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.
Mr William Jackson
- British born in June 1967
Mr William Jackson
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 1
- British born in June 1967
Mr William Richard Jackson
Resident in United Kingdom
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 2 IIF 3 IIF 4 (more)(less)136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom
IIF 6136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 7 IIF 84th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 103a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom
IIF 111 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 121, Cuthberts House, Tower Road, Washington, Tyne And Wear, NE37 2SH, United Kingdom
IIF 13
- British born in August 2001
Mr Tomas Jackson
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 14
- British born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co. Durham, DH2 3TW, United Kingdom
IIF 15 IIF 16136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW
IIF 17 IIF 18136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 19 IIF 2011, Blue Sky Way, Monkton Business Park, Hebburn, NE31 2EQ, England
IIF 21
- British born in July 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Jackson, William
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 24
- British born in June 1967
Mr William Richard Jackson
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 25 IIF 26 IIF 27 (more)(less)Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
IIF 34Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 35Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 36Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 37
- British born in August 2001
Jackson, Tomas
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 38
- British born in August 2001
Mr Tomas William Jackson
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 41 IIF 42 IIF 43 (more)(less)136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 45 IIF 46 IIF 47 (more)(less)Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 65Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 66Unit 11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, DH2 1AN, United Kingdom
IIF 67136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom
IIF 68Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 69C/o Pkf Littlejohn Advisory, 4th Floor, 12 King Street, Leeds, LS1 2HL
IIF 7020-22, Wenlock Road, London, N1 7GU, England
IIF 711 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 72
- British director born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 73
- born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 74
- British born in August 2001
Jackson, Tomas William
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 75136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 76 IIF 7776, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England
IIF 78Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England
IIF 79
- 1
ASH RENEWABLE ENERGY LTD
1295138020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELDEN HOLDINGS LTD
16772023136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 60 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GAIADON GROUP LTD
16370332Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-07 ~ 2025-10-19IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 4136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 54 - Director → ME
- 5136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 52 - Director → ME
- 6136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 53 - Director → ME
- 7136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 64 - Director → ME
- 8136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 59 - Director → ME
- 9136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (4 parents)Officer2022-11-09 ~ nowIIF 47 - Director → ME
- 10136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 49 - Director → ME
- 11136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 61 - Director → ME
- 12136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-03 ~ nowIIF 55 - Director → ME2026-01-01 ~ nowIIF 75 - Director → ME
- 13136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 48 - Director → ME
- 14136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-05-05 ~ nowIIF 46 - Director → ME
- 15
GENESIS ONE LTD
10486420136 Warkworth Drive, Chester Le Street, County Durham, EnglandActive Corporate (2 parents, 11 offsprings)Officer2022-06-02 ~ 2022-09-22IIF 76 - Director → ME2016-11-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2017-10-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 17
HYCORE LIMITED
1269136620b Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, United KingdomDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
10841965136 Warkworth Drive, Chester Le Street, Co Durham, United KingdomActive Corporate (2 parents)Officer2017-06-29 ~ 2019-10-18IIF 16 - Director → MEPerson with significant control2017-06-29 ~ 2022-04-03IIF 6 - Ownership of shares – 75% or more → OE - 19
IMS (INTERNATIONAL) GROUP LTD
0842901211 Blue Sky Way, Monkton Business Park, HebburnDissolved Corporate (4 parents)Officer2013-07-01 ~ 2014-07-17IIF 21 - Director → ME - 20
JPS BUILD CENTRE LTD
12422138Unit 20b Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Officer2025-08-13 ~ nowIIF 79 - Director → ME2021-10-01 ~ nowIIF 65 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE - 21
MANAGEMENT DESIGN CONSULTANTS LIMITED
06816078Ims 1 - 2 St. Elvins Place, Great Lumley, Chester Le Street, County Durham, EnglandDissolved Corporate (2 parents)Officer2009-02-11 ~ 2011-05-11IIF 18 - Director → ME - 22
