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
Individuals in focus
Jackson, Alan Roy
- British born in April 1953
Jackson, Alan Roy
Resident in England
Registered addresses and corresponding companies101-114, Holloway Head, Birmingham, B1 1QP, England
IIF 1101-114 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 2101-114, Holloway Head, Birmingham, West Midland, B1 1QP, United Kingdom
IIF 3101-114, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Weston Hall Farm, Old Warwick Road, Rowington, Warwick, CV35 7BT, England
IIF 19 IIF 20101-114 Holloway Head, Birmingham, West Midlands, B1 1QP
IIF 21 IIF 22
- British director born in April 1953
Jackson, Alan Roy
Resident in England
Registered addresses and corresponding companies2, Spring Close, Lutterworth, Leicestershire, LE17 4DD
IIF 23
- born in April 1953
Jackson, Alan Roy
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Mr Alan Roy Jackson
Resident in England
Registered addresses and corresponding companies101-114 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 26101-114, Holloway Head, Birmingham, West Midlands, B1 1QP
IIF 27 IIF 28 IIF 29 (more)101-114 Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom
IIF 39 IIF 402, Spring Close, Lutterworth, Leicestershire, LE17 4DD
IIF 41Weston Hall Farm, Old Warwick Road, Rowington, Warwick, CV35 7BT, England
IIF 42 IIF 43101-114 Holloway Head, Birmingham, West Midlands, B1 1QP
IIF 44 IIF 45
Related profiles found in government register
Offspring entities and appointments
26
- 1
EUROJET HELICOPTERS LIMITED
02713327101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer1992-05-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KEYFILE LIMITED
- 2015-08-10 02348463101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Has significant influence or control → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 3
UNILEASE LIMITED
- 2017-11-06 02070695101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)226 GBP2024-12-31Officer~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
GL INVESTMENT HOLDINGS LIMITED
09909797101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)120 GBP2024-12-31Officer2015-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OE - 5
GLI DERBY LIMITED
16879867101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 17 - Director → ME - 6
GLI TRINITY LIMITED
16892037101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 9 - Director → ME - 7
GREYFRIARS DEBT RECOVERY SERVICES LIMITED
02614123101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-31Officer1991-05-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 8
MODERN OPERATIONS LIMITED
- 2017-01-19 02839900101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents)Officer1993-07-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Has significant influence or control → OE - 9101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (3 parents, 3 offsprings)Officer~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-23IIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OE
- 10
MIRRORMAIL LIMITED
- 2018-10-22 03861655MOBILE NEEDS LIMITED
- 2006-11-17 03861655MONITOR COMMUNICATIONS LIMITED
- 2000-04-17 03861655101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer1999-11-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 11Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-04-04 ~ 2011-04-06IIF 25 - LLP Member → ME
- 12
INTERCITY HOLDINGS OVERSEAS LIMITED
02979364101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (7 parents)Officer1994-10-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 13101-104 Holloway Head, Birmingham, West Midlands, EnglandActive Corporate (14 parents)Officer2015-11-25 ~ nowIIF 1 - Director → ME
- 14
NETBASE LIMITED
- 2010-03-30 02348580101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
UNIPAGE LIMITED
- 2015-03-24 02111867ROWANBROOK LIMITED
- 1987-07-06 02111867101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (7 parents)Officer~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-26IIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
INTERCITY TECHNOLOGY GROUP HOLDINGS LIMITED
13230074101-114 Holloway Head, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-02-26 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ONEWORLD NETWORKS LIMITED
- 2021-03-30 07495925101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18
INTERCITY TECHNOLOGY HOLDINGS LIMITED
09915244101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more → OE - 19
CEDARHEATH LIMITED
- 1986-01-14 01938625101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (7 parents, 5 offsprings)Officer~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-26IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 45 - Has significant influence or control → OE - 20101-114 Holloway Head, Birmingham, West Midland, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2017-09-14 ~ nowIIF 3 - Director → ME
- 21
WALLGAIN LIMITED
- 2015-08-08 02348040101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Has significant influence or control → OE - 22
FACTMASTER LIMITED
- 1998-10-08 03309020101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer1997-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 23
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC32052263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2006-09-07 ~ dissolvedIIF 24 - LLP Member → ME - 24
VENTURESEAL LIMITED
- 1996-12-12 032616962 Spring Close, Lutterworth, LeicestershireDissolved Corporate (5 parents)Equity (Company account)2,267,050 GBP2019-03-31Officer1996-10-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 25WEST HALL FARM MANAGEMENT LIMITED - 2000-10-24Weston Hall Farm Old Warwick Road, Rowington, Warwick, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2024-12-31Officer2007-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 26
BEFORE LIMITED
- 1996-08-22 03162120Weston Hall Farm Old Warwick Road, Rowington, Warwick, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)12,372 GBP2024-12-31Officer1996-02-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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