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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jackson, Nigel Keith
- British Registered addresses and corresponding companies
Jackson, Nigel Keith
Newton Grange, Newton Lane, Newton By Tatton, Chester, Cheshire, CH3 9NE
IIF 1Newton Grange, Newton Lane, Tattenhall, Chester, CH3 9NE, England
IIF 2Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M5 2TS
IIF 31 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
IIF 4 IIF 5 IIF 6 (more)(less)4 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in August 1955Registered addresses and corresponding companies
Jackson, Nigel Keith
1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
IIF 28 IIF 29 IIF 30 (more)(less)4 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
IIF 44 IIF 45 IIF 46 (more)(less)
- British director born in August 1955
Jackson, Nigel Keith
Resident in Wales
Registered addresses and corresponding companiesSuite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom
IIF 56
- British born in August 1955
Jackson, Nigel Keith
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, Meadow Lane Business Park, Meadow Lane, Bolton, BL2 6PT, England
IIF 57Unit 10, Meadow Lane Business Park, Meadow Lane, Bolton, BL2 6PT, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Unit 4, Meadow Business Park, Meadow Lane, Breightmet, Bolton, Lancs, BL2 6PT, England
IIF 62Unit 4 Meadow Lane Business Park, Meadow Lane, Breightmet, Bolton, BL2 6PT
IIF 63Unit 4 Meadow Lane Business Park, Meadow Lane, Breightmet, Bolton, BL2 6PT, England
IIF 64Unit 4 Meadow Lane Industrial Estate, Meadow Lane, Breightmet, Bolton, BL2 6PT, United Kingdom
IIF 65Newton Grange, Newton Lane, Newton By Tatton, Chester, Cheshire, CH3 9NE
IIF 66 IIF 67 IIF 68 (more)(less)Newton Grange, Newton Lane, Tattenhall, Chester, CH3 9NE
IIF 79Newton Grange, Newton Lane, Tattenhall, Chester, CH3 9NE, England
IIF 80 IIF 81 IIF 82Newton Grange, Newton Lane, Tattenhall, Chester, CH3 9NE, United Kingdom
IIF 83 IIF 84Newton Grange, Newton Lane, Tattenhall, Chester, Cheshire, CH3 9NE
IIF 85Newton Grange, Newton Lane, Tattenhall, Chester, Cheshire, CH3 9NE, England
IIF 86 IIF 8720, Grosvenor Place, London, SW1X 7HN, England
IIF 88 IIF 89 IIF 90 (more)(less)C/o Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
IIF 101Mathew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS, United Kingdom
IIF 102Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
IIF 103 IIF 104 IIF 105 (more)(less)Unit28, Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, Nottinghamshire, NG22 9FD, England
IIF 110Seagulls, Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, United Kingdom
IIF 111 IIF 112 IIF 113Seagulls, Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, Wales
IIF 114 IIF 115Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M5 2TS
IIF 116Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
IIF 117 IIF 118720, Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom
IIF 119Suite 2, 720, 720 Mandarin Court, Warrington, WA1 1GG, England
IIF 120Suite 2, 720, Mandarin Court, Centr Park, Warrington, WA1 1GG, United Kingdom
IIF 121Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, England
IIF 122 IIF 123 IIF 124 (more)(less)Suite 2 720 Mandarin Court, Mandarin Court, Warrington, WA1 1GG, England
IIF 133Suite 2, 720 Mandarin Court, Warrington, Cheshire, WA1 1GG, England
IIF 134Suite 2, 720, Mandarin Court, Warrington, WA1 1GG, England
IIF 135 IIF 136 IIF 137 (more)(less)Suite 2, Mandarin Court, Centre Park, Warrington, WA1 1GG, England
IIF 139Suite 2,720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England
IIF 140Suite2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom
