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, John Bernard Haysom
- British born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British co chairman born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British non exec director born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, Red Lion Square, London, WC1R 4QB
IIF 40
- British non-executive director born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, Red Lion Square, London, WC1R 4QB
IIF 41
- British self employed born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, Red Lion Square, London, WC1R 4QD
IIF 42
- born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companiesKing Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE, England
IIF 43
- British director born in May 1929
Jackson, John Bernard Haysom
Resident in England
Registered addresses and corresponding companies25, Bedford Avenue, London, WC1B 3AT
IIF 44
- British born in May 1929
John Bernard Haysom Jackson
Resident in England
Registered addresses and corresponding companiesM H A House, Charter Court, Phoenix Way, Swansea, SA7 9FS, Wales
IIF 45
Related profiles found in government register
Offspring entities and appointments
44
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2025-03-19VSH 2010 LLP - 2010-09-201 More London Place, LondonDissolved Corporate (21 parents)Officer2011-01-12 ~ 2013-12-04IIF 43 - LLP Designated Member → ME - 2
ARKIOS LIMITED
042496575-7 New Road, Radcliffe, Manchester, EnglandActive Corporate (15 parents)Officer2002-08-23 ~ 2011-11-07IIF 42 - Director → ME - 3BFHDC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-14
Dissolved on 2013-12-02BURDALE FINANCIAL HOLDINGS LIMITED
- 2012-12-03 02656008BURDALE HOLDINGS LIMITED
- 1997-05-08 02656008MISLEX (24) LIMITED - 1992-01-085th Floor Bow Bells House, 1 Bread Street, LondonDissolved Corporate (29 parents)Officer1993-09-30 ~ 2005-01-05IIF 22 - Director → ME - 4BHP GROUP (AUS) LIMITED - now
BHP BILLITON (AUS) LIMITED
- 2018-11-19 FC000011BROKEN HILL PROPRIETARY COMPANY LIMITED
- 2001-11-16 FC000011BHP LIMITED - 2000-11-02BROKEN HILL PROPRIETARY COMPANY - 2000-11-01171 Collins Street, Melbourne, Victoria 3000, AustraliaActive Corporate (82 parents)Officer2001-06-29 ~ 2002-12-04IIF 41 - Director → ME - 5BHP GROUP (UK) LTD - nowBHP GROUP LTD - 2022-02-18BHP GROUP PLC - 2022-02-18HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30Nova South, 160 Victoria Street, LondonActive Corporate (80 parents, 3 offsprings)Officer1997-06-26 ~ 2002-11-04IIF 4 - Director → ME
- 6BTG INTERNATIONAL LIMITED - nowChapman House, Farnham Business Park, Farnham, SurreyActive Corporate (33 parents)Officer(before 1992-11-14) ~ 1993-12-31IIF 17 - Director → ME
- 7BTG LIMITED - nowBTG PLC - 2019-08-29Chapman House, Farnham Business Park, Farnham, SurreyActive Corporate (47 parents, 6 offsprings)Officer1992-03-31 ~ 1993-12-31IIF 18 - Director → ME
- 8CELLTECH GROUP LIMITED - now208 Bath Road, Slough, BerkshireActive Corporate (54 parents, 7 offsprings)Officer(before 1991-03-31) ~ 2003-04-16IIF 39 - Director → ME
- 9CELLTECH R&D LIMITED - nowCELLTECH CHIROSCIENCE LIMITED - 2001-04-02CELLTECH THERAPEUTICS LIMITED - 2000-05-16208 Bath Road, Slough, BerkshireActive Corporate (43 parents, 1 offspring)Officer(before 1991-03-31) ~ 1993-10-01IIF 33 - Director → ME
- 10EDS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-26
Dissolved on 2014-03-02SD - SCICON LIMITED
- 1996-12-11 01642767SYSTEMS DESIGNERS INTERNATIONAL P.L.C.
