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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

Jackson, Phillip Ian

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Jackson, Phillip Ian
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19
  • 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 20 IIF 21
  • Jackson, Philip
    British 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 22
  • Jackson, Philip Ian
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31
  • 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 32
  • 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 33
  • 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 34
  • Jackson, Philip Ian
    British marketing born in July 1969

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38

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

      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 16 - Director → ME
  • 2
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 3
    45 Carnaby Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 15 - Director → ME
  • 4
    45 Carnaby Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 21 - Director → ME
  • 5
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 7 - Director → ME
  • 6
    49 Carnaby Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 31 - Director → ME
  • 7
    45 Carnaby Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 20 - Director → ME
  • 8
    1 Poultry, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 2 - 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 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    4385, 09210430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    51,000 GBP2022-09-30
    Person with significant control
    2016-08-25 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    Caines House, Mill Lane, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-01-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-25 ~ dissolved
    IIF 9 - Director → ME
  • 13
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → 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 5 - 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 28 - 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 8 - 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
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2012-05-15 ~ 2013-10-28
    IIF 6 - Director → ME
  • 2
    DOCOBO (UK) LIMITED - 2006-01-23
    Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -537,414 GBP2020-12-31
    Officer
    2002-03-07 ~ 2004-11-08
    IIF 35 - Director → ME
  • 3
    FREEPAYMASTER LIMITED - 2016-09-26
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-02-01 ~ 2017-12-28
    IIF 27 - Director → ME
  • 4
    45 Carnaby Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-10-23
    IIF 17 - 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
    2011-09-07 ~ 2014-03-05
    IIF 19 - Director → ME
    2014-09-02 ~ 2015-02-23
    IIF 30 - Director → ME
    2014-04-04 ~ 2014-08-29
    IIF 33 - Director → ME
    2015-04-20 ~ 2015-04-20
    IIF 26 - Director → ME
  • 6
    2a Zodiac House, Calleva Park, Aldermaston, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2012-11-05
    IIF 13 - Director → ME
    2011-06-28 ~ 2012-01-23
    IIF 11 - Director → ME
  • 7
    45 Carnaby Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-07-26
    IIF 14 - Director → ME
  • 8
    Office 36 88-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-03 ~ 2012-03-01
    IIF 12 - 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 25 - Director → ME
    2013-05-10 ~ 2013-08-12
    IIF 36 - 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 1 - Director → ME
  • 11
    4385, 09210430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    51,000 GBP2022-09-30
    Officer
    2014-09-09 ~ 2018-01-02
    IIF 24 - 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 29 - Director → ME
  • 13
    45 Carnaby Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ 2013-10-23
    IIF 32 - Director → ME
  • 14
    45 Carnaby Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ 2013-10-23
    IIF 18 - 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 4 - 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
    Liquidation Corporate (5 parents, 9 offsprings)
    Officer
    2013-05-23 ~ 2016-05-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.