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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

Mr Francis Paul Jackson

    Related profiles found in government register
  • Mr Francis Paul Jackson
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 1
    • 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, W1H 1DA, England

      IIF 2
    • 6/7, Pollen Street, London, W1S 1NJ

      IIF 3
    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 4
    • The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 5
  • Jackson, Francis Paul
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Herontye Cottages, Off Stuart Way, East Grinstead, Sussex, RH19 4NH, England

      IIF 6
    • Herontye Cottage, Off Stuart Way, East Grinstead, Sussex, RH19 4NH, England

      IIF 7
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 8 IIF 9
  • Jackson, Francis Paul
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Herontye Cottages Stuart Way, East Grinstead, Sussex, RH19 4NH

      IIF 10 IIF 11 IIF 12
    • 14 Bryanston Mansions, 62-66 York Street, London, W1H 1DA, England

      IIF 13 IIF 14
    • The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, United Kingdom

      IIF 15
  • Jackson, Francis Paul
    British company executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Herontye Cottages, Stuart Way, East Grinstead, West Sussex, RH19 4NH, United Kingdom

      IIF 16
  • Jackson, Francis Paul
    British consultant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Herontye Cottages, 1 Herontye Cottages, Off Stuart Way, East Grsintead, Sussex, RH19 4NH, United Kingdom

      IIF 17
    • Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

      IIF 18
  • Jackson, Francis Paul
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom

      IIF 19
  • Jackson, Francis Paul
    English born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 20
  • Jackson, Francis Paul
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Francis Paul
    British born in June 1948

    Registered addresses and corresponding companies
    • 1 Queen's Close, Chisipite, Zimbabwe

      IIF 24
  • Jackson, Francis Paul
    British company director born in June 1948

    Registered addresses and corresponding companies
    • Az Nadwislawska 102, 05-410 Jozefow, Poland

      IIF 25
    • 8 Queens Close, Chisipite, Harare, FOREIGN, Zimbabwe

      IIF 26
    • Ur Odsieczy Wiednia 8a, Anin, Warsaw, FOREIGN, Poland

      IIF 27
  • Jackson, Frank
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • 1 Herontye Cottage, Stuart Way, East Grinstead, West Sussex, RH19 4NH, England

      IIF 28
  • Jackson, Frank
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • Audley House, 13 Palace Street, London, SW1E 5HX, England

      IIF 29
  • Jackson, Francis Paul

    Registered addresses and corresponding companies
    • 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England

      IIF 30
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31 IIF 32 IIF 33
  • Jackson, Francis Philip

    Registered addresses and corresponding companies
    • 1 Herontye Cottages, Stuart Way, East Grinstead, RH19 4NH, England

      IIF 34
  • Jackson, Francis

    Registered addresses and corresponding companies
    • Herontye Cottage, Off Stuart Way, East Grinstead, Sussex, RH19 4NH, England

      IIF 35
  • Jackson, Frank

    Registered addresses and corresponding companies
    • Audley House, Palace Street, London, SW1E 5HX, England

