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

Mr Charles Richard Jackson

    Related profiles found in government register
  • Mr Charles Richard Jackson
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Loftus Hill, Ferrensby, Knaresborough, HG5 9JT, England

      IIF 1

    • Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ

      IIF 2 IIF 3 IIF 4

    • Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 5 IIF 6

    • Ogleforth House, Ogleforth, York, YO1 7JG, United Kingdom

      IIF 7

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 8 IIF 9
  • Charles Richard Jackson
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loftus Hill, Ferrensby, Knaresborough, HG5 9JT, United Kingdom

      IIF 10
  • Jackson, Charles Richard
    British chairman born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Charles Richard
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT

      IIF 14
  • Jackson, Charles Richard
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Charles Richard
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD

      IIF 41

    • Yorkshire House, 60 East Parade, Harrogate, HG1 5LT, United Kingdom

      IIF 42

    • Yorkshire House, 60 East Parade, Harrogate, North Yorkshire

      IIF 43

    • Yorkshire House, 60 East Parade, Harrogate, North Yorkshire, HG1 5LT, United Kingdom

      IIF 44

    • Loftus Hill, Ferrensby, Knaresborough, HG5 9JT, England

      IIF 45 IIF 46 IIF 47

    • Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT

      IIF 51 IIF 52

    • Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT, United Kingdom

      IIF 53 IIF 54
  • Jackson, Charles Richard
    British none born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Loftus Hill, Ferrensby, Knaresborough, HG5 9JT, United Kingdom

      IIF 55
  • Jackson, Charles Richard
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Loftus Hill, Ferrensby Knaresborough, Harrogate, HG5 9JT

      IIF 56 IIF 57

    • Yorkshire House, 60 East Parade, Harrogate, North Yorkshire, HG1 5AT

      IIF 58

    • Yorkshire House, 60 East Parade, Harrogate, North Yorkshire, HG1 5LT, England

      IIF 59
  • Jackson, Charles Richard
    British

    Registered addresses and corresponding companies
  • Jackson, Charles Richard
    British company director

    Registered addresses and corresponding companies

    • Loftus Hill, Ferrensby, Knaresborough, North Yorkshire, HG5 9JT

      IIF 63
  • Jackson, Charles Richard
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, LN1 2JJ

      IIF 64

    • United House, Carlton Boulevard, Lincoln, Lincolnshire, LN2 4WJ

      IIF 65
  • Jackson, Charles Richard
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loftus Hill, Ferensby, Knaresborough, North Yorkshire, HG5 9GT

      IIF 66 IIF 67
  • Mason, Richard Charles
    British retired born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grafton Place, Torquay, Devon, TQ1 1PJ

