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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, Mark Xavier

    Related profiles found in government register
  • Jackson, Mark Xavier
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British finance director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British born in March 1966

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British executive

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier
    British finance director

    Registered addresses and corresponding companies
  • Jackson, Mark Xavier

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    AMBROSE RETAIL LIMITED
    08626796
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ 2014-07-01
    IIF 39 - Director → ME
    2013-07-26 ~ 2014-07-01
    IIF 67 - Secretary → ME
  • 2
    BANFFSHIRE HOLDINGS LTD - now
    IIR FINANCIAL SERVICES LIMITED
    - 2006-05-23 02747008
    TASKINDEX LIMITED - 1992-10-28
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-09-23
    IIF 57 - Director → ME
  • 3
    BENSONSFORBEDSHOLDCO LTD
    - now 12528956
    BLUEGROUP HOLDCO UK LIMITED - 2020-07-24
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-09-15 ~ 2022-08-11
    IIF 21 - Director → ME
  • 4
    BENSONSFORBEDSMANUFACTURING LTD
    12683167
    Active Corporate (14 parents)
    Officer
    2020-06-30 ~ 2022-08-11
    IIF 22 - Director → ME
  • 5
    BENSONSFORBEDSRETAIL LTD
    - now 12528962
    BLUEGROUP MANUFACTURING LIMITED - 2020-06-20
    Active Corporate (15 parents)
    Officer
    2020-06-30 ~ 2022-08-11
    IIF 23 - Director → ME
  • 6
    BLUE GROUP HOLD CO LIMITED
    12040448
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2019-11-14 ~ 2021-07-16
    IIF 35 - Director → ME
  • 7
    BLUE GROUP RETAIL COMPANY LIMITED
    12437625 00040754
    Dissolved Corporate (5 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BLUE GROUP UK BEDS LIMITED
    - now 08431253
    STEINHOFF UK BEDS LIMITED - 2020-03-09
    Dissolved Corporate (17 parents)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 44 - Director → ME
  • 9
    BLUE GROUP UK FURNITURE LIMITED
    - now 02237159
    STEINHOFF UK FURNITURE LIMITED - 2020-03-09
    SPEARHEAD FURNITURE LIMITED - 2001-11-09
    DREAMRANGE LIMITED - 1988-04-27
    Dissolved Corporate (35 parents)
    Officer
    2020-06-29 ~ 2021-07-16
    IIF 36 - Director → ME
  • 10
    BLUE GROUP UK GROUP PROPERTIES LIMITED
    - now 01024575
    STEINHOFF UK GROUP PROPERTIES LIMITED - 2020-03-09
    HOMESTYLE GROUP PROPERTIES PLC - 2008-06-27
    A G STANLEY HOLDINGS PUBLIC LIMITED COMPANY - 2006-05-17
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 47 - Director → ME
  • 11
    BLUE GROUP UK MANUFACTURING LIMITED
    - now 04209321 12528962
    STEINHOFF UK MANUFACTURING LIMITED - 2020-03-09
    STEINHOFF UK BEDS LIMITED - 2013-03-01
    STEINHOFF UK BEDDING LIMITED - 2001-06-26
    NEWCO FURNITURE LIMITED - 2001-06-22
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 34 - Director → ME
  • 12
    BLUE GROUP UK RETAIL LIMITED
    - now 00040754 12437625
    STEINHOFF UK RETAIL LIMITED
    - 2020-03-09 00040754 02287644
    HOMESTYLE OPERATIONS LIMITED - 2013-06-13
    J.W.CARPENTER,LIMITED - 2011-01-05
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    2018-09-25 ~ 2021-07-16
    IIF 31 - Director → ME
  • 13
    FFX LIMITED
    07380595
    Dissolved Corporate (12 parents)
    Officer
    2024-09-03 ~ dissolved
    IIF 6 - Director → ME
  • 14
    FFX TOOLS LIMITED
    07380757
    Dissolved Corporate (12 parents)
