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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Mark Wayne

    Related profiles found in government register
  • Jackson, Mark Wayne
    British director born in June 1974

    Registered addresses and corresponding companies
    • icon of address Spectrum House 2b, Suttons Lane, Hornchurch, Essex, RM12 6RJ

      IIF 1
    • icon of address Apartment 14 Fern Court, 102-106 Lodge Lane Collier Row, Romford, Essex, RM5 2ET

      IIF 2 IIF 3
  • Jackson, Mark Wayne
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Long Lane, Garforth, Leeds, West Yorkshire, LS25 2DN, England

      IIF 4
    • icon of address Red Kite Barn, Potterton Lane, Barwick In Elmet, Leeds, LS15 4BA, England

      IIF 5
  • Jackson, Mark Wayne
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ

      IIF 6
  • Jackson, Mark Wayne
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 7
  • Mr Mark Wayne Jackson
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Long Lane, Garforth, Leeds, West Yorkshire, LS25 2DN, England

      IIF 8
  • Mr Mark Wayne Jackson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Long Lane, Garforth, Leeds, West Yorkshire, LS25 2DN

      IIF 9
  • Mr Mark Wayne Jackson
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 10 IIF 11
    • icon of address C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    51,936 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    icon of address Long Lane, Garforth, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    249,182 GBP2023-12-31
    Officer
    icon of calendar 2002-11-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -28,056 GBP2021-08-09
    Officer
    icon of calendar 2009-01-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    icon of address C/o Tyburn Lane Private Equity, 33 Cork Street, London
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    96 GBP2018-03-31
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Windmill Cottage, 2 Long Lane, Barwick In Elmet, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    icon of calendar 1997-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 3 - Director → ME
Ceased 1
  • 1
    icon of address Spectrum House, 2b Suttons Lane, Hornchurch, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    51,936 GBP2024-01-31
    Officer
    icon of calendar 2014-05-01 ~ 2022-11-02
    IIF 7 - Director → ME
    icon of calendar 2005-01-06 ~ 2007-12-19
    IIF 2 - Director → ME

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