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.
Jackson, William
- British born in June 1967
Jackson, William
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 1
- British born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co. Durham, DH2 3TW, United Kingdom
IIF 2 IIF 3136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW
IIF 4 IIF 5136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 6 IIF 711, Blue Sky Way, Monkton Business Park, Hebburn, NE31 2EQ, England
IIF 8
- British born in July 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 2001
Jackson, Tomas
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 11
- British born in June 1967
Mr William Jackson
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 12
- British born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 13 IIF 14 IIF 15 (more)(less)136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 17 IIF 18 IIF 19 (more)(less)Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 37Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 38Unit 11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, DH2 1AN, United Kingdom
IIF 39136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom
IIF 40Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 41C/o Pkf Littlejohn Advisory, 4th Floor, 12 King Street, Leeds, LS1 2HL
IIF 4220-22, Wenlock Road, London, N1 7GU, England
IIF 431 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 44
- British director born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 45
- British born in August 2001
Mr Tomas Jackson
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 46
- British born in August 2001
Jackson, Tomas William
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 47136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 48 IIF 4976, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England
IIF 50Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England
IIF 51
- born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 52
- British born in June 1967
Mr William Richard Jackson
Resident in United Kingdom
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 53 IIF 54 IIF 55 (more)(less)136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom
IIF 57136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 58 IIF 594th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 6020-22, Wenlock Road, London, N1 7GU, England
IIF 613a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom
IIF 621 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 631, Cuthberts House, Tower Road, Washington, Tyne And Wear, NE37 2SH, United Kingdom
IIF 64
- British born in August 2001
Mr Tomas William Jackson
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr William Richard Jackson
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 67 IIF 68 IIF 69 (more)(less)Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
IIF 76Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 77Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 78Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 79
- 1
ASH RENEWABLE ENERGY LTD
1295138020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELDEN HOLDINGS LTD
16772023136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GAIADON GROUP LTD
16370332Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-07 ~ 2025-10-19IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 4136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 26 - Director → ME
- 5136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 24 - Director → ME
- 6136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 25 - Director → ME
- 7136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 36 - Director → ME
- 8136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 31 - Director → ME
- 9136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 19 - Director → ME
- 10136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 21 - Director → ME
- 11136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 33 - Director → ME
- 12136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-03 ~ nowIIF 27 - Director → ME2026-01-01 ~ nowIIF 47 - Director → ME
- 13136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 20 - Director → ME
- 14136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-05-05 ~ nowIIF 18 - Director → ME
- 15
GENESIS ONE LTD
10486420136 Warkworth Drive, Chester Le Street, County Durham, EnglandActive Corporate (2 parents, 11 offsprings)Officer2022-06-02 ~ 2022-09-22IIF 48 - Director → ME2016-11-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 16136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2017-10-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 17
HYCORE LIMITED
1269136620b Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, United KingdomDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 18
IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
10841965136 Warkworth Drive, Chester Le Street, Co Durham, United KingdomActive Corporate (2 parents)Officer2017-06-29 ~ 2019-10-18IIF 3 - Director → MEPerson with significant control2017-06-29 ~ 2022-04-03IIF 57 - Ownership of shares – 75% or more → OE - 19
IMS (INTERNATIONAL) GROUP LTD
0842901211 Blue Sky Way, Monkton Business Park, HebburnDissolved Corporate (4 parents)Officer2013-07-01 ~ 2014-07-17IIF 8 - Director → ME - 20
JPS BUILD CENTRE LTD
12422138Unit 20b Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 51 - Director → ME2021-10-01 ~ nowIIF 37 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Right to appoint or remove directors → OE - 21
MANAGEMENT DESIGN CONSULTANTS LIMITED
06816078Ims 1 - 2 St. Elvins Place, Great Lumley, Chester Le Street, County Durham, EnglandDissolved Corporate (2 parents)Officer2009-02-11 ~ 2011-05-11IIF 5 - Director → ME - 22
NORTHERN BUSINESS MANAGEMENT LLP
OC397112Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-03 during the appointment or period of control
Commencement of winding up on 2026-04-22 during the appointment or period of control1 Cuthberts House, Tower Road, Washington, Tyne And Wear, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-15 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
NORTHUMBERLAND LIVING (ALNWICK) LIMITED
14573785136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 24
NORTHUMBERLAND LIVING GUIDE LTD
16238398136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 30 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 25
NORTHUMBERLAND LIVING INTERIORS LTD
16238404136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 26
NORTHUMBERLAND LIVING LTD
16238386136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 27
NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED
- 2023-04-27 14714040136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 22 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 28
PES 2023 LIMITED
14676817136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 29
PHOENIX WEST DEVELOPMENTS LTD
13973036Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United KingdomActive Corporate (3 parents)Officer2022-03-13 ~ nowIIF 38 - Director → MEPerson with significant control2022-03-13 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-19 during the appointment or period of control
Commencement of winding up on 2026-05-06 during the appointment or period of controlPLATINUM ASSETS AND DEVELOPMENT LIMITED
- 2019-05-03 11316193HLW CONSTRUCTION SERVICES LIMITED
- 2019-03-18 113161931 Cuthbert House, Tower Road, Washington, Tyne And Wear, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2018-04-18 ~ nowIIF 44 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
PLATINUM DEVELOPMENTS NE LTD
1245583711 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 15 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PLATINUM ENERGY SOLUTIONS LIMITED
12088046Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-27 during the appointment or period of control
Commencement of winding up on 2024-05-28 during the appointment or period of controlC/o Pkf Littlejohn Advisory 4th Floor, 12 King Street, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2019-07-05 ~ nowIIF 42 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-05IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PLATINUM HOMES NE LTD
1245836811 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PLATINUM ONE MARKETING COMPANY LIMITED
102060763a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-16IIF 62 - Ownership of shares – 75% or more → OE - 35
PLATINUM PRS EUROPE LTD
1245579311 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 13 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 36
PLATINUM WORLDWIDE LTD
1245443211 Lumley Court, Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 16 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 37
RIOZ & BEACH BABES HAIR & BEAUTY LTD
08737442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2013-10-17 ~ 2017-06-12IIF 2 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 38
SOUTHBROOK GAS GENERATION LIMITED
12190094Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-27 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (7 parents)Officer2020-04-30 ~ nowIIF 39 - Director → ME - 39
THE COTTAGE SHOP LIMITED
10007350136 Warkworth Drive, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 40
TJX HOLDINGS LIMITED
1694703476 Leyburn Close, Chester Le Street, Durham, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 50 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 41
VERDANT ENERGY SOLUTIONS LIMITED
- 2024-07-11 14536843Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Officer2022-12-12 ~ 2025-11-03IIF 41 - Director → MEPerson with significant control2022-12-12 ~ 2025-11-03IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 42
W J CONSTRUCTION (NE) LIMITED
06087305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2014-03-24 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2007-02-07 ~ dissolvedIIF 4 - Director → ME - 43
WELLINGTON PROPERTIES (NE) LIMITED
15679849136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 49 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 44
WEST CHEVINGTON MANAGEMENT COMPANY LIMITED
12942902136 Warkworth Drive, Chester-le-street, Durham, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 40 - Director → ME - 45Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 34 - Director → ME
- 46Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-08 ~ 2025-10-15IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 47
WH2022 LN LTD
16625113Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 23 - Director → ME - 48
WJ DEVELOPMENTS LIMITED
091798566th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 9 - Director → ME
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