government register
  • Jordan, Philip Mark Charles
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, First Avenue, Minworth, Birmingham, West Midlands, B76 1BA

      IIF 1

    • 335, Jockey Road, Sutton Coldfield, West Midlands, B73 5XE, United Kingdom

      IIF 2
  • Jordan, Philip Mark Charles
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 3
  • Jordan, Philip Mark Charles
    British it born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 4
  • Jordan, Philip Mark Charles
    British managing director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, St Modwen Park, Signet Way, Dordon, Tamworth, B78 2FG, England

      IIF 5

    • 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

      IIF 6

    • 335, Jockey Road, Sutton Coldfield, West Midlands, B73 5XE, England

      IIF 7

    • Box Limited, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 8

    • Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 9
  • Jordan, Philip Mark Charles
    British none born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, B74 2NH, England

      IIF 10
  • Jordan, Philip Mark Charles
    British purchasing born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Box House, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 11
  • Jordan, Phillip Mark Charles
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Box Ltd, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 12
  • Jordan, Philip Mark Charles
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Jordan Road, Four Oakes, Sutton Coldfield, West Midlands, B75 5AE

      IIF 13
  • Jordan, Philip Mc
    British managing director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • First Avenue, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 14
  • Jordan, Philip Mark Charles
    British

    Registered addresses and corresponding companies

    • Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 15
  • Mr Philip Mark Charles Jordan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

      IIF 16

    • 32a, Hartopp Road, Sutton Coldfield, B74 2QX, England

      IIF 17

    • Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 18

    • Unit 2, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 19
  • Philip Mark Jordan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 20

    • Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 21
  • Philip Mark Charles Jordan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • Box House, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

      IIF 22

    • Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 23
  • Mr Philip Mc Jordan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • First Avenue, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 24
  • Jordan, Philip Mark Charles

    Registered addresses and corresponding companies

    • 146, Lichfield Road, Sutton Coldfield, B74 2TF, England

      IIF 25
  • Carr, Philip
    British purchasing born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA

      IIF 26
  • Carr, Phillip
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Poregrine Close, Whittington, WS14 9WA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -140,755 GBP2023-07-31
    Officer
    2016-02-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    LUXTECH (BIRMINGHAM) LIMITED - 2009-12-31
    Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,917,062 GBP2023-07-31
    Officer
    2007-08-23 ~ now
    IIF 4 - director → ME
    2007-07-11 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    TPS 43 LTD - 2017-09-20
    Masonic Building, Mill Street, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,305 GBP2024-04-30
    Officer
    2019-09-19 ~ now
    IIF 12 - director → ME
  • 4
    Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, England
    Corporate (14 parents)
    Equity (Company account)
    307,303 GBP2022-08-31
    Officer
    2023-03-28 ~ now
    IIF 10 - director → ME
  • 5
    10 Hollyhurst Road, Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    15,422 GBP2024-05-31
    Person with significant control
    2025-03-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    First Avenue First Avenue, Minworth, Sutton Coldfield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -321 GBP2024-04-30
    Officer
    2023-01-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-01-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 26 - director → ME
  • 8
    XENEX TECHNOLOGIES LTD - 2014-04-28
    SUPPORT BOX LIMITED - 2010-07-13
    Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,484,051 GBP2024-04-30
    Officer
    2010-07-06 ~ now
    IIF 3 - director → ME
  • 9
    GEMINI DEVICES LTD - 2023-11-14
    Unit 2 First Avenue, Minworth, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    375,516 GBP2024-04-30
    Officer
    2011-10-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 8
  • 1
    BOX LTD - 2024-05-07
    XENEX TECHNOLOGIES LIMITED - 2010-05-10
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Corporate (3 parents)
    Officer
    1996-07-12 ~ 2022-11-25
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 16 - Has significant influence or control → OE
  • 2
    Unit 4 St Modwen Park, Signet Way, Dordon, Tamworth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-27 ~ 2022-11-25
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    Masonic Building, 9 Mill Street, Sutton Coldfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2016-03-01 ~ 2021-01-22
    IIF 2 - director → ME
  • 4
    XENEX SOFTWARE LIMITED - 2002-07-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,599 GBP2020-08-31
    Officer
    2000-02-11 ~ 2002-04-05
    IIF 13 - director → ME
  • 5
    Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2011-03-21 ~ 2012-10-05
    IIF 27 - director → ME
  • 6
    XENEX TECHNOLOGIES LTD - 2014-04-28
    SUPPORT BOX LIMITED - 2010-07-13
    Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,484,051 GBP2024-04-30
    Officer
    2010-07-06 ~ 2018-07-09
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PARK DISTRIBUTION LIMITED - 2009-08-10
    Masonic Building, 9 Mill Street, Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,036 GBP2023-10-31
    Officer
    2016-04-07 ~ 2020-12-08
    IIF 1 - director → ME
    2011-01-13 ~ 2011-02-17
    IIF 8 - director → ME
  • 8
    Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2013-01-14 ~ 2020-12-08
    IIF 11 - director → ME
    Person with significant control
    2019-01-18 ~ 2020-12-08
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.