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
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 companiesJordan, Darren James
British finance partner born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 5
5, Fleet Place, London, EC4M 7RD, United Kingdom
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 9 29 Alwyne Road, London, SW19 7AB
Jordan, Darren James
British finance director born in October 1968Registered addresses and corresponding companies
IIF 10 29 Alwyne Road, London, SW19 7AB
Jordan, Darren James
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 14 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
Jordan, Darren James
British director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Jordan, Darren James
British finance director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Darren James
British chartered accountantRegistered addresses and corresponding companies
IIF 31 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU
Jordan, Darren James
British directorRegistered addresses and corresponding companies
IIF 32 5, Baron's Hurst Rd, Woodcote, Epsom, Surrey, KT18 7DU
Jordan, Darren James
British finance directorRegistered addresses and corresponding companies
IIF 33 29 Alwyne Road, London, SW19 7AB
Mr Darren James Jordan
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 34 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Jordan, Darren
British partner born in October 1968Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Darren James
Other Registered addresses and corresponding companiesJordan, Darren James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)85,049,488 GBP2023-12-31Officer
2022-12-31 ~ nowIIF 35 - Director → ME - 2 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)85,037,488 GBP2023-12-31Officer 2022-12-31 ~ nowIIF 38 - Director → ME
- 3 6th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)85,025,488 GBP2023-12-31Officer 2022-03-31 ~ nowIIF 36 - 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 37 - 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 25 - Director → ME 2009-08-26 ~ nowIIF 43 - Secretary → ME - 6 15 Rathbone Street, London, EnglandActive Corporate (4 parents)Officer 2024-10-31 ~ nowIIF 11 - LLP Designated Member → ME
- 7 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2009-04-24 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2020-09-08 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8PPMC BOS NOMINEES LIMITED - 2008-05-06PPMV BOS NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 27 - Director → ME 2009-08-26 ~ nowIIF 42 - Secretary → ME
- 9PPM 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 30 - Director → ME 2009-08-26 ~ nowIIF 55 - Secretary → ME
- 10PPM CAPITAL PARTNERS LLP - 2008-05-06 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents, 30 offsprings)Officer 2009-04-24 ~ nowIIF 13 - LLP Designated Member → ME
- 11PPM 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 21 - Director → ME 2009-08-26 ~ nowIIF 53 - Secretary → ME
- 12PPM 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, MidlothianActive Corporate (3 parents, 2 offsprings)Officer 2009-04-28 ~ nowIIF 20 - Director → ME 2009-08-26 ~ nowIIF 48 - Secretary → ME
- 13PPMC 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 23 - Director → ME 2009-08-26 ~ dissolvedIIF 45 - Secretary → ME
- 14
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 24 - Director → ME 2009-08-26 ~ nowIIF 46 - Secretary → ME - 15PPMC 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 18 - Director → ME 2009-08-26 ~ dissolvedIIF 40 - Secretary → ME
- 16PPMC HOLBORN NOMINEES LIMITED - 2008-05-06PPMV HOLBORN NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 29 - Director → ME 2009-08-26 ~ nowIIF 49 - Secretary → ME
- 17PPMC NOMINEES LIMITED - 2008-05-06PPMV NOMINEES LIMITED - 2005-05-17GS FIFTEEN LIMITED - 1999-04-30 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 28 - Director → ME 2009-08-26 ~ nowIIF 51 - Secretary → ME
- 18PPMC 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 16 - Director → ME 2009-08-26 ~ dissolvedIIF 39 - Secretary → ME
- 19PPMC PSPS NOMINEES LIMITED - 2008-05-06PPMV PSPS NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 22 - Director → ME 2009-08-26 ~ nowIIF 47 - Secretary → ME
- 20PPMCP 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 15 - Director → ME 2009-08-26 ~ nowIIF 52 - Secretary → ME
- 21PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06LOTHIAN SHELF (561) LIMITED - 2006-11-21 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 14 - Director → ME 2009-08-26 ~ nowIIF 54 - Secretary → ME
- 22PPMC SECOND NOMINEES LIMITED - 2008-05-06PPMV SECOND NOMINEES LIMITED - 2005-05-17 6th Floor, Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 26 - Director → ME 2009-08-26 ~ nowIIF 50 - Secretary → ME
- 23PPMC 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 17 - Director → ME 2009-08-26 ~ dissolvedIIF 41 - Secretary → ME
- 24PPMC 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, EnglandActive Corporate (3 parents)Officer 2009-04-28 ~ nowIIF 19 - Director → ME 2009-08-26 ~ nowIIF 44 - Secretary → ME
- 25 73 Grange Road, Cambridge, United KingdomActive Corporate (12 parents)Officer 2022-08-15 ~ nowIIF 3 - Director → ME
Ceased
10
- 1
CIMBRIA HOLDINGS LIMITED
- nowXBA HOLDINGS LIMITED - 2014-09-22DE FACTO 1968 LIMITED - 2012-12-17 Abbey Park, Stoneleigh, Nr Kenilworth, WarwickshireActive Corporate (3 parents)Officer 2015-06-29 ~ 2016-09-12IIF 2 - 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 1 - Director → ME 2006-06-08 ~ 2008-10-03IIF 31 - Secretary → ME
- 3 14 Bonhill Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2007-03-01 ~ 2008-10-13IIF 7 - Director → ME 2007-03-01 ~ 2008-10-13IIF 58 - Secretary → ME
- 4 Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer 2005-04-08 ~ 2008-10-03IIF 10 - Director → ME 2005-04-08 ~ 2008-10-03IIF 33 - 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 4 - Director → ME 2001-07-02 ~ 2008-10-03IIF 32 - 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 9 - Director → ME 2001-01-23 ~ 2008-10-03IIF 57 - 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 59 - 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 8 - Director → ME - 9 Ridgebrick Limited, Somerton Road, Ilchester, SomersetActive Corporate (3 parents)Officer 2004-12-09 ~ 2008-10-03IIF 6 - Director → ME 2004-12-09 ~ 2008-10-03IIF 56 - Secretary → ME
- 10ANTHONY 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 5 - Director → ME
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