NORTHERN BUSINESS MANAGEMENT LLP
OC397112Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-03 during the appointment or period of control
Commencement of winding up on 2026-04-22 during the appointment or period of control1 Cuthberts House, Tower Road, Washington, Tyne And Wear, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer2014-12-15 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
NORTHUMBERLAND LIVING (ALNWICK) LIMITED
14573785136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 45 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 24
NORTHUMBERLAND LIVING GUIDE LTD
16238398136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 58 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 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 - 25
NORTHUMBERLAND LIVING INTERIORS LTD
16238404136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 63 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 26
NORTHUMBERLAND LIVING LTD
16238386136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 27
NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED
- 2023-04-27 14714040136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 50 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 28
PES 2023 LIMITED
14676817136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 29
PHOENIX WEST DEVELOPMENTS LTD
13973036Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United KingdomActive Corporate (3 parents)Officer2022-03-13 ~ nowIIF 66 - Director → MEPerson with significant control2022-03-13 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-19 during the appointment or period of control
Commencement of winding up on 2026-05-06 during the appointment or period of controlPLATINUM ASSETS AND DEVELOPMENT LIMITED
- 2019-05-03 11316193HLW CONSTRUCTION SERVICES LIMITED
- 2019-03-18 113161931 Cuthbert House, Tower Road, Washington, Tyne And Wear, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2018-04-18 ~ nowIIF 72 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
PLATINUM DEVELOPMENTS NE LTD
1245583711 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 43 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 32
PLATINUM ENERGY SOLUTIONS LIMITED
12088046Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-27 during the appointment or period of control
Commencement of winding up on 2024-05-28 during the appointment or period of controlC/o Pkf Littlejohn Advisory 4th Floor, 12 King Street, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2019-07-05 ~ nowIIF 70 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-05IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PLATINUM HOMES NE LTD
1245836811 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 34
PLATINUM ONE MARKETING COMPANY LIMITED
102060763a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-16IIF 11 - Ownership of shares – 75% or more → OE - 35
PLATINUM PRS EUROPE LTD
1245579311 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 41 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 36
PLATINUM WORLDWIDE LTD
1245443211 Lumley Court, Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 44 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 37
RIOZ & BEACH BABES HAIR & BEAUTY LTD
08737442Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-19 during the appointment or period of control
Dissolved on 2021-04-12 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2013-10-17 ~ 2017-06-12IIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 38
SOUTHBROOK GAS GENERATION LIMITED
12190094Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-27 during the appointment or period of control
Commencement of winding up on 2024-11-13 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (7 parents)Officer2020-04-30 ~ nowIIF 67 - Director → ME - 39
THE COTTAGE SHOP LIMITED
10007350136 Warkworth Drive, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 40
TJX HOLDINGS LIMITED
1694703476 Leyburn Close, Chester Le Street, Durham, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 78 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 41
VERDANT ENERGY SOLUTIONS LIMITED
- 2024-07-11 14536843Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Officer2022-12-12 ~ 2025-11-03IIF 69 - Director → MEPerson with significant control2022-12-12 ~ 2025-11-03IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 42
W J CONSTRUCTION (NE) LIMITED
06087305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2014-03-24 during the appointment or period of controlSaxon House, Saxon Way, CheltenhamDissolved Corporate (4 parents)Officer2007-02-07 ~ dissolvedIIF 17 - Director → ME - 43
WELLINGTON PROPERTIES (NE) LIMITED
15679849136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 77 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 44
WEST CHEVINGTON MANAGEMENT COMPANY LIMITED
12942902136 Warkworth Drive, Chester-le-street, Durham, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 68 - Director → ME - 45Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 62 - Director → ME
- 46Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-08 ~ nowIIF 24 - Director → MEPerson with significant control2022-09-08 ~ 2025-10-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 47
WH2022 LN LTD
16625113Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 51 - Director → ME - 48
WJ DEVELOPMENTS LIMITED
091798566th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 22 - Director → ME
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