- 1985-05-24 01642767PLEDGEBOTTLE LIMITED
- 1982-08-23 01642767Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (29 parents)Officer(before 1992-05-29) ~ 1994-03-15IIF 24 - Director → ME - 11
ENVISION LICENSING LIMITED
03656838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2019-06-08100 Victoria Embankment, LondonDissolved Corporate (23 parents)Officer1999-08-01 ~ 2001-06-12IIF 14 - Director → ME - 12Cedar House, Souldern, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2004-04-07 ~ 2018-11-15IIF 27 - Director → ME
- 13FORT DODGE UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-04
Dissolved on 2012-11-22DUPHAR LIMITED
- 1997-03-01 006389331 More London Place, LondonDissolved Corporate (33 parents)Officer(before 1991-06-20) ~ 1996-04-30IIF 20 - Director → ME - 14A. Y. GRANT LIMITED - 1988-03-18Blackpool Zoo, East Park Drive, Blackpool, LancashireActive Corporate (35 parents, 1 offspring)Officer1999-11-01 ~ 2001-04-17IIF 11 - Director → ME
- 15GRASEBY LIMITED - now
GRASEBY PLC
- 1998-02-09 00894638CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY
- 1992-01-02 00894638PYE HOLDINGS LIMITED
- 1980-12-31 00894638Level 10, 255 Blackfriars Road, London, EnglandDissolved Corporate (35 parents)Officer(before 1991-05-24) ~ 1997-10-02IIF 5 - Director → ME - 16
TRUEWORD LIMITED
- 1982-07-14 015563322nd Floor (north), 55 Goswell Road, London, EnglandActive Corporate (23 parents)Officer~ 2014-05-27IIF 44 - Director → ME - 17
HISTORY TODAY PUBLISHING LIMITED
090354122nd Floor (north), 55 Goswell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-05-12 ~ 2022-02-03IIF 15 - Director → ME - 18
BROWN & JACKSON PLC
- 2005-08-08 00347453Sharman House The Oval, 57 New Walk, Leicester, EnglandActive Corporate (40 parents, 11 offsprings)Officer(before 1992-05-02) ~ 2013-03-31IIF 40 - Director → ME - 19
JJ BOOKS LIMITED
07800915C/o Mishcon De Reya, 12 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 8 - Director → ME - 20LADBROKES CORAL GROUP LIMITED - nowLADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31
HILTON GROUP PLC
- 2006-02-23 00566221LADBROKE GROUP P L C
- 1999-05-14 005662217th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (71 parents, 19 offsprings)Officer(before 1992-06-27) ~ 2001-10-01IIF 16 - Director → ME - 21LADBROKES EMPLOYEE SHARE TRUST LIMITED - nowHILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED
- 2002-03-22 03348112Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (19 parents)Officer1997-04-03 ~ 2001-08-28IIF 19 - Director → ME - 22LONDON LISTINGS & CORPORATE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-20
Due to be dissolved on 2016-02-18MV CAPITAL LIMITED
- 2004-11-08 04072795LIFE PARTNERSHIP LIMITED - 2001-12-04MISLEX (295) LIMITED - 2001-01-24Summit House, 12 Red Lion Square, LondonDissolved Corporate (11 parents)Officer2002-01-24 ~ 2003-01-24IIF 13 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08 during the appointment or period of control
Dissolved on 2018-05-08 during the appointment or period of controlTHE INTERACTIVE MEDIA CORPORATION LIMITED
- 2000-04-03 03564252ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED - 1998-12-21PURE BASE VISIONS LIMITED - 1998-10-06Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (18 parents)Officer1999-06-02 ~ dissolvedIIF 21 - Director → ME - 24NEWSQUEST PRINTING (GLASGOW) LIMITED - nowCALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31PACIFIC SHELF 456 LIMITED - 1992-04-08125 Fullarton Drive, Glasgow East Investment Park, Glasgow, ScotlandActive Corporate (32 parents, 1 offspring)Officer1996-06-24 ~ 1996-10-18IIF 37 - Director → ME
- 25
NICARAGUA HEALTH FUND