IIF 141 IIF 142 IIF 143Suite2, 720, Mandarin Court, Warrington, WA1 1GG, England
IIF 144Vision House, The Alpha Centre, Armstrong Way, Yate, Bristol, BS37 5NG, England
IIF 145 IIF 146 IIF 147 (more)(less)Vision House, The Aplha Centre, Armstrong Way, Yate, Bristol, BS37 5NG, England
IIF 151
- British born in August 1955
Mr Nigel Keith Jackson
Resident in Wales
Registered addresses and corresponding companiesSuite 2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom
IIF 152
- British born in August 1955
Mr Nigel Keith Jackson
Resident in England
Registered addresses and corresponding companiesSeagulls, Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, Wales
IIF 153
- British born in August 1955
Mr Nigel Keith Jackson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, Meadow Lane Business Park, Meadow Lane, Bolton, BL2 6PT, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)Unit 4 Meadow Lane Business Park, Meadow Lane, Breightmet, Bolton, BL2 6PT
IIF 158Newton Grange, Newton Lane, Tattenhall, Chester, CH3 9NE, England
IIF 159 IIF 160 IIF 161Newton Grange, Newton Lane, Tattenhall, Chester, Cheshire, CH3 9NE, England
IIF 162Seagulls, Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, United Kingdom
IIF 163 IIF 164 IIF 165Seagulls, Stryd Fawr, Abersoch, Pwllheli, Gwynedd, LL53 7DU, Wales
IIF 166720, Mandarin Court, Warrington, WA1 1GG, United Kingdom
IIF 167Suite 2, 720, 720 Mandarin Court, Warrington, WA1 1GG, England
IIF 168Suite 2, 720, Mandarin Court, Centr Park, Warrington, WA1 1GG, United Kingdom
IIF 169Suite 2, 720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England
IIF 170 IIF 171 IIF 172 (more)(less)Suite 2 720 Mandarin Court, Mandarin Court, Warrington, WA1 1GG, England
IIF 180Suite 2, 720 Mandarin Court, Warrington, Cheshire, WA1 1GG, England
IIF 181Suite 2, 720, Mandarin Court, Warrington, WA1 1GG, England
IIF 182 IIF 183Suite 2, Mandarin Court, Centre Park, Warrington, WA1 1GG, England
IIF 184Suite 2,720, Mandarin Court, Centre Park, Warrington, WA1 1GG, England
IIF 185Suite2, 720 Mandarin Court, Centre Park, Warrington, WA1 1GG, United Kingdom
IIF 186 IIF 187 IIF 188Suite2, 720, Mandarin Court, Warrington, WA1 1GG, England
IIF 189
Related profiles found in government register
Offspring entities and appointments
91
- 104098617 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-26
Commencement of winding up on 2008-01-16JACKSONS PAYROLL & SUPPORT SERVICES LIMITED
- 2002-05-15 04098617C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (15 parents)Officer2000-11-06 ~ 2002-03-28IIF 54 - Director → ME - 2ACE TELECOM TRADING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-22
Commencement of winding up on 2013-07-08JACKSONS I.T. SOLUTIONS LIMITED
- 2001-12-06 0405236125 Farringdon Street, LondonLiquidation Corporate (18 parents)Officer2000-12-22 ~ 2001-11-26IIF 55 - Director → ME - 3Suite 2 720 Mandarin Court, Warrington, EnglandActive Corporate (16 parents, 2 offsprings)Officer2005-10-21 ~ 2010-06-01IIF 85 - Director → ME2023-07-31 ~ nowIIF 138 - Director → ME2010-06-01 ~ 2015-01-01IIF 146 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 183 - Has significant influence or control → OE
- 4
- 5ASSET PROTECTION (HOLDINGS) LIMITED - 2022-05-04ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2022-05-03CLOUDCOM SOLUTIONS LTD - 2021-12-14INTELIT LIMITED - 2020-01-29Suite 2 720 Mandarin Court, Warrington, Cheshire, EnglandActive Corporate (9 parents)Officer2023-07-31 ~ nowIIF 134 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 181 - Has significant influence or control → OE
