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, Russell Rodger

    Related profiles found in government register
  • Jordan, Russell Rodger
    British co director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Newlands, Kirknewton, Midlothian, EH27 8LR

      IIF 1 IIF 2
  • Jordan, Russell Rodger
    British company director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, Redheughs Rigg, Edinburgh, EH12 9DQ

      IIF 3

    • 3 Newlands, Kirknewton, Midlothian, EH27 8LR

      IIF 4

    • Colorado House, 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 5 IIF 6 IIF 7

    • Colroado House, 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 10
  • Jordan, Russell Rodger
    British director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Newlands, Kirknewton, Midlothian, EH27 8LR

      IIF 11 IIF 12 IIF 13

    • 3, Newlands, Kirknewton, West Lothian, EH27 8LR, United Kingdom

      IIF 15

    • 11, Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 16 IIF 17

    • Colorado House, 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 18

    • Unit 3, Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, CV21 1QJ, England

      IIF 19 IIF 20 IIF 21

    • Azets, Ventura Park Road, Tamworth, B78 3HL, United Kingdom

      IIF 22
  • Jordan, Russell Rodger
    British engineer born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Newlands, Kirknewton, Midlothian, EH27 8LR

      IIF 23
  • Jordan, Russell Rodger
    British manager born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jordan, Russell Rodger
    British operations director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Newlands, Kirknewton, Midlothian, EH27 8LR

      IIF 27
  • Jordan, Russell
    British director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, CV21 1QJ, England

      IIF 28
  • Mr Russell Rodger Jordan
    British born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Colorado House, 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 29 IIF 30 IIF 31

    • Colroado House, 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, EH54 8AS, Scotland

      IIF 35

    • Unit 3, Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, CV21 1QJ, England

      IIF 36

    • Azets, Ventura Park Road, Tamworth, B78 3HL, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, England
    Corporate (3 parents)
    Officer
    2024-02-04 ~ now
    IIF 28 - director → ME
  • 2
    Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    57,966 GBP2024-03-31
    Officer
    2016-11-24 ~ now
    IIF 19 - director → ME
  • 3
    CAMVO 163 LIMITED - 2007-05-03
    11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,309,136 GBP2024-03-31
    Officer
    2012-05-21 ~ now
    IIF 16 - director → ME
  • 4
    BLP 2002-49 LIMITED - 2007-06-21
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 5
    Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    469,296 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 36 - Has significant influence or control → OE
  • 6
    MARINSPECT ENGINEERING LIMITED - 2012-08-21
    Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    36,717 GBP2018-03-31
    Officer
    2012-06-20 ~ dissolved
    IIF 15 - director → ME
  • 7
    JETPATCHER LTD - 2012-08-21
    MARINSPECT UK LTD - 2011-09-12
    Azets Titanium 1, King's Inch Place, Renfrew, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,769,744 GBP2023-03-31
    Officer
    2007-03-12 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    NU-PHALT SCOTLAND LIMITED - 2008-03-19
    NUPHALT SCOTLAND LIMITED - 2007-06-15
    COLORADO NU-PHALT LIMITED - 2006-12-15
    11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -507,979 GBP2024-03-31
    Officer
    2012-05-21 ~ now
    IIF 17 - director → ME
  • 9
    CAMVO 162 LIMITED - 2007-05-03
    11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -992,307 GBP2024-03-31
    Officer
    2007-05-29 ~ now
    IIF 4 - director → ME
  • 10
    Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,230,353 GBP2024-03-31
    Officer
    2012-05-21 ~ now
    IIF 21 - director → ME
Ceased 15
  • 1
    CRH EUROPE LIMITED - 2004-12-17
    32 Derby Street, Ormskirk, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2004-01-08 ~ 2008-01-31
    IIF 1 - director → ME
  • 2
    COLORADO GROUP LIMITED - 2010-02-12
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,545,819 GBP2023-11-30
    Officer
    2014-08-04 ~ 2024-09-13
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-01
    IIF 30 - Has significant influence or control → OE
  • 3
    COLORADO CONSTRUCTION & ENGINEERING LIMITED - 2010-02-12
    COLORADO CONTRACTING SOLUTIONS LIMITED - 2007-06-15
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-08-02 ~ 2024-09-13
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 32 - Has significant influence or control → OE
  • 4
    COLORADO INSPIRED LIMITED - 2010-11-12
    QUILLCO 207 LIMITED - 2005-10-10
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,951,515 GBP2023-11-30
    Officer
    2005-10-13 ~ 2024-09-13
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    COLORADO INSPIRED DEVELOPMENTS LIMITED - 2007-12-04
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2006-10-30 ~ 2008-10-29
    IIF 12 - director → ME
    2014-08-04 ~ 2024-09-13
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 29 - Has significant influence or control → OE
  • 6
    BLP 2002-49 LIMITED - 2007-06-21
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-03-03 ~ 2010-01-14
    IIF 14 - director → ME
  • 7
    Colroado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2024-09-13
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 35 - Has significant influence or control → OE
  • 8
    Colorado House 11 Caputhall Road, Deans Industrial Estate, Deans, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-08-04 ~ 2024-09-13
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-13
    IIF 31 - Has significant influence or control → OE
  • 9
    Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,230,353 GBP2024-03-31
    Officer
    2004-02-01 ~ 2007-06-13
    IIF 2 - director → ME
  • 10
    Chancery Court, 34 West Street, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2008-04-16 ~ 2011-09-01
    IIF 23 - director → ME
  • 11
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,252,589 GBP2021-12-31
    Officer
    2000-05-02 ~ 2001-06-13
    IIF 27 - director → ME
  • 12
    Grandtully Campsite, Grandtully, Pitlochry, Scotland
    Corporate (8 parents)
    Equity (Company account)
    435,829 GBP2024-03-31
    Officer
    2013-10-27 ~ 2014-09-10
    IIF 3 - director → ME
  • 13
    SIBIR ENERGY PLC - 2011-01-31
    ROWEBUY PLC - 1997-01-23
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-05 ~ 2001-06-13
    IIF 26 - director → ME
  • 14
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-05-17 ~ 2005-08-05
    IIF 13 - director → ME
    1993-11-05 ~ 2001-06-13
    IIF 25 - director → ME
  • 15
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD. - 1997-06-16
    PENTEX ASSETS LIMITED - 1996-03-27
    13 Albyn Terrace, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2002-05-17 ~ 2005-08-05
    IIF 11 - director → ME
    1995-01-31 ~ 2001-06-13
    IIF 24 - director → ME

qrcode

Privacy policy

© 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.