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, John Nicholas

    Related profiles found in government register
  • Jackson, John Nicholas
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Needless Inn Farm, Lady Alice's Drive, Lathom, Ormskirk, L40 5UD, England

      IIF 1

    • 4-6, Kellett Close, Martland Park, Wigan, WN5 0LP, England

      IIF 2
  • Jackson, John Nicholas
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Evolution House, Kellett Close, Wigan, Lancashire, WN5 0LP

      IIF 3
  • Jackson, John Nicholas
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kellett Close, Martland Park, Wigan, WN5 0LP, England

      IIF 4

    • 4, Kellett Close, Martland Park, Wigan, WN5 0LP, England

      IIF 5

    • 4-6 Kellet Close, Martland Mill Business Park, Wigan, Lancashire, WN5 0LP, England

      IIF 6

    • Evolution Aqua, Evolution House, Kellett Close, Martland Park, Wigan, WN5 0LP, England

      IIF 7
  • Jackson, Nicholas John
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4-6 Kellet Close, Martland Mill Business Park, Wigan, Lancashire, WN5 0LP, England

      IIF 8 IIF 9

    • 4-6, Kellett Close, Martland Mill Business Park, Wigan, WN5 0LP, United Kingdom

      IIF 10 IIF 11

    • 4-6, Kellett Close, Martland Park, Wigan, WN5 0LP, England

      IIF 12
  • Jackson, John Nicholas
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, Kellet Close, Wigan, Lancashire, WN5 0LP, United Kingdom

      IIF 13
  • John Nicholas Jackson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Evolution Aqua, Evolution House, Kellett Close, Martland Park, Wigan, WN5 0LP, England

      IIF 14
  • Mr Nicholas John Jackson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Needless Inn Farm, Lady Alice's Drive, Lathom, Ormskirk, L40 5UD, England

      IIF 15

    • 4, Kellett Close, Martland Park, Wigan, WN5 0LP, England

      IIF 16

    • 4-6 Kellet Close, Martland Mill Business Park, Wigan, Lancashire, WN5 0LP, England

      IIF 17

    • 4-6, Kellett Close, Martland Park, Wigan, WN5 0LP

      IIF 18

    • 4-6, Kellett Close, Martland Park, Wigan, WN5 0LP, England

      IIF 19

    • Evolution House, Kellett Close, Wigan, Lancashire, WN5 0LP

      IIF 20
  • Mr Nick Jackson
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kellett Close, Martland Park, Wigan, WN5 0LP, England

      IIF 21
  • Mrs Nicholas John Jackson
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4-6 Kellet Close, Martland Mill Business Park, Wigan, Lancashire, WN5 0LP, England

      IIF 22
  • Mr Nicholas John Jackson
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evolution House, Kellet Close, Wigan, Lancashire, WN5 0LP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    BAXSONKIP LTD - 2024-09-27
    1 Cotebrook View, Oughtrington Lane, Lymm, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4-6 Kellett Close, Martland Park, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    4-6 Kellett Close, Martland Park, Wigan
    Active Corporate (4 parents)
    Equity (Company account)
    -499,075 GBP2023-12-31
    Officer
    2012-11-16 ~ now
    IIF 2 - Director → ME
  • 4
    4-6 Kellet Close Martland Mill Business Park, Wigan, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 8 - Director → ME
  • 5
    4-6 Kellet Close Martland Mill Business Park, Wigan, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WHCO OYSTER LIMITED - 2022-05-19
    Evolution House, Kellet Close, Wigan, Lancashire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    23,989,496 GBP2023-12-31
    Officer
    2022-02-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    Evolution House, Kellett Close, Wigan, Lancashire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -325,391 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-06-18 ~ now
    IIF 3 - Director → ME
  • 8
    2 Kellett Close, Martland Park, Wigan, England
    Active Corporate (2 parents)
    Officer
    2023-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Needless Inn Farm Lady Alice's Drive, Lathom, Ormskirk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -72,348 GBP2023-12-31
    Officer
    2022-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    FLOCELL LTD - 2023-05-26
    OCM PRODUCTS LTD - 2023-03-17
    4-6 Kellet Close Martland Mill Business Park, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,259 GBP2023-12-31
    Officer
    2015-09-24 ~ now
    IIF 6 - Director → ME
  • 11
    BERMUDA WATERGARDENS LIMITED - 2023-09-27
    4 Kellett Close, Martland Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,406 GBP2023-12-31
    Officer
    2019-04-02 ~ now
    IIF 5 - Director → ME
  • 12
    4-6 Kellett Close, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 10 - Director → ME
  • 13
    4-6 Kellett Close, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 11 - Director → ME
Ceased 4
  • 1
    4-6 Kellett Close, Martland Park, Wigan
    Active Corporate (4 parents)
    Equity (Company account)
    -499,075 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Evolution House, Kellett Close, Wigan, Lancashire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -325,391 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-18
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    FLOCELL LTD - 2023-05-26
    OCM PRODUCTS LTD - 2023-03-17
    4-6 Kellet Close Martland Mill Business Park, Wigan, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -121,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    BERMUDA WATERGARDENS LIMITED - 2023-09-27
    4 Kellett Close, Martland Park, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,406 GBP2023-12-31
    Person with significant control
    2019-04-02 ~ 2022-03-18
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.