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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Crosby, Tanis Lee
    Finance born in March 1983
    Individual (16 offsprings)
    Officer
    2021-07-02 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Boucher, Joseph
    Born in May 1983
    Individual (83 offsprings)
    Officer
    2021-06-15 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Perez Corral, Maria
    Born in October 1980
    Individual (45 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
    Corral, Maria Perez
    Director born in October 1980
    Individual (45 offsprings)
    Officer
    2021-06-15 ~ 2021-07-02
    OF - Director → CIF 0
  • 5
    JACK HOLDINGS MIDCO LIMITED
    13454397 13457734
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JACK HOLDINGS BIDCO LIMITED

Period: 2021-06-15 ~ now
Company number: 13457734
Registered name
JACK HOLDINGS BIDCO LIMITED - now 13454397
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JACK HOLDINGS BIDCO LIMITED
    Info
    Registered number 13457734
    C/o Rubicon Partners, 8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-15 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • JACK HOLDINGS BIDCO LIMITED
    S
    Registered number 13457734
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED
    10607497 02295212
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.