- 6LIMA TECHNOLOGY LIMITED - 2016-03-02Suite 2, 720 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (11 parents, 13 offsprings)Officer2018-02-06 ~ nowIIF 124 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 174 - Has significant influence or control → OE2017-01-01 ~ 2019-10-03IIF 179 - Has significant influence or control → OE
- 7
CENTRAL MONITORING CENTRE LIMITED
- 2004-04-27 04227664SUNGLOW RESTAURANTS LIMITED
- 2001-06-11 04227664Suite 2, 720 Mandarin Court Centre Park, Warrington, EnglandActive Corporate (25 parents)Officer2006-03-01 ~ 2010-06-01IIF 73 - Director → ME2010-06-01 ~ 2015-05-01IIF 148 - Director → ME2023-07-31 ~ nowIIF 125 - Director → ME2004-03-01 ~ 2006-02-28IIF 13 - Secretary → ME2001-06-08 ~ 2003-02-03IIF 23 - Secretary → MEPerson with significant control2023-10-01 ~ nowIIF 176 - Has significant influence or control → OE - 8
ARM SECURE TECHNOLOGIES LTD
- 2025-02-20 11186046VRC MONITORING SOLUTIONS LTD
- 2023-08-25 11186046HELPFUL VENTURES LIMITED - 2018-04-03Suite 2 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (13 parents)Officer2023-07-31 ~ nowIIF 139 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 184 - Has significant influence or control → OE - 9CANNON FIRE LIFE SAFETY GROUP LIMITED - 2023-07-20ASSET PROTECTION GROUP (HOLDINGS) LIMITED - 2023-07-18EVERYDAY DRIVER SUPPORT LIMITED - 2022-05-03Suite 2, 720 720 Mandarin Court, Warrington, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-07-31 ~ nowIIF 120 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 10Suite2, 720 Mandarin Court Centre Park, Warrington, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-07-31 ~ nowIIF 142 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 188 - Has significant influence or control → OE
- 11
VRC HOLDINGS LIMITED
- 2018-10-11 09621327JOMOBA SERVICES LTD
- 2018-02-13 09621327DEWBRIDGE CONSULTANCY LIMITED - 2015-12-23Suite 2, 720 Mandarin Court Centre Park, Warrington, EnglandActive Corporate (10 parents, 5 offsprings)Officer2018-02-07 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 172 - Ownership of shares – 75% or more → OE - 12BARKER WARD INSURANCE LIMITED - 1991-07-31BARKER AND WARD INSURANCE LIMITED - 1990-08-29Allied House, 98 Standishgate, Wigan, LancashireDissolved Corporate (12 parents)Officer2001-02-26 ~ 2004-11-10IIF 42 - Director → ME1999-11-01 ~ 2000-10-17IIF 52 - Director → ME
- 13
BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED
- 2026-04-19 07397352SMETHURST FABRICATIONS LIMITED
- 2011-06-15 07397352WINTREX DESIGNS LTD - 2010-11-09Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2011-04-14 ~ nowIIF 61 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BGB PERIMETER SECURITY LTD
13181465Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-02-05 ~ nowIIF 65 - Director → ME - 15
SCORECARD CONSULTANTS LTD
- 2011-05-09 07486112Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United KingdomActive Corporate (9 parents)Officer2011-04-14 ~ nowIIF 58 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 154 - Has significant influence or control → OE - 16
CANNON FIRE HOLDINGS LIMITED
- 2023-03-10 09304813HAVENHALL ENGINEERING LTD
- 2017-10-26 09304813Suite 2, 720 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (12 parents, 6 offsprings)Officer2018-02-06 ~ nowIIF 129 - Director → MEPerson with significant control2016-06-01 ~ 2019-10-03IIF 173 - Ownership of shares – 75% or more → OE2023-07-21 ~ nowIIF 171 - Has significant influence or control → OE - 17KIMBERTON ENGINEERING LTD - 2015-01-13Suite 2, 720 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (17 parents)Officer2023-07-31 ~ nowIIF 128 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 175 - Has significant influence or control → OE
