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 20
- Registered addresses and corresponding companies
Jackson, Warren Newton
- British born in March 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies-, Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 24
- British director born in March 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies - British sales director born in March 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companiesWheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 29
- British born in March 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 30
- British director born in March 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies - British marketing director born in March 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 35
- British born in March 1971
Jackson, Warren Newton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 40
- British director born in March 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Warren Jackson
Resident in England
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 44
- British born in March 1971
Mr Warren Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Warren Newton Jackson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1
WJBG LIMITED
- 2022-03-08 13096442Blythe Valley Business Park Central Boulevard, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer2020-12-22 ~ 2026-01-07IIF 40 - Director → MEPerson with significant control2020-12-22 ~ 2022-04-06IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE2022-04-11 ~ 2026-01-07IIF 50 - Has significant influence or control → OE - 2
360 PROPERTY ASSET MANAGEMENT LIMITED
13614826224 Tuckton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2021-09-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 30 - Director → MEPerson with significant control2019-09-04 ~ 2021-03-23IIF 44 - Ownership of shares – 75% or more → OE2022-04-01 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - 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 35 - Director → ME - 5BLUE 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 (8 parents)Officer2009-06-08 ~ 2012-03-06IIF 28 - Director → ME - 6
BRIGHT PLANET LIMITED
04423164Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer2002-04-24 ~ dissolvedIIF 29 - Director → ME2002-04-24 ~ dissolvedIIF 20 - Secretary → ME - 7CASE 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 26 - Director → ME - 8
CC ASSOCIATES LIMITED
06042063Suite C, Victoria House, Bramhall, CheshireDissolved Corporate (4 parents)Officer2007-01-04 ~ 2008-07-09IIF 1 - Secretary → ME - 9
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 5 - Secretary → ME - 10224 Tuckton Road, Bournemouth, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-05-11 ~ nowIIF 38 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 11CWTCH 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 23 - Secretary → ME - 12
FLAVOURS (MIDLANDS) LIMITED
059976042 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, StaffordshireDissolved Corporate (5 parents)Officer2006-11-14 ~ 2008-03-31IIF 4 - Secretary → ME - 13
GLOBAL COMMUNICATIONS LIMITED
07001345Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 34 - Director → ME - 14
HALFORDS ASSETS LIMITED
0798055419 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (4 parents)Officer2015-12-01 ~ 2016-06-17IIF 32 - Director → ME - 15INCLUSIVE FUTURES LIMITED - now
THE TREE HOUSE FRIENDS SOFT AND MESSY PLAY LIMITED
- 2009-07-16 06387696St George's House, 215-219 Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2007-10-02 ~ 2008-02-01IIF 14 - Secretary → ME - 16ASHMOUNT LIMITED - 2002-09-30Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2008-01-28 ~ dissolvedIIF 6 - Secretary → ME
- 17
JWLERYMINTED LIMITED
- 2025-06-30 16018188Izabell House Office 1, Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 37 - Director → ME - 18
JO & PJ HOLDINGS LTD
139113793 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-03 ~ nowIIF 36 - Director → ME - 19
LEGAL DRAFTING SERVICES LIMITED
0665683479 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2008-07-25 ~ 2009-12-16IIF 25 - Director → ME - 20
M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED
0409959279 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer2005-10-11 ~ 2008-07-09IIF 9 - Secretary → ME - 21
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 15 - Secretary → ME - 22
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 19 - Secretary → ME - 23
MG 1428 LIMITED
09251567Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (1 parent)Officer2014-10-07 ~ 2016-06-17IIF 43 - Director → ME - 24NEW 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 24 - Director → ME - 25
NM CONSULTING (UK) LIMITED
0540764630 Manor Farm Avenue, Shepperton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ 2008-04-06IIF 13 - Secretary → ME - 26
OMEGAPRO LIMITED
- 2020-12-30 13088992224 Tuckton Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 27
PH LOGISTICS UK LIMITED
05732587272 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (7 parents)Officer2009-01-08 ~ 2014-11-13IIF 21 - Secretary → ME2006-03-07 ~ 2008-07-09IIF 22 - Secretary → ME - 28Butcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2002-05-01 ~ dissolvedIIF 17 - Secretary → ME
- 29
PNL PROPERTIES PLC
- 2006-11-01 04682490LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-1726/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2005-07-31 ~ 2008-07-09IIF 16 - Secretary → ME - 30FIRE 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 7 - Secretary → ME
- 31
R & W HAWTHORN LESLIE & CO. LIMITED
055158388 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 3 - Secretary → ME - 32
RAZOR 34 LIMITED
0718714822 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2010-03-12 ~ 2012-03-22IIF 33 - Director → ME - 33
ROBERT STEPHENSON & CO. LIMITED
055158398 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 11 - Secretary → ME - 34
ROBERT STEPHENSON & HAWTHORNS LIMITED
055158058 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 8 - Secretary → ME - 35
ST GEORGE STRUCTURED ASSETS LIMITED
0798097219 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2012-03-07 ~ 2012-10-01IIF 31 - Director → ME - 36
STAFFORDSHIRE LOCOMOTIVE COMPANY LIMITED
04402404Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2002-05-06 ~ dissolvedIIF 18 - Secretary → ME - 37
THREE PIN SOCKET LIMITED
065145718 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2008-02-26 ~ 2021-03-08IIF 2 - Secretary → ME - 38
TOOJISTAR LIMITED
06640781Saxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2008-07-08 ~ 2009-01-05IIF 27 - Director → ME - 39
VULCAN FOUNDRY LIMITED
055162298 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-22 ~ 2021-03-08IIF 10 - Secretary → ME - 40
WELCH CIVILS ( MID WALES ) LIMITED
07706539One Business Village, Emily Street, Hull, EnglandLiquidation Corporate (4 parents, 2 offsprings)Officer2022-05-16 ~ 2026-01-01IIF 39 - Director → ME - 41
WHITE WALL GALLERIES LIMITED
05646802De Montfort House, Europa Way, Lichfield, StaffordshireActive Corporate (12 parents)Officer2006-05-15 ~ 2007-05-18IIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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