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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

Mr Mark William Pendry Jackson

    Related profiles found in government register
  • Mr Mark William Pendry Jackson
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark William Pendry Jackson
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark William Pendry
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Mark William Pendry
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BROADGATE BUSINESS SERVICES LIMITED
    10107056
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 11 - Director → ME
  • 2
    BUILD IT CLICK BY CLICK GROUP LTD - now
    GOLDEN DOOR FINANCIALS LTD
    - 2024-01-23 12344719
    Active Corporate (7 parents)
    Officer
    2021-05-10 ~ 2021-06-01
    IIF 13 - Director → ME
  • 3
    CAPITALIUM LIMITED
    11479723
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-10 ~ 2025-03-13
    IIF 15 - Director → ME
  • 4
    CWG MARKETS LTD
    - now 08888720
    MARAMEX LIMITED - 2017-02-02
    Active Corporate (7 parents)
    Officer
    2017-06-28 ~ 2019-05-23
    IIF 7 - Director → ME
  • 5
    DELPHI SECURITIES LIMITED
    06832625
    Dissolved Corporate (7 parents)
    Officer
    2009-02-27 ~ 2017-10-26
    IIF 12 - Director → ME
  • 6
    FRAME CONSULTING LIMITED
    09591589
    Active Corporate (4 parents)
    Officer
    2015-05-14 ~ 2017-01-23
    IIF 14 - Director → ME
  • 7
    JARED JAMES ASSOCIATES LIMITED
    - now 03135079
    ROWAN (58) LIMITED - 1996-03-27
    Active Corporate (6 parents)
    Officer
    1997-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    NORN CONSULTING LIMITED
    - now 12483717 08439364
    TRANSFERCLEAR LIMITED
    - 2020-07-21 12483717
    Dissolved Corporate (2 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    RED SQUARE BUILD LIMITED
    11935870
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    RED SQUARE DEVELOPMENTS LIMITED
    11701249
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    VALOR CONSULTANCY SERVICE LIMITED
    - now 08888087
    EPROTEX LIMITED - 2016-12-09
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ 2019-05-07
    IIF 8 - Director → ME

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