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 Lee
Jordan, David Lee
Welsh director born in February 1973Resident in Wales
Registered addresses and corresponding companiesMr David Lee Jordan
Welsh born in February 1973Resident in Wales
Registered addresses and corresponding companiesJordan, David Lee
Registered addresses and corresponding companies
IIF 5
25, Dingle Road, Abergavenny, Gwent, NP7 7AR, Wales
Jordan, Lee
Uk electronic/telecom engineering born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 6 33, Dunkeld Close, Blyth, Northumberland, NE24 3SP, England
Jordan, David Lee
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesJordan, Lee
Registered addresses and corresponding companies
IIF 12 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
Jordan, Lee
British home developer born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 5 Canon Court, Institute Street, Bolton, BL1 1PZ, England
Jordan, Lee
British telecoms engineering born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1, Bromley Gardens, Blyth, NE24 3TP, United Kingdom
Jordan, Lee David
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3, Herring Gull Close, Blyth, NE24 3RH, United Kingdom
Jordan, Lee David
British entrepreneur born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3, Herring Gull Close, Blyth, NE24 3RH, United Kingdom
Mr Lee David Jordan
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Lee Jordan
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Herring Gull Close, Blyth, United KingdomActive Corporate (2 parents)Officer
2025-01-17 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 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% → OEIIF 17 - Right to appoint or remove directors → OE - 2 25 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (1 parent)Officer 2012-03-30 ~ dissolvedIIF 10 - Director → ME
- 3 25 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2020-10-29 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 25 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer 2012-03-30 ~ dissolvedIIF 5 - Secretary → ME
- 5 28 Dunlin, 28 Dunlin, Letchworth Garden City, Herts, United KingdomDissolved Corporate (1 parent)Officer 2012-03-30 ~ dissolvedIIF 7 - Director → ME
- 6 25 Dingle Road, Abergavenny, WalesActive Corporate (1 parent)Officer 2024-01-31 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 40 Dunkeld Close, Blyth, NorthumberlandDissolved Corporate (2 parents)Officer 2013-01-15 ~ dissolvedIIF 6 - Director → ME
- 8 3 Herring Gull Close, Blyth, United KingdomDissolved Corporate (1 parent)Equity (Company account)28,408 GBP2021-07-31Officer 2017-04-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9 4 St Margarets Road, RuardeanDissolved Corporate (2 parents)Officer 2006-06-19 ~ dissolvedIIF 11 - Director → ME
- 10 3 Herring Gull Close, Blyth, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2025-02-28Officer 2024-02-17 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11 5 Canon Court, Institute Street, Bolton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-62,630 GBP2024-06-29Officer 2018-06-01 ~ nowIIF 13 - Director → ME 2018-06-01 ~ nowIIF 12 - Secretary → MEPerson with significant control 2018-06-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 Highway Yard Common Road, Mitchel Troy, Monmouth, Monmouthshire, WalesDissolved Corporate (1 parent)Equity (Company account)88,528 GBP2020-07-31Officer 2012-01-13 ~ 2018-09-12IIF 8 - Director → ME
- 2 25 Dingle Road, Abergavenny, Gwent, WalesDissolved Corporate (2 parents)Officer 2012-03-30 ~ 2012-03-31IIF 9 - Director → ME
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