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 Richard
- 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 1 IIF 2 IIF 3 (more)(less)136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 5 IIF 6 IIF 7 (more)(less)Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 25Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 26Unit 11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, DH2 1AN, United Kingdom
IIF 27136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom
IIF 28Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 29C/o Pkf Littlejohn Advisory, 4th Floor, 12 King Street, Leeds, LS1 2HL
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 311 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 32
- 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 33
- 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 34
- 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 35 IIF 36136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW
IIF 37 IIF 38136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 39 IIF 4011, Blue Sky Way, Monkton Business Park, Hebburn, NE31 2EQ, England
IIF 41
- British born in July 1967
Jackson, William Richard
Resident in United Kingdom
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 44 IIF 45 IIF 46 (more)(less)Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
IIF 53Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 54Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 55Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 56
- 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 57136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 58 IIF 5976, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England
IIF 60Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England
IIF 61
- 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 62
- British born in August 2001
Mr Tomas William Jackson
Resident in England
Registered addresses and corresponding companies - 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 65
- 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 66 IIF 67 IIF 68 (more)(less)136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom
IIF 70136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 71 IIF 724th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 7320-22, Wenlock Road, London, N1 7GU, England
IIF 743a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom
IIF 751 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 761, Cuthberts House, Tower Road, Washington, Tyne And Wear, NE37 2SH, United Kingdom
IIF 77
- 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 78
- 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 79
- 1
ASH RENEWABLE ENERGY LTD
1295138020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 74 - 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 20 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 4136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 14 - Director → ME
- 5136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 12 - Director → ME
- 6136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 13 - Director → ME
- 7136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 24 - Director → ME
- 8136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 19 - Director → ME
- 9136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 7 - Director → ME
- 10136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 9 - Director → ME
- 11136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 21 - Director → ME
- 12136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-03 ~ nowIIF 15 - Director → ME2026-01-01 ~ nowIIF 57 - Director → ME
- 13136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 8 - Director → ME
- 14136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-05-05 ~ nowIIF 6 - 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 58 - Director → ME2016-11-18 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 16136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2017-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 78 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - 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 36 - Director → MEPerson with significant control2017-06-29 ~ 2022-04-03IIF 70 - 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 41 - Director → ME - 20
JPS BUILD CENTRE LTD
12422138Unit 20b Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 61 - Director → ME2021-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - 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 38 - 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 34 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 77 - 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 5 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 18 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 23 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 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 - 26
NORTHUMBERLAND LIVING LTD
16238386136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 10 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 33 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 26 - Director → MEPerson with significant control2022-03-13 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 32 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 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 - 31
PLATINUM DEVELOPMENTS NE LTD
1245583711 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 3 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 69 - 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 30 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-05IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 2 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 66 - 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 43 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-16IIF 75 - 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 1 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 68 - 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 4 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 67 - 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 35 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 73 - 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 27 - Director → ME - 39
THE COTTAGE SHOP LIMITED
10007350136 Warkworth Drive, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 71 - 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 60 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 29 - Director → MEPerson with significant control2022-12-12 ~ 2025-11-03IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 37 - Director → ME - 43
WELLINGTON PROPERTIES (NE) LIMITED
15679849136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 59 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - 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 28 - Director → ME - 45Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 22 - Director → ME
- 46Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-08 ~ nowIIF 62 - Director → MEPerson with significant control2022-09-08 ~ 2025-10-15IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - 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 11 - Director → ME - 48
WJ DEVELOPMENTS LIMITED
091798566th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 42 - Director → ME
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