      IIF 68
child relation
Offspring entities and appointments
Active 21
  • 1
    PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-04 ~ dissolved
    IIF 43 - director → ME
  • 2
    PIMCO 2839 LIMITED - 2009-06-04
    Yorkshire House, 60 East Parade, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 33 - director → ME
  • 3
    PATHWAYS IN FOCUS LIMITED - 2003-03-19
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (5 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 24 - director → ME
  • 4
    Yorkshire House, 60 East Parade, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 17 - director → ME
  • 5
    GREATFIT LIMITED - 1987-05-01
    The Coach House Pottery Lane, Littlethorpe, Ripon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,408,449 GBP2022-07-31
    Officer
    2009-11-04 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 7
    The Coach House Pottery Lane, Littlethorpe, Ripon, England
    Corporate (2 parents)
    Equity (Company account)
    -2,159 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 55 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -743,191 GBP2019-01-31
    Officer
    2016-01-27 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NUMBER ORDER LIMITED - 2003-07-16
    9th Floor, Bond Court, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-08-01 ~ dissolved
    IIF 34 - director → ME
  • 10
    C/o C R Jackson Loftus Hill, Ferrensby Knaresborough, Harrogste, North Yorkshire
    Dissolved corporate (7 parents)
    Officer
    1993-08-04 ~ dissolved
    IIF 29 - director → ME
  • 11
    UPPINGTON (WETHERBY) LIMITED - 1997-07-04
    HART (POULTON-LE-FYLDE) LIMITED - 1993-02-17
    C/o Nidd Vale Motors Limited, Nidd Vale Corner 91 Leeds Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 28 - director → ME
  • 12
    Yorkshire House, 60 East Parade, Harrogate, North Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 59 - llp-member → ME
  • 13
    UNITEDHEALTH.CO.UK LIMITED - 2011-03-23
    UNITED HEALTH LIMITED - 2000-11-02
    E & P HOLDINGS LIMITED - 1988-01-04
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (4 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 38 - director → ME
  • 14
    Wilson Field Limited, The Manor House, 260, Sheffield
    Corporate (4 parents)
    Equity (Company account)
    -24,304 GBP2018-07-31
    Officer
    2015-07-24 ~ now
    IIF 42 - director → ME
  • 15
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,229,798 GBP2021-10-30
    Officer
    2015-10-30 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    YORKSHIRE VENTURES (RESIDENCES) LIMITED - 2016-05-23
    Triune Court Monks Cross Drive, Huntington, York, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,080 GBP2018-12-31
    Officer
    2015-11-03 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Triune Court Monks Cross Drive, Huntington, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-23 ~ dissolved
    IIF 54 - director → ME
  • 18
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (5 parents)
    Equity (Company account)
    -531,494 GBP2018-12-31
    Officer
    2015-10-28 ~ dissolved
    IIF 46 - director → ME
  • 19
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -990,139 GBP2018-12-31
    Officer
    2015-09-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,995,680 GBP2021-03-31
    Officer
    2003-10-13 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,935 GBP2022-03-31
    Officer
    2004-09-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 34
  • 1
    Fox House Farm, Upper Foxhouse Lane, Holmfirth, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2015-03-12 ~ 2016-11-07
    IIF 44 - director → ME
  • 2
    LIFTFRESH LIMITED - 1988-01-26
    2100 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    ~ 1991-12-31
    IIF 32 - director → ME
  • 3
    SPEED 2542 LIMITED - 1992-06-04
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-07-29 ~ 2006-10-01
    IIF 15 - director → ME
  • 4
    UNITED HEALTH LIMITED - 2022-02-23
    YCH (NO.2) LIMITED - 2006-07-04
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,589,699 GBP2021-01-31
    Officer
    2007-10-05 ~ 2019-07-29
    IIF 66 - director → ME
  • 5
    4 Churchgate, Morley, Leeds, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    ~ 1994-03-16
    IIF 62 - secretary → ME
  • 6
    GREATFIT LIMITED - 1987-05-01
    The Coach House Pottery Lane, Littlethorpe, Ripon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    ~ 1997-11-01
    IIF 60 - secretary → ME
  • 7
    PIMCO 2447 LIMITED - 2006-03-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-19 ~ 2019-07-29
    IIF 51 - director → ME
  • 8
    ROUGIER DEVELOPMENTS LIMITED - 2017-09-14
    Field House Low Crankley, Easingwold, York, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    128,462 GBP2023-12-31
    Officer
    2017-10-20 ~ 2017-10-20
    IIF 39 - director → ME
  • 9
    D III LLP
    - now
    THE FILM DEVELOPMENT PARTNERSHIP III LLP - 2005-03-01
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (102 parents)
    Officer
    2004-11-11 ~ 2019-06-24
    IIF 56 - llp-member → ME
  • 10
    HALCYON COMMUNITIES LIMITED - 2010-04-14
