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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

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

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 15 IIF 16

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

      IIF 17
  • Jackson, Warren Newton
    British director

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

    Registered addresses and corresponding companies

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 22
  • Jackson, Warren Newton

    Registered addresses and corresponding companies

    • 31, Wheel Lane, Lichfield, Staffordshire, WS13 7DH

      IIF 23

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 24

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

      IIF 25
  • Jackson, Warren Newton
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 26

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

      IIF 27
  • Jackson, Warren Newton
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Jackson, Warren Newton
    British sales director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 32
  • Jackson, Warren
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 19, Garrick Road, Bromsgrove, B60 2TH, United Kingdom

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • Jackson, Warren
    British marketing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

    • 224, Tuckton Road, Bournemouth, Bournemouth, BH6 3AA, United Kingdom

      IIF 41 IIF 42

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

      IIF 43
  • Jackson, Warren
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Jackson, Warren
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Mr Warren Jackson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr Warren Jackson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 224, Tuckton Road, Bournemouth, BH6 3AA, United Kingdom

      IIF 49 IIF 50

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

      IIF 51
  • Mr Warren Newton Jackson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 224, Tuckton Road, Bournemouth, Bournemouth, BH6 3AA, United Kingdom

      IIF 52

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

      IIF 53 IIF 54
child relation
Offspring entities and appointments 45
  • 1
    360 FBR LTD
    - now 13096442
    THE REALLY USEFUL ROOMS COMPANY LTD
    - 2022-12-06 13096442 14863472
    WJBG LIMITED
    - 2022-03-08 13096442
    Regus Building Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (4 parents)
    Officer
    2020-12-22 ~ 2026-01-07
    IIF 44 - Director → ME
    Person with significant control
    2020-12-22 ~ 2022-04-06
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2022-04-11 ~ 2026-01-07
    IIF 54 - Has significant influence or control → OE
  • 2
    360 PROPERTY ASSET MANAGEMENT LIMITED
    13614826
    224 Tuckton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A7 COMMODITIES LIMITED
    - now 11958755
    A7 DIGITAL LIMITED
    - 2021-05-03 11958755 SC673253... (more)
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2019-09-04 ~ 2021-03-23
    IIF 48 - Ownership of shares – 75% or more → OE
  • 4
    ARMA CONSULTING LIMITED
    10552995
    33 Coleshill Street, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 5
    ASPEC ONE LIMITED
    05582972
    Aucott House, Bonehill Road, Tamworth, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-28
    Commencement of winding up on 2017-05-08
    Conclusion of winding up on 2021-09-13
    Dissolved on 2022-02-16
    BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23
    BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED
    - 2012-04-18 06926207
    BRIGHT PLANET LAND RESOURCES LIMITED
    - 2010-12-03 06926207
    C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2012-03-06
    IIF 31 - Director → ME
  • 7
    BRIGHT PLANET LIMITED
    04423164
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-24 ~ dissolved
    IIF 32 - Director → ME
    2002-04-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    CASE TOSCANA LIMITED - now
    CASA TOSCANA LIMITED
    - 2024-02-26 03629780
    STOREFORMAT LIMITED - 1998-11-27
    Foxley Manor, Forest Green Road, Holyport, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Officer
    2005-05-31 ~ 2008-09-18
    IIF 29 - Director → ME
  • 9
    CC ASSOCIATES LIMITED
    06042063
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-06
    Dissolved on 2025-06-05
    Suite C, Victoria House, Bramhall, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2008-07-09
    IIF 2 - Secretary → ME
  • 10
    CEMA INTERNATIONAL LIMITED
    05171535
    C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire
    Active Corporate (5 parents)
    Officer
    2004-07-06 ~ 2008-07-28
    IIF 7 - Secretary → ME
  • 11
    CNX SERVICES LIMITED
    - now 14863472
    THE REALLY USEFUL ROOMS COMPANY LTD
    - 2025-02-03 14863472 13096442
    224 Tuckton Road, Bournemouth, Bournemouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    CWTCH DEVELOPMENTS LTD - now
    20-20 CAPITAL ASSETS LIMITED
    - 2018-06-21 05931258
    Gothic House, Barker Gate, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2011-05-16 ~ 2013-06-21
    IIF 25 - Secretary → ME
  • 13
    FLAVOURS (MIDLANDS) LIMITED
    05997604
    2 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-14 ~ 2008-03-31
    IIF 6 - Secretary → ME
  • 14
    GLOBAL COMMUNICATIONS LIMITED
    07001345
    Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 38 - Director → ME
  • 15
    HALFORDS ASSETS LIMITED
    07980554
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-03-01
    Commencement of winding up on 2017-05-08
    Conclusion of winding up on 2018-03-08
    Dissolved on 2018-06-16
    19 Garrick Road, Bromsgrove, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-06-17
    IIF 36 - Director → ME
  • 16
    HUNTLAND HOMES LIMITED
    05412209
    The Granary Hermitage Business Park, Hermitage Lane Polesworth, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 3 - Secretary → ME
