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, Warren

    Related profiles found in government register
  • Jackson, Warren
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19, Garrick Road, Bromsgrove, B60 2TH, United Kingdom

      IIF 1 IIF 2

    • 33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom

      IIF 3

    • 33, Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 4
  • Jackson, Warren
    British marketing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom

      IIF 5
  • Jackson, Warren
    British sales director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom

      IIF 6
  • Jackson, Warren Newton
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 7 IIF 8 IIF 9

    • -, Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 10

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 11
  • Jackson, Warren Newton
    British sales director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 12
  • Jackson, Warren
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom

      IIF 13 IIF 14

    • Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, United Kingdom

      IIF 15

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom

      IIF 16
  • Jackson, Warren Newton
    British

    Registered addresses and corresponding companies
  • Jackson, Warren Newton
    British company secretary

    Registered addresses and corresponding companies

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 29 IIF 30

    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD

      IIF 31
  • Jackson, Warren Newton
    British director

    Registered addresses and corresponding companies
  • Jackson, Warren Newton
    British sales director

    Registered addresses and corresponding companies

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 36
  • Mr Warren Jackson
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom

      IIF 37
  • Jackson, Warren Newton

    Registered addresses and corresponding companies

    • 31, Wheel Lane, Lichfield, Staffordshire, WS13 7DH

      IIF 38

    • Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH

      IIF 39

    • 8, Huntingdon Drive, The Park, Nottingham, Nottinghamshire, NG7 1BW

      IIF 40
  • Jackson, Warren Newton
    British company director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sovereign Court, 8 Graham Street, Birmingham, B1 3JR, England

      IIF 41
  • Jackson, Warren Newton
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 224, Tuckton Road, Bournemouth, Bournemouth, BH6 3AA, United Kingdom

      IIF 42 IIF 43

    • One Business Village, Emily Street, Hull, HU9 1ND, England

      IIF 44
  • Mr Warren Jackson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 224, Tuckton Road, Bournemouth, BH6 3AA, United Kingdom

      IIF 45 IIF 46

    • Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, United Kingdom

      IIF 47
  • Mr Warren Newton Jackson
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 224, Tuckton Road, Bournemouth, Bournemouth, BH6 3AA, United Kingdom