- 18Suite2, 720 Mandarin Court, Warrington, EnglandActive Corporate (10 parents)Officer2023-07-31 ~ nowIIF 144 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 189 - Has significant influence or control → OE
- 19CANNON FIRE INSTALLATIONS LTD - 2020-03-11Suite 2, 720 Mandarin Court, Warrington, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-01 ~ 2019-07-01IIF 130 - Director → ME2014-02-07 ~ 2015-10-31IIF 102 - Director → ME2023-08-06 ~ nowIIF 136 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 182 - Has significant influence or control → OE
- 20ZONEBUSTER LTD - 2014-12-23Suite 2,720 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (15 parents)Officer2023-07-31 ~ nowIIF 140 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 185 - Has significant influence or control → OE
- 21
EVERYDAY SUPPORT LIMITED
- 2023-09-15 14039548EV SUPPORT LIMITED - 2022-05-04EVERYDAY SUPPORT LIMITED - 2022-05-03Suite 2 720 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (8 parents)Officer2023-07-31 ~ nowIIF 131 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 177 - Ownership of shares – 75% or more → OE - 22Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United KingdomActive Corporate (7 parents)Officer2023-12-31 ~ nowIIF 112 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 165 - Has significant influence or control → OE
- 23
- 24
BGB INDUSTRIAL DOORS LTD
- 2020-04-29 09782849BOUNDARY INDUSTRIAL DOORS LIMITED
- 2017-09-06 09782849C/o Connaught Security Coal Pit Lane, Atherton, Manchester, EnglandActive Corporate (12 parents, 1 offspring)Officer2015-09-17 ~ 2020-04-02IIF 62 - Director → ME2023-07-31 ~ 2026-05-06IIF 133 - Director → MEPerson with significant control2023-10-01 ~ 2026-05-05IIF 180 - Has significant influence or control → OE - 25
CONNAUGHT PERIMETER PROTECTION LIMITED
16450659Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United KingdomActive Corporate (3 parents)Officer2026-05-10 ~ nowIIF 59 - Director → MEPerson with significant control2026-05-10 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OE - 26CONNAUGHT FENCING LIMITED - 2025-08-15ALARMCARE LTD - 2025-08-15Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, United KingdomActive Corporate (3 parents)Officer2026-05-10 ~ nowIIF 60 - Director → MEPerson with significant control2026-05-10 ~ nowIIF 157 - Has significant influence or control → OE
- 27CONNECT MONITORING LTD - now
SWIFT CONNECT MONITORING LIMITED
- 2018-02-28 09673581Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (10 parents)Officer2015-07-07 ~ 2017-09-30IIF 84 - Director → ME - 28
- 29FIRE & SECURITY DISTRIBUTION LIMITED - now
SWIFT INTEGRATED TECHNOLOGIES LIMITED
- 2010-06-08 03669591FIREGUARD ASSOCIATES LIMITED
- 1999-11-02 03669591Matthew Elliot House 64 Broadway, Salford Quays, ManchesterDissolved Corporate (12 parents)Officer2005-02-28 ~ 2006-05-31IIF 39 - Director → ME1999-06-07 ~ 2002-02-26IIF 45 - Director → ME2009-09-01 ~ 2010-06-01IIF 79 - Director → ME2002-02-26 ~ 2003-02-01IIF 26 - Secretary → ME2004-09-01 ~ 2006-05-31IIF 19 - Secretary → ME - 30FIREPLAN DESIGNS LIMITED - now
NETWORK FIRE & SECURITY (NORTHERN) LIMITED
- 2004-08-19 03669586FIREPLAN DESIGNS LIMITED
- 1999-11-02 03669586Matthew Elliot House, 64, Broadway, Salford Quays, ManchesterDissolved Corporate (13 parents)Officer2007-12-10 ~ 2008-02-29IIF 74 - Director → ME2009-05-29 ~ 2011-12-01IIF 108 - Director → ME1999-06-07 ~ 2002-02-26IIF 44 - Director → ME2004-02-25 ~ 2006-05-31IIF 8 - Secretary → ME - 31
NIGEL JACKSON LIMITED
- 2022-11-23 08550570FOXTON INDUSTRIES LTD
