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, Clive Henry
- British born in September 1959
Jackson, Clive Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in September 1959
Jackson, Clive Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1959
Jackson, Clive Henry
Resident in United Kingdom
Registered addresses and corresponding companies60, Sloane Avenue, London, SW3 3XB, England
IIF 10
- British director born in September 1959
Jackson, Clive Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Jackson, Clive Henry
Resident in England
Registered addresses and corresponding companies522, Fulham Road, London, SW6 5NR, England
IIF 16
- British director born in September 1959
Jackson, Clive Henry
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Mr Clive Henry Jackson
Resident in United Kingdom
Registered addresses and corresponding companies29th Floor, 40 Bank Street, London, E14 5NR
IIF 21 IIF 22522, Fulham Road, London, SW6 5NR, England
IIF 23 IIF 24 IIF 25 (more)Rivermead View, Henley Road, Wargrave, Reading, Berkshire, RG10 8PE, United Kingdom
IIF 274th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
IIF 28 IIF 29
- British born in September 1959
Mr Clive Henry Jackson
Resident in England
Registered addresses and corresponding companies60, Sloane Avenue, London, SW3 3XB, United Kingdom
IIF 30
Related profiles found in government register
Offspring entities and appointments
20
- 1
ALYSSUM GROUP LIMITED
11110011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-19 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of controlC/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2017-12-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-12-13 ~ 2018-01-10IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
ALYSSUM HOLDINGS LIMITED
11113249Insolvency (Case 1) In administration
Administration started on 2020-02-12 during the appointment or period of control
Administration ended on 2021-02-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2024-05-15 during the appointment or period of controlC/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 4 offsprings)Officer2017-12-15 ~ dissolvedIIF 18 - Director → ME - 3
AUTOTORQ HOLDINGS LIMITED
06341585Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2023-06-21 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2007-08-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Dissolved on 2023-06-20 during the appointment or period of controlKEYCAST COMMUNICATIONS LIMITED
- 2002-08-13 0386377529th Floor 40 Bank Street, LondonDissolved Corporate (9 parents)Officer1999-10-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-07 during the appointment or period of control
Dissolved on 2020-05-10 during the appointment or period of controlGLOBAL BEACH DEALER SERVICES LIMITED
- 2008-02-26 03859800KEYCAST ASP LIMITED
- 2003-06-23 038598004th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (6 parents)Officer1999-10-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-07 during the appointment or period of control
Dissolved on 2020-05-10 during the appointment or period of controlKEYCAST NETWORK LIMITED
- 2002-07-12 038637744th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (6 parents)Officer1999-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 7
AVIANTIS LIMITED
11192893Farnborough Airport, Ively Road, Farnborough, Hampshire, United KingdomDissolved Corporate (10 parents)Officer2018-02-07 ~ 2020-03-11IIF 12 - Director → ME - 8
PARAVALE SOLUTIONS LTD
- 2009-12-08 06816507522 Fulham Road, London, EnglandDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 9
CHARTERMATCH LIMITED
11250323522 Fulham Road, London, EnglandActive Corporate (9 parents)Officer2018-03-12 ~ 2023-11-21IIF 17 - Director → ME - 10
HUNTERSTONE INVESTMENTS LTD
- 2010-08-19 07115927522 Fulham Road, London, EnglandActive Corporate (22 parents)Officer2010-04-01 ~ 2023-11-21IIF 1 - Director → ME - 11
FLY VICTOR HOLDINGS LIMITED
- 2020-12-02 12500816522 Fulham Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-03-05 ~ 2023-11-21IIF 16 - Director → ME - 12
ONE 2 INFINITY LIMITED
- 2006-01-17 03863728KEYCAST GLOBAL BEACH ASP LIMITED
- 2001-12-05 03863728522 Fulham Road, LondonDissolved Corporate (2 parents)Officer1999-10-22 ~ dissolvedIIF 2 - Director → ME - 13
GLOBAL BEACH AGENCY LIMITED
- 2007-09-12 06341577522 Fulham Road, London, EnglandDissolved Corporate (5 parents)Officer2007-08-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14
BEECH LONGMAN INTERACTIVE MULTIMEDIA LIMITED
- 1995-09-01 02866965522 Fulham Road, London, EnglandDissolved Corporate (10 parents)Officer1993-11-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 15
KEYCAST MEDIA LIMITED
- 2007-11-20 03863740522 Fulham Road, London, EnglandDissolved Corporate (4 parents)Officer1999-10-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 1660 Sloane Avenue, London, EnglandDissolved Corporate (3 parents)Officer2012-10-01 ~ dissolvedIIF 10 - Director → ME
- 17
KEYCAST SOFTWARE LIMITED
03863716522 Fulham Road, LondonDissolved Corporate (2 parents)Officer1999-10-22 ~ dissolvedIIF 3 - Director → ME - 18
LONGHURST CORPORATE LTD
09379593Rivermead View Henley Road, Wargrave, Reading, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19
VIRTUAL CREATURES LIMITED
- 2007-06-15 03719400Rivermead View, Henley Road Wargrave, Reading, BerkshireDissolved Corporate (4 parents)Officer1999-02-19 ~ dissolvedIIF 9 - Director → ME - 20
ROCKETROUTE LIMITED
07152266White Building Studios, 1-4 Cumberland Place, Southampton, EnglandActive Corporate (25 parents)Officer2018-01-12 ~ 2020-03-11IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.