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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Jackson

    Related profiles found in government register
  • Mr Paul Jackson
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit F, Centro Park, Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, L33 7XS, England

      IIF 1 IIF 2 IIF 3
    • Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, England

      IIF 5 IIF 6 IIF 7
    • Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, Merseyside, L33 7XS, England

      IIF 10
    • Unit F, Centro Park, Beckett Close, Knwosley Ind Park, Liverpool, Merseyside, L33 7XS, England

      IIF 11
  • Jackson, Paul
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Paul
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, England

      IIF 48
  • Jackson, Paul
    British

    Registered addresses and corresponding companies
    • 14 Redmain Way, West Derby, Liverpool, Merseyside, L12 0LU

      IIF 49 IIF 50
child relation
Offspring entities and appointments 37
  • 1
    ACTUATION VALVE & CONTROL LIMITED
    - now 03034058
    ORANGO LIMITED - 1998-03-10
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2015-05-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ACTUATION VALVE DOT COM LIMITED
    13526793
    Unit F, Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ACTUATION VALVE LIMITED
    09888205 17071601
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ACTUATION VALVE LIMITED
    17071601 09888205
    Unit F, Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ARES ACTUATORS LIMITED
    13875204
    Unit F Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ARES VALVES LIMITED
    13873693
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BROADBAND OFFICE UK LIMITED
    - now 03840382
    E SERVE RESEARCH LIMITED - 2000-07-27
    SPEED 7874 LIMITED - 2000-02-15
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2007-10-11
    IIF 25 - Director → ME
  • 8
    DAWES FURNITURE LIMITED
    01578303
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 36 - Director → ME
  • 9
    GET ACTUATED LIMITED
    13175857
    Unit F, Centro Park Beckett Close, Knwosley Ind Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    GRAMPIAN COUNTRY TRANSPORT LIMITED
    SC178542
    Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2006-03-03 ~ 2007-10-11
    IIF 26 - Director → ME
  • 11
    GREENLINE CARRIERS LIMITED
    - now 01973783
    GREEN LINE CARRIERS LIMITED
    - 1996-01-30 01973783
    FIDARON LIMITED - 1986-02-25
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    1994-09-01 ~ 1999-05-06
    IIF 33 - Director → ME
    1994-09-01 ~ 1999-05-06
    IIF 50 - Secretary → ME
  • 12
    HOME DISTRIBUTION AND TRANSPORT LIMITED
    02553555
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-28 ~ 1999-05-06
    IIF 35 - Director → ME
  • 13
    INNOVATE (LONDON) LIMITED
    - now 03011921
    T.P.D. (LONDON) LIMITED
    - 2005-10-03 03011921
    SPEED 4761 LIMITED - 1995-03-29
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 17 - Director → ME
  • 14
    INNOVATE CONSTRUCTION LIMITED
    - now 02942245
    ISL CONSTRUCTION LIMITED
    - 2005-07-29 02942245
    T.P.D. (BRIERLEY HILL) LIMITED - 2000-02-10
    SPEED 4412 LIMITED - 1994-08-25
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 30 - Director → ME
  • 15
    INNOVATE CONTRACT PACKING LIMITED
    - now 02942267
    VERSATILE INDEPENDENT PACKAGING LIMITED - 2004-02-19
    T.P.D. (1994) LIMITED - 2003-04-17
    SPEED 4410 LIMITED - 1994-08-26
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 18 - Director → ME
  • 16
    INNOVATE GREEN LIMITED
    - now 04363892
    INNOVATE OFFICE LIMITED - 2003-08-07
    INNOVATE SPACE LIMITED - 2003-02-06
    INNOVATE OFFICE LIMITED - 2002-03-04
    SPEED 9047 LIMITED - 2002-02-07
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2007-10-11
    IIF 13 - Director → ME
  • 17
    INNOVATE HOLDINGS LIMITED
    - now 00789995
    INSULATED STRUCTURES LIMITED
    - 2003-10-24 00789995
