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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

Philip Mark Jordan

    Related profiles found in government register
  • 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 1
    • Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 2
  • 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 3
  • 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 4
    • Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 5
  • 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 6
    • Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 7
    • Unit 2, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 8
  • Jordan, Philip Mark Charles
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

      IIF 9
    • 335, Jockey Road, Sutton Coldfield, West Midlands, B73 5XE, England

      IIF 10
    • Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, B74 2NH, England

      IIF 11
    • Box House, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 12
    • Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 13 IIF 14
    • Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 15
  • 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 16
    • 335, Jockey Road, Sutton Coldfield, West Midlands, B73 5XE, United Kingdom

      IIF 17
  • 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 18
    • Box Limited, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 19
  • Jordan, Phillip Mark Charles
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Box Ltd, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 20
  • Jordan, Philip Mc
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • First Avenue, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32a, Hartopp Road, Sutton Coldfield, B74 2QX, England

      IIF 22
    • Unit 2, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 23
  • Jordan, Philip Mark Charles
    British

    Registered addresses and corresponding companies
    • Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 24
  • Jordan, Philip Mark Charles
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32a, Hartopp Road, Sutton Coldfield, B74 2QX, England

      IIF 25
  • 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 26
  • Jordan, Philip Mark Charles

    Registered addresses and corresponding companies
    • 146, Lichfield Road, Sutton Coldfield, B74 2TF, England

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    1ST AVENUE HOLDINGS LIMITED
    10030241
    Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    1ST AVENUE PROPERTIES LIMITED
    - now 06310037
    LUXTECH (BIRMINGHAM) LIMITED
    - 2009-12-31 06310037
    Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-23 ~ now
    IIF 14 - Director → ME
    2007-07-11 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 3
    3JR GROUP LTD
    - now 09520465
    TPS 43 LTD - 2017-09-20
    Masonic Building, Mill Street, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2019-09-19 ~ now
    IIF 20 - Director → ME
  • 4
    B REALISATIONS 2024 LIMITED - now
    BOX LTD
    - 2024-05-07 03224094
    XENEX TECHNOLOGIES LIMITED
    - 2010-05-10 03224094 07306323
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    Insolvency Proceedings Corporate (13 parents)
    Officer
    1996-07-12 ~ 2022-11-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 6 - Has significant influence or control OE
  • 5
    BISHOP VESEY'S GRAMMAR SCHOOL
    07986921
    Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, England
    Active Corporate (59 parents)
    Officer
    2023-03-28 ~ now
    IIF 11 - Director → ME
  • 6
    BOX HOLDINGS (BHAM) LIMITED
    10030557
    Unit 4 St Modwen Park, Signet Way, Dordon, Tamworth, England
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-02-27 ~ 2022-11-25
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    CUSTOMISED FOR YOU LTD
    14104033
    10 Hollyhurst Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    FIRETOOL LTD
    09953509
    Masonic Building, 9 Mill Street, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-01 ~ 2021-01-22
    IIF 17 - Director → ME
  • 9
    FOUNT SOLUTIONS LTD. - now
    XENEX SOFTWARE LIMITED
    - 2002-07-10 03923606
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (27 parents)
    Officer
    2000-02-11 ~ 2002-04-05
    IIF 26 - Director → ME
  • 10
    HELP LIMITED
    14565457
    First Avenue First Avenue, Minworth, Sutton Coldfield, England
    Active Corporate (1 parent)
    Officer
    2023-01-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-02 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    PMJ MANAGEMENT LTD
    - now 07306323
    XENEX TECHNOLOGIES LTD
    - 2014-04-28 07306323 03224094
    SUPPORT BOX LIMITED
    - 2010-07-13 07306323
    Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-06 ~ now
    IIF 15 - Director → ME
    2010-07-06 ~ 2018-07-09
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    RACKHAMS RETAIL LTD
    - now 07825308
    GEMINI DEVICES LTD
    - 2023-11-14 07825308
    Unit 2 First Avenue, Minworth, Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    2011-10-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2025-07-01
    IIF 8 - Has significant influence or control OE
  • 13
    SPOTBUYER LIMITED
    - now 06661097
    PARK DISTRIBUTION LIMITED - 2009-08-10
    Masonic Building, 9 Mill Street, Sutton Coldfield, England
    Active Corporate (8 parents)
    Officer
    2011-01-13 ~ 2011-02-17
    IIF 19 - Director → ME
    2016-04-07 ~ 2020-12-08
    IIF 16 - Director → ME
  • 14
    SPOTCOVER LIMITED
    08358993
    Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2013-01-14 ~ 2020-12-08
    IIF 12 - Director → ME
    Person with significant control
    2019-01-18 ~ 2020-12-08
    IIF 4 - Has significant influence or control OE
  • 15
    SR22T LTD
    14889881
    32a Hartopp Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.