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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

Jordan, Niall

    Related profiles found in government register
  • Jordan, Niall
    British born in November 1962

    Registered addresses and corresponding companies
    • 23 Wrights Yard, Back Lane, Great Missenden, Buckinghamshire, HP16 0BZ

      IIF 1
  • Jordan, Niall
    British director born in November 1962

    Registered addresses and corresponding companies
    • 23 Wrights Yard, Back Lane, Great Missenden, Buckinghamshire, HP16 0BZ

      IIF 2 IIF 3
  • Jordan, Niall
    Irish born in November 1962

    Registered addresses and corresponding companies
    • 24, Byron Mews, Hampstaed, London, NW3 2NQ, Uk

      IIF 4
  • Jordan, Niall
    Irish director born in November 1962

    Registered addresses and corresponding companies
    • 24, Byron Mews, Hampstaed, London, NW3 2NQ, Uk

      IIF 5
  • Jordan, Niall
    Irish

    Registered addresses and corresponding companies
    • 24, Byron Mews, Hampstaed, London, NW3 2NQ, Uk

      IIF 6
  • Jordan, Niall
    Irish born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 121 St. John's Way, London, N19 3RQ, England

      IIF 7
  • Jordan, Niall
    Irish director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 121, St Johns Way, London, N19 3RQ, England

      IIF 8
  • Jordan, Niall

    Registered addresses and corresponding companies
    • 38, Grenville Place, London, NW7 3SF, United Kingdom

      IIF 9
  • Jordan, Niall
    Irish marketing born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15b, Swains Lane, London, N6 6QX, United Kingdom

      IIF 10
  • Jordan, Niall
    Irish sales marketing born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57-61, Mortimer Street, London, W1W 8HS, England

      IIF 11
  • Jordan, Niall Edward
    Irish born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 12
    • 38, Grenville Place, London, NW7 3SF, United Kingdom

      IIF 13
  • Mr Niall Jordan
    Irish born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 14
  • Mr Niall Edward Jordan
    Irish born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 15
    • 38, Grenville Place, London, NW7 3SF, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 7
  • 1
    ACTIV APP LTD
    16240778
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 13 - Director → ME
    2025-02-10 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Has significant influence or control OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    ACTIVE POINTS LTD
    06921386
    24 Byron Mews, Hampstead, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-02 ~ dissolved
    IIF 4 - Director → ME
    2009-06-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    ACTIVE REWARDS LTD
    08176797
    121 St Johns Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ 2014-12-08
    IIF 8 - Director → ME
    2012-08-13 ~ 2014-09-01
    IIF 10 - Director → ME
  • 4
    ACTIVPOINTS UK LIMITED
    09350176
    61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ 2025-12-07
    IIF 12 - Director → ME
    2014-12-11 ~ 2025-03-11
    IIF 7 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2025-03-11
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    Q J MEDIA (UK) LIMITED
    03579756
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-01 during the appointment or period of control
    Dissolved on 2010-02-06 during the appointment or period of control
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (9 parents)
    Officer
    1998-06-11 ~ dissolved
    IIF 1 - Director → ME
  • 6
    QJ RETAIL LIMITED
    - now 06548768
    GYM MILES LIMITED
    - 2011-04-26 06548768
    57-61 Mortimer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ 2009-01-31
    IIF 2 - Director → ME
    2010-11-30 ~ 2011-08-01
    IIF 11 - Director → ME
    2009-01-01 ~ 2009-10-31
    IIF 5 - Director → ME
  • 7
    WRIGHTS' YARD MANAGEMENT LIMITED
    - now 04415048
    AVONROSE PROPERTIES LIMITED - 2002-04-24
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (22 parents)
    Officer
    2008-10-01 ~ 2009-04-01
    IIF 3 - Director → ME

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