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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

Slack, Andrew Jon

    Related profiles found in government register
  • Slack, Andrew Jon
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 146, Ingram Road, Highbury Vale, Bulwell, Notts, NG6 9GQ, England

      IIF 1

    • 1 & 2 Heritage Park, Hayes Way, Cannock, Staffs, WS11 7LT, England

      IIF 2

    • Leytonstone House, Leytonstone, London, E11 1GA, England

      IIF 3

    • Wework South Bank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 4

    • 146, Ingram Road, Highbury Vale Bulwell, Nottingham, NG6 9GQ

      IIF 5 IIF 6 IIF 7

    • Digital House, Clarendon Park, Nottingham, NG5 1AH, England

      IIF 10

    • Digital House, Unit 2.3, Clarendon Business Park, Nottingham, NG5 1AH

      IIF 11

    • Digital House, Unit 2.3, Clarendon Business Park, Nottingham, NG5 1AH, United Kingdom

      IIF 12 IIF 13

    • Digital House, Unit 2.3, Clarendon Park, Nottingham, NG5 1AH, United Kingdom

      IIF 14

    • H5, Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 15

    • Hamilton House, 9, Hucknall Road, Nottingham, NG5 1AE, England

      IIF 16

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 17
  • Slack, Andrew Jon
    British born in November 1982

    Resident in Spain

    Registered addresses and corresponding companies
  • Slack, Andrew Jon
    British company director born in November 1982

    Resident in Spain

    Registered addresses and corresponding companies

    • 1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 25

    • 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 26
  • Slack, Andrew Jon
    born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 146, Ingram Road, Highbury Vale, Nottingham, Nottinghamshire, NG6 9GQ

      IIF 27

    • Digital House, Unit 2.3, Clarendon Business Park, Nottingham, NG5 1AH, England

      IIF 28
  • Mr Andrew Jon Slack
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Digital House, Unit 2.3, Clarendon Business Park, Nottingham, NG5 1AH

      IIF 29 IIF 30 IIF 31

    • Digital House, Unit 2.3, Clarendon Park, Nottingham, NG5 1AH

      IIF 32

    • Digital House Unit 2.3, Clarendon Park, Nottingham, NG5 1AH, England

      IIF 33

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 34
  • Slack, Andrew
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Payne Street, Glasgow, G4 0LF

      IIF 35
  • Slack, Andrew
    British

    Registered addresses and corresponding companies

    • Digital House Unit 2-3, Clarendon Business Park, Nottingham, Nottinghamshire, NG5 1AH, Uk

      IIF 36
  • Mr Andrew Jon Slack
    British born in November 1982

    Resident in Spain

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 37 IIF 38

    • 1-2 Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 39

    • 10, Payne Street, Glasgow, G4 0LF, United Kingdom

      IIF 40
  • Slack, Andrew Jon

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 41

    • 146, Ingram Road, Highbury Vale, Bulwell, Notts, NG6 9GQ, England

      IIF 42
  • Mr Andrew Jon Slack
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Digital House Unit 2.3, Clarendon Park, Nottingham, NG5 1AH