      IIF 48

    • 224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 14
  • 1
    THE REALLY USEFUL ROOMS COMPANY LTD - 2022-12-06
    WJBG LIMITED - 2022-03-08
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,785 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 50 - Has significant influence or control → OE
  • 2
    224 Tuckton Road, Bournemouth, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A7 DIGITAL LIMITED - 2021-05-03
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,288 GBP2023-11-30
    Officer
    2019-09-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    33 Coleshill Street, Sutton Coldfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 5 - director → ME
  • 5
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-04-24 ~ dissolved
    IIF 12 - director → ME
    2002-04-24 ~ dissolved
    IIF 36 - secretary → ME
  • 6
    THE REALLY USEFUL ROOMS COMPANY LTD - 2025-02-03
    224 Tuckton Road, Bournemouth, Bournemouth, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 7
    Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-09-07 ~ dissolved
    IIF 4 - director → ME
  • 8
    ASHMOUNT LIMITED - 2002-09-30
    Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 22 - secretary → ME
  • 9
    3 Sovereign Court, 8 Graham Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-11-03 ~ now
    IIF 41 - director → ME
  • 10
    224 Tuckton Road, Bournemouth, Bournemouth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-15 ~ now
    IIF 42 - director → ME
  • 11
    OMEGAPRO LIMITED - 2020-12-30
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-12-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    VARCAL LIMITED - 2002-05-07
    Butcher Woods, 79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 33 - secretary → ME
  • 13
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-06 ~ dissolved
    IIF 34 - secretary → ME
  • 14
    One Business Village, Emily Street, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,383,201 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 44 - director → ME
Ceased 29
  • 1
    THE REALLY USEFUL ROOMS COMPANY LTD - 2022-12-06
    WJBG LIMITED - 2022-03-08
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,785 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ 2022-04-06
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    A7 DIGITAL LIMITED - 2021-05-03
    224 Tuckton Road, Bournemouth, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,288 GBP2023-11-30
    Person with significant control
    2019-09-04 ~ 2021-03-23
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23
    BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED - 2012-04-18
    BRIGHT PLANET LAND RESOURCES LIMITED - 2010-12-03
    C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-06-08 ~ 2012-03-06
    IIF 11 - director → ME
  • 4
    CASA TOSCANA LIMITED - 2024-02-26
    STOREFORMAT LIMITED - 1998-11-27
    Foxley Manor, Forest Green Road, Holyport, Maidenhead, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -63,920 GBP2023-12-31
    Officer
    2005-05-31 ~ 2008-09-18
    IIF 8 - director → ME
  • 5
    Suite C, Victoria House, Bramhall, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    16,655 GBP2022-01-31
    Officer
    2007-01-04 ~ 2008-07-09
    IIF 17 - secretary → ME
  • 6
    C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    339 GBP2023-07-31
    Officer
    2004-07-06 ~ 2008-07-28
    IIF 21 - secretary → ME
  • 7
    20-20 CAPITAL ASSETS LIMITED - 2018-06-21
    Gothic House, Barker Gate, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,459 GBP2023-09-30
    Officer
    2011-05-16 ~ 2013-06-21
    IIF 40 - secretary → ME
  • 8
    2 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2008-03-31
    IIF 20 - secretary → ME
  • 9
    19 Garrick Road, Bromsgrove, United Kingdom
    Dissolved corporate
    Officer
    2015-12-01 ~ 2016-06-17
    IIF 2 - director → ME
  • 10
    THE TREE HOUSE FRIENDS SOFT AND MESSY PLAY LIMITED - 2009-07-16
    St George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-02 ~ 2008-02-01
    IIF 30 - secretary → ME
  • 11
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    95,648 GBP2021-07-31
    Officer
    2008-07-25 ~ 2009-12-16
    IIF 7 - director → ME
  • 12
    79 Caroline Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    77,114 GBP2020-06-30
    Officer
    2005-10-11 ~ 2008-07-09
    IIF 25 - secretary → ME
  • 13
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    613,033 GBP2023-06-30
    Officer
    2007-12-09 ~ 2016-08-17
    IIF 31 - secretary → ME
  • 14
    ALEXANDER JOHN ESTATES LIMITED - 2008-03-17
    JAYMEX ESTATES LIMITED - 2005-07-04
    8 Huntingdon Drive, The Park, Nottingham, Notts
    Dissolved corporate (1 parent)
    Officer
    2008-01-07 ~ 2008-07-09
    IIF 35 - secretary → ME
  • 15
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield
    Dissolved corporate
    Officer
    2014-10-07 ~ 2016-06-17
    IIF 16 - director → ME
  • 16
    30 Manor Farm Avenue, Shepperton, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-20 ~ 2008-04-06
    IIF 29 - secretary → ME
  • 17
    272 Kings Road, Tyseley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    255,372 GBP2024-03-31
    Officer
    2009-01-08 ~ 2014-11-13
    IIF 38 - secretary → ME
    2006-03-07 ~ 2008-07-09
    IIF 39 - secretary → ME
  • 18
    PNL PROPERTIES PLC - 2006-11-01
    LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-17
    26/28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,240,366 GBP2018-10-31
    Officer
    2005-07-31 ~ 2008-07-09
    IIF 32 - secretary → ME
  • 19
    FIRE SAFETY AND SECURITY SERVICES LIMITED - 2003-05-21
    C F S Business Park, Coleshill Road, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-10-11 ~ 2008-07-09
    IIF 23 - secretary → ME
  • 20
    8 Trent Close, Burntwood, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 19 - secretary → ME
  • 21
    22 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2012-03-22
    IIF 3 - director → ME
  • 22
    8 Trent Close, Burntwood, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 27 - secretary → ME
  • 23
    8 Trent Close, Burntwood, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-21 ~ 2021-03-08
    IIF 24 - secretary → ME
  • 24
    19 Garrick Road, Bromsgrove, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ 2012-10-01
    IIF 1 - director → ME
  • 25
    8 Trent Close, Burntwood, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2008-02-26 ~ 2021-03-08
    IIF 18 - secretary → ME
  • 26
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2008-07-08 ~ 2009-01-05
    IIF 9 - director → ME
  • 27
    8 Trent Close, Burntwood, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-22 ~ 2021-03-08
    IIF 26 - secretary → ME
  • 28
    De Montfort House, Europa Way, Lichfield, Staffordshire
    Corporate (6 parents)
    Officer
    2006-05-15 ~ 2007-05-18
    IIF 28 - secretary → ME
  • 29
    THE BAG AND WALLET COMPANY.COM LIMITED - 2020-06-23
    THE BAG AND WALLET COMPANY COM. LIMITED - 2009-11-04
    The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    718,890 GBP2024-03-31
    Officer
    2009-10-15 ~ 2013-05-11
    IIF 10 - director → ME

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