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, Mark Xavier

    Related profiles found in government register
  • Jackson, Mark Xavier
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St. John Street, London, EC1V 4PW, United Kingdom

      IIF 1
  • Jackson, Mark Xavier
    British ceo born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, BB5 0RE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Pall Mall Works, 17-19 Cockspur Street, London, SW1Y 5BL

      IIF 5
  • Jackson, Mark Xavier
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 6 IIF 7 IIF 8
  • Jackson, Mark Xavier
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, BB5 0RE, England

      IIF 9

    • Dyna House, Lympne Industrial Estate, Otterpool Lane, Lympne, Kent, CT21 4LR, England

      IIF 10 IIF 11 IIF 12

    • Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX, England

      IIF 14

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, England

      IIF 15

    • Poundland Csc, Midland Road, Walsall, WS1 3TX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Poundland Csc, Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX, England

      IIF 25

    • Oak House, Reeds Crescent, Watford, WD24 4QP, England

      IIF 26
  • Jackson, Mark Xavier
    British executive born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 196 Tottenham Court Road, London, W1T 7LQ

      IIF 27
  • Jackson, Mark Xavier
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British accountant born in March 1966

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British accountant

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British executive

    Registered addresses and corresponding companies

    • 196 Tottenham Court Road, London, W1T 7LQ

      IIF 60
  • Jackson, Mark Xavier
    British finance director

    Registered addresses and corresponding companies

    • 196 Tottenham Court Road, London, W1T 7LQ

      IIF 61 IIF 62

    • Heals Building, C/o Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ

      IIF 63

    • The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ

      IIF 64
  • Jackson, Mark Xavier

    Registered addresses and corresponding companies

    • 145-157, St. John Street, London, EC1V 4PW, United Kingdom

      IIF 65

    • 196, Tottenham Court Road, London, W1T 7LQ, United Kingdom

      IIF 66

    • Oak House, Reeds Crescent, Watford, WD24 4QP, England

      IIF 67
child relation
Offspring entities and appointments
Active 21
  • 1
    3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 9 - director → ME
  • 2
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-09-03 ~ now
    IIF 12 - director → ME
  • 3
    Dyna House Lympne Industrial Estate, Lympne, Hythe, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-09-03 ~ dissolved
    IIF 10 - director → ME
  • 4
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    8,093,699 GBP2023-09-30
    Officer
    2024-09-03 ~ now
    IIF 13 - director → ME
  • 5
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 24 - director → ME
  • 6
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 18 - director → ME
  • 7
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 17 - director → ME
  • 8
    Poundland Csc, Midland Road, Walsall, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,961 GBP2016-01-31
    Officer
    2025-03-21 ~ now
    IIF 15 - director → ME
  • 9
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 22 - director → ME
  • 10
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 25 - director → ME
  • 11
    Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 14 - director → ME
  • 12
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 20 - director → ME
  • 13
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 19 - director → ME
  • 14
    145-157 St. John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 1 - director → ME
    2012-07-24 ~ dissolved
    IIF 65 - secretary → ME
  • 15
    HAMSARD 3593 LIMITED - 2020-12-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,393,890 GBP2023-09-30
    Officer
    2024-09-03 ~ now
