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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Alan Roy

    Related profiles found in government register
  • Jackson, Alan Roy
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Alan Roy
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Spring Close, Lutterworth, Leicestershire, LE17 4DD

      IIF 23
  • Jackson, Alan Roy
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Weston Hall Farm, Old Warwick Road Rowington, Warwick, CV35 7BT

      IIF 24 IIF 25
  • Mr Alan Roy Jackson
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-05-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KEYFILE LIMITED - 2015-08-10
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    UNILEASE LIMITED - 2017-11-06
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    226 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
  • 4
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2015-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 17 - Director → ME
  • 6
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 9 - Director → ME
  • 7
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1991-05-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    MODERN OPERATIONS LIMITED - 2017-01-19
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    1993-07-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control → OE
  • 9
    GIFTSIGN LIMITED - 2017-10-27
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents, 3 offsprings)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 10
    MIRRORMAIL LIMITED - 2018-10-22
    MOBILE NEEDS LIMITED - 2006-11-17
    MONITOR COMMUNICATIONS LIMITED - 2000-04-17
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-11-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    1994-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    IMERJA LIMITED - 2018-06-06
    101-104 Holloway Head, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
  • 13
    INTERCITY TELECOM LIMITED - 2010-05-14
    NETBASE LIMITED - 2010-03-30
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 14
    UNIPAGE LIMITED - 2015-03-24
    ROWANBROOK LIMITED - 1987-07-06
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
  • 15
    101-114 Holloway Head, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ONEWORLD NETWORKS LIMITED - 2021-03-30
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-14 ~ now
    IIF 6 - Director → ME
  • 18
    INTERCITY TELECOM LIMITED - 2015-08-06
    INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
    CEDARHEATH LIMITED - 1986-01-14
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ now
    IIF 21 - Director → ME
  • 19
    INTERCITY TECHNOLOGY GROUP LIMITED - 2021-02-25
    101-114 Holloway Head, Birmingham, West Midland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-09-14 ~ now
    IIF 3 - Director → ME
  • 20
    WALLGAIN LIMITED - 2015-08-08
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control → OE
  • 21
    FACTMASTER LIMITED - 1998-10-08
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-01-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 24 - LLP Member → ME
  • 23
    VENTURESEAL LIMITED - 1996-12-12
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,267,050 GBP2019-03-31
    Officer
    1996-10-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    WEST HALL FARM MANAGEMENT LIMITED - 2000-10-24
    Weston Hall Farm Old Warwick Road, Rowington, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-01-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    BEFORE LIMITED - 1996-08-22
    Weston Hall Farm Old Warwick Road, Rowington, Warwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,372 GBP2024-12-31
    Officer
    1996-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    UNILEASE LIMITED - 2017-11-06
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    226 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    GIFTSIGN LIMITED - 2017-10-27
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-04 ~ 2011-04-06
    IIF 25 - LLP Member → ME
  • 4
    UNIPAGE LIMITED - 2015-03-24
    ROWANBROOK LIMITED - 1987-07-06
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    INTERCITY TELECOM LIMITED - 2015-08-06
    INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
    CEDARHEATH LIMITED - 1986-01-14
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.