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.
Jackson, William Richard
- born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 1
- British born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 2 IIF 3 IIF 4 (more)Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 21Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 22Unit 11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, DH2 1AN, United Kingdom
IIF 23Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 24C/o Pkf Littlejohn Advisory, 4th Floor, 12 King Street, Leeds, LS1 2HL
IIF 251 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 26
- British director born in June 1967
Jackson, William Richard
Resident in England
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 27 IIF 28 IIF 29 (more)136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 31 IIF 32136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 34
- British born in August 2001
Jackson, Tomas William
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England
IIF 35136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 3676, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England
IIF 37Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England
IIF 38
- British company director born in August 2001
Jackson, Tomas William
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 39
- British born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW
IIF 42
- British deverloper born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 43
- British director born in June 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in July 1967
Jackson, William Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Jackson, William
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 48
- British born in June 1967
Mr William Richard Jackson
Resident in England
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, DH2 3TW, England
IIF 49 IIF 50 IIF 51 (more)Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
IIF 58Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England
IIF 59Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom
IIF 60Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 61
- British born in August 2001
Mr Tomas William Jackson
Resident in England
Registered addresses and corresponding companies - British director born in August 2001
Jackson, Tomas
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 64
- British born in June 1967
Mr William Jackson
Resident in United Kingdom
Registered addresses and corresponding companies136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 65
- British born in June 1967
Mr William Richard Jackson
Resident in United Kingdom
Registered addresses and corresponding companies11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England
IIF 66 IIF 67 IIF 68 (more)136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom
IIF 70136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom
IIF 71 IIF 724th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 7320-22, Wenlock Road, London, N1 7GU, England
IIF 743a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom
IIF 751 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 761, Cuthberts House, Tower Road, Washington, Tyne And Wear, NE37 2SH, United Kingdom
IIF 77
- British born in August 2001
Mr Tomas Jackson
Resident in United Kingdom
Registered addresses and corresponding companies20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom
IIF 78
- 1
ASH RENEWABLE ENERGY LTD
1295138020-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2021-04-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ELDEN HOLDINGS LTD
16772023136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 3
GAIADON GROUP LTD
16370332Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-04-07 ~ 2025-10-19IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 4136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 11 - Director → ME
- 5136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 9 - Director → ME
- 6136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 10 - Director → ME
- 7136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 20 - Director → ME
- 8136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 15 - Director → ME
- 9136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 4 - Director → ME
- 10136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 6 - Director → ME
- 11136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 17 - Director → ME
- 12136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-03 ~ nowIIF 12 - Director → ME2026-01-01 ~ nowIIF 35 - Director → ME
- 13136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (3 parents)Officer2023-01-03 ~ nowIIF 5 - Director → ME
- 14136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2025-05-05 ~ nowIIF 3 - Director → ME
- 15
GENESIS ONE LTD
10486420136 Warkworth Drive, Chester Le Street, County Durham, EnglandActive Corporate (2 parents, 11 offsprings)Officer2016-11-18 ~ nowIIF 41 - Director → ME2022-06-02 ~ 2022-09-22IIF 39 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 16136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (3 parents)Officer2017-10-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 17
HYCORE LIMITED
1269136620b Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, United KingdomDissolved Corporate (1 parent)Officer2020-06-23 ~ dissolvedIIF 64 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 18
IDENTITY HAIR AND BEAUTY WASHINGTON LIMITED