    192 High Street, Boston Spa, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    205,356 GBP2024-04-30
    Officer
    2010-04-07 ~ 2019-08-09
    IIF 35 - director → ME
  • 11
    CRADLEFIELD LIMITED - 1982-03-30
    23 Victoria Avenue, Harrogate, England
    Corporate (5 parents)
    Equity (Company account)
    284,976 GBP2021-12-31
    Officer
    ~ 2004-04-28
    IIF 19 - director → ME
  • 12
    HARROGATE FESTIVAL OF ARTS AND SCIENCES LIMITED - 1991-08-20
    32 Cheltenham Parade, Harrogate, North Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2006-10-02
    IIF 13 - director → ME
  • 13
    YORKSHIRE VENTURES (HEWORTH GREEN) LIMITED - 2018-10-12
    C/o Moorfields, 82 St. John Street, London
    Corporate (2 parents)
    Equity (Company account)
    -36,800 GBP2021-09-30
    Officer
    2017-10-20 ~ 2018-04-17
    IIF 40 - director → ME
    Person with significant control
    2017-11-23 ~ 2018-09-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    18 Furlong Road, Stamford Bridge, York, England
    Corporate (4 parents)
    Equity (Company account)
    62,200 GBP2024-03-31
    Officer
    1996-01-18 ~ 2003-11-05
    IIF 12 - director → ME
  • 15
    RYBROOK VEHICLES LIMITED - 2015-04-21
    JACKSON ALEXANDRA LIMITED - 2006-10-26
    ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    1999-07-29 ~ 2006-10-01
    IIF 31 - director → ME
  • 16
    JIGSAW INSURANCE SERVICES PLC - 2023-11-23
    NCI VEHICLE RESCUE PLC - 2019-09-26
    NCI TEMP PLC - 2004-03-05
    4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-04-01 ~ 2023-02-14
    IIF 41 - director → ME
  • 17
    LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
    LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
    Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2001-01-31
    IIF 11 - director → ME
  • 18
    NHB DEVELOPMENTS LIMITED - 1985-07-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (4 parents)
    Equity (Company account)
    -2,158,834 GBP2024-01-31
    Officer
    2007-10-05 ~ 2019-07-29
    IIF 67 - director → ME
  • 19
    MEGIDDO MANAGEMENT LIMITED - 1997-08-26
    135 Reddenhill Road, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Officer
    2007-10-18 ~ 2019-11-10
    IIF 68 - director → ME
  • 20
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2018-06-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2009-11-04
    IIF 23 - director → ME
  • 21
    PERPETUAL NIGHT LIMITED - 2007-09-03
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-21 ~ 2017-08-08
    IIF 18 - director → ME
  • 22
    Riverside House, Irwell Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2007-08-29 ~ 2017-08-08
    IIF 26 - director → ME
    ~ 2003-08-01
    IIF 16 - director → ME
    ~ 1997-11-01
    IIF 61 - secretary → ME
  • 23
    The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2006-03-06 ~ 2009-11-04
    IIF 57 - llp-designated-member → ME
  • 24
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-01 ~ 2009-11-04
    IIF 22 - director → ME
  • 25
    YORKSHIRE VENTURES (ESTATES) LIMITED - 2019-11-22
    25 Farringdon Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,222,123 GBP2019-12-31
    Officer
    2015-11-03 ~ 2019-10-23
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RETAILER WARRANTY LIMITED - 1997-10-31
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-01 ~ 2003-09-30
    IIF 36 - director → ME
  • 27
    UPPINGTON (WETHERBY) LIMITED - 1997-07-04
    HART (POULTON-LE-FYLDE) LIMITED - 1993-02-17
    C/o Nidd Vale Motors Limited, Nidd Vale Corner 91 Leeds Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-06-06 ~ 2003-08-01
    IIF 27 - director → ME
    1997-06-06 ~ 1997-11-01
    IIF 63 - secretary → ME
  • 28
    GRIMSBY TOWN FOOTBALL CLUB PLC(THE) - 2021-05-17
    Blundell Park, Cleethorpes, North East Lincolnshire
    Corporate (6 parents)
    Officer
    2000-02-21 ~ 2001-05-31
    IIF 30 - director → ME
  • 29
    Queensgate House, 23 North Park Road, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    3,381 GBP2024-03-31
    Officer
    2013-02-18 ~ 2015-03-07
    IIF 53 - director → ME
  • 30
    BARFORD CHILDREN'S SERVICES LIMITED - 2019-06-05
    UNITED HEALTH CHILD CARE LIMITED - 2013-03-08
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,670,253 GBP2024-01-31
    Officer
    2014-10-06 ~ 2019-07-29
    IIF 64 - director → ME
  • 31
    HALCYON COMMUNITIES LIMITED - 2007-10-22
    PIMCO 2463 LIMITED - 2006-04-27
    Unit J The Quays, Burton Waters, Lincoln, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,829,130 GBP2024-01-31
    Officer
    2006-10-24 ~ 2019-07-29
    IIF 25 - director → ME
  • 32
    UNITEDHEALTH.CO.UK LIMITED - 2011-03-23
    UNITED HEALTH LIMITED - 2000-11-02
    E & P HOLDINGS LIMITED - 1988-01-04
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (4 parents)
    Officer
    2011-03-21 ~ 2011-03-29
    IIF 65 - director → ME
  • 33
    ALX LIMITED - 2006-12-12
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-29 ~ 2006-10-01
    IIF 20 - director → ME
  • 34
    C/o Cja Property Management, 35 Brook Street, Ilkley, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    1993-06-11 ~ 1995-06-11
    IIF 52 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.