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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Warren Newton

    Related profiles found in government register
  • Jackson, Warren Newton
    British

    Registered addresses and corresponding companies
  • Jackson, Warren Newton
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 13 IIF 14

    • icon of address Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 15
  • Jackson, Warren Newton
    British director

    Registered addresses and corresponding companies
  • Jackson, Warren Newton
    British sales director

    Registered addresses and corresponding companies

    • icon of address Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 20
  • Jackson, Warren Newton

    Registered addresses and corresponding companies

    • icon of address 31, Wheel Lane, Lichfield, Staffordshire, WS13 7DH

      IIF 21

    • icon of address Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 22

    • icon of address 8, Huntingdon Drive, The Park, Nottingham, Nottinghamshire, NG7 1BW

      IIF 23
  • Jackson, Warren Newton
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 24 IIF 25 IIF 26

    • icon of address -, Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 27

    • icon of address Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 28
  • Jackson, Warren Newton
    British sales director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 29
  • Jackson, Warren
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Garrick Road, Bromsgrove, B60 2TH, United Kingdom

      IIF 30 IIF 31

    • icon of address 33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom

      IIF 32

    • icon of address 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 33
  • Jackson, Warren
    British marketing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom

      IIF 34
  • Jackson, Warren
    British sales director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom

      IIF 35
  • Jackson, Warren Newton
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, England

      IIF 36
  • Jackson, Warren Newton
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 224, Tuckton Road, Bournemouth, Bournemouth, BH6 3AA, United Kingdom

      IIF 37 IIF 38

    • icon of address One Business Village, Emily Street, Hull, HU9 1ND, England

      IIF 39
  • Jackson, Warren
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom

      IIF 40 IIF 41

    • icon of address Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, United Kingdom

      IIF 42

    • icon of address Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom

      IIF 43
  • Mr Warren Jackson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom

      IIF 44
  • Mr Warren Jackson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 224, Tuckton Road, Bournemouth, BH6 3AA, United Kingdom

      IIF 45 IIF 46

    • icon of address Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, United Kingdom

      IIF 47
  • Mr Warren Newton Jackson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 224, Tuckton Road, Bournemouth, Bournemouth, BH6 3AA, United Kingdom

