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
Mr Warren Jackson
- British born in February 1971
Mr Warren Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Warren Newton Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Warren Jackson
Resident in England
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 7
- British born in February 1971
Jackson, Warren Newton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies224, Tuckton Road, Bournemouth, Dorset, BH6 3AA, United Kingdom
IIF 12
- British director born in February 1971
Jackson, Warren
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companies - British sales director born in February 1971
Jackson, Warren Newton
Resident in England
Registered addresses and corresponding companiesWheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 22
- British born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies - British director born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies - British marketing director born in February 1971
Jackson, Warren
Resident in England
Registered addresses and corresponding companies33, Coleshill Street, Sutton Coldfield, B72 1SD, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Jackson, Warren Newton
- British company secretaryRegistered addresses and corresponding companies
Jackson, Warren Newton
- British directorRegistered addresses and corresponding companies
Jackson, Warren Newton
- British sales directorRegistered addresses and corresponding companies
Jackson, Warren Newton
Wheelwright Cottage, 31 Wheel Lane, Lichfield, WS13 7DH
IIF 51
- Registered addresses and corresponding companies
Jackson, Warren Newton
Related profiles found in government register
Offspring entities and appointments
45
- 1
WJBG LIMITED
- 2022-03-08 13096442Regus Building Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (4 parents)Officer2020-12-22 ~ 2026-01-07IIF 12 - Director → MEPerson with significant control2020-12-22 ~ 2022-04-06IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2022-04-11 ~ 2026-01-07IIF 6 - Has significant influence or control → OE - 2
360 PROPERTY ASSET MANAGEMENT LIMITED
13614826224 Tuckton Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer2021-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-09-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3224 Tuckton Road, Bournemouth, Dorset, United KingdomActive Corporate (4 parents)Officer2019-09-04 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OE2019-09-04 ~ 2021-03-23IIF 7 - Ownership of shares – 75% or more → OE
- 4
ARMA CONSULTING LIMITED
1055299533 Coleshill Street, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 29 - Director → ME - 5
ASPEC ONE LIMITED
05582972Aucott House, Bonehill Road, Tamworth, StaffordshireDissolved Corporate (3 parents)Officer2008-06-05 ~ dissolvedIIF 30 - Secretary → ME - 6BLUE SQUARE COMMERCIAL (WOODSIDE) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-28
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2021-09-13
Dissolved on 2022-02-16BLUE SQUARE COMMECIAL (WOODSIDE) LIMITED - 2012-05-23BLUE SQUARE COMMERCIAL (ASHFORD) LIMITED
- 2012-04-18 06926207BRIGHT PLANET LAND RESOURCES LIMITED
- 2010-12-03 06926207C/o Frp Advisory Llp Jupiter House The Drive, Warley Hill Business Park, The Drive Brentwood, EssexDissolved Corporate (11 parents)Officer2009-06-08 ~ 2012-03-06IIF 21 - Director → ME - 7
BRIGHT PLANET LIMITED
04423164Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents, 1 offspring)Officer2002-04-24 ~ dissolvedIIF 22 - Director → ME2002-04-24 ~ dissolvedIIF 51 - Secretary → ME - 8CASE TOSCANA LIMITED - now
CASA TOSCANA LIMITED
- 2024-02-26 03629780STOREFORMAT LIMITED - 1998-11-27Foxley Manor, Forest Green Road, Holyport, Maidenhead, BerkshireActive Corporate (8 parents)Officer2005-05-31 ~ 2008-09-18IIF 19 - Director → ME - 9
CC ASSOCIATES LIMITED
06042063Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-06-05Suite C, Victoria House, Bramhall, CheshireDissolved Corporate (5 parents)Officer2007-01-04 ~ 2008-07-09IIF 31 - Secretary → ME - 10
CEMA INTERNATIONAL LIMITED
05171535C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, StaffordshireActive Corporate (5 parents)Officer2004-07-06 ~ 2008-07-28IIF 36 - Secretary → ME - 11224 Tuckton Road, Bournemouth, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12CWTCH DEVELOPMENTS LTD - now
20-20 CAPITAL ASSETS LIMITED
- 2018-06-21 05931258Gothic House, Barker Gate, Nottingham, EnglandActive Corporate (5 parents)Officer2011-05-16 ~ 2013-06-21IIF 54 - Secretary → ME - 13
FLAVOURS (MIDLANDS) LIMITED
059976042 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, StaffordshireDissolved Corporate (5 parents)Officer2006-11-14 ~ 2008-03-31IIF 35 - Secretary → ME - 14
GLOBAL COMMUNICATIONS LIMITED
07001345Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2009-09-07 ~ dissolvedIIF 28 - Director → ME - 15
HALFORDS ASSETS LIMITED
07980554Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-03-01
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2018-03-08
Dissolved on 2018-06-1619 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (5 parents)Officer2015-12-01 ~ 2016-06-17IIF 26 - Director → ME - 16
HUNTLAND HOMES LIMITED
05412209The Granary Hermitage Business Park, Hermitage Lane Polesworth, Tamworth, StaffordshireDissolved Corporate (5 parents)Officer2006-12-10 ~ dissolvedIIF 32 - Secretary → ME - 17INCLUSIVE FUTURES LIMITED - nowSt George's House, 215-219 Chester Road, Manchester, Lancashire, EnglandDissolved Corporate (5 parents)Officer2007-10-02 ~ 2008-02-01IIF 45 - Secretary → ME
