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, William Richard
- British born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 1 IIF 2 IIF 3 (more)Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 20Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 21Unit 11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, DH2 1AN, United Kingdom
IIF 22Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 23C/o Pkf Littlejohn Advisory, 4th Floor, 12 King Street, Leeds, LS1 2HL
IIF 241 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 25
- British director born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 26 IIF 27 IIF 28 (more)136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 30 IIF 31136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom
IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33
- born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 34
- British born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 35
- British company director born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW
IIF 36
- British deverloper born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 37
- British director born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom
IIF 40
- British developer born in July 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr William Richard Jackson
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 43 IIF 44 IIF 45 (more)Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
IIF 52Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 53Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 54Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 55
- British born in August 2001
Jackson, Tomas William
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 56136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 5776, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England
IIF 58Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England
IIF 59
- British company director born in August 2001
Jackson, Tomas William
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 60
- British born in June 1967
Jackson, William
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 61
- British born in August 2001
Mr Tomas William Jackson
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr William Jackson
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 64
- British born in June 1967
Mr William Richard Jackson
Resident in United Kingdom
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 65 IIF 66 IIF 67 (more)136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom
IIF 69136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 70 IIF 714th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 7220-22, Wenlock Road, London, N1 7GU, England
IIF 733a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom
IIF 741 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 751, Cuthberts House, Tower Road, Washington, Tyne And Wear, NE37 2SH, United Kingdom
IIF 76
- British director born in August 2001
Jackson, Tomas
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 77
- British born in August 2001
Mr Tomas Jackson
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 78
- 1
ASH RENEWABLE ENERGY LTD
1295138020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELDEN HOLDINGS LTD
16772023136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GAIADON GROUP LTD
16370332Woodland House Holdernesse, Wynyard, Billingham, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-07 ~ 2025-10-19IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE - 4136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)285,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 10 - Director → ME
- 5136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)344,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 8 - Director → ME
- 6136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)301,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 9 - Director → ME
- 7136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)466,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 19 - Director → ME
- 8136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)350,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 14 - Director → ME
- 9136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)350,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 3 - Director → ME
- 10136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 5 - Director → ME
- 11136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2023-01-03 ~ nowIIF 16 - Director → ME
- 12136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-01-31Officer2023-01-03 ~ nowIIF 11 - Director → ME2026-01-01 ~ nowIIF 56 - Director → ME
- 13136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2023-01-03 ~ nowIIF 4 - Director → ME
- 14136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-05-05 ~ nowIIF 2 - Director → ME
- 15
GENESIS ONE LTD
10486420136 Warkworth Drive, Chester Le Street, County Durham, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)29,132 GBP2024-05-31Officer2022-06-02 ~ 2022-09-22IIF 60 - Director → ME2016-11-18 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 16136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-09-30Officer2017-10-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 17
HYCORE LIMITED
1269136620b Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-06-30Officer2020-06-23 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 18
IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
10841965136 Warkworth Drive, Chester Le Street, Co Durham, United KingdomActive Corporate (2 parents)Equity (Company account)1,185 GBP2021-06-30Officer2017-06-29 ~ 2019-10-18IIF 40 - Director → MEPerson with significant control2017-06-29 ~ 2022-04-03IIF 69 - Ownership of shares – 75% or more → OE - 19
IMS (INTERNATIONAL) GROUP LTD
0842901211 Blue Sky Way, Monkton Business Park, HebburnDissolved Corporate (4 parents)Officer2013-07-01 ~ 2014-07-17IIF 39 - Director → ME - 20
JPS BUILD CENTRE LTD
12422138Unit 20b Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)252,505 GBP2024-07-31Officer2025-08-13 ~ nowIIF 59 - Director → ME2021-10-01 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Right to appoint or remove directors → OE - 21
NORTHERN BUSINESS MANAGEMENT LLP
OC3971121 Cuthberts House, Tower Road, Washington, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,009,837 GBP2022-12-31Officer2014-12-15 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
NORTHUMBERLAND LIVING (ALNWICK) LIMITED
14573785136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-05 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 23
NORTHUMBERLAND LIVING GUIDE LTD
16238398136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 24
NORTHUMBERLAND LIVING INTERIORS LTD
16238404136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 25
NORTHUMBERLAND LIVING LTD
16238386136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 26
NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED
- 2023-04-27 14714040136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)-4,690 GBP2024-03-31Officer2023-03-07 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 27
PES 2023 LIMITED
14676817136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 28
PHOENIX WEST DEVELOPMENTS LTD
13973036Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United KingdomActive Corporate (3 parents)Officer2022-03-13 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-13 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 29
PLATINUM ASSETS AND DEVELOPMENT LIMITED
- 2019-05-03 11316193HLW CONSTRUCTION SERVICES LIMITED
- 2019-03-18 113161931 Cuthbert House, Tower Road, Washington, Tyne And Wear, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,311,284 GBP2020-04-30Officer2018-04-18 ~ nowIIF 25 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PLATINUM DEVELOPMENTS NE LTD
1245583711 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 28 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PLATINUM ENERGY SOLUTIONS LIMITED
12088046Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, LeedsLiquidation Corporate (8 parents, 1 offspring)Equity (Company account)-2,659,902 GBP2020-07-31Officer2019-07-05 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-05IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
PLATINUM HOMES NE LTD
1245836811 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PLATINUM ONE MARKETING COMPANY LIMITED
102060763a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-16IIF 74 - Ownership of shares – 75% or more → OE - 34
PLATINUM PRS EUROPE LTD
1245579311 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 26 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PLATINUM WORLDWIDE LTD
1245443211 Lumley Court, Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 29 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 36
RIOZ & BEACH BABES HAIR & BEAUTY LTD
087374424th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,315 GBP2015-10-31Officer2013-10-17 ~ 2017-06-12IIF 38 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 72 - Ownership of shares – More than 50% but less than 75% → OE - 37
SOUTHBROOK GAS GENERATION LIMITED
12190094C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, LeedsLiquidation Corporate (4 parents)Equity (Company account)-138,745 GBP2020-09-30Officer2020-04-30 ~ nowIIF 22 - Director → ME - 38
THE COTTAGE SHOP LIMITED
10007350136 Warkworth Drive, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 39
TJX HOLDINGS LIMITED
1694703476 Leyburn Close, Chester Le Street, Durham, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 58 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 40
VERDANT ENERGY SOLUTIONS LIMITED
- 2024-07-11 14536843Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Equity (Company account)-14,124 GBP2023-12-31Officer2022-12-12 ~ 2025-11-03IIF 23 - Director → MEPerson with significant control2022-12-12 ~ 2025-11-03IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 41
W J CONSTRUCTION (NE) LIMITED
06087305Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Officer2007-02-07 ~ dissolvedIIF 36 - Director → ME - 42
WELLINGTON PROPERTIES (NE) LIMITED
15679849136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 57 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 43
WEST CHEVINGTON MANAGEMENT COMPANY LIMITED
12942902136 Warkworth Drive, Chester-le-street, Durham, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer2020-10-12 ~ dissolvedIIF 32 - Director → ME - 44Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 17 - Director → ME
- 45Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,760,006 GBP2024-06-30Officer2022-09-08 ~ nowIIF 61 - Director → MEPerson with significant control2022-09-08 ~ 2025-10-15IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 46
WH2022 LN LTD
16625113Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 7 - Director → ME - 47
WJ DEVELOPMENTS LIMITED
091798566th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Equity (Company account)-198,520 GBP2017-12-31Officer2014-08-18 ~ dissolvedIIF 41 - Director → ME
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