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 companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 1
- British director born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies - British marketing director born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 6
- British born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies-, Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 7
- British director born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies - British sales director born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companiesWheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 12
- British born in February 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 13
- British director born in February 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jackson, Warren Newton
- British company secretaryRegistered addresses and corresponding companies
Jackson, Warren Newton
- British directorRegistered addresses and corresponding companies
Jackson, Warren Newton
- British sales directorRegistered addresses and corresponding companies
Jackson, Warren Newton
Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 36
- 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 37
- Registered addresses and corresponding companies
Jackson, Warren Newton
- 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
41
- 1
WJBG LIMITED
- 2022-03-08 13096442224 Tuckton Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Equity (Company account)50,884 GBP2024-12-31Officer2020-12-22 ~ 2026-01-07IIF 13 - Director → MEPerson with significant control2020-12-22 ~ 2022-04-06IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE2022-04-11 ~ 2026-01-07IIF 50 - Has significant influence or control → OE - 2
360 PROPERTY ASSET MANAGEMENT LIMITED
13614826224 Tuckton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2021-09-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
A7 DIGITAL LIMITED
- 2021-05-03 11958755224 Tuckton Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)94,288 GBP2023-11-30Officer2019-09-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OE2019-09-04 ~ 2021-03-23IIF 37 - 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 6 - Director → ME - 5BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED - nowBLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23
BLUE 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 (8 parents)Officer2009-06-08 ~ 2012-03-06IIF 11 - Director → ME - 6
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 36 - Secretary → ME - 7CASE TOSCANA LIMITED - now
CASA TOSCANA LIMITED
- 2024-02-26 03629780STOREFORMAT LIMITED - 1998-11-27Foxley Manor, Forest Green Road, Holyport, Maidenhead, BerkshireActive Corporate (8 parents)Equity (Company account)-98,403 GBP2024-12-31Officer2005-05-31 ~ 2008-09-18IIF 9 - Director → ME - 8
CC ASSOCIATES LIMITED
06042063Suite C, Victoria House, Bramhall, CheshireDissolved Corporate (4 parents)Equity (Company account)16,655 GBP2022-01-31Officer2007-01-04 ~ 2008-07-09IIF 17 - Secretary → ME - 9
CEMA INTERNATIONAL LIMITED
05171535C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, StaffordshireActive Corporate (5 parents)Net Assets/Liabilities (Company account)273 GBP2024-07-31Officer2004-07-06 ~ 2008-07-28IIF 21 - Secretary → ME - 10224 Tuckton Road, Bournemouth, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)112 GBP2024-11-01Officer2023-05-11 ~ nowIIF 43 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 11CWTCH DEVELOPMENTS LTD - now
20-20 CAPITAL ASSETS LIMITED
- 2018-06-21 05931258Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)18,274 GBP2024-09-30Officer2011-05-16 ~ 2013-06-21IIF 40 - Secretary → ME - 12
FLAVOURS (MIDLANDS) LIMITED
059976042 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, StaffordshireDissolved Corporate (5 parents)Officer2006-11-14 ~ 2008-03-31IIF 20 - Secretary → ME - 13
GLOBAL COMMUNICATIONS LIMITED
07001345Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 5 - Director → ME - 14
HALFORDS ASSETS LIMITED
0798055419 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (4 parents)Officer2015-12-01 ~ 2016-06-17IIF 3 - Director → ME - 15INCLUSIVE FUTURES LIMITED - now
THE TREE HOUSE FRIENDS SOFT AND MESSY PLAY LIMITED
