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.
Waring, Jordan Whitney
Waring, Jordan Whitney
American company director born in December 1964Resident in Spain
Registered addresses and corresponding companies
IIF 1
Carrer Sant, Cugat No 3, Sant Cugat Del Valles, Barcelona, 08173, Spain
Waring, Jordan Whitney
American director born in December 1964Resident in Spain
Registered addresses and corresponding companiesWaring, Jordan Whitney
American trader born in December 1964Resident in Spain
Registered addresses and corresponding companies
IIF 5 Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Waring, Jordan Whitney
American banker born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 6 4, Fitzhardinge Street, London, W1H 6EG, England
Waring, Jordan
American banker born in December 1964Resident in Spain
Registered addresses and corresponding companies
IIF 7 53, Davies Street, London, W1K 5JH, England
Waring, Jordan Whitney
American born in December 1964Resident in United States
Registered addresses and corresponding companies
IIF 8 2965, Peachtree Rd., Apt 602, Atlanta, Georgia, 30305, United States
IIF 9 IIF 10 IIF 11 111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England
IIF 12 20, Wenlock Road, London, N1 7GU, England
IIF 13 25, Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 14 4, Fitzhardinge Street, London, W1H 6EG, England
Waring, Jordan Whitney
American banker born in December 1964Resident in United States
Registered addresses and corresponding companiesJordan Whitney Waring
American born in December 1964Resident in Spain
Registered addresses and corresponding companies
IIF 17 4a, Carrer Sant Cugant, Sant Cugant Del Valles, 01876, Spain
Waring, Jordan Whitney
Registered addresses and corresponding companiesMr Jordan Whitney Waring
American born in December 1964Resident in United States
Registered addresses and corresponding companies
IIF 20 2965, Peachtree Rd., Apt 602, Atlanta, Georgia, 30305, United States
IIF 21 Suite 2215, 3350 Riverwood Pkwy, Atlanta, GA30 339, United States
IIF 22 IIF 23 111, Seven Sisters Road - Unit C, Finsbury Park, London, N7 7FN, England
IIF 24 20, Wenlock Road, London, N1 7GU, England
IIF 25 IIF 26 20-22, Wenlock Road, London, N1 7GU, England
IIF 27 25, Farringdon Street, London, EC4A 4AB, United Kingdom
- 1 4 Fitzhardinge Street, London, EnglandDissolved Corporate (1 parent)Officer
2023-01-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2 4385, 11534185: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2018-08-23 ~ dissolvedIIF 4 - Director → ME
- 3 111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 27 - Has significant influence or control → OE
- 4 Third Floor, 207 Regent Street, LondonDissolved Corporate (3 parents)Officer 2015-08-06 ~ dissolvedIIF 5 - Director → ME
- 5 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer 2025-07-15 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6CARDEA FINANCIAL SERVICES UK LIMITED - 2024-10-01 111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,641,355 GBP2022-06-30Officer 2021-06-03 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 7CARDEA LUNA CAPITAL PARTNERS LTD - 2025-02-11 111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (2 parents)Officer 2023-07-31 ~ nowIIF 11 - Director → ME
- 8 53 Davies Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-11-07 ~ dissolvedIIF 7 - Director → ME
- 9JANUS FINANCIAL TECHNOLOGIES LIMITED - 2025-08-27 111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Person with significant control 2023-04-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10BH ASSET MANAGEMENT LTD - 2019-03-04KEMPIS INVESTMENT MANAGEMENT LIMITED - 2016-02-23CARDEA CAPITAL UK LTD - 2023-08-10 111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-2,991,031 GBP2022-12-31Officer 2016-06-24 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2015-03-10 ~ dissolvedIIF 1 - Director → ME 2015-03-10 ~ dissolvedIIF 18 - Secretary → ME
- 12 4 Fitzhardinge Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2023-01-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-01-30 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13 4 Fitzhardinge Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-02 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-02 ~ nowIIF 24 - Has significant influence or control → OE
- 1
3 SIGMA CAPITAL LTD
- nowCARDEA MANTSCH HOLDING LTD - 2023-12-31 Tower 42 25 Old Broad Street, 20th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-30 ~ 2022-06-17IIF 2 - Director → ME - 2 International House, 6 South Molton Street, London, EnglandActive Corporate (4 parents)Equity (Company account)104,480 GBP2023-10-31Person with significant control 2020-10-30 ~ 2023-03-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 42 New Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-10 ~ 2022-03-10IIF 3 - Director → ME
- 4JANUS FINANCIAL TECHNOLOGIES LIMITED - 2025-08-27 111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2023-04-10 ~ 2024-06-12IIF 6 - Director → ME 2024-06-12 ~ 2025-10-01IIF 19 - Secretary → ME
- 5JANUS AVIATION HOLDINGS LIMITED - 2024-08-03ROSINA INVESTMENT GROUP LIMITED - 2024-10-24 111 Seven Sisters Road - Unit C, Finsbury Park, London, EnglandActive Corporate (1 parent)Equity (Company account)100,000 GBP2023-04-30Officer 2023-07-23 ~ 2024-09-23IIF 14 - Director → ME
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