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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

Jackson, Graeme

child relation
Offspring entities and appointments 48
  • 1
    00197427 PLC
    - now 00197427
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-06-23
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1987-10-19
    Insolvency (Case 11) Receiver/Manager appointed
    Instrument date on 1990-07-30
    Insolvency (Case 12) Receiver/Manager appointed
    Instrument date on 1989-12-06
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-11-27
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1991-04-22 during the appointment or period of control
    Insolvency (Case 4) Administrative receiver appointed
    Instrument date on 1988-07-27
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-08-02
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1990-08-02
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1990-03-27
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1987-10-19
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1990-03-27
    THOMAS WARRINGTON & SONS PUBLIC LIMITED COMPANY
    - 1987-09-10 00197427
    Ernst & Young, Lowry House, 17 Marble Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-03-26) ~ dissolved
    IIF 32 - Director → ME
  • 2
    AGREEDFORM LIMITED
    03766003
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-17 ~ 2005-06-09
    IIF 8 - Director → ME
  • 3
    ANSGATE LIMITED - now
    ANSGATE PLC - 2022-02-10
    ANSGATE-HAMPTON HOMES PLC
    - 2011-05-23 03533430
    PARTURN PLC - 1998-04-06
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2007-11-05
    IIF 3 - Director → ME
  • 4
    ARENA CENTRAL LIMITED
    - now 03441155
    BROOMCO (1374) LIMITED
    - 1997-12-08 03441155 03440828... (more)
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-26 ~ 2005-06-09
    IIF 2 - Director → ME
  • 5
    AYLSHAM MOTOR COMPANY LIMITED
    00423275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-06-27
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-03-12 ~ 2007-11-26
    IIF 36 - Director → ME
  • 6
    BRITANNIC HERITABLE LIMITED
    - now 04152748
    SPEED 8623 LIMITED
    - 2001-03-07 04152748 04174134... (more)
    3a Headley Road, Woodley, Reading
    Dissolved Corporate (4 parents)
    Officer
    2001-02-15 ~ 2019-07-01
    IIF 41 - Director → ME
  • 7
    BRITANNIC HERITABLE QINGDAO LTD
    - now 07713834
    BRITANNIC HERITABLE PROPERTIES LTD
    - 2015-04-23 07713834
    3a Headley Road, Woodley, Reading
    Dissolved Corporate (8 parents)
    Officer
    2014-04-14 ~ 2019-07-01
    IIF 40 - Director → ME
    Person with significant control
    2017-08-30 ~ 2019-07-15
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 8
    BROADHALL HAMPTON LIMITED
    - now 03129920
    HAMPTON (WALES) LIMITED
    - 2005-04-11 03129920
    BROADHALL HAMPTON LIMITED
    - 2004-04-14 03129920
    BROADHALL LIMITED
    - 2002-02-11 03129920 03009250... (more)
    6 Stratton Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-24 ~ 2005-06-09
    IIF 7 - Director → ME
  • 9
    BUSINESS SPACE SERVICES (MANCHESTER) LIMITED
    - now 02139827
    PARC SECURITIES (MANCHESTER) LIMITED
    - 1994-08-30 02139827
    WLF PROPERTY INVESTMENT COMPANY LIMITED - 1987-10-23
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-08-18 ~ 2005-06-09
    IIF 18 - Director → ME
  • 10
    BUSINESS SPACE SERVICES (PLYMOUTH) LIMITED
    - now 01147914
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    ROWHORNE LIMITED
    - 1994-10-20 01147914
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    1994-09-19 ~ 2003-03-19
    IIF 17 - Director → ME
  • 11
    BUSINESS SPACE SERVICES (SWINDON) LIMITED
    - now 02121361
    PARC SECURITIES (GOLDEN LANE) LIMITED - 1990-07-03
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    1994-08-18 ~ 2005-06-09
    IIF 5 - Director → ME
  • 12
    BUSINESS SPACE SERVICES LIMITED
    - now 02734911
    CHARTDEAL LIMITED
    - 1994-08-30 02734911
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-09-08 ~ 2005-06-09
    IIF 21 - Director → ME
  • 13
    CARRYER BROTHERS LIMITED
    00299352
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-02 ~ 2005-06-09
    IIF 47 - Director → ME
  • 14
    CITY CENTRE SERVICES LIMITED
    04001840