  • 17
    INCLUSIVE FUTURES LIMITED - now
    THE TREE HOUSE FRIENDS SOFT AND MESSY PLAY LIMITED
    - 2009-07-16 06387696 06387732
    St George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2008-02-01
    IIF 16 - Secretary → ME
  • 18
    JAMES CHRISTIAN HOMES LIMITED
    - now 04506217
    ASHMOUNT LIMITED - 2002-09-30
    Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    JEWELLERY MINTED LIMITED
    - now 16018188
    JWLERYMINTED LIMITED
    - 2025-06-30 16018188
    Izabell House Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 41 - Director → ME
  • 20
    JO & PJ HOLDINGS LTD
    13911379
    3 Sovereign Court, 8 Graham Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 40 - Director → ME
  • 21
    LAKE AUSTIN RESORTS LIMITED
    06890304
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 22
    LEGAL DRAFTING SERVICES LIMITED
    06656834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Dissolved on 2024-11-02
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2008-07-25 ~ 2009-12-16
    IIF 28 - Director → ME
  • 23
    M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED
    04099592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-02
    Dissolved on 2023-07-05
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ 2008-07-09
    IIF 11 - Secretary → ME
  • 24
    M.J. ONE LIMITED
    03623839
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-12-09 ~ 2016-08-17
    IIF 17 - Secretary → ME
  • 25
    MAGURA ESTATES LIMITED
    - now 05402531
    ALEXANDER JOHN ESTATES LIMITED
    - 2008-03-17 05402531
    JAYMEX ESTATES LIMITED - 2005-07-04
    8 Huntingdon Drive, The Park, Nottingham, Notts
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ 2008-07-09
    IIF 21 - Secretary → ME
  • 26
    MG 1428 LIMITED
    09251567
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ 2016-06-17
    IIF 47 - Director → ME
  • 27
    NEW DISGUISE LIMITED - now
    YOSHI GOODS LIMITED - 2026-02-25
    THE BAG AND WALLET COMPANY.COM LIMITED
    - 2020-06-23 07045593
    THE BAG AND WALLET COMPANY COM. LIMITED
    - 2009-11-04 07045593
    The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire
    Active Corporate (7 parents)
    Officer
    2009-10-15 ~ 2013-05-11
    IIF 27 - Director → ME
  • 28
    NM CONSULTING (UK) LIMITED
    05407646
    30 Manor Farm Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2008-04-06
    IIF 15 - Secretary → ME
  • 29
    PANERAIPRO LTD
    - now 13088992
    OMEGAPRO LIMITED
    - 2020-12-30 13088992
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 30
    PH LOGISTICS UK LIMITED
    05732587
    272 Kings Road, Tyseley, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2009-01-08 ~ 2014-11-13
    IIF 23 - Secretary → ME
    2006-03-07 ~ 2008-07-09
    IIF 24 - Secretary → ME
  • 31
    PHONIQ LIMITED
    - now 04406724
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-09 during the appointment or period of control
    Dissolved on 2012-08-17 during the appointment or period of control
    VARCAL LIMITED
    - 2002-05-07 04406724 05318876... (more)
    Butcher Woods, 79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 32
    PNL PROPERTIES LIMITED
    - now 04682490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2021-09-15
    PNL PROPERTIES PLC
    - 2006-11-01 04682490
    LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-17
    26/28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2005-07-31 ~ 2008-07-09
    IIF 18 - Secretary → ME
  • 33
    PREMIER PLANNED MAINTENANCE LIMITED
    - now 04730635
    FIRE SAFETY AND SECURITY SERVICES LIMITED - 2003-05-21
    C F S Business Park, Coleshill Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-10-11 ~ 2008-07-09
    IIF 9 - Secretary → ME
  • 34
    PROPERTYMATCH.COM LIMITED
    06822825
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 35
    R & W HAWTHORN LESLIE & CO. LIMITED
    05515838
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 5 - Secretary → ME
  • 36
    RAZOR 34 LIMITED
    07187148
    22 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-12 ~ 2012-03-22
    IIF 37 - Director → ME
  • 37
    ROBERT STEPHENSON & CO. LIMITED
    05515839
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 13 - Secretary → ME
  • 38
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    05515805
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 10 - Secretary → ME
  • 39
    ST GEORGE STRUCTURED ASSETS LIMITED
    07980972
    19 Garrick Road, Bromsgrove, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2012-10-01
    IIF 35 - Director → ME
  • 40
    STAFFORDSHIRE LOCOMOTIVE COMPANY LIMITED
    04402404
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 41
    THREE PIN SOCKET LIMITED
    06514571
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Officer
    2008-02-26 ~ 2021-03-08
    IIF 4 - Secretary → ME
  • 42
    TOOJISTAR LIMITED
    06640781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2013-04-25
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2008-07-08 ~ 2009-01-05
    IIF 30 - Director → ME
  • 43
    VULCAN FOUNDRY LIMITED
    05516229
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (4 parents)
    Officer
    2005-07-22 ~ 2021-03-08
    IIF 12 - Secretary → ME
  • 44
    WELCH CIVILS ( MID WALES ) LIMITED
    07706539
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-04-09
    Date of completion or termination of CVA on 2015-09-10
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-11-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2026-01-14
    One Business Village, Emily Street, Hull, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-16 ~ 2026-01-01
    IIF 43 - Director → ME
  • 45
    WHITE WALL GALLERIES LIMITED
    05646802
    De Montfort House, Europa Way, Lichfield, Staffordshire
    Active Corporate (12 parents)
    Officer
    2006-05-15 ~ 2007-05-18
    IIF 14 - Secretary → ME

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