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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, Warren Newton

    Related profiles found in government register
  • Jackson, Warren Newton
    British

    Registered addresses and corresponding companies
  • Jackson, Warren Newton

    Registered addresses and corresponding companies
  • Jackson, Warren Newton
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Warren
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Warren Newton
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Warren
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warren Jackson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warren Jackson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Warren Newton Jackson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    360 FBR LTD
    - now 13096442
    THE REALLY USEFUL ROOMS COMPANY LTD
    - 2022-12-06 13096442 14863472
    WJBG LIMITED
    - 2022-03-08 13096442
    Active Corporate (4 parents)
    Officer
    2020-12-22 ~ 2026-01-07
    IIF 46 - Director → ME
    Person with significant control
    2020-12-22 ~ 2022-04-06
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    2022-04-11 ~ 2026-01-07
    IIF 55 - Has significant influence or control → OE
  • 2
    360 PROPERTY ASSET MANAGEMENT LIMITED
    13614826
    Dissolved Corporate (2 parents)
    Officer
    2021-09-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A7 COMMODITIES LIMITED
    - now 11958755
    A7 DIGITAL LIMITED
    - 2021-05-03 11958755 06717923... (more)
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2019-09-04 ~ 2021-03-23
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    ARMA CONSULTING LIMITED
    10552995
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 38 - Director → ME
  • 5
    ASPEC ONE LIMITED
    05582972
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED - now
    BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23
    BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED
    - 2012-04-18 06926207
    BRIGHT PLANET LAND RESOURCES LIMITED
    - 2010-12-03 06926207
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2012-03-06
    IIF 33 - Director → ME
  • 7
    BRIGHT PLANET LIMITED
    04423164
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-24 ~ dissolved
    IIF 31 - Director → ME
    2002-04-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    CARAT & ORIGIN LIMITED
    - now 16018188
    JEWELLERY MINTED LIMITED
    - 2026-05-22 16018188
    JWLERYMINTED LIMITED
    - 2025-06-30 16018188
    Active Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 42 - Director → ME
  • 9
    CASE TOSCANA LIMITED - now
    CASA TOSCANA LIMITED
    - 2024-02-26 03629780
    STOREFORMAT LIMITED - 1998-11-27
    Active Corporate (8 parents)
    Officer
    2005-05-31 ~ 2008-09-18
    IIF 29 - Director → ME
  • 10
    CC ASSOCIATES LIMITED
    06042063
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2008-07-09
    IIF 4 - Secretary → ME
  • 11
    CEMA INTERNATIONAL LIMITED
    05171535
    Active Corporate (5 parents)
    Officer
    2004-07-06 ~ 2008-07-28
    IIF 12 - Secretary → ME
  • 12
    CNX SERVICES LIMITED
    - now 14863472
    THE REALLY USEFUL ROOMS COMPANY LTD
    - 2025-02-03 14863472 13096442
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 13
    CWTCH DEVELOPMENTS LTD - now
    20-20 CAPITAL ASSETS LIMITED
    - 2018-06-21 05931258
    Active Corporate (5 parents)
    Officer
    2011-05-16 ~ 2013-06-21
    IIF 26 - Secretary → ME
  • 14
    FENVISE LIMITED
    02012083
    Active Corporate (3 parents)
    Officer
    2004-02-22 ~ 2005-12-31
    IIF 1 - Secretary → ME
  • 15
    FLAVOURS (MIDLANDS) LIMITED
    05997604
    Dissolved Corporate (5 parents)
    Officer
    2006-11-14 ~ 2008-03-31
    IIF 11 - Secretary → ME
  • 16
    GLOBAL COMMUNICATIONS LIMITED
    07001345
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 40 - Director → ME
  • 17
    HALFORDS ASSETS LIMITED
    07980554
    Dissolved Corporate (5 parents)
    Officer
    2015-12-01 ~ 2016-06-17
    IIF 36 - Director → ME
  • 18
    HUNTLAND HOMES LIMITED
    05412209
    Dissolved Corporate (5 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    INCLUSIVE FUTURES LIMITED - now
    THE TREE HOUSE FRIENDS SOFT AND MESSY PLAY LIMITED
    - 2009-07-16 06387696 06387732
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ 2008-02-01
    IIF 21 - Secretary → ME
  • 20
    JAMES CHRISTIAN HOMES LIMITED
    - now 04506217
    ASHMOUNT LIMITED - 2002-09-30
