Shareholders

JORDAN ENVIRONMENTAL LIMITED

Company number 03482967

JORDAN ENVIRONMENTAL LIMITED is held by ALAN CHARLES JORDAN (0 shares), DEBORAH SUSAN JORDAN (0 shares) and HSL COMPLIANCE HOLDINGS LIMITED (102 shares). Its chain of shareholders runs 7 layers deep, up to ALAN CHARLES JORDAN, ANDREW NICHOLLS and APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUST and 24 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders: 3
Layers: 7
Shareholders in the chain: 34
At the top: 27

The company this page is about
Held in turn by shareholders above it
Top of the recorded chain
List of shareholders at the top of the chain
60%Economic interest held in the company below
1,000 sharesShares held
Opens that company’s page

COMPANY

LAYER 13 shareholders

LAYER 21 shareholder

LAYER 317 shareholders

LAYER 43 shareholders

LAYER 51 shareholder

LAYER 61 shareholder

LAYER 78 shareholders

JORDAN ENVIRONMENTAL LIMITEDCompany number 03482967
- 102 shares
  HSL COMPLIANCE HOLDINGS LIMITED08313030
  - 16,903,706 shares
    HSL COMPLIANCE GROUP LIMITED11738872
    - 995,504 shares
      MARINER BIDCO LIMITED16195589
      - 100%
        MARINER MIDCO 2 LIMITED16195523
        100%
        MARINER MIDCO 1 LIMITED16195465
        100%
        MARINER TOPCO LIMITED16195228
        8 shareholders of MARINER TOPCO LIMITED
        IK SC III LUXCO 13 SARLNo company number found · 83.1%
        LDC (NOMINEES) LIMITED (AS NOMINEE FOR LDC XIV LP)No company number found · 13.7%
        PAUL JOHN HORTONPerson · 1%
        GAVIN HARTLEYPerson · 1%
        OGIER GLOBAL TRUSTEE (JERSEY) LIMITED00124161 · 0.8%
        ROBERT STEPHEN HALBERTPerson · 0.3%
        LDC PARALLEL (NOMINEES) LIMITED (AS NOMINEE FOR LDCNo company number found · 0.1%
        PARALLEL XIV LP)No company number found · 0.1%
    - 0 shares
      * LTD05062633
      - 2 shareholders of * LTD
        SHAHID RAZZAQPerson · 100%
        WARIS KHANPerson · 0 shares
    - 15 shareholders of HSL COMPLIANCE GROUP LIMITED
      ANDREW NICHOLLSPerson · 0 shares
      APEX GROUP TRUSTEE SERVICES LIMITED AS TRUSTEE OF THE SGI HOLDINGS LIMITED EMPLOYEE BENEFIT TRUSTNo company number found · 0 shares
      BENJAMIN HARTLEYPerson · 0 shares
      CRAIG QUINNELLPerson · 0 shares
      DEREK GAVIN QUINNELLPerson · 0 shares
      GAVIN HARTLEYPerson · 0 shares
      HANNAH ATACKPerson · 0 shares
      IEUAN WILLIAMSPerson · 0 shares
      LDC PARALLEL VIII LP (HELD BY LDC PARALLEL (NOMINEES)No company number found · 0 shares
      LDC VIII LP (HELD BY LDC (NOMINEES) LIMITEDNo company number found · 0 shares
      LESLEY WIGGINSPerson · 0 shares
      MARK AND CAROLINE SILVER (AS TRUSTEES FOR THE SILVER 2018 DISCRETIONARY TRUST)No company number found · 0 shares
      PAUL HORTONPerson · 0 shares
      PAUL WATTSPerson · 0 shares
      TOM TAYLORPerson · 0 shares
- 2 shareholders of JORDAN ENVIRONMENTAL LIMITED
  - ALAN CHARLES JORDANPerson · 0 shares
  - DEBORAH SUSAN JORDANPerson · 0 shares

Scroll sideways to see the whole chart.