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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

Rowe, Andrew John

    Related profiles found in government register
  • Rowe, Andrew John
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Parkway House, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 1

    • Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF, England

      IIF 2 IIF 3 IIF 4

    • Coutts Cottage, Leadendale Farm, Hilderstone Road, Stoke-on-trent, Staffordshire, ST3 7NB, England

      IIF 10
  • Rowe, Andrew John
    British co director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Coutts Cottage, Hilderstone Road, Stoke-on-trent, ST3 7NB, United Kingdom

      IIF 11
  • Rowe, Andrew John
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 12

    • Parkway House, Centrum One Hundred, Burton Ontrent, Staffordshire, DE14 2WF, United Kingdom

      IIF 13

    • Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF, England

      IIF 14 IIF 15

    • Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 16 IIF 17

    • 12, Hatherley Road, Sidcup, DA14 4DT, United Kingdom

      IIF 18

    • Coutts Cottage, Hilderstone Road, Stoke-on-trent, ST3 7NB

      IIF 19 IIF 20 IIF 21

    • Coutts Cottage, Hilderstone Road, Stoke-on-trent, ST3 7NB, United Kingdom

      IIF 23
  • Rowe, Andrew John
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew John Rowe
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Parkway House, Centrum One Hundred, Burton On Trent, DE14 2WF

      IIF 27

    • Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, DE14 2WF, United Kingdom

      IIF 28 IIF 29

    • Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, DE14 2WF, England

      IIF 30

    • Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF

      IIF 31 IIF 32 IIF 33

    • Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF, England

      IIF 37

    • 12, Hatherley Road, Sidcup, DA14 4DT, United Kingdom

      IIF 38

    • Coutts Cottage, Leadendale Farm, Hilderstone Road, Stoke-on-trent, Staffordshire, ST3 7NB, England

      IIF 39
  • Andrew John Rowe
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, Stanier Way, Chaddesden, Derby, DE21 6BF, England

      IIF 40
  • Mr Andrew John Rowe
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF, England

      IIF 41
child relation
Offspring entities and appointments 28
  • 1
    A & R VEHICLE SERVICES LIMITED
    02318856
    257 Darlaston Road, Wednesbury, West Midlands
    Active Corporate (13 parents)
    Equity (Company account)
    1,991,361 GBP2024-12-31
    Officer
    2005-11-01 ~ 2008-03-31
    IIF 24 - Director → ME
  • 2
    ACTIVE BUILDING SOLUTIONS LIMITED
    07365970
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    ACTIVE BUSINESS SOLUTIONS (EUROPE) LIMITED
    - now 06592792
    ACTIVE FLEET SOLUTIONS EUROPE LIMITED
    - 2010-11-09 06592792
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    ACTIVE BUSINESS SUPPORT LIMITED
    - now 06989159
    INTEGRATED FLEET SOLUTIONS LTD
    - 2012-08-22 06989159
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    ACTIVE CLAIMS MANAGEMENT LIMITED
    - now 06603386
    HELIX FLEET SUPPORT LIMITED
    - 2012-08-22 06603386
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 20 - Director → ME
  • 6
    ACTIVE CLAIMS SOLUTIONS LIMITED
    06845091
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 7
    ACTIVE FLEET SOLUTIONS LIMITED
    06358361
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-09-03 ~ now
    IIF 2 - Director → ME
  • 8
    ACTIVE SHOP LIMITED
    08965573
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 9
    ACTIVE VEHICLE SOLUTIONS LIMITED
    - now 07492972
    ACTIVE VEHICLE RENTALS LIMITED
    - 2012-08-22 07492972
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    ACTIVENET LIMITED
    09790689
    Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-09-23 ~ now
    IIF 8 - Director → ME
  • 11
    ACTIVENET SOLUTIONS LIMITED
    08493693
    Parkway House, Centrum One Hundred, Burton Ontrent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,656,008 GBP2024-12-31
    Officer
    2013-04-17 ~ now
    IIF 4 - Director → ME
  • 12
    ARVS LIMITED
    06542577
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,556,077 GBP2024-12-31
    Officer
    2008-03-25 ~ now
    IIF 5 - Director → ME
  • 13
    AVADUS360 LIMITED
    10889062 05743477
    12 Hatherley Road, Sidcup, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CONNECTIVE CONCEPTS LIMITED
    08088406
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,413 GBP2015-06-30
    Officer
    2015-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 15
    DBR FARMING SERVICES LIMITED
    15754097
    Coutts Cottage Leadendale Farm, Hilderstone Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    DIRECT MOTOR ASSESSORS LIMITED
    - now 06552872
    CRYSTAL ASSISTANCE LIMITED
    - 2010-03-19 06552872
    ARBS MIDLANDS LIMITED
    - 2009-05-27 06552872
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2008-04-02 ~ now
    IIF 9 - Director → ME
  • 17
    IGAUX LIMITED
    - now 09463632
    CEDESURE LIMITED
    - 2015-03-04 09463632
    Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 18
    KINETIK FLEET LIMITED
    09456425
    Chartwell House, 4 St Pauls Square, Burton Upon Trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,839 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-11
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    MY DAMAGE APP LIMITED
    11722286
    Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    PARKWAY INVESTMENTS LIMITED
    08468914
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    -94,389 GBP2024-12-31
    Officer
    2013-04-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PRETIUM AGENCY LIMITED
    14676979
    Charlotte House Stanier Way, Chaddesden, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    -828,768 GBP2024-12-31
    Person with significant control
    2023-11-06 ~ 2024-11-27
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    RED CABBAGE LIMITED
    08504544
    Parkway House, Centrum One Hundred, Burton On Trent
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 23
    SAPPHIRE & STEEL LIMITED
    - now 10180771
    FIXZITFAST LIMITED
    - 2017-02-01 10180771
    Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    SUTTON AND SON (ST.HELENS) LIMITED
    00527593
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2005-02-28
    IIF 25 - Director → ME
  • 25
    THOMAS CRADLEY HOLDINGS LIMITED
    01334869 11456762... (more)
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2002-06-06 ~ 2005-02-28
    IIF 26 - Director → ME
  • 26
    TOTAL TRANSPARENT SOLUTIONS LIMITED
    08636957
    Parkway House, Centrum One Hundred, Burton On Trent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,233,115 GBP2024-12-31
    Officer
    2013-08-05 ~ now
    IIF 1 - Director → ME
  • 27
    TTS360 LTD
    08711888
    Parkway House, Centrum One Hundred, Burton On Trent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-09-30 ~ now
    IIF 6 - Director → ME
  • 28
    YAXLEY COACHWORKS LIMITED
    02395233
    Newark Road, Eastern Industry, Peterborough, Cambridgeshire
    Active Corporate (17 parents)
    Equity (Company account)
    601,290 GBP2024-12-31
    Officer
    2005-11-01 ~ 2008-03-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.