      IIF 43
  • Slack, Andrew

    Registered addresses and corresponding companies

    • Digital House, Unit 2.3, Clarendon Business Park, Nottingham, NG5 1AH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 30
  • 1
    AMPLI LIMITED
    15857403
    10 Penair Crescent, Truro, England
    Active Corporate (4 parents)
    Officer
    2024-07-24 ~ now
    IIF 23 - Director → ME
  • 2
    ARTICLESBASE LIMITED
    - now 09205109
    JUICYLLAMA LIMITED
    - 2016-08-09 09205109 12303107
    OV AFFILIATES LIMITED
    - 2015-05-22 09205109
    Digital House, Unit 2.3, Clarendon Park, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTHPLUS LIMITED
    11099018
    1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BDGR HOLDINGS LTD
    16592449
    1-2 Heritage Park Hayes Way, Cannock, England
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-18 ~ 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
  • 5
    BUQ CLUB LIMITED
    - now 09858299
    BUQ LIMITED
    - 2016-03-16 09858299 12301612
    Digital House, Clarendon Park, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 10 - Director → ME
  • 6
    BUQ LIMITED
    - now 12301612 09858299
    VENTURES.MN LIMITED
    - 2021-05-19 12301612
    1 & 2 Heritage Park Hayes Way, Cannock, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 7
    CASTLE DIGITAL LTD - now
    SLIMMING.COM LIMITED
    - 2015-04-08 06260296
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-05-25 ~ 2011-01-01
    IIF 5 - Director → ME
  • 8
    COMPANY MANAGER LTD
    08151830
    H5 Ash Tree Court, Nottingham Business Park, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-07-20 ~ 2015-07-20
    IIF 15 - Director → ME
  • 9
    FANFUEL LIMITED - now
    LUUP GROUP LIMITED
    - 2022-03-17 08889862
    PAXTEX LIMITED
    - 2015-08-06 08889862
    82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (11 parents)
    Officer
    2015-08-05 ~ 2017-07-04
    IIF 4 - Director → ME
  • 10
    HEALTH NUTRITION LIMITED
    - now 12295360
    MUSCLE CLUB LIMITED
    - 2021-09-13 12295360
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-11-04 ~ now
    IIF 20 - Director → ME
  • 11
    HELPFUL COSMETICS LIMITED
    - now 08333697
    PAYDOT LIMITED
    - 2016-06-16 08333697
    Digital House Unit 2.3, Clarendon Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 12
    JUICYLLAMA LIMITED
    - now 12303107 09205109
    SSSHH LIMITED
    - 2021-11-18 12303107
    PAYMENTS.MN LIMITED
    - 2020-04-16 12303107
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-11-07 ~ now
    IIF 19 - Director → ME
  • 13
    LATIVIO LLP
    OC315284
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-09-20 ~ 2011-08-01
    IIF 27 - LLP Designated Member → ME
  • 14
    LIFESPAN LABS LIMITED
    - now 12301853
    SWISS RESEARCH LABS LIMITED
    - 2024-02-19 12301853
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-11-06 ~ now
    IIF 21 - Director → ME
  • 15
    LIVE WELLNESS LTD - now
    WOLFSON BRANDS GLOBAL LIMITED - 2025-09-26
    WOLFSON HOLDCO LIMITED
    - 2024-11-13 SC647054
    314 Battlefield Road, Glasgow, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-01-24 ~ 2020-02-27
    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
  • 16
    MORENICHE LIMITED
    06260274
    79 Caroline Street, Birmingham
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2007-05-25 ~ now
    IIF 22 - Director → ME
    2011-05-26 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 38 - Has significant influence or control → OE
  • 17
    NUROPAY.NET LIMITED - now
    INCUBATIONER LIMITED
    - 2013-11-12 06260284
    1-2 Heritage Park Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2011-01-01
    IIF 7 - Director → ME
    2011-08-19 ~ 2012-02-29
    IIF 1 - Director → ME
    2011-08-19 ~ 2012-02-29
    IIF 42 - Secretary → ME
  • 18
    PERMENDA LIMITED
    06260270
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2011-01-08
    IIF 6 - Director → ME
  • 19
    PRIMERO HOLDINGS LTD
    FC035817
    Suite 508 Marina Towers, Newtown Barracks, Belize City
    Active Corporate (1 parent)
    Officer
    2018-12-18 ~ now
    IIF 35 - Director → ME
  • 20
    REDEEMTHAT LTD
    08121006
    Hamilton House 9, Hucknall Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2013-03-13
    IIF 16 - Director → ME
  • 21
    SABIAN MARKETING LIMITED
    08728410 07961239
    Leytonstone House, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2014-05-01
    IIF 3 - Director → ME
  • 22
    SHIPPITSA LTD
    SC370865
    The Fountain Business Centre, Ellis Street, Coatbridge, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-01-10 ~ 2017-03-01
    IIF 36 - Secretary → ME
  • 23
    SLACK PROPERTY LLP
    - now OC373495
    TWIST DIGITAL LLP
    - 2018-05-10 OC373495 07723067
    Digital House, Unit 2.3, Clarendon Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-03-18 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 24
    SLACK VENTURE CAPITAL LIMITED
    - now 07723067
    GROUP ONLINE LIMITED
    - 2017-05-08 07723067
    TWIST DIGITAL GROUP LIMITED
    - 2012-06-08 07723067
    TWIST DIGITAL LIMITED
    - 2012-03-19 07723067 OC373495
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2011-07-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    SLARNT CAPITAL PARTNERS LIMITED
    10034349
    1 & 2 Heritage Park Hayes Way, Cannock, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2019-02-01
    IIF 2 - Director → ME
    Person with significant control
    2017-02-27 ~ 2019-02-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SOULA LIMITED
    06260846
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-05-29 ~ 2009-02-04
    IIF 8 - Director → ME
  • 27
    THE WOLFSON GROUP LIMITED
    SC633714
    10 Payne Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-06-18 ~ dissolved
    IIF 26 - Director → ME
  • 28
    TWIST360 LIMITED
    - now 07721803
    PAYEXX PAYMENTS LIMITED
    - 2014-04-04 07721803
    TANGIBLE COMMERCE LIMITED
    - 2013-05-03 07721803
    Digital House Unit 2.3, Clarendon Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    VERIFIED SHOP LIMITED
    - now 07961214
    P7 TRAINING LIMITED
    - 2016-12-05 07961214
    PURERETURN LIMITED
    - 2016-06-07 07961214
    IMPACT FIVE LIMITED
    - 2015-05-20 07961214
    Digital House Unit 2.3, Clarendon Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 12 - Director → ME
    2012-02-23 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 30
    VIAMEDIA ONE LIMITED - now
    PROACTOL LIMITED
    - 2014-08-07 06260273
    Rostance Edwards Ltd, 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2011-01-01
    IIF 9 - Director → ME

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