    3a Headley Road, Woodley, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-05-25 ~ 2007-10-15
    IIF 12 - Director → ME
  • 15
    COMDART LIMITED
    03116680
    10 Upper Berkeley Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-01-16 ~ 1996-04-29
    IIF 46 - Director → ME
  • 16
    DRANCOURT PROPERTIES LIMITED
    01016441
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-01-16 ~ 2005-06-09
    IIF 31 - Director → ME
  • 17
    ELDERWALK LIMITED
    03088546
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1996-01-16 ~ 2003-03-19
    IIF 39 - Director → ME
  • 18
    EUROPE PROPERTY MANAGEMENT LIMITED
    - now 01725232
    DANCASTLE PROPERTY MANAGEMENT LIMITED
    - 1996-04-12 01725232 03407112... (more)
    PILONLYNN LIMITED - 1993-06-14
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-01-16 ~ 2005-06-09
    IIF 23 - Director → ME
  • 19
    FIVECOURTS LIMITED
    03089326
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (24 parents)
    Officer
    1996-01-16 ~ 1996-04-29
    IIF 44 - Director → ME
  • 20
    89 Wood Street, Liverpool, Merseyside
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-01-16 ~ 1996-09-23
    IIF 43 - Director → ME
  • 21
    GWENT EUROPARK LIMITED
    - now 02664653
    GWENT EURO PARK LIMITED - 1994-01-24
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-24 ~ 2005-06-09
    IIF 29 - Director → ME
  • 22
    H.TOWNSEND & SONS(BUILDERS)LIMITED
    00548707
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-01-16 ~ 2005-06-09
    IIF 19 - Director → ME
  • 23
    HAMPTON BUILDING SERVICES PLC
    - now 02348333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-16
    SAXONROSE PUBLIC LIMITED COMPANY
    - 1997-04-11 02348333
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1996-01-16 ~ 2007-11-26
    IIF 22 - Director → ME
  • 24
    HAMPTON CAPITAL VENTURES LIMITED
    - now 02304715 02030231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-15
    WYNCOTE HAMPTON OUTLETS LIMITED
    - 2000-05-04 02304715
    CITY & RIVERSIDE LEISURE LIMITED
    - 2000-02-24 02304715
    DANCASTLE MANAGEMENT LIMITED
    - 1997-04-11 02304715
    TRENPORT MANAGEMENT LIMITED - 1994-08-08
    BUSYSAFE LIMITED - 1988-11-17
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1996-01-16 ~ 2007-11-26
    IIF 9 - Director → ME
  • 25
    HAMPTON INVESTMENT PROPERTIES LIMITED
    - now 04317407
    BROOMCO (2714) LIMITED
    - 2001-11-19 04317407 04417055... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2005-06-09
    IIF 30 - Director → ME
  • 26
    HAMPTON LAND & ESTATES LIMITED
    - now 02303192
    DANCASTLE PROPERTIES LIMITED
    - 1997-06-26 02303192
    TRENPORT PROPERTIES LIMITED - 1994-08-08
    JADEHALF LIMITED - 1988-11-17
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-01-16 ~ 2005-06-09
    IIF 14 - Director → ME
  • 27
    HAMPTON PROPERTY MANAGEMENT LIMITED
    - now 04636812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-15
    BROOMCO (3116) LIMITED
    - 2003-02-26 04636812 04636752... (more)
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-02-25 ~ 2007-11-26
    IIF 11 - Director → ME
  • 28
    HAMPTON TRUST PLC
    - now 00267163 SC013187
    SOUTHEND PROPERTY HOLDINGS PLC
    - 1996-09-19 00267163 SC013187
    SOUTHEND STADIUM PUBLIC LIMITED COMPANY - 1988-02-01
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-01-16 ~ 2005-06-09
    IIF 16 - Director → ME
  • 29
    HIGHRIX LIMITED
    - now 00842208
    IMRY-HIGHRIX DEVELOPMENTS LIMITED - 1989-12-20
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-01-16 ~ 2005-06-09
    IIF 4 - Director → ME
  • 30
    OLD HALL DEVELOPMENT CORPORATION LIMITED
    - now 01339341
    GRADEWATCH LIMITED - 1988-11-30
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-02 ~ 2005-06-09
    IIF 27 - Director → ME
  • 31
    OLD HALL ESTATES GROUP LIMITED
    - now 03000401
    MARPLACE (NUMBER 352) LIMITED
    - 1995-03-14 03000401 03260455... (more)
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-02-13 ~ 2005-06-09
    IIF 34 - Director → ME
  • 32
    OLD HALL ESTATES LIMITED
    00585501
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    1995-03-02 ~ 2003-03-19
    IIF 35 - Director → ME
  • 33
    PARC SECURITIES LIMITED
    - now 02733156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1993-06-17 during the appointment or period of control
