logo
explain how to read the page

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

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 13 IIF 14

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

      IIF 15
  • 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 20
  • Jackson, Warren Newton

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Jackson, Warren Newton
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31 IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45 IIF 46

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

      IIF 47
  • 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 48

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

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 12
  • 1
    224 Tuckton Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A7 DIGITAL LIMITED - 2021-05-03
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,288 GBP2023-11-30
    Officer
    2019-09-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    33 Coleshill Street, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 35 - Director → ME
  • 4
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-04-24 ~ dissolved
    IIF 29 - Director → ME
    2002-04-24 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    THE REALLY USEFUL ROOMS COMPANY LTD - 2025-02-03
    Related registration: 13096442
    224 Tuckton Road, Bournemouth, Bournemouth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112 GBP2024-11-01
    Officer
    2023-05-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 6
    Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-09-07 ~ dissolved
    IIF 34 - Director → ME
  • 7
    ASHMOUNT LIMITED - 2002-09-30
    Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    JWLERYMINTED LIMITED - 2025-06-30
    224 Tuckton Road, Bournemouth, Bournemouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 37 - Director → ME
  • 9
    3 Sovereign Court, 8 Graham Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-11-03 ~ now
    IIF 36 - Director → ME
  • 10
    OMEGAPRO LIMITED - 2020-12-30
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    VARCAL LIMITED - 2002-05-07
    Related registrations: 05318876, 03309636
    Butcher Woods, 79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-06 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 30
  • 1
    THE REALLY USEFUL ROOMS COMPANY LTD - 2022-12-06
    Related registration: 14863472
    WJBG LIMITED - 2022-03-08
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,884 GBP2024-12-31
    Officer
    2020-12-22 ~ 2026-01-07
    IIF 40 - Director → ME
    Person with significant control
    2020-12-22 ~ 2022-04-06
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    2022-04-11 ~ 2026-01-07
    IIF 50 - Has significant influence or control → OE
  • 2
    A7 DIGITAL LIMITED - 2021-05-03
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,288 GBP2023-11-30
    Person with significant control
    2019-09-04 ~ 2021-03-23
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23
    BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED - 2012-04-18
    BRIGHT PLANET LAND RESOURCES LIMITED - 2010-12-03
    C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-08 ~ 2012-03-06
    IIF 28 - Director → ME
  • 4
    CASA TOSCANA LIMITED - 2024-02-26
    STOREFORMAT LIMITED - 1998-11-27
    Foxley Manor, Forest Green Road, Holyport, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -98,403 GBP2024-12-31
    Officer
    2005-05-31 ~ 2008-09-18
    IIF 26 - Director → ME
  • 5
    Suite C, Victoria House, Bramhall, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,655 GBP2022-01-31
    Officer
    2007-01-04 ~ 2008-07-09
    IIF 1 - Secretary → ME
  • 6
    C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    273 GBP2024-07-31
    Officer
    2004-07-06 ~ 2008-07-28
    IIF 5 - Secretary → ME
  • 7
    20-20 CAPITAL ASSETS LIMITED - 2018-06-21
    Gothic House, Barker Gate, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,274 GBP2024-09-30
    Officer
    2011-05-16 ~ 2013-06-21
    IIF 23 - Secretary → ME
  • 8
    2 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ 2008-03-31
    IIF 4 - Secretary → ME
  • 9
    19 Garrick Road, Bromsgrove, United Kingdom
    Dissolved Corporate
    Officer
    2015-12-01 ~ 2016-06-17
    IIF 32 - Director → ME
  • 10
    THE TREE HOUSE FRIENDS SOFT AND MESSY PLAY LIMITED - 2009-07-16
    St George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-02 ~ 2008-02-01
    IIF 14 - Secretary → ME
  • 11
    79 Caroline Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    95,648 GBP2021-07-31
    Officer
    2008-07-25 ~ 2009-12-16
    IIF 25 - Director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    77,114 GBP2020-06-30
    Officer
    2005-10-11 ~ 2008-07-09
    IIF 9 - Secretary → ME
  • 13
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    607,192 GBP2024-06-30
    Officer
    2007-12-09 ~ 2016-08-17
    IIF 15 - Secretary → ME
  • 14
    ALEXANDER JOHN ESTATES LIMITED - 2008-03-17
    JAYMEX ESTATES LIMITED - 2005-07-04
    8 Huntingdon Drive, The Park, Nottingham, Notts
    Dissolved Corporate (1 parent)
    Officer
    2008-01-07 ~ 2008-07-09
    IIF 19 - Secretary → ME
  • 15
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield
    Dissolved Corporate
    Officer
    2014-10-07 ~ 2016-06-17
    IIF 43 - Director → ME
  • 16
    30 Manor Farm Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-20 ~ 2008-04-06
    IIF 13 - Secretary → ME
  • 17
    272 Kings Road, Tyseley, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    255,372 GBP2024-03-31
    Officer
    2006-03-07 ~ 2008-07-09
    IIF 22 - Secretary → ME
    2009-01-08 ~ 2014-11-13
    IIF 21 - Secretary → ME
  • 18
    PNL PROPERTIES PLC - 2006-11-01
    LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-17
    26/28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,240,366 GBP2018-10-31
    Officer
    2005-07-31 ~ 2008-07-09
    IIF 16 - Secretary → ME
  • 19
    FIRE SAFETY AND SECURITY SERVICES LIMITED - 2003-05-21
    C F S Business Park, Coleshill Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-10-11 ~ 2008-07-09
    IIF 7 - Secretary → ME
  • 20
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 3 - Secretary → ME
  • 21
    22 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-12 ~ 2012-03-22
    IIF 33 - Director → ME
  • 22
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 11 - Secretary → ME
  • 23
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 8 - Secretary → ME
  • 24
    19 Garrick Road, Bromsgrove, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-07 ~ 2012-10-01
    IIF 31 - Director → ME
  • 25
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-02-26 ~ 2021-03-08
    IIF 2 - Secretary → ME
  • 26
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ 2009-01-05
    IIF 27 - Director → ME
  • 27
    8 Trent Close, Burntwood, Staffordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-22 ~ 2021-03-08
    IIF 10 - Secretary → ME
  • 28
    One Business Village, Emily Street, Hull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -624,145 GBP2025-05-31
    Officer
    2022-05-16 ~ 2026-01-01
    IIF 39 - Director → ME
  • 29
    De Montfort House, Europa Way, Lichfield, Staffordshire
    Active Corporate (6 parents)
    Officer
    2006-05-15 ~ 2007-05-18
    IIF 12 - Secretary → ME
  • 30
    THE BAG AND WALLET COMPANY.COM LIMITED - 2020-06-23
    THE BAG AND WALLET COMPANY COM. LIMITED - 2009-11-04
    The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    718,890 GBP2024-03-31
    Officer
    2009-10-15 ~ 2013-05-11
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.