    IIF 11 - director → ME
  • 16
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 16 - director → ME
  • 17
    SEEBECK 59 LIMITED - 2011-01-20
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 23 - director → ME
  • 18
    SECKLOE 135 LIMITED - 2003-01-07
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-21 ~ now
    IIF 21 - director → ME
  • 19
    WILKO.COM LIMITED - 2023-11-06
    WILKO DIGITAL LIMITED - 2021-04-21
    CATLEGATE 769 LIMITED - 2017-12-08
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 6 - director → ME
  • 20
    WILKINSON HARDWARE STORES, LIMITED - 2023-11-06
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2022-12-23 ~ now
    IIF 7 - director → ME
  • 21
    WILKO LIMITED - 2023-11-06
    WILKO RETAIL LIMITED - 2021-04-21
    WILKINSON HARDWARE STORES,LIMITED - 2014-06-11
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 8 - director → ME
Ceased 38
  • 1
    196 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-15
    Officer
    2013-07-26 ~ 2014-07-01
    IIF 52 - director → ME
    2013-07-26 ~ 2014-07-01
    IIF 66 - secretary → ME
  • 2
    IIR FINANCIAL SERVICES LIMITED - 2006-05-23
    TASKINDEX LIMITED - 1992-10-28
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-09-23
    IIF 56 - director → ME
  • 3
    BLUEGROUP HOLDCO UK LIMITED - 2020-07-24
    3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2022-08-11
    IIF 2 - director → ME
  • 4
    3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-30 ~ 2022-08-11
    IIF 3 - director → ME
  • 5
    BLUEGROUP MANUFACTURING LIMITED - 2020-06-20
    3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-30 ~ 2022-08-11
    IIF 4 - director → ME
  • 6
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 8 offsprings)
    Officer
    2019-11-14 ~ 2021-07-16
    IIF 48 - director → ME
  • 7
    STEINHOFF UK BEDS LIMITED - 2020-03-09
    Pricewaterhousecoopers Llp Level 8, Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 33 - director → ME
  • 8
    STEINHOFF UK FURNITURE LIMITED - 2020-03-09
    SPEARHEAD FURNITURE LIMITED - 2001-11-09
    DREAMRANGE LIMITED - 1988-04-27
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-29 ~ 2021-07-16
    IIF 49 - director → ME
  • 9
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 36 - director → ME
  • 10
    STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09
    STEINHOFF UK BEDS LIMITED - 2013-03-01
    STEINHOFF UK BEDDING LIMITED - 2001-06-26
    NEWCO FURNITURE LIMITED - 2001-06-22
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 47 - director → ME
  • 11
    STEINHOFF UK RETAIL LIMITED - 2020-03-09
    HOMESTYLE OPERATIONS LIMITED - 2013-06-13
    J.W.CARPENTER,LIMITED - 2011-01-05
    Pricewaterhousecoopers Llp, Level 8,central Square, 29 Wellington Street, Leeds
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2018-09-25 ~ 2021-07-16
    IIF 30 - director → ME
  • 12
    STEINHOFF UK UPHOLSTERY LIMITED - 2019-03-29
    SPEARHEAD UPHOLSTERY LIMITED - 2005-11-14
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Corporate (1 parent)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 44 - director → ME
  • 13
    196 Tottenham Court Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2014-07-01
    IIF 29 - director → ME
    2006-02-01 ~ 2014-07-01
    IIF 61 - secretary → ME
  • 14
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    HEAL'S LIMITED - 1997-03-17
    JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
    HEALS CONTRACTS LIMITED - 1992-03-05
    Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    806,891 GBP2018-09-15
    Officer
    2006-02-01 ~ 2014-07-01
    IIF 53 - director → ME
    2006-02-01 ~ 2014-07-01
    IIF 63 - secretary → ME
  • 15
    PRECIS (2715) LIMITED - 2007-10-18
    196 Tottenham Court Road, London
    Corporate (7 parents)
    Officer
    2007-09-28 ~ 2014-07-01
    IIF 27 - director → ME
    2007-09-28 ~ 2014-07-01
    IIF 60 - secretary → ME
  • 16
    196 Tottenham Court Road, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    2006-02-01 ~ 2014-07-01
    IIF 28 - director → ME
    2006-02-01 ~ 2014-07-01
