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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jordan, Philip Mark Charles

    Related profiles found in government register
  • Jordan, Philip Mark Charles
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 335, Jockey Road, Sutton Coldfield, West Midlands, B73 5XE, England

      IIF 1

    • icon of address Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, B74 2NH, England

      IIF 2

    • icon of address Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 3 IIF 4 IIF 5
  • Jordan, Philip Mark Charles
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, First Avenue, Minworth, Birmingham, West Midlands, B76 1BA

      IIF 6

    • icon of address 335, Jockey Road, Sutton Coldfield, West Midlands, B73 5XE, United Kingdom

      IIF 7
  • Jordan, Philip Mark Charles
    British managing director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, St Modwen Park, Signet Way, Dordon, Tamworth, B78 2FG, England

      IIF 8

    • icon of address 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

      IIF 9

    • icon of address Box Limited, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 10
  • Jordan, Philip Mark Charles
    British purchasing born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Box House, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 11
  • Jordan, Phillip Mark Charles
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Box Ltd, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 12
  • Jordan, Philip Mark Charles
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90 Jordan Road, Four Oakes, Sutton Coldfield, West Midlands, B75 5AE

      IIF 13
  • Jordan, Philip Mc
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Avenue, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 14
  • Jordan, Philip Mark Charles
    British

    Registered addresses and corresponding companies

    • icon of address Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 15
  • Mr Philip Mark Charles Jordan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

      IIF 16

    • icon of address 32a, Hartopp Road, Sutton Coldfield, B74 2QX, England

      IIF 17

    • icon of address Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 18

    • icon of address Unit 2, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 19
  • Philip Mark Jordan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, United Kingdom

      IIF 20

    • icon of address Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Box House, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

      IIF 22

    • icon of address Masonic Building, Mill Street, Sutton Coldfield, West Midlands, B72 1TJ, England

      IIF 23
  • Mr Philip Mc Jordan
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Avenue, First Avenue, Minworth, Sutton Coldfield, B76 1BA, England

      IIF 24
  • Jordan, Philip Mark Charles

    Registered addresses and corresponding companies

    • icon of address 146, Lichfield Road, Sutton Coldfield, B74 2TF, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142,120 GBP2024-07-31
    Officer
    icon of calendar 2016-02-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    LUXTECH (BIRMINGHAM) LIMITED - 2009-12-31
    icon of address Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,946,139 GBP2024-07-31
    Officer
    icon of calendar 2007-08-23 ~ now
    IIF 5 - Director → ME
    icon of calendar 2007-07-11 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    TPS 43 LTD - 2017-09-20
    icon of address Masonic Building, Mill Street, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,305 GBP2024-04-30
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, England
    Active Corporate (13 parents)
    Equity (Company account)
    307,303 GBP2022-08-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 2 - Director → ME
  • 5
    icon of address 10 Hollyhurst Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,422 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address First Avenue First Avenue, Minworth, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -321 GBP2024-04-30
    Officer
    icon of calendar 2023-01-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-01-02 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    SUPPORT BOX LIMITED - 2010-07-13
    XENEX TECHNOLOGIES LTD - 2014-04-28
    icon of address Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,484,051 GBP2024-04-30
    Officer
    icon of calendar 2010-07-06 ~ now
    IIF 3 - Director → ME
  • 8
    GEMINI DEVICES LTD - 2023-11-14
    icon of address Unit 2 First Avenue, Minworth, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    375,516 GBP2024-04-30
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 1 - Director → ME
Ceased 8
  • 1
    BOX LTD - 2024-05-07
    XENEX TECHNOLOGIES LIMITED - 2010-05-10
    icon of address C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 1996-07-12 ~ 2022-11-25
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-09
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address Unit 4 St Modwen Park, Signet Way, Dordon, Tamworth, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-27 ~ 2022-11-25
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Masonic Building, 9 Mill Street, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2016-03-01 ~ 2021-01-22
    IIF 7 - Director → ME
  • 4
    XENEX SOFTWARE LIMITED - 2002-07-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,599 GBP2020-08-31
    Officer
    icon of calendar 2000-02-11 ~ 2002-04-05
    IIF 13 - Director → ME
  • 5
    SUPPORT BOX LIMITED - 2010-07-13
    XENEX TECHNOLOGIES LTD - 2014-04-28
    icon of address Masonic Building, Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,484,051 GBP2024-04-30
    Officer
    icon of calendar 2010-07-06 ~ 2018-07-09
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-10
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GEMINI DEVICES LTD - 2023-11-14
    icon of address Unit 2 First Avenue, Minworth, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    375,516 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    IIF 19 - Has significant influence or control → OE
  • 7
    PARK DISTRIBUTION LIMITED - 2009-08-10
    icon of address Masonic Building, 9 Mill Street, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,933 GBP2024-10-31
    Officer
    icon of calendar 2011-01-13 ~ 2011-02-17
    IIF 10 - Director → ME
    icon of calendar 2016-04-07 ~ 2020-12-08
    IIF 6 - Director → ME
  • 8
    icon of address Masonic Building, 9 Mill Street, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2013-01-14 ~ 2020-12-08
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ 2020-12-08
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.