    Officer
    2024-09-03 ~ dissolved
    IIF 26 - Director → ME
  • 15
    FOLKESTONE FIXINGS LIMITED
    05668753
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2024-09-03 ~ dissolved
    IIF 7 - Director → ME
  • 16
    FORMATION FURNITURE LIMITED
    - now 03223063 03421330
    STEINHOFF UK UPHOLSTERY LIMITED - 2019-03-29
    SPEARHEAD UPHOLSTERY LIMITED - 2005-11-14
    MACK-LINE LIMITED - 2001-10-31
    Dissolved Corporate (34 parents)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 55 - Director → ME
  • 17
    FROZEN VALUE LIMITED
    01003192
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 18 - Director → ME
  • 18
    HEAL & SON LIMITED
    00926722
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2014-07-01
    IIF 30 - Director → ME
    2006-02-01 ~ 2014-07-01
    IIF 62 - Secretary → ME
  • 19
    HEAL'S FINANCE LIMITED
    - now 00390566
    JOHN BOWLES AND COMPANY LIMITED - 2002-09-30
    HEAL'S LIMITED - 1997-03-17
    JOHN BOWLES AND COMPANY LIMITED - 1997-02-13
    HEALS CONTRACTS LIMITED - 1992-03-05
    Dissolved Corporate (12 parents)
    Officer
    2006-02-01 ~ 2014-07-01
    IIF 40 - Director → ME
    2006-02-01 ~ 2014-07-01
    IIF 64 - Secretary → ME
  • 20
    HEAL'S HOLDINGS LIMITED
    - now 06276127
    PRECIS (2715) LIMITED
    - 2007-10-18 06276127 01772469... (more)
    Active Corporate (15 parents)
    Officer
    2007-09-28 ~ 2014-07-01
    IIF 28 - Director → ME
    2007-09-28 ~ 2014-07-01
    IIF 61 - Secretary → ME
  • 21
    HEAL'S PENSION FUND TRUSTEES LIMITED
    01128758
    Active Corporate (16 parents)
    Officer
    2006-02-01 ~ 2014-07-01
    IIF 29 - Director → ME
    2006-02-01 ~ 2014-07-01
    IIF 63 - Secretary → ME
  • 22
    HEAL'S GROUP LIMITED - 1997-03-17
    HEAL'S (1990) LIMITED - 1997-02-04
    TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
    Active Corporate (20 parents)
    Officer
    2006-02-01 ~ 2014-07-01
    IIF 41 - Director → ME
    2006-02-01 ~ 2014-07-01
    IIF 65 - Secretary → ME
  • 23
    HOMESTYLE GROUP OPERATIONS LIMITED
    - now 03130486 00619357... (more)
    HOMESTYLE OPERATIONS LIMITED - 2010-12-20
    LEVELBRAND LIMITED - 2001-10-18
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 54 - Director → ME
  • 24
    HOMESTYLE PENSION COMPANY LIMITED
    - now 12035045 06364468
    HOMESTYLE 2007 SCHEME PENSION COMPANY LIMITED
    - 2019-11-11 12035045 06364468
    Liquidation Corporate (7 parents)
    Officer
    2019-06-05 ~ 2020-01-08
    IIF 4 - Director → ME
  • 25
    IIR (U.K. HOLDINGS) LIMITED
    - now 02748477
    TASKREVISE LIMITED - 1992-10-29
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-09-23
    IIF 58 - Director → ME
  • 26
    IIR MANAGEMENT LIMITED - now
    IIR EXHIBITIONS LIMITED
    - 2003-11-14 02922734 02972059
    JUMPDALE LIMITED - 1994-05-06
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 2002-09-23
    IIF 59 - Secretary → ME
  • 27
    INFORMA CONNECT LIMITED - now
    I.I.R. LIMITED
    - 2020-02-07 01835199
    ENTERPARK LIMITED - 1984-12-20
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-09-23
    IIF 56 - Director → ME
  • 28
    INFORMA MARKETS LIMITED - now
    IIR EXHIBITIONS LIMITED - 2020-02-11
    IIR GRAPHEX LIMITED
    - 2003-12-05 02972059
    TICKCRAFT LIMITED - 1994-11-15
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1999-03-03 ~ 2002-09-23
    IIF 60 - Secretary → ME
  • 29
    JACK FULTON LIMITED
    02317009
    Active Corporate (12 parents)
    Officer
    2025-03-21 ~ now
    IIF 12 - Director → ME
  • 30
    MINALDI LIMITED
