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.
Jordan, David Lee
- Welsh born in August 1973
Jordan, David Lee
Resident in Wales
Registered addresses and corresponding companies - Welsh born in February 1973
Jordan, David Lee
Resident in Wales
Registered addresses and corresponding companies - British born in February 1963
Jordan, David
Resident in Wales
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, NP7 7AR, Wales
IIF 9
- Welsh born in August 1973
Mr David Lee Jordan
Resident in Wales
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, NP7 7AR, Wales
IIF 10
- Registered addresses and corresponding companies
Jordan, David Lee
25, Dingle Road, Abergavenny, Gwent, NP7 7AR, Wales
IIF 11
- Welsh born in February 1973
Mr David Lee Jordan
Resident in Wales
Registered addresses and corresponding companies - British director born in August 1973
Jordan, David Lee
Resident in United Kingdom
Registered addresses and corresponding companies4 St Margarets Road, Ruardean, Gloucestershire, GL17 9XE
IIF 14
- Uk electronic/telecom engineering born in January 1984
Jordan, Lee
Resident in England
Registered addresses and corresponding companies33, Dunkeld Close, Blyth, Northumberland, NE24 3SP, England
IIF 15
- British born in February 1963
Mr David Jordan
Resident in Wales
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, NP7 7AR, Wales
IIF 16
- Registered addresses and corresponding companies
Jordan, Lee
5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 17
- British born in February 1963
Jordan, David
Resident in United Kingdom
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, Monmouthshire, NP25 7AR, United Kingdom
IIF 18
- British born in January 1984
Jordan, Lee
Resident in United Kingdom
Registered addresses and corresponding companies5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 19
- British telecoms engineering born in January 1984
Jordan, Lee
Resident in United Kingdom
Registered addresses and corresponding companies1, Bromley Gardens, Blyth, NE24 3TP, United Kingdom
IIF 20
- British born in January 1984
Jordan, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Lee David Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Lee Jordan
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Canon Court, Institute St., Bolton, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BORDER SURFACING (CONTRACTING) LTD
07460216Highway Yard Common Road, Mitchel Troy, Monmouth, Monmouthshire, WalesDissolved Corporate (4 parents)Officer2012-01-13 ~ 2018-09-12IIF 2 - Director → ME - 325 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 4 - Director → ME
- 4
DLJ LAND LTD
1298235425 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 5
DRIVEWISE PAVING LTD
0700796625 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)Officer2012-03-30 ~ 2012-03-31IIF 3 - Director → ME2012-03-30 ~ dissolvedIIF 11 - Secretary → ME - 6
FOREST PAVING LTD
0695818128 Dunlin, 28 Dunlin, Letchworth Garden City, Herts, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 1 - Director → ME - 7
HIGHWAY YARD LTD
0846422020 Ty-brith, Dingestow, Monmouth, Monmouthshire, WalesActive Corporate (4 parents)Officer2013-03-27 ~ 2023-10-04IIF 18 - Director → ME - 8
JORDANS SURFACING CONTRACTORS LTD
1545724925 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
JORDANS SURFACING LTD
11044303Havelock, 25 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2017-11-02 ~ 2017-11-24IIF 9 - Director → ME2017-11-02 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-02 ~ 2017-11-02IIF 16 - Has significant influence or control → OE2017-11-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 1040 Dunkeld Close, Blyth, NorthumberlandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 15 - Director → ME
- 11
LEE TINY EMPIRE LIMITED
107080723 Herring Gull Close, Blyth, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
PATTERN PAVING LTD
058509694 St Margarets Road, RuardeanDissolved Corporate (3 parents)Officer2006-06-19 ~ dissolvedIIF 14 - Director → ME - 13
PREMIERE PAVING LTD.
046087914 Saint Margarets Road, Ruardean, GloucestershireDissolved Corporate (3 parents)Officer2002-12-04 ~ dissolvedIIF 5 - Director → ME - 14
TINY EMPIRE ESTATE MANAGEMENT LTD
154967803 Herring Gull Close, Blyth, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
TINY EMPIRE UN LTD
113936105 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 19 - Director → ME2018-06-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 16
TINY OFFSHORE LIMITED
170940115 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 22 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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