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 companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 19
- 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 20
- 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 21
- British director born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom
IIF 24
- 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 27136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 2876, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England
IIF 29Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England
IIF 30
- 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 31
- 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 32 IIF 33 IIF 34 (more)Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
IIF 41Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 42Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 43Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 44
- 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 45 IIF 46 IIF 47 (more)Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 64Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 65Unit 11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, DH2 1AN, United Kingdom
IIF 66Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 67C/o Pkf Littlejohn Advisory, 4th Floor, 12 King Street, Leeds, LS1 2HL
IIF 681 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 69
- 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 70 IIF 71 IIF 72 (more)136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 74 IIF 75136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom
IIF 7620-22, Wenlock Road, London, N1 7GU, England
IIF 77
- 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 78
- 1
ASH RENEWABLE ENERGY LTD
1295138020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 77 - 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 59 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GAIADON GROUP LTD
16370332Woodland House Holdernesse, Wynyard, Billingham, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-07 ~ 2025-10-19IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 4136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)285,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 54 - Director → ME
- 5136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)344,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 52 - Director → ME
- 6136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)301,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 53 - Director → ME
- 7136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)466,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 63 - Director → ME
- 8136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)350,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 58 - Director → ME
- 9136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)350,100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 47 - Director → ME
- 10136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2022-11-09 ~ nowIIF 49 - Director → ME
- 11136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2023-01-03 ~ nowIIF 60 - Director → ME
- 12136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-01-31Officer2023-01-03 ~ nowIIF 55 - Director → ME2026-01-01 ~ nowIIF 27 - Director → ME
- 13136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2023-01-03 ~ nowIIF 48 - Director → ME
- 14136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-05-05 ~ nowIIF 46 - Director → ME
- 15
GENESIS ONE LTD
10486420136 Warkworth Drive, Chester Le Street, County Durham, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)29,132 GBP2024-05-31Officer2022-06-02 ~ 2022-09-22IIF 31 - Director → ME2016-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 16136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-09-30Officer2017-10-13 ~ dissolvedIIF 75 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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)Equity (Company account)100 GBP2022-06-30Officer2020-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
10841965136 Warkworth Drive, Chester Le Street, Co Durham, United KingdomActive Corporate (2 parents)Equity (Company account)1,185 GBP2021-06-30Officer2017-06-29 ~ 2019-10-18IIF 24 - 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 23 - Director → ME - 20
JPS BUILD CENTRE LTD
12422138Unit 20b Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)252,505 GBP2024-07-31Officer2025-08-13 ~ nowIIF 30 - Director → ME2021-10-01 ~ nowIIF 64 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove directors → OE - 21
NORTHERN BUSINESS MANAGEMENT LLP
OC3971121 Cuthberts House, Tower Road, Washington, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,009,837 GBP2022-12-31Officer2014-12-15 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
NORTHUMBERLAND LIVING (ALNWICK) LIMITED
14573785136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2023-01-05 ~ nowIIF 45 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 23
NORTHUMBERLAND LIVING GUIDE LTD
16238398136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 57 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 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 - 24
NORTHUMBERLAND LIVING INTERIORS LTD
16238404136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 62 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 25
NORTHUMBERLAND LIVING LTD
16238386136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 26
NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED
- 2023-04-27 14714040136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Equity (Company account)-4,690 GBP2024-03-31Officer2023-03-07 ~ nowIIF 50 - Director → MEPerson with significant control2023-03-07 ~ 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 - 27
PES 2023 LIMITED
14676817136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 28
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 65 - Director → MEPerson with significant control2022-03-13 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 29
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)Equity (Company account)-1,311,284 GBP2020-04-30Officer2018-04-18 ~ nowIIF 69 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PLATINUM DEVELOPMENTS NE LTD
1245583711 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 72 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PLATINUM ENERGY SOLUTIONS LIMITED
12088046Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, LeedsLiquidation Corporate (8 parents, 1 offspring)Equity (Company account)-2,659,902 GBP2020-07-31Officer2019-07-05 ~ nowIIF 68 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-05IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
PLATINUM HOMES NE LTD
1245836811 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PLATINUM ONE MARKETING COMPANY LIMITED
102060763a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-16IIF 13 - Ownership of shares – 75% or more → OE - 34
PLATINUM PRS EUROPE LTD
1245579311 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 70 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PLATINUM WORLDWIDE LTD
1245443211 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 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36
RIOZ & BEACH BABES HAIR & BEAUTY LTD
087374424th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,315 GBP2015-10-31Officer2013-10-17 ~ 2017-06-12IIF 22 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 37
SOUTHBROOK GAS GENERATION LIMITED
12190094C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, LeedsLiquidation Corporate (4 parents)Equity (Company account)-138,745 GBP2020-09-30Officer2020-04-30 ~ nowIIF 66 - Director → ME - 38
THE COTTAGE SHOP LIMITED
10007350136 Warkworth Drive, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 39
TJX HOLDINGS LIMITED
1694703476 Leyburn Close, Chester Le Street, Durham, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 40
VERDANT ENERGY SOLUTIONS LIMITED
- 2024-07-11 14536843Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Equity (Company account)-14,124 GBP2023-12-31Officer2022-12-12 ~ 2025-11-03IIF 67 - Director → MEPerson with significant control2022-12-12 ~ 2025-11-03IIF 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 - 41
W J CONSTRUCTION (NE) LIMITED
06087305Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Officer2007-02-07 ~ dissolvedIIF 20 - Director → ME - 42
WELLINGTON PROPERTIES (NE) LIMITED
15679849136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 43
WEST CHEVINGTON MANAGEMENT COMPANY LIMITED
12942902136 Warkworth Drive, Chester-le-street, Durham, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Officer2020-10-12 ~ dissolvedIIF 76 - Director → ME - 44Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 61 - Director → ME
- 45Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,760,006 GBP2024-06-30Officer2022-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2022-09-08 ~ 2025-10-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 46
WH2022 LN LTD
16625113Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 51 - Director → ME - 47
WJ DEVELOPMENTS LIMITED
091798566th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Equity (Company account)-198,520 GBP2017-12-31Officer2014-08-18 ~ dissolvedIIF 25 - Director → ME
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