    IIF 62 - secretary → ME
  • 17
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    The Heal's Building, 196 Tottenham Court Road, London
    Corporate (5 parents)
    Officer
    2006-02-01 ~ 2014-07-01
    IIF 54 - director → ME
    2006-02-01 ~ 2014-07-01
    IIF 64 - secretary → ME
  • 18
    HOMESTYLE OPERATIONS LIMITED - 2010-12-20
    LEVELBRAND LIMITED - 2001-10-18
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 43 - director → ME
  • 19
    HOMESTYLE 2007 SCHEME PENSION COMPANY LIMITED - 2019-11-11
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (2 parents)
    Officer
    2019-06-05 ~ 2020-01-08
    IIF 5 - director → ME
  • 20
    TASKREVISE LIMITED - 1992-10-29
    5 Howick Place, London
    Corporate (5 parents)
    Officer
    1999-07-31 ~ 2002-09-23
    IIF 57 - director → ME
  • 21
    IIR EXHIBITIONS LIMITED - 2003-11-14
    JUMPDALE LIMITED - 1994-05-06
    5 Howick Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2002-09-23
    IIF 58 - secretary → ME
  • 22
    I.I.R. LIMITED - 2020-02-07
    ENTERPARK LIMITED - 1984-12-20
    5 Howick Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-09-23
    IIF 55 - director → ME
  • 23
    IIR EXHIBITIONS LIMITED - 2020-02-11
    IIR GRAPHEX LIMITED - 2003-12-05
    TICKCRAFT LIMITED - 1994-11-15
    5 Howick Place, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1999-03-03 ~ 2002-09-23
    IIF 59 - secretary → ME
  • 24
    Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, England
    Corporate (4 parents)
    Officer
    2014-10-30 ~ 2017-06-21
    IIF 26 - director → ME
    2015-06-26 ~ 2017-06-21
    IIF 67 - secretary → ME
  • 25
    HARVEYS FURNISHING LIMITED - 2013-03-06
    H&C FURNISHINGS PLC - 1998-03-03
    CANTORS PUBLIC LIMITED COMPANY - 1996-07-31
    Pricewaterhousecoopers Llp Level 8 Central Square, Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 32 - director → ME
  • 26
    HARRIS INTERIORS - 2013-03-06
    FURNITURE CITY LIMITED - 1993-12-03
    YARNRISE LIMITED - 1988-11-30
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 31 - director → ME
  • 27
    KINGSBURY FURNITURE STORES LIMITED - 2013-03-06
    KINGSBURY FURNITURE LIMITED - 1994-12-12
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 38 - director → ME
  • 28
    HARVEYS FURNISHING GROUP LIMITED - 2013-03-06
    HARVEY'S HOUSEHOLD LINENS LIMITED - 1983-09-05
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 51 - director → ME
  • 29
    STEINHOFF UK RETAIL LIMITED - 2013-06-13
    HOMESTYLE GROUP PLC - 2007-09-06
    ROSEBYS PLC - 2000-06-23
    LUXACTION LIMITED - 1988-09-30
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 46 - director → ME
  • 30
    HOMESTYLE RETAIL PARKS LIMITED - 2013-03-06
    SHELFCO (NO.1430) LIMITED - 1998-03-16
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 42 - director → ME
  • 31
    BENSONS BED CENTRES LIMITED - 2013-03-06
    BENSONS (NORTH WEST) LIMITED - 1977-12-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 40 - director → ME
  • 32
    SLEEPMASTERS LIMITED - 2013-03-06
    SLEEPMASTERS PLC - 2003-09-11
    TOP BEDS LIMITED - 1996-11-08
    TOPEXCESS LIMITED - 1989-04-18
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 39 - director → ME
  • 33
    TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 34 - director → ME
  • 34
    CONCORDE LOGISTICS LIMITED - 2006-11-16
    AERLOAD (WAREHOUSING) LIMITED - 1994-08-26
    ELECTRONIC TRANSPORT SERVICES LIMITED - 1993-01-22
    KELDERLING LIMITED - 1978-12-31
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 37 - director → ME
  • 35
    BROOMCO (3858) LIMITED - 2005-09-09
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 41 - director → ME
  • 36
    BROOMCO (3859) LIMITED - 2005-09-09
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 35 - director → ME
  • 37
    RELYON GROUP LIMITED - 2020-11-05
    RELYON P.B.W.S. P.L.C. - 1982-06-01
    Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 50 - director → ME
  • 38
    RELYON LIMITED - 2020-09-17
    PRICE BROTHERS AND CO.LIMITED - 1982-10-15
    Level 8 Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.