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, Alan Roy

    Related profiles found in government register
  • Jackson, Alan Roy
    British chairman born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 101-114, Holloway Head, Birmingham, B1 1QP, England

      IIF 1

    • 101-114, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom

      IIF 2

    • Weston Hall Farm, Old Warwick Road, Rowington, Warwick, CV35 7BT, England

      IIF 3
  • Jackson, Alan Roy
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Alan Roy
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 101-114 Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 17

    • 101-114, Holloway Head, Birmingham, West Midland, B1 1QP, United Kingdom

      IIF 18

    • 101-114, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom

      IIF 19 IIF 20

    • 2, Spring Close, Lutterworth, Leicestershire, LE17 4DD

      IIF 21
  • Jackson, Alan Roy
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Weston Hall Farm, Old Warwick Road Rowington, Warwick, CV35 7BT

      IIF 22 IIF 23
  • Mr Alan Roy Jackson
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-05-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    KEYFILE LIMITED - 2015-08-10
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
  • 3
    UNILEASE LIMITED - 2017-11-06
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    226 GBP2023-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
  • 4
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1991-05-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    MODERN OPERATIONS LIMITED - 2017-01-19
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    1993-07-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 7
    GIFTSIGN LIMITED - 2017-10-27
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 8
    MIRRORMAIL LIMITED - 2018-10-22
    MOBILE NEEDS LIMITED - 2006-11-17
    MONITOR COMMUNICATIONS LIMITED - 2000-04-17
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    1994-10-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    IMERJA LIMITED - 2018-06-06
    101-104 Holloway Head, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
  • 11
    INTERCITY TELECOM LIMITED - 2010-05-14
    NETBASE LIMITED - 2010-03-30
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 12
    UNIPAGE LIMITED - 2015-03-24
    ROWANBROOK LIMITED - 1987-07-06
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 16 - Director → ME
  • 13
    101-114 Holloway Head, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ONEWORLD NETWORKS LIMITED - 2021-03-30
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-14 ~ now
    IIF 6 - Director → ME
  • 16
    INTERCITY TELECOM LIMITED - 2015-08-06
    INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
    CEDARHEATH LIMITED - 1986-01-14
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ now
    IIF 15 - Director → ME
  • 17
    INTERCITY TECHNOLOGY GROUP LIMITED - 2021-02-25
    101-114 Holloway Head, Birmingham, West Midland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-09-14 ~ now
    IIF 18 - Director → ME
  • 18
    WALLGAIN LIMITED - 2015-08-08
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 19
    FACTMASTER LIMITED - 1998-10-08
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 22 - LLP Member → ME
  • 21
    VENTURESEAL LIMITED - 1996-12-12
    2 Spring Close, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,267,050 GBP2019-03-31
    Officer
    1996-10-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 22
    WEST HALL FARM MANAGEMENT LIMITED - 2000-10-24
    Weston Hall Farm Old Warwick Road, Rowington, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2007-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 23
    BEFORE LIMITED - 1996-08-22
    Weston Hall Farm Old Warwick Road, Rowington, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,372 GBP2023-12-31
    Officer
    1996-02-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    UNILEASE LIMITED - 2017-11-06
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    226 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    IIF 30 - Has significant influence or control → OE
  • 2
    GIFTSIGN LIMITED - 2017-10-27
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-04 ~ 2011-04-06
    IIF 23 - LLP Member → ME
  • 4
    UNIPAGE LIMITED - 2015-03-24
    ROWANBROOK LIMITED - 1987-07-06
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 5
    101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    INTERCITY TELECOM LIMITED - 2015-08-06
    INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
    CEDARHEATH LIMITED - 1986-01-14
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.