- 18ASHMOUNT LIMITED - 2002-09-30Beech Suite 7 Trinity Place, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2008-01-28 ~ dissolvedIIF 37 - Secretary → ME
- 19
JWLERYMINTED LIMITED
- 2025-06-30 16018188Izabell House Office 1, Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 9 - Director → ME - 20
JO & PJ HOLDINGS LTD
139113793 Sovereign Court, 8 Graham Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-11-03 ~ nowIIF 8 - Director → ME - 21
LAKE AUSTIN RESORTS LIMITED
06890304Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2009-04-28 ~ dissolvedIIF 16 - Director → ME - 22
LEGAL DRAFTING SERVICES LIMITED
06656834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-22
Dissolved on 2024-11-0279 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2008-07-25 ~ 2009-12-16IIF 18 - Director → ME - 23
M M (ELECTRICAL ENGINEERS & CONTRACTORS) LIMITED
04099592Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-02
Dissolved on 2023-07-0579 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2005-10-11 ~ 2008-07-09IIF 40 - Secretary → ME - 24
M.J. ONE LIMITED
03623839Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsActive Corporate (8 parents, 4 offsprings)Officer2007-12-09 ~ 2016-08-17IIF 46 - Secretary → ME - 25
ALEXANDER JOHN ESTATES LIMITED
- 2008-03-17 05402531JAYMEX ESTATES LIMITED - 2005-07-048 Huntingdon Drive, The Park, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-01-07 ~ 2008-07-09IIF 50 - Secretary → ME - 26
MG 1428 LIMITED
09251567Bennett Corner House, 33 Coleshill Street, Sutton ColdfieldDissolved Corporate (1 parent)Officer2014-10-07 ~ 2016-06-17IIF 15 - Director → ME - 27NEW DISGUISE LIMITED - nowYOSHI GOODS LIMITED - 2026-02-25
THE BAG AND WALLET COMPANY.COM LIMITED
- 2020-06-23 07045593THE BAG AND WALLET COMPANY COM. LIMITED
- 2009-11-04 07045593The Tithe Barn Deans Lade Farm, Claypit Lane, Lichfield, StaffordshireActive Corporate (7 parents)Officer2009-10-15 ~ 2013-05-11IIF 17 - Director → ME - 28
NM CONSULTING (UK) LIMITED
0540764630 Manor Farm Avenue, Shepperton, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ 2008-04-06IIF 44 - Secretary → ME - 29
OMEGAPRO LIMITED
- 2020-12-30 13088992224 Tuckton Road, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2020-12-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-18 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 30
PH LOGISTICS UK LIMITED
05732587272 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (7 parents)Officer2009-01-08 ~ 2014-11-13IIF 52 - Secretary → ME2006-03-07 ~ 2008-07-09IIF 53 - Secretary → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-09 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of controlButcher Woods, 79 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer2002-05-01 ~ dissolvedIIF 48 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08
Dissolved on 2021-09-15PNL PROPERTIES PLC
- 2006-11-01 04682490LEWISON NICHOLLS (HOLDINGS) PLC - 2005-03-1726/28 Goodall Street, Walsall, West MidlandsDissolved Corporate (8 parents)Officer2005-07-31 ~ 2008-07-09IIF 47 - Secretary → ME - 33FIRE SAFETY AND SECURITY SERVICES LIMITED - 2003-05-21C F S Business Park, Coleshill Road, Sutton Coldfield, West MidlandsDissolved Corporate (7 parents)Officer2006-10-11 ~ 2008-07-09IIF 38 - Secretary → ME
- 34
PROPERTYMATCH.COM LIMITED
06822825Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2009-09-04 ~ dissolvedIIF 24 - Director → ME - 35
R & W HAWTHORN LESLIE & CO. LIMITED
055158388 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 34 - Secretary → ME - 36
RAZOR 34 LIMITED
0718714822 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2010-03-12 ~ 2012-03-22IIF 27 - Director → ME - 37
ROBERT STEPHENSON & CO. LIMITED
055158398 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 42 - Secretary → ME - 38
ROBERT STEPHENSON & HAWTHORNS LIMITED
055158058 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-21 ~ 2021-03-08IIF 39 - Secretary → ME - 39
ST GEORGE STRUCTURED ASSETS LIMITED
0798097219 Garrick Road, Bromsgrove, United KingdomDissolved Corporate (3 parents)Officer2012-03-07 ~ 2012-10-01IIF 25 - Director → ME - 40
STAFFORDSHIRE LOCOMOTIVE COMPANY LIMITED
04402404Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2002-05-06 ~ dissolvedIIF 49 - Secretary → ME - 41
THREE PIN SOCKET LIMITED
065145718 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2008-02-26 ~ 2021-03-08IIF 33 - Secretary → ME - 42
TOOJISTAR LIMITED
06640781Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2013-04-25Saxon House, Saxon Way, CheltenhamDissolved Corporate (5 parents)Officer2008-07-08 ~ 2009-01-05IIF 20 - Director → ME - 43
VULCAN FOUNDRY LIMITED
055162298 Trent Close, Burntwood, StaffordshireActive Corporate (4 parents)Officer2005-07-22 ~ 2021-03-08IIF 41 - Secretary → ME - 44
WELCH CIVILS ( MID WALES ) LIMITED
07706539Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-04-09
Date of completion or termination of CVA on 2015-09-10Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-11-07 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2026-01-14One Business Village, Emily Street, Hull, EnglandLiquidation Corporate (6 parents, 2 offsprings)Officer2022-05-16 ~ 2026-01-01IIF 11 - Director → ME - 45
WHITE WALL GALLERIES LIMITED
05646802De Montfort House, Europa Way, Lichfield, StaffordshireActive Corporate (12 parents)Officer2006-05-15 ~ 2007-05-18IIF 43 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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