      IIF 36
child relation
Offspring entities and appointments 24
  • 1
    AOG FINANCE LIMITED
    - now 05929234
    AOG NOMINEES LIMITED
    - 2007-02-06 05929234
    27/28 Eastcastle Street, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-12 ~ 2009-11-12
    IIF 12 - Director → ME
  • 2
    AURELIAN OIL & GAS LIMITED - now
    AURELIAN OIL & GAS PLC
    - 2013-01-29 01685863
    AURELIAN OIL & GAS LIMITED
    - 2006-07-04 01685863
    FALCON OIL & GAS LIMITED
    - 2006-01-30 01685863
    AVERYHILLS LIMITED - 2002-09-25
    27/28 Eastcastle Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-12-02 ~ 2009-09-16
    IIF 10 - Director → ME
  • 3
    BALKAN EXPLORERS (BULGARIA) LIMITED
    - now 05385260
    BALKAN EXPLORERS LIMITED - 2006-04-20
    7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-07 ~ 2009-11-12
    IIF 11 - Director → ME
  • 4
    BALKAN RENEWABLE ENERGY COMPANY LIMITED
    10060498
    Green Park House, 15 Stratton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ 2017-04-01
    IIF 18 - Director → ME
  • 5
    COOL PLANET TECHNOLOGIES LIMITED
    12002118 12002240
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-05-17 ~ 2022-09-01
    IIF 13 - Director → ME
    Person with significant control
    2019-05-17 ~ 2021-12-31
    IIF 4 - Has significant influence or control OE
  • 6
    COOL PLANET TECHNOLOGIES LIMITED LIMITED
    12002240 12002118
    14 Bryanston Mansions 62-66 York Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-17 ~ 2019-05-22
    IIF 14 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 7
    COPPER BAY (UK) LTD
    07840252
    85 Great Portland Street, First Floor, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-31 ~ now
    IIF 22 - Director → ME
    2025-03-31 ~ now
    IIF 33 - Secretary → ME
  • 8
    COPPER BAY LIMITED
    - now 07391255
    COPPER BAY PLC - 2013-11-19
    COPPER BAY LTD - 2011-10-19
    85 Great Portland Street, First Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 23 - Director → ME
    2025-03-31 ~ now
    IIF 32 - Secretary → ME
  • 9
    DIRECT TECHNOLOGY BINDERS LIMITED
    09389885
    14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    DIRECT TECHNOLOGY SOLUTIONS LIMITED
    08762622
    Bicester Innovation Centre Commerce House, Telford Road, Bicester, England
    Active Corporate (9 parents)
    Officer
    2013-11-05 ~ 2019-09-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ENEGI FINANCE LIMITED
    06587765
    5th Floor, Castlefield House, Liverpool Road, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 29 - Director → ME
    2020-01-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    GUARDIAN AFRICA LIMITED
    - now 13227659
    GUARDIAN METALS LIMITED
    - 2024-08-09 13227659 06370792
    GUARDIAN GLOBAL SECURITY SERVICES LTD
    - 2024-02-12 13227659 06370792
    GUARDIAN GLOBAL SECURITY LTD - 2022-01-21
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 8 - Director → ME
  • 13
    GUARDIAN MINING LIMITED
    - now 13236945
    GUARDIAN GLOBAL SOLUTIONS LTD
    - 2024-08-09 13236945
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 9 - Director → ME
  • 14
    GWAREX HOLDINGS LIMITED - now
    RYAN POLAND LIMITED - 2004-07-30
    RYAN TRACHY LIMITED
    - 2001-01-11 02165120
    RYAN POLAND LIMITED
    - 1989-12-08 02165120
    M.B.H. 20 LIMITED
    - 1988-05-16 02165120
    9 Willowbrook Park, Llandogo Road St Mellons, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    ~ 1992-12-10
    IIF 27 - Director → ME
  • 15
    HALO METALS LTD
    - now 15960363
    HALO MINERALS LTD
    - 2026-01-02 15960363 06370792
    GUARDIAN WEST AFRICA LIMITED
    - 2025-11-11 15960363
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 20 - Director → ME
  • 16
    HALO MINERALS PLC
    - now 06370792 15960363
    GUARDIAN METALS PLC
    - 2026-01-06 06370792 13227659
    GUARDIAN GLOBAL SECURITY PLC
    - 2024-08-12 06370792 13227659... (more)
    NU-OIL AND GAS PLC
    - 2022-01-21 06370792 09810545
    ENEGI OIL PLC
    - 2015-10-26 06370792
    85 Great Portland Street, First Floor, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2011-10-01 ~ now
    IIF 21 - Director → ME
    2025-02-03 ~ now
    IIF 31 - Secretary → ME
  • 17
    HERONTYE PROPERTIES LTD
    11700418
    1 Herontye Cottages, Stuart Way, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2018-11-28 ~ now
    IIF 6 - Director → ME
    2025-02-19 ~ 2025-11-26
    IIF 34 - Secretary → ME
  • 18
    MEDUSA HYDROCARBONS LIMITED - now
    MEDUSA OIL LIMITED
    - 2000-02-11 02684930
    CATSEC 18 LIMITED - 1992-07-10
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (13 parents)
    Officer
    1994-04-01 ~ 1997-07-09
    IIF 26 - Director → ME
  • 19
    MOZCOKE CORPORATION LIMITED
    09205626
    1 Herontye Cottages 1 Herontye Cottages, Off Stuart Way, East Grsintead, Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 17 - Director → ME
  • 20
    NMBZ HOLDINGS LIMITED
    FC020331
    Alexander Paul Read +1, Titmuss Sainer Dechert, 2 Serjeants' Inn, London
    Active Corporate (13 parents)
    Officer
    1997-05-22 ~ now
    IIF 24 - Director → ME
  • 21
    SHEARWATER RESOURCES LIMITED
    10230692
    The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-14 ~ 2022-01-16
    IIF 15 - Director → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 22
    SUSTAINABLE ENERGY PROJECTS LIMITED
    07102775
    32, Fairweather House, 18 Kentfield Street, Barking, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-12-11 ~ now
    IIF 7 - Director → ME
    2024-09-05 ~ now
    IIF 30 - Secretary → ME
    2009-12-11 ~ 2024-12-12
    IIF 35 - Secretary → ME
  • 23
    THE BRITISH POLISH CHAMBER OF COMMERCE - now
    THE BRITISH CHAMBER OF COMMERCE IN POLAND
    - 2001-07-31 02662758
    The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, England
    Dissolved Corporate (80 parents)
    Officer
    ~ 1995-04-24
    IIF 25 - Director → ME
  • 24
    TNC ENERGY LTD
    07614226
    Unit 2 The Boscombe Centre, Mills Way, Amesbury, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.