10841965136 Warkworth Drive, Chester Le Street, Co Durham, United KingdomActive Corporate (2 parents)Officer2017-06-29 ~ 2019-10-18IIF 40 - Director → MEPerson with significant control2017-06-29 ~ 2022-04-03IIF 70 - Ownership of shares – 75% or more → OE - 19
IMS (INTERNATIONAL) GROUP LTD
0842901211 Blue Sky Way, Monkton Business Park, HebburnDissolved Corporate (4 parents)Officer2013-07-01 ~ 2014-07-17IIF 45 - Director → ME - 20
JPS BUILD CENTRE LTD
12422138Unit 20b Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 21 - Director → ME2025-08-13 ~ nowIIF 38 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OE - 21
NORTHERN BUSINESS MANAGEMENT LLP
OC3971121 Cuthberts House, Tower Road, Washington, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-12-15 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
NORTHUMBERLAND LIVING (ALNWICK) LIMITED
14573785136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 23
NORTHUMBERLAND LIVING GUIDE LTD
16238398136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 24
NORTHUMBERLAND LIVING INTERIORS LTD
16238404136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 25
NORTHUMBERLAND LIVING LTD
16238386136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2025-02-08 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-08 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 26
NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED
- 2023-04-27 14714040136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 27
PES 2023 LIMITED
14676817136 Warkworth Drive, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 28
PHOENIX WEST DEVELOPMENTS LTD
13973036Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United KingdomActive Corporate (3 parents)Officer2022-03-13 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-13 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 29
PLATINUM ASSETS AND DEVELOPMENT LIMITED
- 2019-05-03 11316193HLW CONSTRUCTION SERVICES LIMITED
- 2019-03-18 113161931 Cuthbert House, Tower Road, Washington, Tyne And Wear, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-04-18 ~ nowIIF 26 - Director → MEPerson with significant control2018-04-18 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PLATINUM DEVELOPMENTS NE LTD
1245583711 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 29 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 31
PLATINUM ENERGY SOLUTIONS LIMITED
12088046C/o Pkf Littlejohn Advisory 4th Floor, 12 King Street, LeedsLiquidation Corporate (8 parents, 1 offspring)Officer2019-07-05 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-05 ~ 2019-07-05IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
PLATINUM HOMES NE LTD
1245836811 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PLATINUM ONE MARKETING COMPANY LIMITED
102060763a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2016-05-31 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-16IIF 75 - Ownership of shares – 75% or more → OE - 34
PLATINUM PRS EUROPE LTD
1245579311 Lumley Court Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 27 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PLATINUM WORLDWIDE LTD
1245443211 Lumley Court, Drum Industrial Estate, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2020-02-11 ~ 2020-09-01IIF 30 - Director → MEPerson with significant control2020-02-11 ~ 2020-09-01IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 36
RIOZ & BEACH BABES HAIR & BEAUTY LTD
087374424th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2013-10-17 ~ 2017-06-12IIF 44 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 37
SOUTHBROOK GAS GENERATION LIMITED
12190094C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (4 parents)Officer2020-04-30 ~ nowIIF 23 - Director → ME - 38
THE COTTAGE SHOP LIMITED
10007350136 Warkworth Drive, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer2016-02-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 39
TJX HOLDINGS LIMITED
1694703476 Leyburn Close, Chester Le Street, Durham, EnglandActive Corporate (1 parent)Officer2026-01-06 ~ nowIIF 37 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 40
VERDANT ENERGY SOLUTIONS LIMITED
- 2024-07-11 14536843Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Officer2022-12-12 ~ 2025-11-03IIF 24 - Director → MEPerson with significant control2022-12-12 ~ 2025-11-03IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 41
W J CONSTRUCTION (NE) LIMITED
06087305Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Officer2007-02-07 ~ dissolvedIIF 42 - Director → ME - 42
WELLINGTON PROPERTIES (NE) LIMITED
15679849136 Warkworth Drive, Chester Le Street, EnglandActive Corporate (1 parent)Officer2024-04-25 ~ nowIIF 36 - Director → MEPerson with significant control2024-04-25 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 43
WEST CHEVINGTON MANAGEMENT COMPANY LIMITED
12942902136 Warkworth Drive, Chester-le-street, Durham, United KingdomDissolved Corporate (2 parents)Officer2020-10-12 ~ dissolvedIIF 33 - Director → ME - 44Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 18 - Director → ME
- 45Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-09-08 ~ nowIIF 48 - Director → MEPerson with significant control2022-09-08 ~ 2025-10-15IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 46
WH2022 LN LTD
16625113Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-04 ~ nowIIF 8 - Director → ME - 47
WJ DEVELOPMENTS LIMITED
091798566th Floor Stockbridge House, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2014-08-18 ~ dissolvedIIF 46 - Director → ME
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