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.
Anderson, Jack
Anderson, Jack
British director born in October 1996Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Jack Michael
British director born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
14 Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, United Kingdom
Anderson, Jack
British director born in October 1996Resident in England
Registered addresses and corresponding companiesJack Anderson
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Unit 1, 14 Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, United Kingdom
Mr Jack Anderson
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companiesAnderson, Jack Michael
British company director born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 4, Farrell Industrial Estate, Howley Lane, Warrington, WA1 2PB, England
Anderson, Jack Michael
British director born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 21 Suite 11, 3 Roselands, Cross Green, Formby, Liverpool, L37 4BH, England
Anderson, Jack Michael
British managing director born in October 1996Resident in England
Registered addresses and corresponding companiesMr Jack Michael Anderson
British born in October 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 14 Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, United Kingdom
Mr Jack Anderson
British born in October 1996Resident in England
Registered addresses and corresponding companiesMr Jack Michael Anderson
British born in October 1996Resident in England
Registered addresses and corresponding companies
IIF 28 Suite 11, 3 Roselands, Cross Green, Formby, Liverpool, L37 4BH, England
IIF 29 Total Ninja, Tenax Road, Trafford Park, Manchester, M17 6TJ, England
IIF 30 14, Jensen Court, Runcorn, WA7 1SQ, United Kingdom
IIF 31 14 Jenson Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ, England
IIF 32 14 Jenson Court, Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, England
- 1 4 Farrell Industrial Estate, Howley Lane, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)600,069 GBP2024-03-31Officer
2019-03-27 ~ nowIIF 22 - Director → MEPerson with significant control 2021-10-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 2 Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)366,174 GBP2024-02-29Officer 2020-02-21 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)2,941,194 GBP2022-10-31Officer 2021-07-02 ~ nowIIF 4 - Director → ME
- 4 14 Jensen Court, Astmoor Industrial Estate, Runcorn, EnglandDissolved Corporate (3 parents)Officer 2022-04-25 ~ dissolvedIIF 13 - Director → ME
- 5 Total Ninja Tenax Road, Trafford Park, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control 2017-07-18 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 6 14 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-11-30Officer 2019-11-18 ~ dissolvedIIF 2 - Director → ME
- 7 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United KingdomActive Corporate (3 parents)Equity (Company account)424,382 GBP2023-10-29Officer 2021-12-09 ~ nowIIF 16 - Director → ME
- 8 1st Floor 10 Sabre Close, Quedgeley, Gloucester, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2021-12-08 ~ dissolvedIIF 12 - Director → ME
- 9NINJA LEISURE UK PORTSMOUTH LTD - 2021-01-06 Hayhursts, Grove House 6 Meridians Cross, Ocean Way, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)714,121 GBP2023-10-29Officer 2020-03-06 ~ nowIIF 8 - Director → ME
- 10 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United KingdomActive Corporate (4 parents)Equity (Company account)415,283 GBP2023-10-29Officer 2021-03-15 ~ nowIIF 1 - Director → ME
- 11NWUK (MANAGEMENT) LTD - 2019-10-25 Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, EnglandActive Corporate (2 parents, 9 offsprings)Total liabilities (Company account)223,395 GBP2023-10-31Officer 2019-10-24 ~ nowIIF 5 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-11-10 ~ nowIIF 15 - Director → ME
- 13 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United KingdomActive Corporate (3 parents)Equity (Company account)673,536 GBP2023-10-29Officer 2021-10-05 ~ nowIIF 3 - Director → ME
- 14 Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)394,399 GBP2025-03-31Officer 2021-09-28 ~ nowIIF 20 - Director → ME
- 15NINJA LEISURE UK GLASGOW LIMITED - 2024-06-07 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-30Officer 2023-06-02 ~ nowIIF 14 - Director → ME
- 16 Sun Street, Hanley, Stoke On Trent, StaffordshireDissolved Corporate (3 parents)Person with significant control 2018-01-26 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 17 14 Jensen Court Astmoor Industrial Estate, Runcorn, EnglandDissolved Corporate (3 parents)Equity (Company account)8,483 GBP2022-04-30Officer 2020-04-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
WOOD TECH DESIGN LTD
- nowJAMARG LTD - 2024-01-29 Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)-243,924 GBP2024-09-30Officer 2019-09-30 ~ nowIIF 10 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 19 Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)1,555,559 GBP2024-12-31Officer 2017-12-12 ~ nowIIF 23 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Suite 11, 3 Roselands Cross Green, Formby, Liverpool, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)34,351 GBP2023-10-31Officer 2021-10-05 ~ 2024-10-01IIF 21 - Director → MEPerson with significant control 2021-10-05 ~ 2024-10-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 John Phillips & Co Limited, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, SuffolkDissolved Corporate (3 parents)Equity (Company account)261,674 GBP2022-03-31Officer 2015-09-30 ~ 2018-06-07IIF 24 - Director → MEPerson with significant control 2016-09-01 ~ 2018-06-07IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3 Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)2,941,194 GBP2022-10-31Person with significant control 2021-07-02 ~ 2022-09-19IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1,140,240 GBP2024-12-31Officer 2019-12-16 ~ 2021-05-20IIF 6 - Director → ME
- 5 Burhill, Burwood Road, Walton On Thames, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)1,637,774 GBP2024-12-31Officer 2019-10-25 ~ 2021-05-20IIF 7 - Director → ME
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