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, Jonathan Lee
Jordan, Jonathan Lee
British accountant born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 36, 88-90, Hatton Garden, London, EC1N 8PG, England
Jordan, Jonathan Lee
British administrator born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 24, New Cut, Layer-de-la-haye, Colchester, CO2 0ED, United Kingdom
Jordan, Jonathan Lee
British finance born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4th Floor, Carrington House, 126-130 Regent Street, London, W1B 5SE, United Kingdom
Jordan, Jonathan Lee
British manager born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, High Mead, Hockley, Essex, SS5 4QG, United Kingdom
Jordan, Jonathan Lee
British operations manager born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24, New Cut, Layer-de-la-haye, Colchester, CO2 0ED, United Kingdom
Mr Jonathan Lee Jordan
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 24 New Cut, Layer-de-la-haye, Colchester, United KingdomDissolved corporate (2 parents)Equity (Company account)0 GBP2019-08-31Officer
2018-08-09 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-08-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 4th Floor Carrington House, 126-130 Regent Street, London, United KingdomCorporate (4 parents)Officer 2023-05-26 ~ nowIIF 3 - director → ME
- 3 7 High Mead, Hockley, Essex, United KingdomDissolved corporate (2 parents)Equity (Company account)3,000 GBP2021-11-30Officer 2018-11-12 ~ dissolvedIIF 4 - director → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 24 New Cut, Layer-de-la-haye, Colchester, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-09-12 ~ nowIIF 5 - director → MEPerson with significant control 2018-09-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4 Deirdre Close, 4 Deirdre Close, Wickford, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)408 GBP2016-05-31Officer 2010-08-31 ~ 2015-04-24IIF 1 - director → ME
