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
Individuals in focus
Jordan, Darren James
Jordan, Darren James
Other Registered addresses and corresponding companiesJordan, Darren James
Registered addresses and corresponding companiesJordan, Darren James
British chartered accountantRegistered addresses and corresponding companies
IIF 22
5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU
Jordan, Darren James
British directorRegistered addresses and corresponding companies
IIF 23 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU
Jordan, Darren James
British finance directorRegistered addresses and corresponding companies
IIF 24 29 Alwyne Road, London, SW19 7AB
Jordan, Darren James
British chartered accountant born in October 1968Registered addresses and corresponding companiesJordan, Darren James
British director born in October 1968Registered addresses and corresponding companies
IIF 28 29 Alwyne Road, London, SW19 7AB
Jordan, Darren James
British finance director born in October 1968Registered addresses and corresponding companies
IIF 29 29 Alwyne Road, London, SW19 7AB
Jordan, Darren James
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 30 73 Grange Road, Cambridge, CB3 9AB, United Kingdom
Jordan, Darren James
British chartered accountant born in October 1968Resident in England
Registered addresses and corresponding companiesJordan, Darren James
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 33 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU
Jordan, Darren James
British finance partner born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 34 5, Fleet Place, London, EC4M 7RD, United Kingdom
Jordan, Darren James
born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Darren
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Darren James
British born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Darren James
British company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Jordan, Darren James
British finance director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren James Jordan
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 59 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)84,198,993 GBP2023-12-31Officer
2022-12-31 ~ nowIIF 38 - Director → ME - 2 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)84,187,113 GBP2023-12-31Officer 2022-12-31 ~ nowIIF 41 - Director → ME
- 3 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)84,175,233 GBP2023-12-31Officer 2022-03-31 ~ nowIIF 39 - Director → ME
- 4CARE TOPCO LIMITED - 2020-05-29 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-12-31 ~ nowIIF 40 - Director → ME
- 5
FLEET ENERGY LIMITED
- nowTHREE NFL LIMITED - 2010-10-01SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23PPMC FIFTH NOMINEES LIMITED - 2008-05-06PPM VENTURES (UK) LIMITED - 2005-05-17PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 45 - Director → ME 2009-08-26 ~ nowIIF 5 - Secretary → ME - 6 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-04-24 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control 2020-09-08 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7PPMC BOS NOMINEES LIMITED - 2008-05-06PPMV BOS NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 56 - Director → ME 2009-08-26 ~ dissolvedIIF 4 - Secretary → ME
- 8PPM CAPITAL LIMITED - 2008-05-06PPM VENTURES LIMITED - 2005-05-17PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26 Octagon Point, 5 Cheapside, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)202,013 GBP2021-12-31Officer 2009-04-28 ~ nowIIF 46 - Director → ME 2009-08-26 ~ nowIIF 17 - Secretary → ME
- 9PPM CAPITAL PARTNERS LLP - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (2 parents, 29 offsprings)Officer 2009-04-24 ~ nowIIF 37 - LLP Designated Member → ME
- 10PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17SCREENPRIME LIMITED - 2002-03-04 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 43 - Director → ME 2009-08-26 ~ nowIIF 15 - Secretary → ME
- 11PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17LOTHIAN SHELF (242) LIMITED - 2005-01-05 50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents, 2 offsprings)Officer 2009-04-28 ~ dissolvedIIF 52 - Director → ME 2009-08-26 ~ dissolvedIIF 10 - Secretary → ME
- 12PPMC FOURTH NOMINEES LIMITED - 2008-05-06PPMV FOURTH NOMINEES LIMITED - 2005-05-17 Octagon Point, Cheapside, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 54 - Director → ME 2009-08-26 ~ dissolvedIIF 7 - Secretary → ME
