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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Paul

    Related profiles found in government register
  • Jackson, Paul
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Paul
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, England

      IIF 37
  • Mr Paul Jackson
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Centro Park, Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, L33 7XS, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46

    • Unit F Centro Park, Beckett Close, Knowsley Industrial Park, Liverpool, Merseyside, L33 7XS, England

      IIF 47

    • Unit F, Centro Park, Beckett Close, Knwosley Ind Park, Liverpool, Merseyside, L33 7XS, England

      IIF 48
  • Jackson, Paul
    British

    Registered addresses and corresponding companies

    • 14 Redmain Way, West Derby, Liverpool, Merseyside, L12 0LU

      IIF 49 IIF 50
child relation
Offspring entities and appointments 37
  • 1
    ACTUATION VALVE & CONTROL LIMITED
    - now 03034058
    ORANGO LIMITED - 1998-03-10
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2015-05-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACTUATION VALVE DOT COM LIMITED
    13526793
    Unit F, Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACTUATION VALVE LIMITED
    09888205 17071601
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ACTUATION VALVE LIMITED
    17071601 09888205
    Unit F, Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARES ACTUATORS LIMITED
    13875204
    Unit F Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARES VALVES LIMITED
    13873693
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2022-01-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BROADBAND OFFICE UK LIMITED
    - now 03840382
    Insolvency (Case 1) In administration
    Administration started on 2008-07-03
    Administration ended on 2009-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-01
    Dissolved on 2011-04-30
    E SERVE RESEARCH LIMITED - 2000-07-27
    SPEED 7874 LIMITED - 2000-02-15
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ 2007-10-11
    IIF 14 - Director → ME
  • 8
    DAWES FURNITURE LIMITED
    01578303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-16
    Dissolved on 2010-02-13
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 25 - Director → ME
  • 9
    GET ACTUATED LIMITED
    13175857
    Unit F, Centro Park Beckett Close, Knwosley Ind Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GRAMPIAN COUNTRY TRANSPORT LIMITED
    SC178542
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-01
    Dissolved on 2014-01-18
    Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2006-03-03 ~ 2007-10-11
    IIF 15 - Director → ME
  • 11
    GREENLINE CARRIERS LIMITED
    - now 01973783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2013-05-06
    GREEN LINE CARRIERS LIMITED
    - 1996-01-30 01973783
    FIDARON LIMITED - 1986-02-25
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    1994-09-01 ~ 1999-05-06
    IIF 22 - Director → ME
    1994-09-01 ~ 1999-05-06
    IIF 50 - Secretary → ME
  • 12
    HOME DISTRIBUTION AND TRANSPORT LIMITED
    02553555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2013-05-06
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1996-10-28 ~ 1999-05-06
    IIF 24 - Director → ME
  • 13
    INNOVATE (LONDON) LIMITED
    - now 03011921
    T.P.D. (LONDON) LIMITED
    - 2005-10-03 03011921
    SPEED 4761 LIMITED - 1995-03-29
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 6 - Director → ME
  • 14
    INNOVATE CONSTRUCTION LIMITED
    - now 02942245
    Insolvency (Case 1) In administration
    Administration started on 2008-07-03
    Administration ended on 2009-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-01
    Dissolved on 2011-04-30
    ISL CONSTRUCTION LIMITED
    - 2005-07-29 02942245
    T.P.D. (BRIERLEY HILL) LIMITED - 2000-02-10
    SPEED 4412 LIMITED - 1994-08-25
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 19 - Director → ME
  • 15
    INNOVATE CONTRACT PACKING LIMITED
    - now 02942267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-02-13
    VERSATILE INDEPENDENT PACKAGING LIMITED - 2004-02-19
    T.P.D. (1994) LIMITED - 2003-04-17
    SPEED 4410 LIMITED - 1994-08-26
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 7 - Director → ME
  • 16
    INNOVATE GREEN LIMITED
    - now 04363892
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-02-17
    INNOVATE OFFICE LIMITED - 2003-08-07
    INNOVATE SPACE LIMITED - 2003-02-06
    INNOVATE OFFICE LIMITED - 2002-03-04
    SPEED 9047 LIMITED - 2002-02-07
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2007-10-11
    IIF 2 - Director → ME
  • 17
    INNOVATE HOLDINGS LIMITED
    - now 00789995
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2012-01-18
    INSULATED STRUCTURES LIMITED
    - 2003-10-24 00789995
    T.P. DIBDIN LIMITED - 1992-03-16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-30 ~ 2007-10-11
    IIF 1 - Director → ME
  • 18
    INNOVATE HQ LIMITED
    - now 05187975
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-12-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-08
    Dissolved on 2011-04-30
    EVER 2433 LIMITED - 2004-10-08
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2006-05-05
    IIF 8 - Director → ME
