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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Richard Merlin

    Related profiles found in government register
  • Jackson, Richard Merlin
    British chartered surveyor born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Sackville Street, London, W1S 3DG, United Kingdom

      IIF 1
    • C/o Apache Capital Partners, 3rd Floor, Leconfield, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 2
    • Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, England

      IIF 3
  • Jackson, Richard Merlin
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Richard Merlin
    British chartered surveyor born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 533, Kings Road, London, SW6 3AJ, England

      IIF 30
    • 9e Longridge Road, London, SW5 9SB

      IIF 31
    • 18, Northumberland Square, North Shields, Tyne And Wear, NE30 1PX, England

      IIF 32
    • 18, Northumberland Square, North Shields, Tyne And Wear, NE30 1PX, United Kingdom

      IIF 33
  • Jackson, Richard Merlin
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 34
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 35
  • Jackson, Richard Merlin
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL

      IIF 36
    • Leconfield House, 3rd Floor East, Curzon Street, London, W1J 5JA, United Kingdom

      IIF 37
  • Mr Richard Merlin Jackson
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 38
  • Jackson, Richard Merlin
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 39 IIF 40
    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 41
  • Mr Richard Merlin Jackson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Richard House, 9 Winckley Square, Preston, Lancashire, PR1 3HP

      IIF 42
  • Richard Merlin Jackson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 533, Kings Road, London, SW6 3AJ, England

      IIF 43
child relation
Offspring entities and appointments
Active 6
  • 1
    APACHE CAPITAL PARTNERS LLP - 2016-03-23
    Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    18 Northumberland Square, North Shields
    Corporate (4 parents)
    Officer
    2013-03-13 ~ now
    IIF 33 - director → ME
  • 3
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2016-06-11 ~ dissolved
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    18 Northumberland Square, North Shields, Tyne And Wear
    Corporate (4 parents)
    Officer
    2012-11-14 ~ now
    IIF 32 - director → ME
  • 5
    533 Kings Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -58,589 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 6
    18 Northumberland Square, North Shields, Tyne & Wear, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-03 ~ now
    IIF 6 - director → ME
Ceased 34
  • 1
    ANGEL GARDENS (GENERAL PARTNER) LIMITED - 2019-06-24
    8 Sackville Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -334,678 GBP2019-12-31
    Officer
    2015-12-17 ~ 2017-06-29
    IIF 2 - director → ME
  • 2
    APACHE CAPITAL PARTNERS LLP - 2016-03-23
    Moore & Smalley Llp, Richard House, 9 Winckley Square, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-03-17 ~ 2012-03-01
    IIF 40 - llp-designated-member → ME
  • 3
    APACHE CAPITAL (BTR PRIME I) LIMITED - 2020-07-07
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -550,598 GBP2023-12-31
    Officer
    2018-06-22 ~ 2023-01-31
    IIF 34 - director → ME
  • 4
    Richard House, 9 Winckley Square, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    -252,862 GBP2023-12-31
    Officer
    2021-09-06 ~ 2023-01-31
    IIF 8 - director → ME
  • 5
    APACHE 2012 LIMITED - 2016-03-23
    Richard House, Winckley Square, Preston, Lancashire
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -8,852,204 GBP2023-12-31
    Officer
    2014-02-06 ~ 2023-01-31
    IIF 35 - director → ME
  • 6
    APACHE NAMECO LIMITED - 2020-06-08
    Richard House, 9 Winckley Square, Preston, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -694,770 GBP2023-12-31
    Officer
    2020-02-27 ~ 2023-01-31
    IIF 9 - director → ME
  • 7
    Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    46,760 GBP2023-12-31
    Officer
    2022-05-06 ~ 2023-01-31
    IIF 7 - director → ME
  • 8
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2019-03-09 ~ 2023-08-31
    IIF 1 - director → ME
  • 9
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-06-26 ~ 2018-02-01
    IIF 36 - director → ME
  • 10
    MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED - 2015-03-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-03-02
    IIF 5 - director → ME
  • 11
    Castlegarth Grange, Scott Lane, Wetherby, England
    Corporate (5 parents)
    Officer
    2019-05-17 ~ 2022-01-21
    IIF 3 - director → ME
  • 12
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-11-04 ~ 2017-05-08
    IIF 37 - director → ME
  • 13
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -794 GBP2021-12-31
    Officer
    2021-08-02 ~ 2023-01-31
    IIF 4 - director → ME
  • 14
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -70,259 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-01-31
    IIF 14 - director → ME
  • 15
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -133,609 GBP2023-12-31
    Officer
    2020-12-04 ~ 2023-01-31
    IIF 23 - director → ME
  • 16
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 24 - director → ME
  • 17
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 26 - director → ME
  • 18
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    72 GBP2023-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 16 - director → ME
  • 19
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 18 - director → ME
  • 20
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 27 - director → ME
  • 21
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 29 - director → ME
  • 22
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-16 ~ 2023-01-31
    IIF 21 - director → ME
  • 23
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,802,697 GBP2023-12-31
    Officer
    2020-10-14 ~ 2023-01-31
    IIF 17 - director → ME
  • 24
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 11 - director → ME
  • 25
    PRESENT MADE DEVELOPMENT COMPANY LIMITED - 2022-03-18
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -63,459 GBP2023-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 20 - director → ME
  • 26
    PRESENT MADE MANAGEMENT COMPANY LIMITED - 2022-03-18
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,067 GBP2023-12-31
    Officer
    2022-03-14 ~ 2023-01-31
    IIF 22 - director → ME
  • 27
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-16 ~ 2023-01-31
    IIF 10 - director → ME
  • 28
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 28 - director → ME
  • 29
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 12 - director → ME
  • 30
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 25 - director → ME
  • 31
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 15 - director → ME
  • 32
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 13 - director → ME
  • 33
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 19 - director → ME
  • 34
    Flat B, 9, Longridge Road, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    13,083 GBP2023-12-31
    Officer
    2004-08-16 ~ 2020-03-18
    IIF 31 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.