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, Luis Adam
Jackson, Luis Adam
British director born in June 1989Resident in United Kingdom
Registered addresses and corresponding companiesJackson, Luis Adam
British born in June 1989Resident in Wales
Registered addresses and corresponding companiesJackson, Luis Adam
British director born in June 1989Resident in Wales
Registered addresses and corresponding companies
IIF 7
1, Springfield Lane, Rhiwderin, Newport, NP10 8QZ, Wales
IIF 8 Rowan House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 9 Severn House, Hazell Drive, Newport, NP10 8FY, United Kingdom
IIF 10 IIF 11 Severn House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 12 Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
Mr Luis Adam Jackson
British born in June 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Celyn Management Ltd, Falcon Drive, Cardiff, CF10 4RU, Wales
IIF 14 Regus Cardiff Bay, Falcon Drive, Cardiff, CF14 4RU, Wales
IIF 15 1, Springfield Lane, Rhiwderin, Newport, NP10 8QZ, Wales
IIF 16 Severn House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 17 Severn House, Hazell Drive, Newport, South Wales, NP10 8FY, United Kingdom
Jackson, Luis
British born in June 1989Resident in Wales
Registered addresses and corresponding companiesMr Luis Jackson
British born in June 1989Resident in Wales
Registered addresses and corresponding companiesMr Luis Adam Jackson
British born in June 1989Resident in Wales
Registered addresses and corresponding companies
- 1 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (1 parent, 2 offsprings)Officer
2025-01-22 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2 2 Hurricane Way, Rogerstone, Newport, WalesDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-10-31Officer 2021-10-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-10-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3
ALTAIR 8 LTD
- nowDRAGON HUB HOLDINGS LIMITED - 2025-02-14 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Officer 2024-11-30 ~ nowIIF 20 - Director → ME - 4 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)58,126 GBP2025-03-31Officer 2018-09-10 ~ nowIIF 3 - Director → MEPerson with significant control 2017-01-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 5 Celyn Management Ltd, Falcon Drive, Cardiff, WalesDissolved Corporate (1 parent)Equity (Company account)1,528 GBP2019-03-31Officer 2016-12-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 6 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)236 GBP2024-06-30Officer 2022-06-30 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 7 Severn House, Hazell Drive, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)154 GBP2022-02-28Officer 2018-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-02-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 8 Rowan House, Hazell Drive, Newport, WalesDissolved Corporate (2 parents)Officer 2022-04-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Severn House, Hazell Drive, NewportDissolved Corporate (1 parent)Fixed Assets (Company account)3,028 GBP2016-02-29Officer 2013-08-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-08-28 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 10 Severn House, Hazell Drive, Newport, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2012-05-03 ~ dissolvedIIF 12 - Director → ME
- 11 Regus Cardiff Bay, Falcon Drive, CardiffDissolved Corporate (2 parents)Person with significant control 2018-05-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 12LINK THE RECRUITMENT HUB LIMITED - 2025-09-22 20 Market Street, Altricnham, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 18 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13BEESURE INVEST YOURSELF LIMITED - 2021-08-24BEESURE ONLINE LIMITED - 2025-03-14 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2019-10-21 ~ nowIIF 6 - Director → ME
- 14 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (3 parents, 1 offspring)Officer 2024-11-29 ~ nowIIF 19 - Director → ME
- 1
ALTAIR 8 LTD
- nowDRAGON HUB HOLDINGS LIMITED - 2025-02-14 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Person with significant control 2024-11-30 ~ 2025-01-30IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)58,126 GBP2025-03-31Officer 2017-01-06 ~ 2017-06-05IIF 9 - Director → ME
- 3 Regus Cardiff Bay, Falcon Drive, CardiffDissolved Corporate (2 parents)Officer 2018-05-24 ~ 2019-08-23IIF 2 - Director → ME
- 4BEESURE INVEST YOURSELF LIMITED - 2021-08-24BEESURE ONLINE LIMITED - 2025-03-14 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Person with significant control 2019-10-21 ~ 2025-03-13IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 First Floor Redcliff House, Hazell Drive, Newport, WalesActive Corporate (3 parents, 1 offspring)Person with significant control 2024-11-29 ~ 2025-01-30IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.