019744866a Barnes High Street, London, United KingdomDissolved Corporate (67 parents)Officer1998-07-27 ~ 2005-07-25IIF 29 - Director → ME - 26
ONE WORLD ACTION
028228936a Barnes High Street, London, United KingdomDissolved Corporate (61 parents)Officer1998-07-27 ~ 2005-07-25IIF 32 - Director → ME - 27POWER AND DEMOCRACY LIMITED - 2000-11-0818 Ashwin Street, Dalston, LondonActive Corporate (41 parents)Officer2000-12-15 ~ 2014-04-05IIF 6 - Director → ME
- 28Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (12 parents, 3 offsprings)Officer2000-02-18 ~ 2010-09-20IIF 34 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-09-097400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (14 parents, 2 offsprings)Officer2002-02-11 ~ 2010-09-20IIF 36 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-12-067400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (12 parents, 1 offspring)Officer2004-05-28 ~ 2010-09-20IIF 35 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30
Due to be dissolved on 2023-08-157400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (14 parents, 1 offspring)Officer1997-03-05 ~ 2014-07-31IIF 26 - Director → ME - 32
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED
- 1992-02-03 00446897Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (28 parents, 7 offsprings)Officer(before 1992-05-15) ~ 1994-03-14IIF 2 - Director → ME - 33
RURAL REGENERATION UNIT LIMITED
04669544High Garth, High Street, Workington, CumbriaDissolved Corporate (15 parents)Officer2003-02-18 ~ 2006-02-05IIF 31 - Director → ME - 34SPECIALISED ENGINEERING HOLDINGS UK - nowMazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer1991-07-16 ~ 1997-04-25IIF 23 - Director → ME
- 35
OPENDEMOCRACY WORLDWIDE LTD
- 2004-01-09 04807614C/o Opendemocracy Limited, 18-22 Ashwin Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2003-08-31 ~ 2004-10-14IIF 7 - Director → ME2010-05-21 ~ 2017-11-22IIF 12 - Director → ME - 36
THOMAS THOMAS AND SONS (SWANSEA) LIMITED
00451113Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 37
TWENTY FIVE ENNISMORE GARDENS LIMITED
02781829Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (25 parents)Officer1995-10-13 ~ 2000-09-26IIF 1 - Director → ME - 38CHARTER 88 LIMITED - 1991-07-09Unit 6 The Foundry, 17 Oval Way, London, EnglandActive Corporate (97 parents, 3 offsprings)Officer2006-07-10 ~ 2010-02-24IIF 10 - Director → ME
- 39MISLEX (177) LIMITED - 1997-12-16Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer1998-01-23 ~ 2011-07-13IIF 3 - Director → ME
- 40WALSTEAD PRESS GROUP LIMITED - nowWYNDEHAM PRESS GROUP LIMITED - 2018-12-11
WYNDEHAM PRESS GROUP PLC
- 2006-08-15 00933418S W WOOD GROUP P L C
- 1993-12-10 0093341818 Westside Centre London Road, Stanway, Colchester, EnglandActive Corporate (34 parents, 13 offsprings)Officer(before 1991-09-28) ~ 2003-03-31IIF 25 - Director → ME - 41WORKING FOR THE COUNTRYSIDE - nowChina Works Black Prince Road, Vauxhall, London, EnglandActive Corporate (48 parents)Officer2004-09-10 ~ 2005-10-19IIF 9 - Director → ME
- 42WPP 2005 LIMITED - nowWPP 2005 PLC - 2005-11-09WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (58 parents, 36 offsprings)Officer1993-09-28 ~ 2004-09-30IIF 38 - Director → ME
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2017-08-17XENOVA GROUP PLC
- 2005-09-01 02698673First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (37 parents)Officer1992-05-22 ~ 2005-09-01IIF 30 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2017-08-17INGENUM LIMITED
- 1986-10-24 01970244TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1986-02-28 01970244First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (31 parents)Officer(before 1992-10-02) ~ 2002-07-21IIF 28 - Director → ME
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