- 2013-08-23 08550570Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, WalesDissolved Corporate (4 parents)Officer2013-05-30 ~ 2022-11-17IIF 135 - Director → ME2023-01-03 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 166 - Ownership of shares – 75% or more → OE - 32FSD (HOLDINGS) LIMITED - nowSWIFT FIRE & SECURITY (HOLDINGS) LIMITED - 2007-03-12Matthew Elliot House 64 Broadway, Salford Quays, ManchesterDissolved Corporate (7 parents)Officer1998-09-07 ~ 2006-02-28IIF 33 - Director → ME1998-09-07 ~ 2006-02-28IIF 16 - Secretary → ME
- 33GATEWAY CENTRAL SERVICES LIMITED - now
SWIFT INSURANCE SERVICES LIMITED
- 2010-02-03 06416824Matthew Elliot House 64 Broadway, Salford Quays, Manchester, EnglandDissolved Corporate (6 parents)Officer2007-11-02 ~ 2010-02-01IIF 78 - Director → ME - 34
- 35HAVENHALL SERVICES LTD - nowSWIFT INTEGRATED SYSTEMS LIMITED - 2016-01-07
SWIFT FIRE & SECURITY (PROJECTS) LIMITED
- 2015-02-03 05995007SWIFT FIRE RISK ASSESSMENTS LIMITED
- 2008-11-25 05995007SWIFT FIRE SAFETY ASSESSMENT LIMITED
- 2007-05-16 05995007Mandarin Court Suite 2, 720 Mandarin Court, Centre Park, Warrington, United KingdomDissolved Corporate (11 parents)Officer2006-11-10 ~ 2015-06-01IIF 107 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-15
Dissolved on 2013-06-26City Mills Peel Street, Morley, Leeds, West YorkshireDissolved Corporate (11 parents, 1 offspring)Officer2005-02-11 ~ 2006-01-01IIF 32 - Director → ME2008-01-02 ~ 2009-06-01IIF 70 - Director → ME - 37
- 38INTRUDER SOUTH WEST LIMITED - nowMatthew Elliot House, 64, Broadway, Salford Quays, ManchesterDissolved Corporate (7 parents)Officer2006-05-31 ~ 2006-08-31IIF 41 - Director → ME2006-02-03 ~ 2006-05-31IIF 15 - Secretary → ME
- 39Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, StaffordshireActive Corporate (9 parents, 5 offsprings)Officer2002-03-20 ~ 2005-04-07IIF 38 - Director → ME
- 40
VALUE MANAGEMENT SOLUTIONS LIMITED
- 2004-09-16 03949979Matthew Elliot House, 64 Broadway, Salford Quays, ManchesterDissolved Corporate (8 parents)Officer2000-03-28 ~ 2002-03-31IIF 47 - Director → ME2004-09-16 ~ 2010-02-01IIF 72 - Director → ME2002-03-30 ~ 2004-09-16IIF 9 - Secretary → ME - 41REMOTE VIDEO RESPONSE CENTRE LIMITED - 2023-06-02REMOTE VIDEO RESPONSE LIMITED - 2022-03-16
SWIFT FIRE & SECURITY (BRISTOL) LIMITED
- 2007-03-22 05360258Newton Grange Newton Lane, Tattenhall, Chester, EnglandActive Corporate (19 parents)Officer2006-09-01 ~ 2010-06-01IIF 71 - Director → ME2005-02-10 ~ 2006-02-28IIF 37 - Director → ME2019-07-01 ~ 2019-08-20IIF 137 - Director → ME2010-06-01 ~ 2015-05-01IIF 147 - Director → ME2023-07-31 ~ nowIIF 80 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 161 - Has significant influence or control → OE - 42Newton Grange Newton Lane, Tattenhall, Chester, EnglandActive Corporate (1 parent)Officer2024-03-16 ~ nowIIF 82 - Director → MEPerson with significant control2024-03-16 ~ nowIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE
- 43
JAMOBON SHARED SERVICES LTD
- 2025-02-20 03338249PREMIER BUSINESS SUPPORT SERVICES LTD
- 2021-04-19 03338249PREMIER BUSINESS SUPPORT SERVICES LIMITED
- 2016-10-01 03338249JACKSONS AUDIT LIMITED
- 2006-01-17 03338249Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, EnglandActive Corporate (13 parents, 11 offsprings)Officer2019-02-01 ~ nowIIF 86 - Director → ME1997-03-24 ~ 2016-10-01IIF 110 - Director → ME2003-03-31 ~ 2014-10-21IIF 2 - Secretary → MEPerson with significant control2019-07-01 ~ nowIIF 162 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 162 - Right to appoint or remove directors → OE - 44
JAMOBON PROPERTIES LTD
13309234Newton Grange Newton Lane, Tattenhall, Chester, Cheshire, EnglandActive Corporate (4 parents)Officer2021-04-01 ~ nowIIF 143 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE - 45
