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
Individuals in focus
Jackson, Warren Newton
- British Registered addresses and corresponding companies
Jackson, Warren Newton
- British company secretaryRegistered addresses and corresponding companies
Jackson, Warren Newton
- British directorRegistered addresses and corresponding companies
Jackson, Warren Newton
- British sales directorRegistered addresses and corresponding companies
Jackson, Warren Newton
Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 22
- Registered addresses and corresponding companies
Jackson, Warren Newton
- British born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies - British sales director born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companiesWheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 32
- British born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies - British marketing director born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 39
- British born in February 1971
Jackson, Warren Newton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 44
- British director born in February 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Warren Jackson
Resident in England
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 48
- British born in February 1971
Mr Warren Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Warren Newton Jackson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
WJBG LIMITED
- 2022-03-08 13096442Regus Building Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (4 parents)Officer2020-12-22 ~ 2026-01-07IIF 44 - Director → MEPerson with significant control2020-12-22 ~ 2022-04-06IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE2022-04-11 ~ 2026-01-07IIF 54 - Has significant influence or control → OE - 2
360 PROPERTY ASSET MANAGEMENT LIMITED
13614826224 Tuckton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2021-09-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3224 Tuckton Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Officer2019-09-04 ~ nowIIF 33 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more → OE2019-09-04 ~ 2021-03-23IIF 48 - Ownership of shares – 75% or more → OE
- 4
ARMA CONSULTING LIMITED
1055299533 Coleshill Street, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 39 - Director → ME - 5
ASPEC ONE LIMITED
05582972Aucott House, Bonehill Road, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer2008-06-05 ~ dissolvedIIF 1 - Secretary → ME - 6BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED - nowBLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23
BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED
- 2012-04-18 06926207BRIGHT PLANET LAND RESOURCES LIMITED
- 2010-12-03 06926207C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, EssexDissolved Corporate (11 parents)Officer2009-06-08 ~ 2012-03-06IIF 31 - Director → ME - 7
BRIGHT PLANET LIMITED
04423164Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer2002-04-24 ~ dissolvedIIF 32 - Director → ME2002-04-24 ~ dissolvedIIF 22 - Secretary → ME - 8CASE TOSCANA LIMITED - now
CASA TOSCANA LIMITED
- 2024-02-26 03629780STOREFORMAT LIMITED - 1998-11-27Foxley Manor, Forest Green Road, Holyport, Maidenhead, BerkshireActive Corporate (8 parents)Officer2005-05-31 ~ 2008-09-18IIF 29 - Director → ME - 9
CC ASSOCIATES LIMITED
06042063Suite C, Victoria House, Bramhall, CheshireDissolved Corporate (5 parents)Officer2007-01-04 ~ 2008-07-09IIF 2 - Secretary → ME - 10
CEMA INTERNATIONAL LIMITED
05171535C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, StaffordshireActive Corporate (5 parents)Officer2004-07-06 ~ 2008-07-28IIF 7 - Secretary → ME - 11224 Tuckton Road, Bournemouth, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-05-11 ~ nowIIF 42 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 12CWTCH DEVELOPMENTS LTD - now
20-20 CAPITAL ASSETS LIMITED
- 2018-06-21 05931258Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (5 parents)Officer2011-05-16 ~ 2013-06-21IIF 25 - Secretary → ME - 13
FLAVOURS (MIDLANDS) LIMITED
059976042 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, StaffordshireDissolved Corporate (5 parents)Officer2006-11-14 ~ 2008-03-31IIF 6 - Secretary → ME - 14
GLOBAL COMMUNICATIONS LIMITED
07001345Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 38 - Director → ME - 15
HALFORDS ASSETS LIMITED
0798055419 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (5 parents)Officer2015-12-01 ~ 2016-06-17IIF 36 - Director → ME - 16
HUNTLAND HOMES LIMITED