      IIF 48

    • icon of address 224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    WJBG LIMITED - 2022-03-08
    THE REALLY USEFUL ROOMS COMPANY LTD - 2022-12-06
    icon of address 224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,884 GBP2024-12-31
    Officer
    icon of calendar 2020-12-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    IIF 50 - Has significant influence or control → OE
  • 2
    icon of address 224 Tuckton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-09-10 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    A7 DIGITAL LIMITED - 2021-05-03
    icon of address 224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,288 GBP2023-11-30
    Officer
    icon of calendar 2019-09-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 33 Coleshill Street, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-24 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2002-04-24 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    THE REALLY USEFUL ROOMS COMPANY LTD - 2025-02-03
    icon of address 224 Tuckton Road, Bournemouth, Bournemouth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-11-01
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 33 - Director → ME
  • 8
    ASHMOUNT LIMITED - 2002-09-30
    icon of address Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    JWLERYMINTED LIMITED - 2025-06-30
    icon of address 224 Tuckton Road, Bournemouth, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 3 Sovereign Court, 8 Graham Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-11-03 ~ now
    IIF 36 - Director → ME
  • 11
    OMEGAPRO LIMITED - 2020-12-30
    icon of address 224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    VARCAL LIMITED - 2002-05-07
    icon of address Butcher Woods, 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    icon of address Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 14
    icon of address One Business Village, Emily Street, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -624,145 GBP2025-05-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 39 - Director → ME
Ceased 29
  • 1
    WJBG LIMITED - 2022-03-08
    THE REALLY USEFUL ROOMS COMPANY LTD - 2022-12-06
    icon of address 224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-22 ~ 2022-04-06
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    A7 DIGITAL LIMITED - 2021-05-03
    icon of address 224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,288 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-09-04 ~ 2021-03-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23
    BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED - 2012-04-18
    BRIGHT PLANET LAND RESOURCES LIMITED - 2010-12-03
    icon of address C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-08 ~ 2012-03-06
    IIF 28 - Director → ME
  • 4
    STOREFORMAT LIMITED - 1998-11-27
    CASA TOSCANA LIMITED - 2024-02-26
    icon of address Foxley Manor, Forest Green Road, Holyport, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -98,403 GBP2024-12-31
    Officer
    icon of calendar 2005-05-31 ~ 2008-09-18
    IIF 25 - Director → ME
  • 5
    icon of address Suite C, Victoria House, Bramhall, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,655 GBP2022-01-31
    Officer
    icon of calendar 2007-01-04 ~ 2008-07-09
    IIF 1 - Secretary → ME
  • 6
    icon of address C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    273 GBP2024-07-31
    Officer
    icon of calendar 2004-07-06 ~ 2008-07-28
    IIF 5 - Secretary → ME
  • 7
    20-20 CAPITAL ASSETS LIMITED - 2018-06-21
    icon of address Gothic House, Barker Gate, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,274 GBP2024-09-30
    Officer
    icon of calendar 2011-05-16 ~ 2013-06-21
    IIF 23 - Secretary → ME
  • 8
    icon of address 2 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2008-03-31
    IIF 4 - Secretary → ME
  • 9
    icon of address 19 Garrick Road, Bromsgrove, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2015-12-01 ~ 2016-06-17
    IIF 31 - Director → ME
  • 10
    THE TREE HOUSE FRIENDS SOFT AND MESSY PLAY LIMITED - 2009-07-16
    icon of address St George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2008-02-01
    IIF 14 - Secretary → ME
  • 11
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,648 GBP2021-07-31
    Officer
    icon of calendar 2008-07-25 ~ 2009-12-16
    IIF 24 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    77,114 GBP2020-06-30
    Officer
    icon of calendar 2005-10-11 ~ 2008-07-09
    IIF 9 - Secretary → ME
  • 13
    icon of address Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    607,192 GBP2024-06-30
    Officer
    icon of calendar 2007-12-09 ~ 2016-08-17
    IIF 15 - Secretary → ME
  • 14
    ALEXANDER JOHN ESTATES LIMITED - 2008-03-17
    JAYMEX ESTATES LIMITED - 2005-07-04
    icon of address 8 Huntingdon Drive, The Park, Nottingham, Notts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-07 ~ 2008-07-09
    IIF 19 - Secretary → ME
  • 15
    icon of address Bennett Corner House, 33 Coleshill Street, Sutton Coldfield
    Dissolved Corporate
    Officer
    icon of calendar 2014-10-07 ~ 2016-06-17
    IIF 43 - Director → ME
  • 16
    icon of address 30 Manor Farm Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-20 ~ 2008-04-06
    IIF 13 - Secretary → ME
  • 17
    icon of address 272 Kings Road, Tyseley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    255,372 GBP2024-03-31
    Officer
    icon of calendar 2006-03-07 ~ 2008-07-09
    IIF 22 - Secretary → ME
    icon of calendar 2009-01-08 ~ 2014-11-13
    IIF 21 - Secretary → ME
  • 18
    PNL PROPERTIES PLC - 2006-11-01
    LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-17
    icon of address 26/28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,240,366 GBP2018-10-31
    Officer
    icon of calendar 2005-07-31 ~ 2008-07-09
    IIF 16 - Secretary → ME
  • 19
    FIRE SAFETY AND SECURITY SERVICES LIMITED - 2003-05-21
    icon of address C F S Business Park, Coleshill Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2008-07-09
    IIF 7 - Secretary → ME
  • 20
    icon of address 8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-07-21 ~ 2021-03-08
    IIF 3 - Secretary → ME
  • 21
    icon of address 22 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-12 ~ 2012-03-22
    IIF 32 - Director → ME
  • 22
    icon of address 8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-07-21 ~ 2021-03-08
    IIF 11 - Secretary → ME
  • 23
    icon of address 8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-07-21 ~ 2021-03-08
    IIF 8 - Secretary → ME
  • 24
    icon of address 19 Garrick Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ 2012-10-01
    IIF 30 - Director → ME
  • 25
    icon of address 8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2008-02-26 ~ 2021-03-08
    IIF 2 - Secretary → ME
  • 26
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-08 ~ 2009-01-05
    IIF 26 - Director → ME
  • 27
    icon of address 8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-07-22 ~ 2021-03-08
    IIF 10 - Secretary → ME
  • 28
    icon of address De Montfort House, Europa Way, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-15 ~ 2007-05-18
    IIF 12 - Secretary → ME
  • 29
    THE BAG AND WALLET COMPANY COM. LIMITED - 2009-11-04
    THE BAG AND WALLET COMPANY.COM LIMITED - 2020-06-23
    icon of address The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    718,890 GBP2024-03-31
    Officer
    icon of calendar 2009-10-15 ~ 2013-05-11
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.