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 Alan Roy Jackson
- British born in April 1953
Mr Alan Roy Jackson
Resident in England
Registered addresses and corresponding companies101-114 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 1101-114, Holloway Head, Birmingham, West Midlands, B1 1QP
IIF 2 IIF 3 IIF 4 (more)(less)101-114 Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom
IIF 14 IIF 152, Spring Close, Lutterworth, Leicestershire, LE17 4DD
IIF 16Weston Hall Farm, Old Warwick Road, Rowington, Warwick, CV35 7BT, England
IIF 17 IIF 18101-114 Holloway Head, Birmingham, West Midlands, B1 1QP
IIF 19 IIF 20
- British born in April 1953
Jackson, Alan Roy
Resident in England
Registered addresses and corresponding companies101-114, Holloway Head, Birmingham, B1 1QP, England
IIF 21101-114 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 22101-114, Holloway Head, Birmingham, West Midland, B1 1QP, United Kingdom
IIF 23101-114, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)34-35, Ludgate Hill, Birmingham, West Midlands, B3 1EH
IIF 39Weston Hall Farm, Old Warwick Road, Rowington, Warwick, CV35 7BT, England
IIF 40 IIF 41101-114 Holloway Head, Birmingham, West Midlands, B1 1QP
IIF 42 IIF 43
- British director born in April 1953
Jackson, Alan Roy
Resident in England
Registered addresses and corresponding companies2, Spring Close, Lutterworth, Leicestershire, LE17 4DD
IIF 44
- born in April 1953
Jackson, Alan Roy
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1
EUROJET HELICOPTERS LIMITED
02713327101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (4 parents)Officer1992-05-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KEYFILE LIMITED
- 2015-08-10 02348463101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (2 parents, 1 offspring)Officer(before 1991-08-10) ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
UNILEASE LIMITED
- 2017-11-06 02070695101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (3 parents)Officer(before 1991-07-28) ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OE - 4
GL INVESTMENT HOLDINGS LIMITED
09909797101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-12-09 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
GLI DERBY LIMITED
16879867101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 37 - Director → ME - 6
GLI TRINITY LIMITED
16892037101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 29 - Director → ME - 7
GREYFRIARS DEBT RECOVERY SERVICES LIMITED
02614123101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents)Officer1991-05-23 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
MODERN OPERATIONS LIMITED
- 2017-01-19 02839900101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents)Officer1993-07-27 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OE - 9101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (3 parents, 3 offsprings)Officer(before 1991-08-10) ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-23IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 10
MIRRORMAIL LIMITED
- 2018-10-22 03861655MOBILE NEEDS LIMITED
- 2006-11-17 03861655MONITOR COMMUNICATIONS LIMITED
- 2000-04-17 03861655101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-11-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 11Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-04-04 ~ 2011-04-06IIF 46 - LLP Member → ME
- 12
INTERCITY HOLDINGS OVERSEAS LIMITED
02979364101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (7 parents)Officer1994-10-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 13
- 14
NETBASE LIMITED
- 2010-03-30 02348580101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (2 parents)Officer(before 1991-08-10) ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15
UNIPAGE LIMITED
- 2015-03-24 02111867ROWANBROOK LIMITED
- 1987-07-06 02111867101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (7 parents)Officer(before 1991-07-28) ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-26IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE - 16101-114 Holloway Head, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-02-26 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
ONEWORLD NETWORKS LIMITED
- 2021-03-30 07495925101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 18101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-12-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19
CEDARHEATH LIMITED
- 1986-01-14 01938625101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (7 parents, 5 offsprings)Officer(before 1991-07-28) ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-26IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control → OE - 20
- 21
WALLGAIN LIMITED
- 2015-08-08 02348040101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (2 parents)Officer(before 1991-08-10) ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE - 22
FACTMASTER LIMITED
- 1998-10-08 03309020101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents)Officer1997-01-28 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 23
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC32052263/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (59 parents, 1 offspring)Officer2006-09-07 ~ dissolvedIIF 45 - LLP Member → ME - 24
STRIKENET LIMITED
02341240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-18 during the appointment or period of control34-35 Ludgate Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer(before 1991-08-10) ~ dissolvedIIF 39 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-07-07 during the appointment or period of controlVENTURESEAL LIMITED
- 1996-12-12 032616962 Spring Close, Lutterworth, LeicestershireDissolved Corporate (6 parents)Officer1996-10-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 26WEST HALL FARM MANAGEMENT LIMITED - 2000-10-24Weston Hall Farm Old Warwick Road, Rowington, Warwick, EnglandActive Corporate (5 parents)Officer2007-01-30 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 27
BEFORE LIMITED
- 1996-08-22 03162120Weston Hall Farm Old Warwick Road, Rowington, Warwick, EnglandActive Corporate (4 parents, 1 offspring)Officer1996-02-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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