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.
Mr Tomas Jackson
- British born in August 2001
Mr Tomas Jackson
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 1
- British born in June 1967
Mr William Jackson
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 2
- British director born in August 2001
Jackson, Tomas
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 3
- British born in June 1967
Mr William Richard Jackson
Resident in United Kingdom
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 4 IIF 5 IIF 6 (more)136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom
IIF 8136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 9 IIF 104th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 123a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom
IIF 131 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 141, Cuthberts House, Tower Road, Washington, Tyne And Wear, NE37 2SH, United Kingdom
IIF 15
- British born in August 2001
Mr Tomas William Jackson
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Jackson, William
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 18
- British born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW
IIF 22
- British deverloper born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 23
- British director born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in July 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 2001
Jackson, Tomas William
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 28136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 2976, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England
IIF 30Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England
IIF 31
- British company director born in August 2001
Jackson, Tomas William
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 32
- British born in June 1967
Mr William Richard Jackson
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 33 IIF 34 IIF 35 (more)Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
IIF 42Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 43Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 44Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 45
- British born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 46 IIF 47 IIF 48 (more)Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 65Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 66Unit 11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, DH2 1AN, United Kingdom
IIF 67Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 68C/o Pkf Littlejohn Advisory, 4th Floor, 12 King Street, Leeds, LS1 2HL
IIF 691 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 70
- British director born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 71 IIF 72 IIF 73 (more)136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 75 IIF 76136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom
IIF 7720-22, Wenlock Road, London, N1 7GU, England
IIF 78
- born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 79
- 1
ASH RENEWABLE ENERGY LTD
1295138020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELDEN HOLDINGS LTD
16772023136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 60 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GAIADON GROUP LTD
16370332Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-07 ~ 2025-10-19IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 55 - Director → ME
- 5136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 53 - Director → ME
- 6136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 54 - Director → ME
- 7136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 64 - Director → ME
- 8136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 59 - Director → ME
- 9136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 48 - Director → ME
- 10136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 50 - Director → ME
- 11136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 61 - Director → ME
- 12136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-03 ~ nowIIF 56 - Director → ME2026-01-01 ~ nowIIF 28 - Director → ME
- 13136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 49 - Director → ME
- 14136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-05-05 ~ nowIIF 47 - Director → ME
- 15
GENESIS ONE LTD
10486420136 Warkworth Drive, Chester Le Street, County Durham, EnglandActive Corporate (2 parents, 11 offsprings)Officer2016-11-18 ~ nowIIF 21 - Director → ME2022-06-02 ~ 2022-09-22IIF 32 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 16136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2017-10-13 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 17
HYCORE LIMITED
1269136620b Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, United KingdomDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 18
IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
10841965136 Warkworth Drive, Chester Le Street, Co Durham, United KingdomActive Corporate (2 parents)Officer2017-06-29 ~ 2019-10-18IIF 19 - Director → MEPerson with significant control2017-06-29 ~ 2022-04-03IIF 8 - Ownership of shares – 75% or more → OE - 19
IMS (INTERNATIONAL) GROUP LTD
0842901211 Blue Sky Way, Monkton Business Park, HebburnDissolved Corporate (4 parents)Officer2013-07-01 ~ 2014-07-17IIF 25 - Director → ME - 20
JPS BUILD CENTRE LTD
12422138Unit 20b Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 65 - Director → ME2025-08-13 ~ nowIIF 31 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Right to appoint or remove directors → OE - 21
MANAGEMENT DESIGN CONSULTANTS LIMITED
06816078Ims 1 - 2 St. Elvins Place, Great Lumley, Chester Le Street, County Durham, EnglandDissolved Corporate (2 parents)Officer2009-02-11 ~ 2011-05-11IIF 20 - Director → ME - 22
NORTHERN BUSINESS MANAGEMENT LLP
OC3971121 Cuthberts House, Tower Road, Washington, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-15 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
NORTHUMBERLAND LIVING (ALNWICK) LIMITED
14573785136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 46 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 24
NORTHUMBERLAND LIVING GUIDE LTD
16238398136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 58 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 25
NORTHUMBERLAND LIVING INTERIORS LTD
16238404136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 63 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 26
NORTHUMBERLAND LIVING LTD
16238386136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 57 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 27
NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED
- 2023-04-27 14714040136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 51 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 28
PES 2023 LIMITED
14676817136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 29
PHOENIX WEST DEVELOPMENTS LTD
13973036Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United KingdomActive Corporate (3 parents)Officer2022-03-13 ~ nowIIF 66 - Director → MEPerson with significant control2022-03-13 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 30
PLATINUM ASSETS AND DEVELOPMENT LIMITED
- 2019-05-03 11316193HLW CONSTRUCTION SERVICES LIMITED
- 2019-03-18 113161931 Cuthbert House, Tower Road, Washington, Tyne And Wear, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-04-18 ~ nowIIF 70 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
PLATINUM DEVELOPMENTS NE LTD
1245583711 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 73 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PLATINUM ENERGY SOLUTIONS LIMITED
12088046Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-27 during the appointment or period of control
Commencement of winding up on 2024-05-28 during the appointment or period of controlC/o Pkf Littlejohn Advisory 4th Floor, 12 King Street, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2019-07-05 ~ nowIIF 69 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-05IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PLATINUM HOMES NE LTD
1245836811 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PLATINUM ONE MARKETING COMPANY LIMITED
102060763a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-16IIF 13 - Ownership of shares – 75% or more → OE - 35
PLATINUM PRS EUROPE LTD
1245579311 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 71 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 36
PLATINUM WORLDWIDE LTD
1245443211 Lumley Court, Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 74 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 37
RIOZ & BEACH BABES HAIR & BEAUTY LTD
08737442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2013-10-17 ~ 2017-06-12IIF 24 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 38
SOUTHBROOK GAS GENERATION LIMITED
12190094Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-27 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (7 parents)Officer2020-04-30 ~ nowIIF 67 - Director → ME - 39
THE COTTAGE SHOP LIMITED
10007350136 Warkworth Drive, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 40
TJX HOLDINGS LIMITED
1694703476 Leyburn Close, Chester Le Street, Durham, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 41
VERDANT ENERGY SOLUTIONS LIMITED
- 2024-07-11 14536843Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Officer2022-12-12 ~ 2025-11-03IIF 68 - Director → MEPerson with significant control2022-12-12 ~ 2025-11-03IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 42
W J CONSTRUCTION (NE) LIMITED
06087305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2014-03-24 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2007-02-07 ~ dissolvedIIF 22 - Director → ME - 43
WELLINGTON PROPERTIES (NE) LIMITED
15679849136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 44
WEST CHEVINGTON MANAGEMENT COMPANY LIMITED
12942902136 Warkworth Drive, Chester-le-street, Durham, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 77 - Director → ME - 45Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 62 - Director → ME
- 46Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-08 ~ 2025-10-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 47
WH2022 LN LTD
16625113Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 52 - Director → ME - 48
WJ DEVELOPMENTS LIMITED
091798566th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 26 - Director → ME
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