- 2009-07-16 06387696St George's House, 215-219 Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2007-10-02 ~ 2008-02-01IIF 30 - Secretary → ME - 16ASHMOUNT LIMITED - 2002-09-30Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2008-01-28 ~ dissolvedIIF 22 - Secretary → ME
- 17
JWLERYMINTED LIMITED
- 2025-06-30 16018188224 Tuckton Road, Bournemouth, Bournemouth, United KingdomActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 42 - Director → ME - 18
JO & PJ HOLDINGS LTD
139113793 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2022-11-03 ~ nowIIF 41 - Director → ME - 19
LEGAL DRAFTING SERVICES LIMITED
0665683479 Caroline Street, BirminghamDissolved Corporate (5 parents)Equity (Company account)95,648 GBP2021-07-31Officer2008-07-25 ~ 2009-12-16IIF 8 - Director → ME - 20
M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED
0409959279 Caroline Street, BirminghamDissolved Corporate (5 parents)Equity (Company account)77,114 GBP2020-06-30Officer2005-10-11 ~ 2008-07-09IIF 25 - Secretary → ME - 21
M.J. ONE LIMITED
03623839Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (8 parents, 4 offsprings)Equity (Company account)607,192 GBP2024-06-30Officer2007-12-09 ~ 2016-08-17IIF 31 - Secretary → ME - 22
ALEXANDER JOHN ESTATES LIMITED
- 2008-03-17 05402531JAYMEX ESTATES LIMITED - 2005-07-048 Huntingdon Drive, The Park, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-01-07 ~ 2008-07-09IIF 35 - Secretary → ME - 23
MG 1428 LIMITED
09251567Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (1 parent)Officer2014-10-07 ~ 2016-06-17IIF 16 - Director → ME - 24
NM CONSULTING (UK) LIMITED
0540764630 Manor Farm Avenue, Shepperton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ 2008-04-06IIF 29 - Secretary → ME - 25
OMEGAPRO LIMITED
- 2020-12-30 13088992224 Tuckton Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 26
PH LOGISTICS UK LIMITED
05732587272 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (7 parents)Equity (Company account)255,372 GBP2024-03-31Officer2006-03-07 ~ 2008-07-09IIF 39 - Secretary → ME2009-01-08 ~ 2014-11-13IIF 38 - Secretary → ME - 27Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2002-05-01 ~ dissolvedIIF 33 - Secretary → ME
- 28
PNL PROPERTIES PLC
- 2006-11-01 04682490LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-1726/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Equity (Company account)1,240,366 GBP2018-10-31Officer2005-07-31 ~ 2008-07-09IIF 32 - Secretary → ME - 29FIRE 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 23 - Secretary → ME
- 30
R & W HAWTHORN LESLIE & CO. LIMITED
055158388 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer2005-07-21 ~ 2021-03-08IIF 19 - Secretary → ME - 31
RAZOR 34 LIMITED
0718714822 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2010-03-12 ~ 2012-03-22IIF 4 - Director → ME - 32
ROBERT STEPHENSON & CO. LIMITED
055158398 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer2005-07-21 ~ 2021-03-08IIF 27 - Secretary → ME - 33
ROBERT STEPHENSON & HAWTHORNS LIMITED
055158058 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer2005-07-21 ~ 2021-03-08IIF 24 - Secretary → ME - 34
ST GEORGE STRUCTURED ASSETS LIMITED
0798097219 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2012-03-07 ~ 2012-10-01IIF 2 - Director → ME - 35
STAFFORDSHIRE LOCOMOTIVE COMPANY LIMITED
04402404Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2002-05-06 ~ dissolvedIIF 34 - Secretary → ME - 36
THREE PIN SOCKET LIMITED
065145718 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Officer2008-02-26 ~ 2021-03-08IIF 18 - Secretary → ME - 37
TOOJISTAR LIMITED
06640781Saxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2008-07-08 ~ 2009-01-05IIF 10 - Director → ME - 38
VULCAN FOUNDRY LIMITED
055162298 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer2005-07-22 ~ 2021-03-08IIF 26 - Secretary → ME - 39
WELCH CIVILS ( MID WALES ) LIMITED
07706539One Business Village, Emily Street, Hull, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-624,145 GBP2025-05-31Officer2022-05-16 ~ 2026-01-01IIF 44 - Director → ME - 40
WHITE WALL GALLERIES LIMITED
05646802De Montfort House, Europa Way, Lichfield, StaffordshireActive Corporate (12 parents)Officer2006-05-15 ~ 2007-05-18IIF 28 - Secretary → ME - 41YOSHI GOODS LIMITED - now
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)Equity (Company account)718,890 GBP2024-03-31Officer2009-10-15 ~ 2013-05-11IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.