    Commencement of winding up on 1993-07-21 during the appointment or period of control
    BRUSHMEAD LIMITED
    - 1993-05-28 02733156
    22 Brook Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1992-08-21 ~ dissolved
    IIF 45 - Director → ME
  • 34
    READING ROAD LIMITED
    05659100
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ 2007-12-01
    IIF 42 - Director → ME
  • 35
    SOUTHEND PROPERTY HOLDINGS PLC
    - now SC013187 00267163
    Insolvency (Case 1) Administration order
    Administration discharged on 2009-01-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    HAMPTON TRUST PLC
    - 1996-09-19 SC013187 00267163
    30-31 Queen Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1996-01-16 ~ 2003-03-19
    IIF 38 - Director → ME
  • 36
    SOUTHEND PROPERTY MANAGEMENT LIMITED
    - now 02048226
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    AMBAMORE LIMITED - 1989-02-24
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1996-01-16 ~ 2003-03-19
    IIF 37 - Director → ME
  • 37
    SOUTHEND SHOP PROPERTIES LIMITED
    - now 02575886
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    ADVISER (174) LIMITED - 1991-08-28
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    1996-01-16 ~ 2003-03-19
    IIF 6 - Director → ME
  • 38
    STAR BRIDGE PROJECT MANAGEMENT LIMITED - now
    STAR BRIDGE AVIATION LIMITED
    - 2020-12-15 10605504
    STAR BRIDGE FERTILIZERS LTD
    - 2019-06-11 10605504
    17b Denbigh Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-07 ~ 2019-06-28
    IIF 50 - Director → ME
    2017-02-07 ~ 2019-06-28
    IIF 49 - Secretary → ME
  • 39
    TALBOT GATEWAY LIMITED
    04288085
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-01-24 ~ 2005-06-09
    IIF 28 - Director → ME
  • 40
    TOFTPLAN PROPERTIES LIMITED
    01719841
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-01-16 ~ 2005-06-09
    IIF 1 - Director → ME
  • 41
    WYNCOTE (THURMASTON) LIMITED
    - now 03220017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-15
    IBIS (328) LIMITED - 1996-10-11
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-09-03 ~ 2007-11-26
    IIF 26 - Director → ME
  • 42
    WYNCOTE DEVELOPMENTS (MILE END) LIMITED
    - now 03755064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-15
    IBIS (482) LIMITED - 1999-05-21
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2001-09-03 ~ 2007-11-26
    IIF 10 - Director → ME
  • 43
    WYNCOTE DEVELOPMENTS PLC
    - now 02273414 01409911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-15 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-06-25
    WYNCOTE REGENCY HOMES PLC - 1989-12-29
    ASSETDEAL PUBLIC LIMITED COMPANY - 1988-08-23
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-09-03 ~ 2007-11-26
    IIF 24 - Director → ME
  • 44
    WYNCOTE GROUP PLC
    - now 01409911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-04
    WYNCOTE DEVELOPMENTS PLC - 1989-12-29
    PAZBOURNE LIMITED - 1979-12-31
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-09-03 ~ 2007-11-26
    IIF 20 - Director → ME
  • 45
    WYNCOTE HAMPTON LIMITED
    - now 03897285
    BROOMCO (2029) LIMITED
    - 2000-02-16 03897285 03897277... (more)
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-01-14 ~ 2005-06-09
    IIF 33 - Director → ME
  • 46
    WYNCOTE HAMPTON OUTLETS PLC
    - now 02030231
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08
    Administration discharged on 2008-09-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15
    Date of completion or termination of CVA on 2010-03-03
    HAMPTON CAPITAL VENTURES PLC
    - 2000-05-04 02030231 02304715
    HAMPTON HEALTH CARE PLC
    - 1999-07-09 02030231
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    1996-01-16 ~ 2003-03-19
    IIF 13 - Director → ME
  • 47
    WYNCOTE PROPERTY INVESTMENTS LIMITED
    - now 02256156
    DIRECTSECOND LIMITED - 1989-03-06
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-03 ~ 2005-06-09
    IIF 25 - Director → ME
  • 48
    WYNCOTE SERVICES LIMITED
    - now 02434950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-06-15
    TANSWITCH LIMITED - 1989-12-29
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2001-09-03 ~ 2007-11-26
    IIF 15 - Director → ME

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