LASTMILE.COM LIMITED
04214342Matthew Elliot House 64 Broadway, Salford Quays Manchester, LancashireDissolved Corporate (7 parents, 3 offsprings)Officer2001-05-10 ~ 2002-06-01IIF 28 - Director → ME2001-05-10 ~ 2003-06-01IIF 14 - Secretary → ME - 46MARLOWE FIRE & SECURITY GROUP LIMITED - now
SWIFT FIRE AND SECURITY GROUP LIMITED
- 2020-02-06 01609444SWIFT FIRE AND SECURITY GROUP PLC
- 2016-04-21 01609444SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY
- 2004-09-02 01609444SWIFT DETECTION SERVICES LIMITED
- 1988-08-15 01609444HURSTCOIN LIMITED
- 1982-03-29 01609444Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (34 parents, 25 offsprings)Officer(before 1991-12-28) ~ 2017-09-30IIF 99 - Director → ME1994-08-01 ~ 2013-04-10IIF 1 - Secretary → ME - 47MARLOWE FIRE & SECURITY LIMITED - nowLevel 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2005-06-28 ~ 2017-09-30IIF 93 - Director → ME2004-09-23 ~ 2006-02-28IIF 7 - Secretary → ME
- 48MARLOWE LIMITED - nowLevel 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (20 parents, 17 offsprings)Officer2016-04-01 ~ 2017-09-30IIF 100 - Director → ME
- 49
- 50
- 51
PARKFIELD PROPERTY INVESTMENTS LIMITED
16241657Suite 2 720 Mandarin Court, Centre Park, Warrington, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ 2025-05-28IIF 56 - Director → MEPerson with significant control2025-02-10 ~ 2025-05-28IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 52
PEOPLESAFE LIMITED
- 2018-09-25 08828778PEOPLE SAFE LIMITED
- 2014-07-09 08828778FIRST ABILITY LTD
- 2014-05-14 08828778Suite 2, 720 Mandarin Court Centre Park, Warrington, EnglandActive Corporate (9 parents)Officer2013-12-31 ~ 2015-10-31IIF 151 - Director → ME2023-07-21 ~ nowIIF 132 - Director → ME2018-02-06 ~ 2019-07-01IIF 123 - Director → ME - 53CIVEX ENGINEERING LIMITED - 2019-06-05Unit 10 Meadow Lane Business Park, Meadow Lane, Bolton, EnglandActive Corporate (5 parents)Officer2023-08-23 ~ nowIIF 57 - Director → ME
- 54
LIMEFELL CONTRACTING LTD
- 2019-03-11 08392328C/o Connaught Security, Coal Pit Lane, Atherton, United KingdomActive Corporate (8 parents)Officer2013-02-09 ~ 2020-04-29IIF 64 - Director → ME2023-08-23 ~ 2024-08-21IIF 63 - Director → MEPerson with significant control2017-01-01 ~ 2020-04-29IIF 158 - Has significant influence or control → OE - 55
- 56QUINN CONSULTING GROUP LIMITED - now
JACKSONS FINANCIAL PLANNING (SOUTH CHESHIRE) LIMITED
- 2018-03-21 0352242915 Macon Court, Macon Way, CreweActive Corporate (6 parents, 1 offspring)Officer1998-03-05 ~ 2013-03-14IIF 118 - Director → ME - 57ROCHDALE FINANCIAL SERVICES LIMITED - now
JACKSONS FINANCIAL SERVICES LIMITED
- 2004-08-09 03183157JACKSONS FINANCIAL PLANNING (ROCHDALE) LIMITED
- 2000-09-26 03183157Clive House, Clive Street, Bolton, Lancashire, United KingdomDissolved Corporate (8 parents)Officer1996-04-04 ~ 2004-07-27IIF 31 - Director → ME2003-06-25 ~ 2004-07-27IIF 18 - Secretary → ME - 58
RVRC PROPERTY LIMITED
- 2022-03-16 06235194RVRC LIMITED
- 2008-06-03 06235194Newton Grange Newton Lane, Tattenhall, Chester, EnglandActive Corporate (14 parents, 7 offsprings)Officer2007-05-02 ~ 2015-05-01IIF 149 - Director → ME2019-08-20 ~ nowIIF 81 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 159 - Has significant influence or control → OE - 59Insolvency (Case 1) In administration
Administration started on 2010-06-22
Administration ended on 2011-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2015-11-19POINTWEST ASSOCIATES LTD - 2007-06-26Sts Building Services Ltd The Innovation Centre, Victoria Business Park Festival Drive, Ebbw Vale, GwentDissolved Corporate (7 parents)Officer2007-07-01 ~ 2007-11-14IIF 77 - Director → ME - 60
