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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

Jacobs, Warren

    Related profiles found in government register
  • Jacobs, Warren
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spiersbridge Way, Speirsbridge Business Park, Glasgow, G46 8NG, Scotland

      IIF 1

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 2
  • Jacobs, Warren Ross
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Valley Close, Cheadle, SK8 1HZ, United Kingdom

      IIF 3

    • Suite 2.05, Colony Jactin House, Hood Street, Manchester, M4 6WX, United Kingdom

      IIF 4

    • 11, Blackheath Village, London, SE3 9LA, England

      IIF 5

    • 20, Vicarage Road, Urmston, Manchester, M41 5TP, England

      IIF 6

    • 2nd Floor, Steam Packet House, 72 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 7

    • 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Tarameen, 1 Ogden Street, Didsbury, Manchester, M20 6DN, United Kingdom

      IIF 11

    • Orega King Street, 76 King Street, Manchester, M2 4NH, England

      IIF 12

    • Suite 2.05, Hood Street, Manchester, M4 6WX, England

      IIF 13

    • Suite 3.05, Colony Jactin House, Hood Street, Manchester, M4 6WX, England

      IIF 14

    • 11, Castle Quay Road, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW, England

      IIF 15

    • 1, Church Street, Stourbridge, West Midlands, DY8 1LT

      IIF 16

    • The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, England

      IIF 17

    • The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 18
  • Jacobs, Warren
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 19
  • Jacobs, Warren Ross
    British born in March 1976

    Resident in Britain

    Registered addresses and corresponding companies

    • 56-58, Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom

      IIF 20
  • Jacobs, Warren Ross
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 21

    • Steam Packet House, Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 22
  • Mr Warren Ross Jacobs
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2.05, Colony Jactin House, Hood Street, Manchester, M4 6WX, United Kingdom

      IIF 23

    • 6th Floor Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 24

    • International House, 61 Mosley Street, Manchester, M2 3HZ, England

      IIF 25

    • Steam Packet House, Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 26

    • Steam Packet House, Steam Packet House, 72-76 Cross Street, Manchester, M2 4JG, United Kingdom

      IIF 27

    • Suite 2.05, Hood Street, Manchester, M4 6WX, England

      IIF 28

    • Suite 3.05, Colony Jactin House, Hood Street, Manchester, M4 6WX, England

      IIF 29
  • Warren Jacobs
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    ACTIVE DIGITAL MEDIA (UK) LIMITED
    - now 13190960
    ENSCO 1403 LIMITED
    - 2021-03-11 13190960 14132083... (more)
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ACTIVE WIN MEDIA HOLDINGS LIMITED
    11495298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-19 during the appointment or period of control
    Dissolved on 2026-04-08 during the appointment or period of control
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-08-01 ~ 2018-08-14
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    ACTIVE WIN MEDIA LIMITED
    - now 08263882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-03 during the appointment or period of control
    Dissolved on 2026-04-08 during the appointment or period of control
    JCCO 316 LIMITED - 2012-12-11
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ACTIVEWIN MARKETING LIMITED
    13096735
    Suite 2.05 Colony Jactin House, Hood Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ATRIAFINANCIAL CAPITAL LIMITED - now
    PATHMAGIC CAPITAL LIMITED
    - 2021-06-01 10356128
    11 Blackheath Village, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2020-11-03
    IIF 5 - Director → ME
  • 6
    BETABLE LIMITED
    - now 07080629
    COLLISSE UK LIMITED - 2010-01-07
    Suite 2.05 Colony Jactin House, Hood Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-06 ~ now
    IIF 3 - Director → ME
  • 7
    BETFRED TECHNOLOGY LIMITED - now
    SHARP GAMING LIMITED
    - 2024-04-29 10588330
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-09 ~ 2020-01-24
    IIF 18 - Director → ME
  • 8
    CLICKTECH SOLUTIONS LTD
    09899629
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-15 ~ now
    IIF 15 - Director → ME
  • 9
    DIGITAL CIRCLE MEDIA LIMITED
    11613229
    Steam Packet House Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-09 ~ 2019-04-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DIGITAL PATH TRACK LIMITED
    11445095
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 21 - Director → ME
  • 11
    FIRST ACHIEVE LIMITED
    SC482585
    4 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ 2019-04-30
    IIF 1 - Director → ME
  • 12
    GRACE MEDIA LIMITED
    12374912
    Suite 2.05 Colony Jactin House, Hood Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-23 ~ now
    IIF 4 - Director → ME
  • 13
    IDEAN CAPITAL LIMITED
    13087473
    Suite 3.05, Colony Jactin House, Hood Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    JACOBS VENTURES LIMITED
    10095393
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 15
    LITTLE OX LTD
    15378698
    Suite 2.05 Hood Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 16
    NMS (NEKTAN MARKETING SERVICES) LIMITED
    09668286
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-07-02 ~ 2017-08-04
    IIF 7 - Director → ME
  • 17
    O'REELS LIMITED
    11006709
    20 Vicarage Road, Urmston, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 18
    PALSAR CAPITAL LIMITED
    11225046
    Glassworks, 32 Shudehill, Manchester, England
    Active Corporate (9 parents)
    Officer
    2018-02-26 ~ 2024-01-31
    IIF 17 - Director → ME
    Person with significant control
    2018-02-26 ~ 2019-08-08
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    PUSH DR LIMITED
    08624572
    Insolvency (Case 1) In administration
    Administration started on 2021-12-03
    Administration ended on 2022-12-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-01
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (25 parents)
    Officer
    2015-01-13 ~ 2015-12-21
    IIF 16 - Director → ME
  • 20
    RDENTIFY LIMITED
    12149543
    Suite 3.05, Colony Jactin House, Hood Street, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TIE MANCHESTER LTD - now
    TIE (UK NORTH) LTD
    - 2026-03-03 08330162
    C/o Tarameen 1 Ogden Street, Didsbury, Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-02-07 ~ 2025-09-15
    IIF 11 - Director → ME
  • 22
    TRADEFRED HOLDINGS LIMITED
    - now 09917834
    BRIGHTFX CAPITAL LIMITED
    - 2017-08-08 09917834
    6th Floor Steam Packet House, 72-76 Cross Street, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-15 ~ 2021-12-03
    IIF 8 - Director → ME
  • 23
    TRADEMAGNET UK LIMITED
    - now 10000363
    ENSCO 1167 LIMITED
    - 2016-03-09 10000363 09922468... (more)
    6th Floor Steam Packet House 72-76, Cross Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ 2021-12-03
    IIF 10 - Director → ME

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