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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.

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

Mr William Richard Jackson

    Related profiles found in government register
  • Mr William Richard Jackson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Richard Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tomas William Jackson
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, William Richard
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Tomas William
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tomas Jackson
    British born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, William
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Tomas
    British born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ASH RENEWABLE ENERGY LTD
    12951380
    Dissolved Corporate (3 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ELDEN HOLDINGS LTD
    16772023
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GAIADON GROUP LTD
    16370332
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-07 ~ 2025-10-19
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    GENESIS ONE (NO 11) LIMITED
    14472544 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 39 - Director → ME
  • 5
    GENESIS ONE (NO 12) LIMITED
    14472580 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 37 - Director → ME
  • 6
    GENESIS ONE (NO 13) LIMITED
    14472607 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 38 - Director → ME
  • 7
    GENESIS ONE (NO 14) LIMITED
    14472626 14472646... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 49 - Director → ME
  • 8
    GENESIS ONE (NO 15) LIMITED
    14472634 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 44 - Director → ME
  • 9
    GENESIS ONE (NO 16) LIMITED
    14472646 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 32 - Director → ME
  • 10
    GENESIS ONE (NO 17) LIMITED
    14472652 14472626... (more)
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ now
    IIF 34 - Director → ME
  • 11
    GENESIS ONE (NO 18) LIMITED
    14568305 14472626... (more)
    Active Corporate (3 parents)
    Officer
    2023-01-03 ~ now
    IIF 46 - Director → ME
  • 12
    GENESIS ONE (NO 19) LIMITED
    14568360 14472626... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 40 - Director → ME
    2026-01-01 ~ now
    IIF 70 - Director → ME
  • 13
    GENESIS ONE (NO 20) LIMITED
    14568402 16428793... (more)
    Active Corporate (3 parents)
    Officer
    2023-01-03 ~ now
    IIF 33 - Director → ME
  • 14
    GENESIS ONE (NO 21) LIMITED
    16428793 14568402... (more)
    Active Corporate (2 parents)
    Officer
    2025-05-05 ~ now
    IIF 31 - Director → ME
  • 15
    GENESIS ONE LTD
    10486420
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2022-06-02 ~ 2022-09-22
    IIF 71 - Director → ME
    2016-11-18 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    GENESIS TWO LIMITED
    - now 10953050
    LUPFAW 465 LIMITED
    - 2017-10-16 10953050 09482688... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    HYCORE LIMITED
    12691366
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
    10841965
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ 2019-10-18
    IIF 64 - Director → ME
    Person with significant control
    2017-06-29 ~ 2022-04-03
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    IMS (INTERNATIONAL) GROUP LTD
    08429012
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2014-07-17
    IIF 69 - Director → ME
  • 20
    JPS BUILD CENTRE LTD
    12422138
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ now
    IIF 74 - Director → ME
    2021-10-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 21
    MANAGEMENT DESIGN CONSULTANTS LIMITED
    06816078
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2011-05-11
    IIF 66 - Director → ME
  • 22
    NORTHERN BUSINESS MANAGEMENT LLP
    OC397112
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-15 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    NORTHUMBERLAND LIVING (ALNWICK) LIMITED
    14573785
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    NORTHUMBERLAND LIVING GUIDE LTD
    16238398
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 25
    NORTHUMBERLAND LIVING INTERIORS LTD
    16238404
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    NORTHUMBERLAND LIVING LTD
    16238386
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    NORTHUMBERLAND LUXURY STAYS LTD
    - now 14714040
    NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED
    - 2023-04-27 14714040
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 28
    PES 2023 LIMITED
    14676817
    Dissolved Corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    PHOENIX WEST DEVELOPMENTS LTD
    13973036
    Active Corporate (3 parents)
    Officer
    2022-03-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-03-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    PLATINUM ASSETS AND DEVELOPMENTS LIMITED
    - now 11316193
    PLATINUM ASSETS AND DEVELOPMENT LIMITED
    - 2019-05-03 11316193
    HLW CONSTRUCTION SERVICES LIMITED
    - 2019-03-18 11316193
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-04-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PLATINUM DEVELOPMENTS NE LTD
    12455837
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 28 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PLATINUM ENERGY SOLUTIONS LIMITED
    12088046
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-05
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PLATINUM HOMES NE LTD
    12458368
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PLATINUM ONE MARKETING COMPANY LIMITED
    10206076
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-11-16
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    PLATINUM PRS EUROPE LTD
    12455793
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 26 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PLATINUM WORLDWIDE LTD
    12454432
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 29 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RIOZ & BEACH BABES HAIR & BEAUTY LTD
    08737442
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ 2017-06-12
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    SOUTHBROOK GAS GENERATION LIMITED
    12190094
    Liquidation Corporate (7 parents)
    Officer
    2020-04-30 ~ now
    IIF 52 - Director → ME
  • 39
    THE COTTAGE SHOP LIMITED
    10007350
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 40
    TJX HOLDINGS LIMITED
    16947034
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 41
    VERDANT GLOBAL LIMITED
    - now 14536843
    VERDANT ENERGY SOLUTIONS LIMITED
    - 2024-07-11 14536843
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ 2025-11-03
    IIF 54 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-11-03
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 42
    W J CONSTRUCTION (NE) LIMITED
    06087305
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 65 - Director → ME
  • 43
    WELLINGTON PROPERTIES (NE) LIMITED
    15679849
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 44
    WEST CHEVINGTON MANAGEMENT COMPANY LIMITED
    12942902
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 53 - Director → ME
  • 45
    WH002 LIMITED
    16375371 14344187... (more)
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 47 - Director → ME
  • 46
    WH2022 LIMITED
    14344187 16204382... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-09-08 ~ 2025-10-15
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 47
    WH2022 LN LTD
    16625113
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 36 - Director → ME
  • 48
    WJ DEVELOPMENTS LIMITED
    09179856
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 75 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.