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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jackson, Warren
- British born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jackson, Warren Newton
The Great Barn, Manor Yard, Hamstall Ridware, Staffordshire, WS15 3RS
IIF 1931, Wheel Lane, Lichfield, Staffordshire, WS13 7DH
IIF 20 IIF 21Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 22 IIF 23 IIF 24 (more)(less)Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD
IIF 43
- British born in February 1971
Mr Warren Jackson
Resident in England
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 44
- Registered addresses and corresponding companies
Jackson, Warren Newton
8, Huntingdon Drive, The Park, Nottingham, Nottinghamshire, NG7 1BW
IIF 45
- British born in February 1971
Jackson, Warren Newton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Warren Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Warren Newton Jackson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
WJBG LIMITED
- 2022-03-08 13096442Regus Building Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (4 parents)Officer2020-12-22 ~ 2026-01-07IIF 16 - Director → MEPerson with significant control2020-12-22 ~ 2022-04-06IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE2022-04-11 ~ 2026-01-07IIF 55 - Has significant influence or control → OE - 2
360 PROPERTY ASSET MANAGEMENT LIMITED
13614826224 Tuckton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2021-09-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3224 Tuckton Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Officer2019-09-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE2019-09-04 ~ 2021-03-23IIF 44 - Ownership of shares – 75% or more → OE
- 4
ARMA CONSULTING LIMITED
1055299533 Coleshill Street, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 5 - Director → ME - 5
ASPEC ONE LIMITED
05582972Aucott House, Bonehill Road, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer2008-06-05 ~ dissolvedIIF 20 - Secretary → ME - 6BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-28
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2021-09-13
Dissolved on 2022-02-16BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED
- 2012-04-18 06926207BRIGHT PLANET LAND RESOURCES LIMITED
- 2010-12-03 06926207C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, EssexDissolved Corporate (11 parents)Officer2009-06-08 ~ 2012-03-06IIF 14 - Director → ME - 7
BRIGHT PLANET LIMITED
04423164Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer2002-04-24 ~ dissolvedIIF 12 - Director → ME2002-04-24 ~ dissolvedIIF 35 - Secretary → ME - 8
- 9CASE TOSCANA LIMITED - now
CASA TOSCANA LIMITED
- 2024-02-26 03629780STOREFORMAT LIMITED - 1998-11-27Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (8 parents)Officer2005-05-31 ~ 2008-09-18IIF 10 - Director → ME - 10
CC ASSOCIATES LIMITED
06042063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-06-05Suite C, Victoria House, Bramhall, CheshireDissolved Corporate (5 parents)Officer2007-01-04 ~ 2008-07-09IIF 22 - Secretary → ME - 11
CEMA INTERNATIONAL LIMITED
05171535C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, StaffordshireActive Corporate (5 parents)Officer2004-07-06 ~ 2008-07-28IIF 30 - Secretary → ME - 12224 Tuckton Road, Bournemouth, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-05-11 ~ nowIIF 48 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 13CWTCH DEVELOPMENTS LTD - now
20-20 CAPITAL ASSETS LIMITED
- 2018-06-21 05931258Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (5 parents)Officer2011-05-16 ~ 2013-06-21IIF 45 - Secretary → ME - 14
FENVISE LIMITED
0201208324 The Paddock, Forelands Stoke Heath, Bromsgrove, WorcsActive Corporate (3 parents)Officer2004-02-22 ~ 2005-12-31IIF 19 - Secretary → ME - 15
FLAVOURS (MIDLANDS) LIMITED
059976042 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, StaffordshireDissolved Corporate (5 parents)Officer2006-11-14 ~ 2008-03-31IIF 29 - Secretary → ME - 16
GLOBAL COMMUNICATIONS LIMITED
07001345Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 7 - Director → ME - 17
HALFORDS ASSETS LIMITED
07980554Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-01
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-1619 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (5 parents)Officer2015-12-01 ~ 2016-06-17IIF 3 - Director → ME - 18
HUNTLAND HOMES LIMITED
05412209The Granary Hermitage Business Park, Hermitage Lane Polesworth, Tamworth, StaffordshireDissolved Corporate (5 parents)Officer2006-12-10 ~ dissolvedIIF 23 - Secretary → ME - 19
- 20ASHMOUNT LIMITED - 2002-09-30Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2008-01-28 ~ dissolvedIIF 31 - Secretary → ME
