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

Birch-jackson, Madeleine

    Related profiles found in government register
  • Birch-jackson, Madeleine

    Registered addresses and corresponding companies

    • 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England

      IIF 1

    • First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England

      IIF 2 IIF 3 IIF 4

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 13

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 14

    • 2, Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ, United Kingdom

      IIF 15
  • Birch Jackson, Madeleine

    Registered addresses and corresponding companies

    • 2 West Croft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ

      IIF 16
  • Birch Jackson, Madeleine
    British

    Registered addresses and corresponding companies

    • 2 West Croft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ

      IIF 17
  • Birch-jackson, Madeleine
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Birch-jackson, Madeleine
    British company secretary/director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England

      IIF 24

    • First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, GU2 7YL, England

      IIF 25 IIF 26 IIF 27

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 30

    • 2, Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ, United Kingdom

      IIF 31
  • Ms Madeleine Birch-jackson
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    FCB 1168 LIMITED - 1996-05-24
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    -53,527 GBP2021-12-31
    Officer
    2020-08-13 ~ now
    IIF 25 - director → ME
    2020-08-13 ~ now
    IIF 2 - secretary → ME
  • 2
    SOLENT NEWCO LIMITED - 2004-01-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 30 - director → ME
    2015-11-16 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 26 - director → ME
    2015-11-16 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (3 parents)
    Officer
    2020-04-28 ~ now
    IIF 27 - director → ME
    2015-11-16 ~ now
    IIF 4 - secretary → ME
  • 5
    SNRDCO 3209 LIMITED - 2015-10-09
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved corporate (4 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 18 - director → ME
    2020-01-10 ~ dissolved
    IIF 11 - secretary → ME
  • 6
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    859,581 GBP2018-12-31
    Officer
    2021-10-13 ~ dissolved
    IIF 22 - director → ME
    2020-01-10 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    198,302 GBP2020-12-31
    Officer
    2021-11-11 ~ now
    IIF 29 - director → ME
    2021-11-11 ~ now
    IIF 9 - secretary → ME
  • 8
    2 Westcroft Cottages, Eversley Road, Yateley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,046 GBP2024-09-30
    Officer
    2019-09-02 ~ now
    IIF 31 - director → ME
    2019-09-02 ~ now
    IIF 15 - secretary → ME
  • 9
    CUBIKS HOLDINGS LIMITED - 2022-05-10
    BASICALPINE LIMITED - 2000-05-24
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-04-28 ~ now
    IIF 24 - director → ME
    2015-11-16 ~ now
    IIF 1 - secretary → ME
  • 10
    PSI INTERNATIONAL HOLDINGS LIMITED - 2024-01-30
    PSI SERVICES UK LIMITED - 2017-10-02
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 23 - director → ME
    2020-01-10 ~ now
    IIF 10 - secretary → ME
  • 11
    CUBIKS LIMITED - 2022-03-15
    ISSUESBETTER LIMITED - 2000-03-29
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2020-04-28 ~ now
    IIF 28 - director → ME
    2015-11-16 ~ now
    IIF 3 - secretary → ME
  • 12
    PSI TALENT MEASUREMENT (UK) LIMITED - 2024-09-27
    ASSESSMENT & DEVELOPMENT CONSULTANTS LTD - 2018-06-12
    PRODUCTROLL LIMITED - 1988-03-08
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 19 - director → ME
    2020-01-10 ~ now
    IIF 5 - secretary → ME
  • 13
    JCA GLOBAL LTD - 2024-07-09
    JCA (OCCUPATIONAL PSYCHOLOGISTS) LIMITED - 2016-01-26
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 21 - director → ME
    2020-01-06 ~ now
    IIF 6 - secretary → ME
Ceased 4
  • 1
    THE INTERNATIONAL WATER ASSOCIATION - 1999-08-16
    Unit 104 -105, Export Building 1 Clove Crescent, London, England
    Corporate (14 parents, 4 offsprings)
    Officer
    2006-02-22 ~ 2007-04-25
    IIF 17 - secretary → ME
  • 2
    Unit 104 -105 Export Building, 1 Clove Crescent, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-03-07 ~ 2007-04-25
    IIF 16 - secretary → ME
  • 3
    ENLIGHTKS LIMITED - 2017-10-02
    KNOWLEDGE SOLUTIONS (UK) LIMITED - 2010-02-02
    5th Floor One New Change, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,680 GBP2015-12-31
    Officer
    2021-09-20 ~ 2024-01-25
    IIF 20 - director → ME
    2020-01-06 ~ 2024-01-25
    IIF 7 - secretary → ME
    2024-02-27 ~ 2025-02-05
    IIF 13 - secretary → ME
  • 4
    2 Westcroft Cottages, Eversley Road, Yateley, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,046 GBP2024-09-30
    Person with significant control
    2019-09-02 ~ 2024-11-13
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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