  • 19
    INNOVATE INVESTMENTS LIMITED
    - now 03437482
    INSULATED STRUCTURES INVESTMENTS LIMITED - 2004-08-02
    ISL INVESTMENTS LIMITED - 1997-11-04
    SPEED 6539 LIMITED - 1997-10-22
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 10 - Director → ME
  • 20
    INNOVATE LOGISTICS (UK) LIMITED
    - now 04847531 02058414
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-04-30
    INNOVATE LOGISTICS LIMITED
    - 2005-12-16 04847531 02058414
    SPEED 9690 LIMITED - 2003-08-18
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 20 - Director → ME
  • 21
    INNOVATE LOGISTICS LIMITED
    - now 02058414 04847531... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2010-12-29
    Insolvency (Case 2) In administration
    Administration started on 2014-06-23
    Administration ended on 2014-12-03
    SOLAR COLD SERVICES LIMITED
    - 2005-12-20 02058414
    SCUNTHORPE COLD STORES LIMITED - 1999-09-06
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-30 ~ 2003-10-10
    IIF 12 - Director → ME
    2004-11-10 ~ 2007-10-11
    IIF 21 - Director → ME
  • 22
    INNOVATE MULTIFLEX LIMITED
    - now 01471838
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-20
    Commencement of winding up on 2008-10-08
    Conclusion of winding up on 2009-10-15
    Dissolved on 2010-01-29
    T.P.D. (NEASDEN) LIMITED - 2004-01-29
    DECELM LIMITED - 1991-07-16
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 13 - Director → ME
  • 23
    INNOVATE OFFICE (LEEDS) LIMITED
    - now 04642633
    Insolvency (Case 1) In administration
    Administration started on 2008-08-04
    Administration ended on 2009-07-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-31
    Dissolved on 2012-02-11
    INNOVATE SPACE LIMITED - 2005-08-23
    SPEED 9481 LIMITED - 2003-02-06
    Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2007-10-11
    IIF 3 - Director → ME
  • 24
    INNOVATE PHIL HANLEY LIMITED
    - now 01640801
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-04-30
    PHIL HANLEY LTD
    - 2005-07-29 01640801
    RANMEEK LIMITED - 1983-02-16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2007-10-11
    IIF 5 - Director → ME
  • 25
    INNOVATE PROPERTY LIMITED
    - now 01711163
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-02
    Dissolved on 2012-04-05
    PIPE & RAIL LIMITED - 2004-01-26
    SIZEROCK LIMITED - 1983-08-15
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 23 - Director → ME
  • 26
    INNOVATE RAIL LIMITED
    - now 01774174
    Insolvency (Case 1) In administration
    Administration started on 2008-06-30
    Administration ended on 2009-06-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-30
    Dissolved on 2011-06-16
    ROUNDOAK RAIL LIMITED
    - 2006-09-21 01774174
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 9 - Director → ME
  • 27
    INNOVATE REFRIGERATION LIMITED
    - now 02029438
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-20
    Commencement of winding up on 2008-10-08
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-11
    P. & R. INSULATION LIMITED - 2004-02-11
    Bardon 22 Regs Way, Beveridge Lane, Coalville, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-10 ~ 2007-10-11
    IIF 17 - Director → ME
  • 28
    INNOVATE WORKSPACE LIMITED
    - now 04348330 04642633... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-15
    Dissolved on 2010-02-13
    SPEED 9018 LIMITED - 2002-01-18
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ 2007-10-11
    IIF 11 - Director → ME
  • 29
    MCT SERVICES (UK) LIMITED
    07945022
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    PACEMAKER COURIER SERVICES LIMITED
    02650029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2013-05-06
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (19 parents)
    Officer
    1996-10-28 ~ 1999-05-06
    IIF 18 - Director → ME
  • 31
    PACEMAKER DISTRIBUTION LIMITED
    02553549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2013-05-06
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    1996-10-28 ~ 1999-05-06
    IIF 16 - Director → ME
  • 32
    PNEUMATIC CYLINDERS LIMITED
    12316499
    Unit F, Centro Park, Knowsley Industrial Park Beckett Close, Knowsley, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2019-11-15 ~ now
    IIF 36 - Director → ME
  • 33
    QYJ (GREAT BRITAIN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2013-05-06
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    NIGHTFREIGHT DISTRIBUTION LIMITED
    - 2004-08-20 02780856
    GREATHALL LIMITED
    - 1993-11-22 02780856
    Unit 291 & 296 Hartlebury Trading Estate, Hartlebury, Worcestershire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1993-02-22 ~ 1994-09-05
    IIF 49 - Secretary → ME
  • 34
    THE ST. MARYS MILLENNIUM CENTRE LIVERPOOL LIMITED
    03559818
    St Marys Millennium Centre Meadow Lane, West Derby, Liverpool, Merseyside, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-11-06 ~ 2005-11-02
    IIF 4 - Director → ME
  • 35
    UK BUTTERFLY VALVE LIMITED
    09888331
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    VIZ SWITCH LIMITED
    09627095 17068593
    Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VIZ SWITCH LIMITED
    17068593 09627095
    Unit F, Centro Park Beckett Close, Knowsley Ind Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.