    09151610
    Active Corporate (8 parents)
    Officer
    2025-03-21 ~ now
    IIF 11 - Director → ME
  • 31
    ONLINE POUNDSHOP LIMITED
    08870575 09240367
    Active Corporate (17 parents)
    Officer
    2025-03-21 ~ now
    IIF 9 - Director → ME
  • 32
    PEPCO VAUCLUSE LIMITED - now
    POUNDLAND INTERNATIONAL LIMITED
    - 2025-12-11 03484379
    EUREKA RETAIL LIMITED - 2000-01-05
    Active Corporate (27 parents)
    Officer
    2025-03-21 ~ 2025-12-10
    IIF 3 - Director → ME
  • 33
    PLND EUROPE LIMITED
    - now 09015100
    PEPKOR EUROPE LIMITED
    - 2025-06-17 09015100 09127609... (more)
    GHM STORES LIMITED - 2020-07-01
    SAPPHIRE 284 LIMITED - 2016-04-06
    Active Corporate (12 parents)
    Officer
    2025-03-21 ~ now
    IIF 16 - Director → ME
  • 34
    PLND LIMITED
    16444873
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 14 - Director → ME
  • 35
    PLND UK RETAIL LIMITED
    - now 09288913
    PEPKOR UK RETAIL LIMITED
    - 2025-06-17 09288913
    Active Corporate (15 parents)
    Officer
    2025-03-21 ~ now
    IIF 19 - Director → ME
    2014-10-30 ~ 2017-06-21
    IIF 27 - Director → ME
    2015-06-26 ~ 2017-06-21
    IIF 68 - Secretary → ME
  • 36
    POUNDLAND ELGIN LIMITED
    12111238
    Active Corporate (6 parents)
    Officer
    2025-03-21 ~ now
    IIF 8 - Director → ME
  • 37
    POUNDLAND LIMITED
    - now 02495645 02376949
    POUNDLAND PLC - 2002-06-06
    THE ISE GROUP PLC - 2001-06-04
    POUNDLAND PLC - 1998-03-09
    POUND LAND LIMITED - 1993-05-24
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 13 - Director → ME
  • 38
    PROPERTY PORTFOLIO (NO 1) LIMITED
    - now 00281055 02347258... (more)
    HARVEYS FURNISHING LIMITED - 2013-03-06
    H&C FURNISHINGS PLC - 1998-03-03
    CANTORS PUBLIC LIMITED COMPANY - 1996-07-31
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 43 - Director → ME
  • 39
    PROPERTY PORTFOLIO (NO 11)
    - now 02236968 00884341... (more)
    HARRIS INTERIORS - 2013-03-06
    FURNITURE CITY LIMITED - 1993-12-03
    YARNRISE LIMITED - 1988-11-30
    Dissolved Corporate (31 parents)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 42 - Director → ME
  • 40
    PROPERTY PORTFOLIO (NO 14) LIMITED
    - now 02910567 00884341... (more)
    KINGSBURY FURNITURE STORES LIMITED - 2013-03-06
    KINGSBURY FURNITURE LIMITED - 1994-12-12
    Dissolved Corporate (29 parents)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 49 - Director → ME
  • 41
    PROPERTY PORTFOLIO (NO 15) LIMITED
    - now 00884341 SC171267... (more)
    HARVEYS FURNISHING GROUP LIMITED - 2013-03-06
    HARVEY'S HOUSEHOLD LINENS LIMITED - 1983-09-05
    Dissolved Corporate (39 parents)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 38 - Director → ME
  • 42
    PROPERTY PORTFOLIO (NO 17) LIMITED
    - now 02287644 00884341... (more)
    STEINHOFF UK RETAIL LIMITED - 2013-06-13
    HOMESTYLE GROUP PLC - 2007-09-06
    ROSEBYS PLC - 2000-06-23
    LUXACTION LIMITED - 1988-09-30
    Dissolved Corporate (41 parents, 14 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 33 - Director → ME
  • 43
    PROPERTY PORTFOLIO (NO 2) LIMITED
    - now 03511999 00266692... (more)
    HOMESTYLE RETAIL PARKS LIMITED - 2013-03-06
    SHELFCO (NO.1430) LIMITED - 1998-03-16
    Dissolved Corporate (25 parents)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 53 - Director → ME
  • 44
    PROPERTY PORTFOLIO (NO 7) LIMITED
    - now 00548337 01190082... (more)
    BENSONS BED CENTRES LIMITED - 2013-03-06
    BENSONS (NORTH WEST) LIMITED - 1977-12-31
