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, Brian Andrew

    Related profiles found in government register
  • Jordan, Brian Andrew
    British

    Registered addresses and corresponding companies

    • East Crindledyke Farm, Newmains, Wishaw, Lanarkshire, ML2 9NB

      IIF 1 IIF 2
  • Jordan, Ian
    British financial adviser

    Registered addresses and corresponding companies

    • 7 Quayside Commerce Centre, Lower Quay, Fareham, Hampshire, PO16 0XR

      IIF 3
  • Jordan, Brian Andrew
    British company director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Racecourse, Bothwell Road, Hamilton, ML3 0DW, United Kingdom

      IIF 4
  • Jordan, Brian Andrew
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 5 IIF 6 IIF 7

    • East Crindledyke Farm, Abernethan Road, Newmains, Wishaw, ML2 9NB, United Kingdom

      IIF 8
  • Jordan, Brian Andrew
    British electrical engineer born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Crindledyke Farm, Newmains, Wishaw, Lanarkshire, ML2 9NB

      IIF 9 IIF 10
  • Jordan, Brian

    Registered addresses and corresponding companies

    • East Crindledyke Farm, Newmains, Wishaw, ML2

      IIF 11
  • Jordan, Brian
    British director born in February 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Crindledyke Farm, Newmains, Wishaw, ML2

      IIF 12
  • Jordan, Brian
    British electrician born in February 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Crindledyke Farm, Newmains, Wishaw, ML2

      IIF 13
  • Jordan, Ian
    born in May 1959

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 25, Northcroft Road, Gosport, Hampshire, PO12 3DR

      IIF 14
  • Jordan, Ian
    British co director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Windbrake House, 50 Palmerston Way, Gosport, Hampshire, PO12 2LZ

      IIF 15
  • Jordan, Brian Andrew
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Crindledyke Farm, Abernethyn Road, Newmains, Wishaw, Lanarkshire, ML2 9NB, United Kingdom

      IIF 16

    • East Crindledyke Farm, Abernethyn Road, Newmains, Wishaw, ML2 9NB, United Kingdom

      IIF 17
  • Jordan, Ian
    British financial adviser born in May 1959

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 7 Quayside Commerce Centre, Lower Quay, Fareham, Hampshire, PO16 0XR

      IIF 18
  • Jordan, Brian Patrick
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 19

    • Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, United Kingdom

      IIF 20 IIF 21

    • Lower Carbarns Farm, Netherton, Wishaw, ML2 0RJ, United Kingdom

      IIF 22 IIF 23
  • Jordan, Brian Patrick
    British none born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA

      IIF 24
  • Mr Brian Jordan
    British born in February 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Crindledyke Farm, Abernethyn Road, Newmains, Wishaw, Lanarkshire, ML2 9NB, Scotland

      IIF 25
  • Mr Brian Andrew Jordan
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Carfin Industrial Estate, Carfin, Motherwell, ML1 4UL, Scotland

      IIF 26

    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 27

    • Unit 27, Carfin Industrial Estate, Carfin, Motherwell, ML1 4UL, Scotland

      IIF 28
  • Mr Ian Jordan
    British born in May 1959

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 7 Quay Side Commerce Centre, Lower Quay, Fareham, Hampshire, PO16 0XR

      IIF 29

    • 7 Quayside Commerce Centre, Lower Quay, Fareham, Hampshire, PO16 0XR

      IIF 30
  • Mr Brian Patrick Jordan
    British born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 31

    • Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA

      IIF 32

    • Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    JORDAN FINANCE LTD - 2013-11-25
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-09 ~ dissolved
    IIF 8 - director → ME
  • 2
    378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 16 - director → ME
  • 3
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,611 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 5 - director → ME
  • 4
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 6 - director → ME
  • 5
    Unit 27 Carfin Industrial Estate, Carfin, Motherwell, Scotland
    Corporate (2 parents)
    Officer
    2015-05-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Oakfield House, 378 Brandon Street, Motherwell
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2009-07-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    19,777 GBP2024-03-31
    Officer
    2011-03-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    27 Carfin Industrial Estate, Carfin, Motherwell, Scotland
    Corporate (5 parents)
    Equity (Company account)
    14,786,831 GBP2023-12-31
    Officer
    1991-12-17 ~ now
    IIF 9 - director → ME
    2003-09-08 ~ now
    IIF 1 - secretary → ME
  • 10
    7 Quay Side Commerce Centre, Lower Quay, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 11
    NEWCO LWS 500 LIMITED - 2003-07-09
    27 Carfin Industrial Estate, Carfin, Motherwell, Scotland
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    40,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-08-26 ~ now
    IIF 10 - director → ME
    2003-09-08 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 23 - director → ME
  • 14
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -13,260 GBP2023-10-31
    Officer
    2021-10-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    7 Quayside Commerce Centre, Lower Quay, Fareham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-09-28 ~ now
    IIF 18 - director → ME
    1992-09-28 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 16
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 24 - director → ME
  • 17
    Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    116,830 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 21 - director → ME
  • 18
    The Racecourse, Bothwell Road, Hamilton, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-13 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    HEATHCLIFFE ASSOCIATES LIMITED - 2002-05-09
    KEVIN BUTCHER & ASSOCIATES LIMITED - 1985-07-11
    4 Stanley Close, 4 Stanley Close, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    17,069 GBP2024-03-31
    Officer
    ~ 2002-03-31
    IIF 15 - director → ME
  • 2
    27 Carfin Industrial Estate, Carfin, Motherwell, Scotland
    Corporate (5 parents)
    Equity (Company account)
    14,786,831 GBP2023-12-31
    Officer
    1989-01-05 ~ 2003-09-08
    IIF 13 - director → ME
    1989-01-05 ~ 2003-09-08
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.