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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 Tomas William Jackson

    Related profiles found in government register
  • Mr Tomas William Jackson
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Tomas William
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Richard Jackson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tomas Jackson
    British born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, William Richard
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr William Richard Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Tomas
    British born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, William
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ASH RENEWABLE ENERGY LTD
    12951380
    Dissolved Corporate (3 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ELDEN HOLDINGS LTD
    16772023
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GAIADON GROUP LTD
    16370332
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-07 ~ 2025-10-19
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    GENESIS ONE (NO 11) LIMITED
    14472544 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 34 - Director → ME
  • 5
    GENESIS ONE (NO 12) LIMITED
    14472580 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 32 - Director → ME
  • 6
    GENESIS ONE (NO 13) LIMITED
    14472607 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 33 - Director → ME
  • 7
    GENESIS ONE (NO 14) LIMITED
    14472626 14472646... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 44 - Director → ME
  • 8
    GENESIS ONE (NO 15) LIMITED
    14472634 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 39 - Director → ME
  • 9
    GENESIS ONE (NO 16) LIMITED
    14472646 14472626... (more)
    Active Corporate (4 parents)
    Officer
    2022-11-09 ~ now
    IIF 27 - Director → ME
  • 10
    GENESIS ONE (NO 17) LIMITED
    14472652 14472626... (more)
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ now
    IIF 29 - Director → ME
  • 11
    GENESIS ONE (NO 18) LIMITED
    14568305 14472626... (more)
    Active Corporate (3 parents)
    Officer
    2023-01-03 ~ now
    IIF 41 - Director → ME
  • 12
    GENESIS ONE (NO 19) LIMITED
    14568360 14472626... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 35 - Director → ME
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 13
    GENESIS ONE (NO 20) LIMITED
    14568402 16428793... (more)
    Active Corporate (3 parents)
    Officer
    2023-01-03 ~ now
    IIF 28 - Director → ME
  • 14
    GENESIS ONE (NO 21) LIMITED
    16428793 14568402... (more)
    Active Corporate (2 parents)
    Officer
    2025-05-05 ~ now
    IIF 26 - Director → ME
  • 15
    GENESIS ONE LTD
    10486420
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2022-06-02 ~ 2022-09-22
    IIF 4 - Director → ME
    2016-11-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 16
    GENESIS TWO LIMITED
    - now 10953050
    LUPFAW 465 LIMITED
    - 2017-10-16 10953050 09482688... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    HYCORE LIMITED
    12691366
    Dissolved Corporate (1 parent)
    Officer
    2020-06-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    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
  • 18
    IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
    10841965
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ 2019-10-18
    IIF 70 - Director → ME
    Person with significant control
    2017-06-29 ~ 2022-04-03
    IIF 61 - Ownership of shares – 75% or more → OE
  • 19
    IMS (INTERNATIONAL) GROUP LTD
    08429012
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ 2014-07-17
    IIF 75 - Director → ME
  • 20
    JPS BUILD CENTRE LTD
    12422138
    Active Corporate (3 parents)
    Officer
    2025-08-13 ~ now
    IIF 7 - Director → ME
    2021-10-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    MANAGEMENT DESIGN CONSULTANTS LIMITED
    06816078
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ 2011-05-11
    IIF 72 - Director → ME
  • 22
    NORTHERN BUSINESS MANAGEMENT LLP
    OC397112
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-12-15 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    NORTHUMBERLAND LIVING (ALNWICK) LIMITED
    14573785
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    NORTHUMBERLAND LIVING GUIDE LTD
    16238398
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    NORTHUMBERLAND LIVING INTERIORS LTD
    16238404
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 26
    NORTHUMBERLAND LIVING LTD
    16238386
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    NORTHUMBERLAND LUXURY STAYS LTD
    - now 14714040
    NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED
    - 2023-04-27 14714040
    Active Corporate (2 parents)
    Officer
    2023-03-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    PES 2023 LIMITED
    14676817
    Dissolved Corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 29
    PHOENIX WEST DEVELOPMENTS LTD
    13973036
    Active Corporate (3 parents)
    Officer
    2022-03-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-13 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    PLATINUM ASSETS AND DEVELOPMENTS LIMITED
    - now 11316193
    PLATINUM ASSETS AND DEVELOPMENT LIMITED
    - 2019-05-03 11316193
    HLW CONSTRUCTION SERVICES LIMITED
    - 2019-03-18 11316193
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-04-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PLATINUM DEVELOPMENTS NE LTD
    12455837
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 23 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PLATINUM ENERGY SOLUTIONS LIMITED
    12088046
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2019-07-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-07-05 ~ 2019-07-05
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PLATINUM HOMES NE LTD
    12458368
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PLATINUM ONE MARKETING COMPANY LIMITED
    10206076
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-11-16
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    PLATINUM PRS EUROPE LTD
    12455793
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 21 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PLATINUM WORLDWIDE LTD
    12454432
    Dissolved Corporate (2 parents)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 24 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RIOZ & BEACH BABES HAIR & BEAUTY LTD
    08737442
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ 2017-06-12
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    SOUTHBROOK GAS GENERATION LIMITED
    12190094
    Liquidation Corporate (7 parents)
    Officer
    2020-04-30 ~ now
    IIF 47 - Director → ME
  • 39
    THE COTTAGE SHOP LIMITED
    10007350
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 40
    TJX HOLDINGS LIMITED
    16947034
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 41
    VERDANT GLOBAL LIMITED
    - now 14536843
    VERDANT ENERGY SOLUTIONS LIMITED
    - 2024-07-11 14536843
    Active Corporate (3 parents)
    Officer
    2022-12-12 ~ 2025-11-03
    IIF 49 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-11-03
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 42
    W J CONSTRUCTION (NE) LIMITED
    06087305
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 71 - Director → ME
  • 43
    WELLINGTON PROPERTIES (NE) LIMITED
    15679849
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    WEST CHEVINGTON MANAGEMENT COMPANY LIMITED
    12942902
    Dissolved Corporate (2 parents)
    Officer
    2020-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 45
    WH002 LIMITED
    16375371 14344187... (more)
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 42 - Director → ME
  • 46
    WH2022 LIMITED
    14344187 16204382... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-09-08 ~ 2025-10-15
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 47
    WH2022 LN LTD
    16625113
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 31 - Director → ME
  • 48
    WJ DEVELOPMENTS LIMITED
    09179856
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 76 - Director → ME

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