- 13
SILVERFLEET GP LIMITED
- nowPPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17PLAINRAPID LIMITED - 2002-03-04 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 44 - Director → ME 2009-08-26 ~ nowIIF 8 - Secretary → ME - 14PPMC HK NOMINEES LIMITED - 2008-05-06PPMV HK NOMINEES LIMITED - 2005-05-17 1 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 50 - Director → ME 2009-08-26 ~ dissolvedIIF 2 - Secretary → ME
- 15PPMC HOLBORN NOMINEES LIMITED - 2008-05-06PPMV HOLBORN NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 58 - Director → ME 2009-08-26 ~ dissolvedIIF 11 - Secretary → ME
- 16PPMC NOMINEES LIMITED - 2008-05-06PPMV NOMINEES LIMITED - 2005-05-17GS FIFTEEN LIMITED - 1999-04-30 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 57 - Director → ME 2009-08-26 ~ dissolvedIIF 13 - Secretary → ME
- 17PPMC PAC NOMINEES LIMITED - 2008-05-06PPMV PAC NOMINEES LIMITED - 2005-05-17 1 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 48 - Director → ME 2009-08-26 ~ dissolvedIIF 1 - Secretary → ME
- 18PPMC PSPS NOMINEES LIMITED - 2008-05-06PPMV PSPS NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 53 - Director → ME 2009-08-26 ~ dissolvedIIF 9 - Secretary → ME
- 19PPMCP FOUNDER PARTNER LIMITED - 2008-05-07DE FACTO 1440 LIMITED - 2006-12-13 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 42 - Director → ME 2009-08-26 ~ nowIIF 14 - Secretary → ME
- 20PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06LOTHIAN SHELF (561) LIMITED - 2006-11-21 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 47 - Director → ME 2009-08-26 ~ dissolvedIIF 16 - Secretary → ME
- 21PPMC SECOND NOMINEES LIMITED - 2008-05-06PPMV SECOND NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 55 - Director → ME 2009-08-26 ~ dissolvedIIF 12 - Secretary → ME
- 22PPMC THIRD NOMINEES LIMITED - 2008-05-06PPMV THIRD NOMINEES LIMITED - 2005-05-17 1 Carter Lane, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 49 - Director → ME 2009-08-26 ~ dissolvedIIF 3 - Secretary → ME
- 23PPMC TRUSTEES LIMITED - 2008-05-06PPMC FUNDS NOMINEES LIMITED - 2007-10-03PPMV FUNDS NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2009-04-28 ~ dissolvedIIF 51 - Director → ME 2009-08-26 ~ dissolvedIIF 6 - Secretary → ME
- 24 73 Grange Road, Cambridge, United KingdomActive Corporate (13 parents)Officer 2022-08-15 ~ nowIIF 30 - Director → ME
Ceased
11
- 1
CIMBRIA HOLDINGS LIMITED
- nowXBA HOLDINGS LIMITED - 2014-09-22DE FACTO 1968 LIMITED - 2012-12-17 Duo, Level 6, 280 Bishopshate, London, United KingdomActive Corporate (3 parents)Officer 2015-06-29 ~ 2016-09-12IIF 32 - Director → ME - 2LOTHIAN SHELF (405) LIMITED - 2006-06-08 C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer 2006-06-08 ~ 2008-10-03IIF 31 - Director → ME 2006-06-08 ~ 2008-10-03IIF 22 - Secretary → ME
- 3 14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-03-01 ~ 2008-10-13IIF 26 - Director → ME 2007-03-01 ~ 2008-10-13IIF 20 - Secretary → ME
- 4 Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-04-08 ~ 2008-10-03IIF 29 - Director → ME 2005-04-08 ~ 2008-10-03IIF 24 - Secretary → ME
- 5LOTHIAN FIFTY (813) LIMITED - 2001-07-02 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Officer 2003-07-18 ~ 2008-10-03IIF 33 - Director → ME 2001-07-02 ~ 2008-10-03IIF 23 - Secretary → ME
- 6NETNOVEL LIMITED - 2001-02-08 47 Queen Anne Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2001-01-23 ~ 2008-10-03IIF 28 - Director → ME 2001-01-23 ~ 2008-10-03IIF 19 - Secretary → ME
- 7INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10 47 Queen Anne Street, London, EnglandActive Corporate (4 parents)Officer 2003-03-17 ~ 2008-10-03IIF 21 - Secretary → ME
- 8
NECTAR TAVERNS LIMITED
- nowNECTAR TAVERNS PLC - 2004-12-14HAARHEMM ONE PLC - 2002-03-06 Milton Gate, 60 Chiswell Street, LondonDissolved Corporate (4 parents)Officer 2003-02-04 ~ 2004-05-05IIF 27 - Director → ME - 9 15 Rathbone Street, London, EnglandActive Corporate (3 parents)Officer 2024-10-31 ~ 2025-08-11IIF 35 - LLP Designated Member → ME
- 10 Ridgebrick Limited, Somerton Road, Ilchester, SomersetActive Corporate (3 parents)Officer 2004-12-09 ~ 2008-10-03IIF 25 - Director → ME 2004-12-09 ~ 2008-10-03IIF 18 - Secretary → ME
- 11ANTHONY TOPCO LIMITED - 2016-06-22CORAL UK HOLDCO LIMITED - 2016-05-03 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-02-17 ~ 2016-04-29IIF 34 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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