logo
explain how to read the page

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
parent relation
Individuals in focus

Anderson, Jack

    Related profiles found in government register
  • Anderson, Jack
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anderson, Jack
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ, United Kingdom

      IIF 8 IIF 9
  • Anderson, Jack Michael
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, 14 Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, United Kingdom

      IIF 10
  • Anderson, Jack Michael
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, United Kingdom

      IIF 11
  • Anderson, Jack
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • Hayhursts, 2nd Floor Grove House, 6 Meridians Cross, Southampton, SO14 3TJ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Anderson, Jack
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 10 Sabre Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, United Kingdom

      IIF 15
    • 14, Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, England

      IIF 16
  • Mr Jack Anderson
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ, United Kingdom

      IIF 17
    • 14, Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, United Kingdom

      IIF 18
  • Anderson, Jack Michael
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 19
    • 14 Jenson Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ, England

      IIF 20
    • Unit 4, Farrell Industrial Estate, Howley Lane, Warrington, WA1 2PB, England

      IIF 21
  • Anderson, Jack Michael
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • Suite 11, 3 Roselands, Cross Green, Formby, Liverpool, L37 4BH, England

      IIF 22
  • Anderson, Jack Michael
    British managing director born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • St Johns Vicarage, Chester Road, Warrington, WA4 6TJ, United Kingdom

      IIF 23
  • Jack Michael Anderson
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, 14 Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, United Kingdom

      IIF 24
  • Mr Jack Michael Anderson
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, United Kingdom

      IIF 25
  • Mr Jack Anderson
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

      IIF 26
    • Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, WA1 2PB, England

      IIF 27
  • Mr Jack Michael Anderson
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • Suite 11, 3 Roselands, Cross Green, Formby, Liverpool, L37 4BH, England

      IIF 28
    • Total Ninja, Tenax Road, Trafford Park, Manchester, M17 6TJ, England

      IIF 29
    • 14, Jensen Court, Runcorn, WA7 1SQ, United Kingdom

      IIF 30
    • 14 Jenson Court, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1SQ, England

      IIF 31
    • 14 Jenson Court, Jensen Court, Astmoor Industrial Estate, Runcorn, WA7 1SQ, England

      IIF 32
child relation
Offspring entities and appointments 23
  • 1
    INNOVATION DIGITAL SERVICES LTD
    13661964
    Suite 11, 3 Roselands Cross Green, Formby, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-05 ~ 2024-10-01
    IIF 22 - Director → ME
    Person with significant control
    2021-10-05 ~ 2024-10-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INNOVATION LEISURE LTD
    10064634
    2-3 Winckley Court Chapel Street, Preston
    Liquidation Corporate (3 parents)
    Officer
    2019-03-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    JA IMPORTS LIMITED
    09802814
    John Phillips & Co Limited, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2015-09-30 ~ 2018-06-07
    IIF 23 - Director → ME
    Person with significant control
    2016-09-01 ~ 2018-06-07
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    JA96 LIMITED
    12475741
    Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
    Active Corporate (1 parent)
    Officer
    2020-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 5
    LEISURE TELEVISION RIGHTS LIMITED
    13489964
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-07-02 ~ 2025-10-20
    IIF 3 - Director → ME
    Person with significant control
    2021-07-02 ~ 2022-09-19
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LTR GERMANY LIMITED
    14066138
    14 Jensen Court, Astmoor Industrial Estate, Runcorn, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-25 ~ dissolved
    IIF 16 - Director → ME
  • 7
    NINJA 1 UK LIMITED
    10871230
    Total Ninja Tenax Road, Trafford Park, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Right to appoint or remove directors OE
  • 8
    NINJA LEISURE UK BRADFORD LTD
    12318201
    14 Jensen Court, Astmoor Industrial Estate, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 8 - Director → ME
  • 9
    NINJA LEISURE UK BRISTOL CRIBBS LTD
    13792211
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-12-09 ~ 2025-10-20
    IIF 14 - Director → ME
  • 10
    NINJA LEISURE UK BRISTOL LTD
    13788779
    1st Floor 10 Sabre Close, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 15 - Director → ME
  • 11
    NINJA LEISURE UK LEEDS LTD
    - now 12502728
    NINJA LEISURE UK PORTSMOUTH LTD
    - 2021-01-06 12502728 12283132
    Hayhursts, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (7 parents)
    Officer
    2020-03-06 ~ 2025-10-20
    IIF 6 - Director → ME
  • 12
    NINJA LEISURE UK LIVERPOOL LTD
    13266281
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-15 ~ 2025-10-20
    IIF 1 - Director → ME
  • 13
    NINJA LEISURE UK MANAGEMENT LTD
    - now 12278798
    NWUK (MANAGEMENT) LTD
    - 2019-10-25 12278798
    Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    NINJA LEISURE UK NEWCASTLE LIMITED
    14476776
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-10 ~ 2025-10-20
    IIF 13 - Director → ME
  • 15
    NINJA LEISURE UK SHEFFIELD LTD
    12364089
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-16 ~ 2021-05-20
    IIF 5 - Director → ME
  • 16
    NINJA LEISURE UK SOUTHAMPTON LTD
    12283132 12502728
    Burhill, Burwood Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-25 ~ 2021-05-20
    IIF 9 - Director → ME
  • 17
    NINJA LEISURE UK WALSALL LTD
    13661958
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-05 ~ 2025-10-20
    IIF 2 - Director → ME
  • 18
    ROGUE NINJA (STOKE) LIMITED
    11017880
    Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
    Active Corporate (5 parents)
    Officer
    2021-09-28 ~ now
    IIF 21 - Director → ME
  • 19
    THE CHASE EXPERIENCE UK MANCHESTER LIMITED
    - now 14910268
    NINJA LEISURE UK GLASGOW LIMITED
    - 2024-06-07 14910268
    Hayhursts 2nd Floor Grove House, 6 Meridians Cross, Southampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-02 ~ 2025-10-20
    IIF 12 - Director → ME
  • 20
    TRU NINJA FRANCHISE LIMITED
    11170984
    Sun Street, Hanley, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    WA GROUP LTD
    12560980
    14 Jensen Court Astmoor Industrial Estate, Runcorn, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    WOOD TECH DESIGN LTD
    - now 12233006
    JAMARG LTD
    - 2024-01-29 12233006
    Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
    Active Corporate (5 parents)
    Officer
    2019-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    YOUR BRAND SOLUTIONS LTD
    11107316
    Unit 4 Farrell Industrial Estate, Howley Lane, Warrington, England
    Active Corporate (3 parents)
    Officer
    2017-12-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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