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 51 - Director → ME
  • 45
    PROPERTY PORTFOLIO (NO 8) LIMITED
    - now 02347258 01190082... (more)
    SLEEPMASTERS LIMITED - 2013-03-06
    SLEEPMASTERS PLC - 2003-09-11
    TOP BEDS LIMITED - 1996-11-08
    TOPEXCESS LIMITED - 1989-04-18
    Dissolved Corporate (25 parents)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 50 - Director → ME
  • 46
    RESOURCE REVOLUTION LIMITED
    08155117
    Dissolved Corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 20 - Director → ME
    2012-07-24 ~ dissolved
    IIF 66 - Secretary → ME
  • 47
    SERAIS INVESTMENTS LIMITED
    - now 01264703
    TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 45 - Director → ME
  • 48
    TRUPANON BIDCO LIMITED
    - now 12912312
    HAMSARD 3593 LIMITED - 2020-12-08
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2024-09-03 ~ dissolved
    IIF 5 - Director → ME
  • 49
    UNITRANS LIMITED
    - now 01372780 05875484... (more)
    CONCORDE LOGISTICS LIMITED - 2006-11-16
    AERLOAD (WAREHOUSING) LIMITED - 1994-08-26
    ELECTRONIC TRANSPORT SERVICES LIMITED - 1993-01-22
    KELDERLING LIMITED - 1978-12-31
    Dissolved Corporate (29 parents)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 48 - Director → ME
  • 50
    UNITRANS LOGISTICS (UK) LIMITED
    - now 05523550
    BROOMCO (3858) LIMITED - 2005-09-09
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 52 - Director → ME
  • 51
    UNITRANS UK LIMITED
    - now 05523545
    BROOMCO (3859) LIMITED - 2005-09-09
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 46 - Director → ME
  • 52
    VIEWTONE LIMITED
    03271182
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 10 - Director → ME
  • 53
    VIEWTONE TRADING GROUP LIMITED
    - now 07398652
    SEEBECK 59 LIMITED - 2011-01-20
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-03-21 ~ now
    IIF 17 - Director → ME
  • 54
    VIEWTONE TRUSTEES LIMITED
    - now 04560070
    SECKLOE 135 LIMITED - 2003-01-07
    Active Corporate (10 parents)
    Officer
    2025-03-21 ~ now
    IIF 15 - Director → ME
  • 55
    W.COM REALISATIONS LIMITED
    - now 11100381
    WILKO.COM LIMITED
    - 2023-11-06 11100381 11454339
    WILKO DIGITAL LIMITED - 2021-04-21
    CATLEGATE 769 LIMITED - 2017-12-08
    Dissolved Corporate (23 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 24 - Director → ME
  • 56
    WELLINGTON REALISATIONS GROUP LIMITED
    - now 00859590
    RELYON GROUP LIMITED
    - 2020-11-05 00859590
    RELYON P.B.W.S. P.L.C. - 1982-06-01
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 37 - Director → ME
  • 57
    WELLINGTON REALISATIONS LIMITED
    - now 00470381
    RELYON LIMITED
    - 2020-09-17 00470381 12800938
    PRICE BROTHERS AND CO.LIMITED - 1982-10-15
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2020-03-20 ~ 2021-07-16
    IIF 32 - Director → ME
  • 58
    WHSL REALISATIONS LIMITED
    - now 08856837
    WILKINSON HARDWARE STORES, LIMITED
    - 2023-11-06 08856837 00365335... (more)
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    Dissolved Corporate (30 parents, 19 offsprings)
    Officer
    2022-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 59
    WL REALISATIONS (2023) LIMITED
    - now 00365335
    WILKO LIMITED
    - 2023-11-06 00365335 11121294
    WILKO RETAIL LIMITED - 2021-04-21
    WILKINSON HARDWARE STORES,LIMITED - 2014-06-11
    Liquidation Corporate (54 parents, 10 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 2 - Director → ME

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