YATEWOOD ENGINEERING SERVICES LTD
- 2013-02-18 07526930Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-12-01 ~ 2017-09-30IIF 91 - Director → ME - 61
SIMPSON HARGRAVE LIMITED
12342212Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, WalesActive Corporate (1 parent, 2 offsprings)Officer2019-12-02 ~ nowIIF 119 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Right to appoint or remove directors → OE - 62STAPLEWOOD SERVICES LIMITED - now
SWIFT FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2006-10-10 03422093NETWORK FIRE & SECURITY (CORPORATE SERVICES) LIMITED
- 2005-02-08 03422093SWIFT SECURITY SERVICES LIMITED
- 2001-08-29 03422093Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2001-08-02 during the appointment or period of controlSTAPLEWOOD SERVICES LIMITED
- 1997-09-16 03422093C/o M P H Recovery Unit 9, Campus Road, Listerhills Science Park, Bradford, EnglandDissolved Corporate (9 parents)Officer1997-09-10 ~ 2002-02-25IIF 46 - Director → ME2005-02-28 ~ 2006-05-26IIF 11 - Secretary → ME1997-09-10 ~ 2002-02-26IIF 21 - Secretary → ME - 63NETWORK CENTRAL SERVICES LIMITED - 2005-12-05Matthew Elliot House, 64, Broadway, Salford Quays, ManchesterDissolved Corporate (9 parents)Officer2006-01-02 ~ 2006-02-28IIF 30 - Director → ME2007-05-01 ~ 2011-11-18IIF 106 - Director → ME
- 64
YATELEY ENGINEERING LTD
- 2014-06-02 08321912Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2013-02-08 ~ 2017-09-30IIF 94 - Director → ME - 65
PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED
- 2008-05-28 06400926Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (11 parents)Officer2007-10-16 ~ 2011-12-01IIF 109 - Director → ME2013-03-15 ~ 2017-09-30IIF 98 - Director → ME - 66
SWIFT FIRE & SECURITY (INSTALLATIONS) LIMITED
05863613Matthew Elliot House, 64, Broadway, Salford Quays, ManchesterDissolved Corporate (6 parents)Officer2006-07-01 ~ 2007-05-31IIF 34 - Director → ME - 67Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents)Officer2013-03-15 ~ 2017-09-30IIF 88 - Director → ME2006-10-17 ~ 2010-06-01IIF 103 - Director → ME2011-05-01 ~ 2011-12-01IIF 104 - Director → ME
- 68
- 69
EV DRIVER SUPPORT LIMITED
- 2025-08-21 14040809Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United KingdomActive Corporate (4 parents)Officer2023-07-31 ~ nowIIF 111 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 163 - Ownership of shares – 75% or more → OE - 70Matthew Elliot House, 64, Broadway, Salford Quays, ManchesterDissolved Corporate (5 parents)Officer2006-10-17 ~ 2010-06-01IIF 75 - Director → ME
- 71
PREMIER BUSINESS ADVISERS LIMITED
- 2015-06-25 03897573Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (13 parents, 33 offsprings)Officer2007-03-01 ~ 2017-09-30IIF 97 - Director → ME2000-03-22 ~ 2006-05-28IIF 29 - Director → ME2003-03-31 ~ 2007-03-01IIF 10 - Secretary → ME - 72Matthew Elliot House, 64 Broadway, Salford Quays, ManchesterDissolved Corporate (6 parents, 5 offsprings)Officer2000-03-22 ~ 2013-03-01IIF 116 - Director → ME2003-03-31 ~ 2013-03-01IIF 3 - Secretary → ME
- 73
SWIFT HOLDINGS LTD
06310438Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-03-15 ~ 2017-09-30IIF 92 - Director → ME2007-07-12 ~ 2010-11-01IIF 66 - Director → ME - 74SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
SWIFT FIRE AND SECURITY LIMITED
- 2003-06-19 03787999C/o Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer1999-06-11 ~ 2002-10-31IIF 50 - Director → ME2013-03-15 ~ 2017-09-30IIF 101 - Director → ME2005-02-28 ~ 2006-02-28IIF 12 - Secretary → ME1999-06-11 ~ 2002-10-31IIF 22 - Secretary → ME - 75SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2006-10-10Matthew Elliot House, 64, Broadway, Salford Quays, ManchesterDissolved Corporate (6 parents)Officer2004-09-07 ~ 2006-05-31IIF 40 - Director → ME2008-05-28 ~ 2010-02-01IIF 67 - Director → ME2004-09-07 ~ 2006-05-31IIF 5 - Secretary → ME