    T.P. DIBDIN LIMITED - 1992-03-16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-08-30 ~ 2007-10-11
    IIF 12 - Director → ME
  • 18
    INNOVATE HQ LIMITED
    - now 05187975
    EVER 2433 LIMITED - 2004-10-08
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2006-05-05
    IIF 19 - Director → ME
  • 19
    INNOVATE INVESTMENTS LIMITED
    - now 03437482
    INSULATED STRUCTURES INVESTMENTS LIMITED - 2004-08-02
    ISL INVESTMENTS LIMITED - 1997-11-04
    SPEED 6539 LIMITED - 1997-10-22
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 21 - Director → ME
  • 20
    INNOVATE LOGISTICS (UK) LIMITED
    - now 04847531 02058414
    INNOVATE LOGISTICS LIMITED
    - 2005-12-16 04847531 02058414
    SPEED 9690 LIMITED - 2003-08-18
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 31 - Director → ME
  • 21
    INNOVATE LOGISTICS LIMITED
    - now 02058414 04847531... (more)
    SOLAR COLD SERVICES LIMITED
    - 2005-12-20 02058414
    SCUNTHORPE COLD STORES LIMITED - 1999-09-06
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 32 - Director → ME
    2002-08-30 ~ 2003-10-10
    IIF 23 - Director → ME
  • 22
    INNOVATE MULTIFLEX LIMITED
    - now 01471838
    T.P.D. (NEASDEN) LIMITED - 2004-01-29
    DECELM LIMITED - 1991-07-16
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 24 - Director → ME
  • 23
    INNOVATE OFFICE (LEEDS) LIMITED
    - now 04642633
    INNOVATE SPACE LIMITED - 2005-08-23
    SPEED 9481 LIMITED - 2003-02-06
    Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2007-10-11
    IIF 14 - Director → ME
  • 24
    INNOVATE PHIL HANLEY LIMITED
    - now 01640801
    PHIL HANLEY LTD
    - 2005-07-29 01640801
    RANMEEK LIMITED - 1983-02-16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-09 ~ 2007-10-11
    IIF 16 - Director → ME
  • 25
    INNOVATE PROPERTY LIMITED
    - now 01711163
    PIPE & RAIL LIMITED - 2004-01-26
    SIZEROCK LIMITED - 1983-08-15
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 34 - Director → ME
  • 26
    INNOVATE RAIL LIMITED
    - now 01774174
    ROUNDOAK RAIL LIMITED
    - 2006-09-21 01774174
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 20 - Director → ME
  • 27
    INNOVATE REFRIGERATION LIMITED
    - now 02029438
    P. & R. INSULATION LIMITED - 2004-02-11
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 28 - Director → ME
  • 28
    INNOVATE WORKSPACE LIMITED
    - now 04348330 04363892... (more)
    SPEED 9018 LIMITED - 2002-01-18
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2007-10-11
    IIF 22 - Director → ME
  • 29
    MCT SERVICES (UK) LIMITED
    07945022
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    PACEMAKER COURIER SERVICES LIMITED
    02650029
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1996-10-28 ~ 1999-05-06
    IIF 29 - Director → ME
  • 31
    PACEMAKER DISTRIBUTION LIMITED
    02553549
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents)
    Officer
    1996-10-28 ~ 1999-05-06
    IIF 27 - Director → ME
  • 32
    PNEUMATIC CYLINDERS LIMITED
    12316499
    Unit F, Centro Park, Knowsley Industrial Park Beckett Close, Knowsley, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2019-11-15 ~ now
    IIF 47 - Director → ME
  • 33
    QYJ (GREAT BRITAIN) LIMITED - now
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    NIGHTFREIGHT DISTRIBUTION LIMITED
    - 2004-08-20 02780856
    GREATHALL LIMITED
    - 1993-11-22 02780856
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1993-02-22 ~ 1994-09-05
    IIF 49 - Secretary → ME
  • 34
    THE ST. MARYS MILLENNIUM CENTRE LIVERPOOL LIMITED
    03559818
    St Marys Millennium Centre Meadow Lane, West Derby, Liverpool, Merseyside, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-11-06 ~ 2005-11-02
    IIF 15 - Director → ME
  • 35
    UK BUTTERFLY VALVE LIMITED
    09888331
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    VIZ SWITCH LIMITED
    09627095 17068593
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    VIZ SWITCH LIMITED
    17068593 09627095
    Unit F, Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.