- 21
JO & PJ HOLDINGS LTD
139113793 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-03 ~ nowIIF 46 - Director → ME - 22
LAKE AUSTIN RESORTS LIMITED
06890304Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2009-04-28 ~ dissolvedIIF 9 - Director → ME - 23
LEGAL DRAFTING SERVICES LIMITED
06656834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Dissolved on 2024-11-0279 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2008-07-25 ~ 2009-12-16IIF 8 - Director → ME - 24
M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED
04099592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02
Dissolved on 2023-07-0579 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2005-10-11 ~ 2008-07-09IIF 36 - Secretary → ME - 25
M.J. ONE LIMITED
03623839Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (8 parents, 4 offsprings)Officer2007-12-09 ~ 2016-08-17IIF 43 - Secretary → ME - 26
- 27
MG 1428 LIMITED
09251567Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (1 parent)Officer2014-10-07 ~ 2016-06-17IIF 18 - Director → ME - 28NEW DISGUISE LIMITED - nowYOSHI GOODS LIMITED - 2026-02-25
THE BAG AND WALLET COMPANY.COM LIMITED
- 2020-06-23 07045593THE BAG AND WALLET COMPANY COM. LIMITED
- 2009-11-04 07045593The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, StaffordshireActive Corporate (7 parents)Officer2009-10-15 ~ 2013-05-11IIF 13 - Director → ME - 29
NM CONSULTING (UK) LIMITED
0540764630 Manor Farm Avenue, Shepperton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ 2008-04-06IIF 27 - Secretary → ME - 30
OMEGAPRO LIMITED
- 2020-12-30 13088992224 Tuckton Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 31
PH LOGISTICS UK LIMITED
05732587272 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (7 parents)Officer2006-03-07 ~ 2008-07-09IIF 26 - Secretary → ME2009-01-08 ~ 2014-11-13IIF 21 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-09 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of controlButcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2002-05-01 ~ dissolvedIIF 34 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Dissolved on 2021-09-15PNL PROPERTIES PLC
- 2006-11-01 04682490LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-1726/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2005-07-31 ~ 2008-07-09IIF 28 - Secretary → ME - 34FIRE SAFETY AND SECURITY SERVICES LIMITED - 2003-05-21C F S Business Park, Coleshill Road, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2006-10-11 ~ 2008-07-09IIF 32 - Secretary → ME
- 35
PROPERTYMATCH.COM LIMITED
06822825Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2009-09-04 ~ dissolvedIIF 6 - Director → ME - 36
R & W HAWTHORN LESLIE & CO. LIMITED
055158388 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 25 - Secretary → ME - 37
RAZOR 34 LIMITED
0718714822 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2010-03-12 ~ 2012-03-22IIF 4 - Director → ME - 38
ROBERT STEPHENSON & CO. LIMITED
055158398 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 41 - Secretary → ME - 39
ROBERT STEPHENSON & HAWTHORNS LIMITED
055158058 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 33 - Secretary → ME - 40
ST GEORGE STRUCTURED ASSETS LIMITED
0798097219 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2012-03-07 ~ 2012-10-01IIF 2 - Director → ME - 41
STAFFORDSHIRE LOCOMOTIVE COMPANY LIMITED
04402404Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2002-05-06 ~ dissolvedIIF 37 - Secretary → ME - 42
THREE PIN SOCKET LIMITED
065145718 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2008-02-26 ~ 2021-03-08IIF 24 - Secretary → ME - 43
TOOJISTAR LIMITED
06640781Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2013-04-25Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2008-07-08 ~ 2009-01-05IIF 11 - Director → ME - 44
VULCAN FOUNDRY LIMITED
055162298 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-22 ~ 2021-03-08IIF 40 - Secretary → ME - 45
WELCH CIVILS ( MID WALES ) LIMITED
07706539Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-04-09
Date of completion or termination of CVA on 2015-09-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-11-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2026-01-14One Business Village, Emily Street, Hull, EnglandLiquidation Corporate (6 parents, 2 offsprings)Officer2022-05-16 ~ 2026-01-01IIF 49 - Director → ME - 46
WHITE WALL GALLERIES LIMITED
05646802De Montfort House, Europa Way, Lichfield, StaffordshireActive Corporate (12 parents)Officer2006-05-15 ~ 2007-05-18IIF 42 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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