- 76
HAMMER INDUSTRIAL LTD
- 2013-08-20 08550514Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (9 parents)Officer2013-05-30 ~ 2017-09-30IIF 89 - Director → ME - 77
SWIFT MONITORING CENTRE LIMITED
09626808Marlowe Plc, 20 Grosvenor Place, London, EnglandDissolved Corporate (6 parents)Officer2015-06-06 ~ 2017-09-30IIF 83 - Director → ME - 78
- 79
TOWNELEY ALARM SYSTEMS LIMITED
- 1997-10-01 01045996Matthew Elliot House, 64, Broadway, Salford Quays, ManchesterDissolved Corporate (8 parents)Officer1996-12-02 ~ 2002-02-26IIF 49 - Director → ME2004-02-25 ~ 2006-05-31IIF 20 - Secretary → ME1996-12-02 ~ 2003-01-06IIF 27 - Secretary → ME - 80TAXATION & FINANCIAL PLANNING LIMITED - now
JACKSONS TAXATION & CONSULTANCY SERVICES LIMITED
- 2004-08-09 03772923Clive House, Clive Street, Bolton, LancashireDissolved Corporate (7 parents)Officer1999-09-02 ~ 2002-07-05IIF 53 - Director → ME - 81
- 82
FIRE AND SECURITY NATIONAL PARTNERS LIMITED
- 2026-07-10 08550533ASSET PROTECTION PARTNERS LTD - 2022-10-04SPEARWELL COMMERCE LTD
- 2013-08-20 08550533Suite 2 720 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (11 parents, 1 offspring)Officer2013-05-30 ~ 2015-10-31IIF 150 - Director → ME2023-07-31 ~ nowIIF 127 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 178 - Has significant influence or control → OE - 83NSA LIMITED - 2022-07-07Suite 2, 720 Mandarin Court, Centre Park, Warrington, EnglandActive Corporate (20 parents)Officer2023-07-31 ~ nowIIF 126 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 170 - Has significant influence or control → OE
- 84Suite2, 720 Mandarin Court Centre Park, Warrington, United KingdomActive Corporate (10 parents)Officer2023-07-31 ~ nowIIF 141 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 186 - Has significant influence or control → OE
- 85
UKFSS SERVICES LTD
- 2024-02-29 15399267Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, WalesActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 115 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OE - 86UNITY INDEPENDENT FINANCIAL ADVISERS LIMITED - now
JACKSONS INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2004-08-09 03632951JACKSONS FINANCIAL PLANNING (SOUTH MANCHESTER) LIMITED
- 2001-10-08 03632951Clive House, Clive Street, BoltonDissolved Corporate (8 parents)Officer1998-09-17 ~ 2004-07-27IIF 36 - Director → ME - 87
EV EVERYDAY LIMITED
- 2023-09-12 14039557Seagulls Stryd Fawr, Abersoch, Pwllheli, Gwynedd, United KingdomActive Corporate (5 parents)Officer2023-07-31 ~ nowIIF 113 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 164 - Ownership of shares – 75% or more → OE - 88VISION GATE & BARRIER LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2014-08-02BOUNDARY GATE AND BARRIER (INSTALLATIONS) LIMITED - 2013-09-03BOLTON GATE AND BARRIER LIMITED - 2008-07-08Heskin Hall Farm Wood Lane, Heskin, Preston, EnglandDissolved Corporate (9 parents)Officer2009-11-16 ~ 2013-01-28IIF 145 - Director → ME - 89
- 90WIGAN FINANCIAL PLANNING LIMITED - now
JACKSONS FINANCIAL PLANNING LIMITED
- 2004-08-09 03183154Clive House, Clive Street, BoltonDissolved Corporate (8 parents)Officer1996-04-04 ~ 2004-07-27IIF 43 - Director → ME2003-06-25 ~ 2004-07-27IIF 6 - Secretary → ME - 91
WIREFREE ALARMS LIMITED
06648720Suite 2, 720 Mandarin Court, Centr Park, Warrington, United KingdomActive Corporate (6 parents)Officer2023-12-31 ~ nowIIF 121 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
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