05412209The Granary Hermitage Business Park, Hermitage Lane Polesworth, Tamworth, StaffordshireDissolved Corporate (5 parents)Officer2006-12-10 ~ dissolvedIIF 3 - Secretary → ME - 17INCLUSIVE FUTURES LIMITED - nowSt George's House, 215-219 Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2007-10-02 ~ 2008-02-01IIF 16 - Secretary → ME
- 18ASHMOUNT LIMITED - 2002-09-30Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2008-01-28 ~ dissolvedIIF 8 - Secretary → ME
- 19
JWLERYMINTED LIMITED
- 2025-06-30 16018188Izabell House Office 1, Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 41 - Director → ME - 20
JO & PJ HOLDINGS LTD
139113793 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-03 ~ nowIIF 40 - Director → ME - 21
LAKE AUSTIN RESORTS LIMITED
06890304Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2009-04-28 ~ dissolvedIIF 26 - Director → ME - 22
LEGAL DRAFTING SERVICES LIMITED
0665683479 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2008-07-25 ~ 2009-12-16IIF 28 - Director → ME - 23
M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED
0409959279 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2005-10-11 ~ 2008-07-09IIF 11 - Secretary → ME - 24
M.J. ONE LIMITED
03623839Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (8 parents, 4 offsprings)Officer2007-12-09 ~ 2016-08-17IIF 17 - Secretary → ME - 25
ALEXANDER JOHN ESTATES LIMITED
- 2008-03-17 05402531JAYMEX ESTATES LIMITED - 2005-07-048 Huntingdon Drive, The Park, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-01-07 ~ 2008-07-09IIF 21 - Secretary → ME - 26
MG 1428 LIMITED
09251567Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (1 parent)Officer2014-10-07 ~ 2016-06-17IIF 47 - Director → ME - 27NEW DISGUISE LIMITED - nowYOSHI GOODS LIMITED - 2026-02-25
THE BAG AND WALLET COMPANY.COM LIMITED
- 2020-06-23 07045593THE BAG AND WALLET COMPANY COM. LIMITED
- 2009-11-04 07045593The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, StaffordshireActive Corporate (7 parents)Officer2009-10-15 ~ 2013-05-11IIF 27 - Director → ME - 28
NM CONSULTING (UK) LIMITED
0540764630 Manor Farm Avenue, Shepperton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ 2008-04-06IIF 15 - Secretary → ME - 29
OMEGAPRO LIMITED
- 2020-12-30 13088992224 Tuckton Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 30
PH LOGISTICS UK LIMITED
05732587272 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (7 parents)Officer2009-01-08 ~ 2014-11-13IIF 23 - Secretary → ME2006-03-07 ~ 2008-07-09IIF 24 - Secretary → ME - 31Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2002-05-01 ~ dissolvedIIF 19 - Secretary → ME
- 32
PNL PROPERTIES PLC
- 2006-11-01 04682490LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-1726/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2005-07-31 ~ 2008-07-09IIF 18 - Secretary → ME - 33FIRE SAFETY AND SECURITY SERVICES LIMITED - 2003-05-21C F S Business Park, Coleshill Road, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2006-10-11 ~ 2008-07-09IIF 9 - Secretary → ME
- 34
PROPERTYMATCH.COM LIMITED
06822825Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2009-09-04 ~ dissolvedIIF 34 - Director → ME - 35
R & W HAWTHORN LESLIE & CO. LIMITED
055158388 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 5 - Secretary → ME - 36
RAZOR 34 LIMITED
0718714822 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2010-03-12 ~ 2012-03-22IIF 37 - Director → ME - 37
ROBERT STEPHENSON & CO. LIMITED
055158398 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 13 - Secretary → ME - 38
ROBERT STEPHENSON & HAWTHORNS LIMITED
055158058 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 10 - Secretary → ME - 39
ST GEORGE STRUCTURED ASSETS LIMITED
0798097219 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2012-03-07 ~ 2012-10-01IIF 35 - Director → ME - 40
STAFFORDSHIRE LOCOMOTIVE COMPANY LIMITED
04402404Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2002-05-06 ~ dissolvedIIF 20 - Secretary → ME - 41
THREE PIN SOCKET LIMITED
065145718 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2008-02-26 ~ 2021-03-08IIF 4 - Secretary → ME - 42
TOOJISTAR LIMITED
06640781Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2008-07-08 ~ 2009-01-05IIF 30 - Director → ME - 43
VULCAN FOUNDRY LIMITED
055162298 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-22 ~ 2021-03-08IIF 12 - Secretary → ME - 44
WELCH CIVILS ( MID WALES ) LIMITED
07706539One Business Village, Emily Street, Hull, EnglandLiquidation Corporate (6 parents, 2 offsprings)Officer2022-05-16 ~ 2026-01-01IIF 43 - Director → ME - 45
WHITE WALL GALLERIES LIMITED
05646802De Montfort House, Europa Way, Lichfield, StaffordshireActive Corporate (12 parents)Officer2006-05-15 ~ 2007-05-18IIF 14 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.