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 Philip Ian Jackson

    Related profiles found in government register
  • Mr Philip Ian Jackson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 39 St James Street, London, SW1A 1JD, England

      IIF 1

    • Caines House, Mill Lane, Windsor, SL4 5JQ, England

      IIF 2
  • Mr Philip Ian Jackson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Trinity Place, Windsor, SL4 3AP, England

      IIF 3
  • Mr Philip Jackson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Jackson, Philip Ian
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, St James's Street, London, SW1A 1JD, United Kingdom

      IIF 5

    • 7th Floor, 39, St James Street, London, SW1A 1JD, United Kingdom

      IIF 6

    • Caines House, Mill Lane, Windsor, Berkshire, SL4 5JQ, Uk

      IIF 7

    • The Caines, Mill Lane, Windsor, SL4 5JQ, England

      IIF 8
  • Jackson, Philip Ian
    British consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Zodiac House, Calleva Park, London, Berkshire, RG7 8HN, United Kingdom

      IIF 9

    • 6, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 10
  • Jackson, Philip Ian
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, RG7 8HN, United Kingdom

      IIF 11

    • 49, Carnaby Street, London, W1F 9PY, England

      IIF 12

    • Caines House, Mill Lane, Windsor, SL4 5JQ, England

      IIF 13
  • Jackson, Philip Ian
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Carnaby Street, London, W1F 9PP, United Kingdom

      IIF 14
  • Jackson, Philip Ian
    British consultant born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 45, Carnaby Street, London, W1F 9PP, United Kingdom

      IIF 15
  • Jackson, Philip
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 23, Berkeley Square, London, Greater London, W1J 6HE, United Kingdom

      IIF 16
  • Jackson, Philip Ian
    British marketing born in July 1969

    Registered addresses and corresponding companies

    • 9 Saint Leonards Avenue, Windsor, Berkshire, SL4 1HX

      IIF 17
  • Jackson, Philip Ian
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springpark House, Basing View, Basingstoke, RG21 4HG, England

      IIF 18

    • 100, Pinehill Road, Crowthorne, Berkshire, RG45 7JR

      IIF 19

    • 1, Poultry, London, EC2R 8JR, England

      IIF 20

    • 45, Carnaby Street, London, W1F 9PP, England

      IIF 21 IIF 22 IIF 23

    • 45, Carnaby Street, London, W1F 9PP, United Kingdom

      IIF 25 IIF 26
  • Jackson, Philip Ian
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Carnaby Street, London, Greater London, W1F 9PP, United Kingdom

      IIF 27 IIF 28
  • Jackson, Phillip Ian
    British company chairman born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 39 St James's Street, London, SW1A 1JD, United Kingdom

      IIF 29
  • Jackson, Phillip Ian
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8JR, England

      IIF 30

    • 39, St James's Street, London, SW1A 1JD, England

      IIF 31 IIF 32

    • 6th Floor Chancery Place, 50 Brown Street, Manchester, M2 2JT

      IIF 33
  • Jackson, Phillip Ian
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Philip
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Rise, Wantage Road, Snelsmore Common, Newbury, RG14 3BB, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 23 - director → ME
  • 2
    49 Carnaby Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 38 - director → ME
  • 3
    45 Carnaby Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 22 - director → ME
  • 4
    45 Carnaby Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 28 - director → ME
  • 5
    49 Carnaby Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 35 - director → ME
  • 6
    49 Carnaby Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 12 - director → ME
  • 7
    45 Carnaby Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 27 - director → ME
  • 8
    1 Poultry, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 30 - director → ME
  • 9
    1st Floor 30-35 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    51,000 GBP2022-09-30
    Person with significant control
    2016-08-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    Caines House, Mill Lane, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-01-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    49 Carnaby Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 37 - director → ME
  • 13
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    BOXHILL TECHNOLOGIES LTD - 2013-10-11
    6th Floor Chancery Place, 50 Brown Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-08-13 ~ dissolved
    IIF 33 - director → ME
  • 15
    EUPAY GLOBAL PAYMENT SERVICES LTD - 2014-01-29
    2a Zodiac House, Calleva Park, Old Marston, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 9 - director → ME
  • 16
    XWORKS LIMITED - 2001-04-30
    EXSORT LIMITED - 2000-02-11
    49 Carnaby Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 36 - director → ME
Ceased 16
  • 1
    MEDIA CORPORATION PLC - 2023-06-14
    GAMING CORPORATION PLC - 2006-10-30
    XWORKS PLC - 2002-08-13
    CHROME TECHNOLOGY PLC - 2001-04-30
    49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2012-05-15 ~ 2013-10-28
    IIF 34 - director → ME
  • 2
    DOCOBO (UK) LIMITED - 2006-01-23
    Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    -537,414 GBP2020-12-31
    Officer
    2002-03-07 ~ 2004-11-08
    IIF 17 - director → ME
  • 3
    FREEPAYMASTER LIMITED - 2016-09-26
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-02-01 ~ 2017-12-28
    IIF 7 - director → ME
  • 4
    45 Carnaby Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-10-23
    IIF 24 - director → ME
  • 5
    EYOUPAY GROUP LIMITED - 2012-08-30
    EYOUPAY LTD - 2012-08-30
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2015-04-20 ~ 2015-04-20
    IIF 6 - director → ME
    2014-09-02 ~ 2015-02-23
    IIF 11 - director → ME
    2014-04-04 ~ 2014-08-29
    IIF 15 - director → ME
    2011-09-07 ~ 2014-03-05
    IIF 26 - director → ME
  • 6
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ 2012-11-05
    IIF 20 - director → ME
    2011-06-28 ~ 2012-01-23
    IIF 18 - director → ME
  • 7
    45 Carnaby Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-07-26
    IIF 21 - director → ME
  • 8
    Office 36 88-90 Hatton Garden, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-03 ~ 2012-03-01
    IIF 19 - director → ME
  • 9
    7th Floor, 39 St. James's Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,175 GBP2018-01-31
    Officer
    2014-08-01 ~ 2016-01-29
    IIF 5 - director → ME
    2013-05-10 ~ 2013-08-12
    IIF 16 - director → ME
  • 10
    1st Floor 30-35 Pall Mall, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-07-09 ~ 2017-12-15
    IIF 29 - director → ME
  • 11
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    51,000 GBP2022-09-30
    Officer
    2014-09-09 ~ 2018-01-02
    IIF 8 - director → ME
  • 12
    EU COMMERCE LTD - 2012-02-21
    2a Zodiac House, Calleva House, Old Marston, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-23 ~ 2012-11-07
    IIF 10 - director → ME
  • 13
    45 Carnaby Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-19 ~ 2013-10-23
    IIF 14 - director → ME
  • 14
    45 Carnaby Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-10-23
    IIF 25 - director → ME
  • 15
    LOWFIELDS INVESTMENTS LIMITED - 2011-02-24
    SWERVETURN LIMITED - 2008-08-14
    Nbv Enterprise Centre Office 28, David Lane, New Basford, Nottinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,617 GBP2021-01-31
    Officer
    2013-05-31 ~ 2017-12-28
    IIF 32 - director → ME
  • 16
    TINTRA PLC - 2024-01-18
    ST JAMES HOUSE PLC - 2021-08-02
    BOXHILL TECHNOLOGIES PLC - 2019-03-04
    THE WEATHER LOTTERY PLC - 2013-10-11
    THE WEATHER LOTTERY LIMITED - 2006-05-19
    FLATSELL LIMITED - 2004-11-11
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2013-05-23 ~ 2016-05-20
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.