    Dissolved Corporate (5 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 21
    JO & PJ HOLDINGS LTD
    13911379
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-03 ~ now
    IIF 41 - Director → ME
  • 22
    LAKE AUSTIN RESORTS LIMITED
    06890304
    Dissolved Corporate (4 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 23
    LEGAL DRAFTING SERVICES LIMITED
    06656834
    Dissolved Corporate (6 parents)
    Officer
    2008-07-25 ~ 2009-12-16
    IIF 27 - Director → ME
  • 24
    M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED
    04099592
    Dissolved Corporate (6 parents)
    Officer
    2005-10-11 ~ 2008-07-09
    IIF 18 - Secretary → ME
  • 25
    M.J. ONE LIMITED
    03623839
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-12-09 ~ 2016-08-17
    IIF 25 - Secretary → ME
  • 26
    MAGURA ESTATES LIMITED
    - now 05402531
    ALEXANDER JOHN ESTATES LIMITED
    - 2008-03-17 05402531
    JAYMEX ESTATES LIMITED - 2005-07-04
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ 2008-07-09
    IIF 20 - Secretary → ME
  • 27
    MG 1428 LIMITED
    09251567
    Dissolved Corporate (1 parent)
    Officer
    2014-10-07 ~ 2016-06-17
    IIF 48 - Director → ME
  • 28
    NEW DISGUISE LIMITED - now
    YOSHI GOODS LIMITED - 2026-02-25
    THE BAG AND WALLET COMPANY.COM LIMITED
    - 2020-06-23 07045593
    THE BAG AND WALLET COMPANY COM. LIMITED
    - 2009-11-04 07045593
    Active Corporate (7 parents)
    Officer
    2009-10-15 ~ 2013-05-11
    IIF 32 - Director → ME
  • 29
    NM CONSULTING (UK) LIMITED
    05407646
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ 2008-04-06
    IIF 9 - Secretary → ME
  • 30
    PANERAIPRO LTD
    - now 13088992
    OMEGAPRO LIMITED
    - 2020-12-30 13088992
    Dissolved Corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 31
    PH LOGISTICS UK LIMITED
    05732587
    Active Corporate (7 parents)
    Officer
    2006-03-07 ~ 2008-07-09
    IIF 8 - Secretary → ME
    2009-01-08 ~ 2014-11-13
    IIF 3 - Secretary → ME
  • 32
    PHONIQ LIMITED
    - now 04406724
    VARCAL LIMITED
    - 2002-05-07 04406724 05318876... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 33
    PNL PROPERTIES LIMITED
    - now 04682490
    PNL PROPERTIES PLC
    - 2006-11-01 04682490
    LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-17
    Dissolved Corporate (8 parents)
    Officer
    2005-07-31 ~ 2008-07-09
    IIF 10 - Secretary → ME
  • 34
    PREMIER PLANNED MAINTENANCE LIMITED
    - now 04730635
    FIRE SAFETY AND SECURITY SERVICES LIMITED - 2003-05-21
    Dissolved Corporate (7 parents)
    Officer
    2006-10-11 ~ 2008-07-09
    IIF 14 - Secretary → ME
  • 35
    PROPERTYMATCH.COM LIMITED
    06822825
    Dissolved Corporate (4 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 39 - Director → ME
  • 36
    R & W HAWTHORN LESLIE & CO. LIMITED
    05515838
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 7 - Secretary → ME
  • 37
    RAZOR 34 LIMITED
    07187148
    Dissolved Corporate (6 parents)
    Officer
    2010-03-12 ~ 2012-03-22
    IIF 37 - Director → ME
  • 38
    ROBERT STEPHENSON & CO. LIMITED
    05515839
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 23 - Secretary → ME
  • 39
    ROBERT STEPHENSON & HAWTHORNS LIMITED
    05515805
    Active Corporate (4 parents)
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 15 - Secretary → ME
  • 40
    ST GEORGE STRUCTURED ASSETS LIMITED
    07980972
    Dissolved Corporate (3 parents)
    Officer
    2012-03-07 ~ 2012-10-01
    IIF 35 - Director → ME
  • 41
    STAFFORDSHIRE LOCOMOTIVE COMPANY LIMITED
    04402404
    Dissolved Corporate (4 parents)
    Officer
    2002-05-06 ~ dissolved
    IIF 19 - Secretary → ME
  • 42
    THREE PIN SOCKET LIMITED
    06514571
    Active Corporate (4 parents)
    Officer
    2008-02-26 ~ 2021-03-08
    IIF 6 - Secretary → ME
  • 43
    TOOJISTAR LIMITED
    06640781
    Dissolved Corporate (5 parents)
    Officer
    2008-07-08 ~ 2009-01-05
    IIF 30 - Director → ME
  • 44
    VULCAN FOUNDRY LIMITED
    05516229
    Active Corporate (4 parents)
    Officer
    2005-07-22 ~ 2021-03-08
    IIF 22 - Secretary → ME
  • 45
    WELCH CIVILS ( MID WALES ) LIMITED
    07706539
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-16 ~ 2026-01-01
    IIF 44 - Director → ME
  • 46
    WHITE WALL GALLERIES LIMITED
    05646802
    Active Corporate (12 parents)
    Officer
    2006-05-15 ~ 2007-05-18
    IIF 24 - Secretary → ME

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