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, David
- British born in February 1963
Jordan, David
Resident in United Kingdom
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, Monmouthshire, NP25 7AR, United Kingdom
IIF 1
- British director born in August 1973
Jordan, David Lee
Resident in United Kingdom
Registered addresses and corresponding companies4 St Margarets Road, Ruardean, Gloucestershire, GL17 9XE
IIF 2
- British born in January 1984
Jordan, Lee David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Jordan, Lee
Resident in United Kingdom
Registered addresses and corresponding companies5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 6
- British telecoms engineering born in January 1984
Jordan, Lee
Resident in United Kingdom
Registered addresses and corresponding companies1, Bromley Gardens, Blyth, NE24 3TP, United Kingdom
IIF 7
- British born in February 1963
Jordan, David
Resident in Wales
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, NP7 7AR, Wales
IIF 8
- British born in January 1984
Mr Lee Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Lee David Jordan
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in February 1973
Jordan, David Lee
Resident in Wales
Registered addresses and corresponding companies - Welsh born in August 1973
Jordan, David Lee
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jordan, David Lee
25, Dingle Road, Abergavenny, Gwent, NP7 7AR, Wales
IIF 22
- Uk electronic/telecom engineering born in January 1984
Jordan, Lee
Resident in England
Registered addresses and corresponding companies33, Dunkeld Close, Blyth, Northumberland, NE24 3SP, England
IIF 23
- British born in February 1963
Mr David Jordan
Resident in Wales
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, NP7 7AR, Wales
IIF 24
- Registered addresses and corresponding companies
Jordan, Lee
5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
IIF 25
- Welsh born in February 1973
Mr David Lee Jordan
Resident in Wales
Registered addresses and corresponding companies - Welsh born in August 1973
Mr David Lee Jordan
Resident in Wales
Registered addresses and corresponding companiesHavelock, 25 Dingle Road, Abergavenny, NP7 7AR, Wales
IIF 28
- 15 Canon Court, Institute St., Bolton, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BORDER SURFACING (CONTRACTING) LTD
07460216Highway Yard Common Road, Mitchel Troy, Monmouth, Monmouthshire, WalesDissolved Corporate (4 parents)Officer2012-01-13 ~ 2018-09-12IIF 17 - Director → ME - 325 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 19 - Director → ME
- 4
DLJ LAND LTD
1298235425 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2020-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
DRIVEWISE PAVING LTD
0700796625 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (3 parents)Officer2012-03-30 ~ 2012-03-31IIF 18 - Director → ME2012-03-30 ~ dissolvedIIF 22 - Secretary → ME - 6
FOREST PAVING LTD
0695818128 Dunlin, 28 Dunlin, Letchworth Garden City, Herts, United KingdomDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 16 - Director → ME - 7
HIGHWAY YARD LTD
0846422020 Ty-brith, Dingestow, Monmouth, Monmouthshire, WalesActive Corporate (4 parents)Officer2013-03-27 ~ 2023-10-04IIF 1 - Director → ME - 8
JORDANS SURFACING CONTRACTORS LTD
1545724925 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
JORDANS SURFACING LTD
11044303Havelock, 25 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer2017-11-02 ~ 2017-11-24IIF 8 - Director → ME2017-11-02 ~ nowIIF 21 - Director → MEPerson with significant control2017-11-02 ~ 2017-11-02IIF 24 - Has significant influence or control → OE2017-11-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 1040 Dunkeld Close, Blyth, NorthumberlandDissolved Corporate (2 parents)Officer2013-01-15 ~ dissolvedIIF 23 - Director → ME
- 11
LEE TINY EMPIRE LIMITED
107080723 Herring Gull Close, Blyth, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
PATTERN PAVING LTD
058509694 St Margarets Road, RuardeanDissolved Corporate (3 parents)Officer2006-06-19 ~ dissolvedIIF 2 - Director → ME - 13
PREMIERE PAVING LTD.
046087914 Saint Margarets Road, Ruardean, GloucestershireDissolved Corporate (3 parents)Officer2002-12-04 ~ dissolvedIIF 20 - Director → ME - 14
TINY EMPIRE ESTATE MANAGEMENT LTD
154967803 Herring Gull Close, Blyth, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 15
TINY EMPIRE UN LTD
113936105 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)Officer2018-06-01 ~ nowIIF 6 - Director → ME2018-06-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2018-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 16
TINY OFFSHORE LIMITED
170940115 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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