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

Jourdain, Michael Edward

    Related profiles found in government register
  • Jourdain, Michael Edward
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jourdain, Michael Edward
    British investment manager born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jourdain, Michael Edward
    British project and admin director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Sticks, Hatchgate Lane, Cuckfield, Sussex, RH17 5DU

      IIF 37
  • Jourdain, Michael Edward
    British project director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Sticks, Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5DU, United Kingdom

      IIF 38
  • Mr Michael Edward Jourdain
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bond Street House, 14 Clifford Street, London, W1S 4JU, United Kingdom

      IIF 39
  • Michael Edward Jourdain
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 45
  • Mr Michael Edward Jourdain
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Sticks, Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5DU, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 14
  • 1
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 36 - director → ME
  • 2
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 32 - director → ME
  • 4
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    The Sticks Hatchgate Lane, Cuckfield, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    58,272 GBP2020-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-04-03 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-04-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-02-02 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-12 ~ dissolved
    IIF 20 - director → ME
  • 12
    42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 35 - director → ME
  • 13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 26 - director → ME
  • 14
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Corporate (2 parents)
    Officer
    2013-09-16 ~ now
    IIF 27 - director → ME
Ceased 24
  • 1
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 6 - director → ME
  • 2
    CANNONS BATH LIMITED - 1990-07-31
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-14 ~ 2014-08-01
    IIF 18 - director → ME
  • 3
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2007-08-09 ~ 2008-07-28
    IIF 11 - director → ME
  • 4
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ 2014-10-23
    IIF 29 - director → ME
  • 5
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,978,998 GBP2024-02-29
    Officer
    2012-04-02 ~ 2017-03-29
    IIF 22 - director → ME
  • 6
    OVAL (1856) LIMITED - 2003-06-24
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-14 ~ 2014-08-01
    IIF 14 - director → ME
  • 7
    HOMEWOOD PARK HOTEL LIMITED - 1998-08-21
    MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-14 ~ 2014-08-01
    IIF 5 - director → ME
  • 8
    5 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-09 ~ 2016-06-28
    IIF 33 - director → ME
  • 9
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,815,136 GBP2024-02-29
    Officer
    2011-07-06 ~ 2017-03-29
    IIF 31 - director → ME
  • 10
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 15 - director → ME
  • 11
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 1 - director → ME
  • 12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 2 - director → ME
  • 13
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 17 - director → ME
  • 14
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 10 - director → ME
  • 15
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 9 - director → ME
  • 16
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 7 - director → ME
  • 17
    KINETICBOOM LIMITED - 1994-07-18
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 13 - director → ME
  • 18
    PUMA HOTELS UK LIMITED - 2012-04-27
    PARAMOUNT HOTELS SERVICES LIMITED - 2009-12-20
    BROOMCO (951) LIMITED - 1995-10-02
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 4 - director → ME
  • 19
    DAWNAY, DAY WALTON HALL LIMITED - 2005-04-21
    NEWINCCO 421 LIMITED - 2005-03-09
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 8 - director → ME
  • 20
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 16 - director → ME
  • 21
    Units 9-11 Millfield Business Park, Banbury Lane, Pattishall, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,797 GBP2024-05-31
    Officer
    2000-05-10 ~ 2002-04-12
    IIF 37 - director → ME
  • 22
    ORRMAC (NO:63) LIMITED - 1989-03-09
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2014-08-01
    IIF 3 - director → ME
  • 23
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Corporate (1 parent)
    Officer
    2007-08-14 ~ 2014-08-01
    IIF 12 - director → ME
  • 24
    PUMA HOTELS (FINANCE) PLC - 2014-07-29
    DSH (FINANCE) PLC - 2009-09-17
    TREKJET PUBLIC LIMITED COMPANY - 2004-07-06
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-10 ~ 2014-08-01
    IIF 19 - director → ME
© 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.