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 Alan Roy Jackson

    Related profiles found in government register
  • Mr Alan Roy Jackson
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Alan Roy
    British chairman born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 101-114, Holloway Head, Birmingham, B1 1QP, England

      IIF 21

    • 101-114, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom

      IIF 22

    • Weston Hall Farm, Old Warwick Road, Rowington, Warwick, CV35 7BT, England

      IIF 23
  • Jackson, Alan Roy
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Alan Roy
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 101-114 Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 37

    • 101-114, Holloway Head, Birmingham, West Midland, B1 1QP, United Kingdom

      IIF 38

    • 101-114, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom

      IIF 39 IIF 40

    • 2, Spring Close, Lutterworth, Leicestershire, LE17 4DD

      IIF 41
  • Jackson, Alan Roy
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Weston Hall Farm, Old Warwick Road Rowington, Warwick, CV35 7BT

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-05-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KEYFILE LIMITED - 2015-08-10
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 3
    UNILEASE LIMITED - 2017-11-06
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    226 GBP2023-12-31
    Officer
    ~ now
    IIF 24 - director → ME
  • 4
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1991-05-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MODERN OPERATIONS LIMITED - 2017-01-19
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1993-07-27 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 7
    GIFTSIGN LIMITED - 2017-10-27
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 25 - director → ME
  • 8
    MIRRORMAIL LIMITED - 2018-10-22
    MOBILE NEEDS LIMITED - 2006-11-17
    MONITOR COMMUNICATIONS LIMITED - 2000-04-17
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1994-10-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    IMERJA LIMITED - 2018-06-06
    101-104 Holloway Head, Birmingham, West Midlands, England
    Corporate (5 parents)
    Officer
    2015-11-25 ~ now
    IIF 21 - director → ME
  • 11
    INTERCITY TELECOM LIMITED - 2010-05-14
    NETBASE LIMITED - 2010-03-30
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 4 - Has significant influence or control → OE
  • 12
    UNIPAGE LIMITED - 2015-03-24
    ROWANBROOK LIMITED - 1987-07-06
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ now
    IIF 36 - director → ME
  • 13
    101-114 Holloway Head, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ONEWORLD NETWORKS LIMITED - 2021-03-30
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-14 ~ now
    IIF 26 - director → ME
  • 16
    INTERCITY TELECOM LIMITED - 2015-08-06
    INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
    CEDARHEATH LIMITED - 1986-01-14
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ now
    IIF 35 - director → ME
  • 17
    INTERCITY TECHNOLOGY GROUP LIMITED - 2021-02-25
    101-114 Holloway Head, Birmingham, West Midland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-09-14 ~ now
    IIF 38 - director → ME
  • 18
    WALLGAIN LIMITED - 2015-08-08
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
  • 19
    FACTMASTER LIMITED - 1998-10-08
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 42 - llp-member → ME
  • 21
    VENTURESEAL LIMITED - 1996-12-12
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,267,050 GBP2019-03-31
    Officer
    1996-10-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    WEST HALL FARM MANAGEMENT LIMITED - 2000-10-24
    Weston Hall Farm Old Warwick Road, Rowington, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2007-01-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    BEFORE LIMITED - 1996-08-22
    Weston Hall Farm Old Warwick Road, Rowington, Warwick, England
    Corporate (2 parents)
    Equity (Company account)
    12,372 GBP2023-12-31
    Officer
    1996-02-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    UNILEASE LIMITED - 2017-11-06
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    226 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 2
    GIFTSIGN LIMITED - 2017-10-27
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-04 ~ 2011-04-06
    IIF 43 - llp-member → ME
  • 4
    UNIPAGE LIMITED - 2015-03-24
    ROWANBROOK LIMITED - 1987-07-06
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 5
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    INTERCITY TELECOM LIMITED - 2015-08-06
    INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
    CEDARHEATH LIMITED - 1986-01-14
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE

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