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

Mr Andrew Steven Jack

    Related profiles found in government register
  • Mr Andrew Steven Jack
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Eliot Park Innovation Centre, Barling Way, Nuneaton, Warwickshire, CV10 7RH

      IIF 1

    • Prestige House, 14 The Green, Hartshill, Nuneaton, CV10 0SW, England

      IIF 2

    • Unit 14, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, CV11 6RZ, England

      IIF 3
  • Mr Andrew Steven Jack
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Centenary Business Centre, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6RY, England

      IIF 4
  • Jack, Andrew Steven
    English born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Broomfield, Cottage, Fir Tree Lane Gun Hill, Coventry, Warwickshire, CV7 8GU, United Kingdom

      IIF 5

    • Broomfield Cottage Fir Tree Lane, Gun Hill Arley, Coventry, CV7 8GU

      IIF 6 IIF 7 IIF 8

    • Broomfield Cottage, Fir Tree Lane, Gun Hill, Coventry, CV7 8GU, England

      IIF 9

    • Broomfield Cottage, Fir Tree Lane, Gun Hill, Coventry, CV7 8GW, England

      IIF 10

    • Broomfield Cottage, Nuneaton, CV7 8GU, England

      IIF 11

    • Prestige House, 14 The Green, Hartshill, Nuneaton, CV10 0SW, England

      IIF 12

    • Unit 2 Centenary Business Centre, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6RY, England

      IIF 13
  • Mr Andrew Steven Jack
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prestige House, Unit 4, 14 The Green, Hartshill, Nuneaton, Warwickshire, CV10 0SW, England

      IIF 14
  • Mr Andrew Stephen Jack
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epic, Barling Way, Nuneaton, CV10 7RH, Great Britain

      IIF 15

    • Prestige House, 14 The Green, Hartshill, Nuneaton, CV10 0SW, England

      IIF 16
  • Jack, Andrew Steven
    English

    Registered addresses and corresponding companies

    • Broomfield Cottage Fir Tree Lane, Gun Hill Arley, Coventry, CV7 8GU

      IIF 17 IIF 18
  • Jack, Andrew Steven
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prestige House, Unit 4, 14 The Green, Hartshill, Nuneaton, Warwickshire, CV10 0SW, England

      IIF 19 IIF 20
  • Jack, Andrew Stephen
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epic, Barling Way, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

      IIF 21

    • Prestige House, 14 The Green, Hartshill, Nuneaton, CV10 0SW, England

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    AKJ BRICKWORK SPECIALISTS LIMITED
    08246035
    Prestige House 14 The Green, Hartshill, Nuneaton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EWI SOLUTIONS (GB) LIMITED
    09052256
    Unit 2 Centenary Business Centre Hammond Close, Attleborough Fields Ind Estate, Nuneaton, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    EWI SOLUTIONS (UK) LIMITED
    08288449
    6 Thackeray Close, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    FASTRACK BRICKWORK & SCAFFOLDING CONTRACTORS LIMITED
    03740290
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-03-24 ~ dissolved
    IIF 7 - Director → ME
    1999-03-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    FASTRACK STRUCTURAL REPAIR (UK) LIMITED
    - now 03814325
    FASTRACK ASSOCIATES LIMITED
    - 2006-08-09 03814325
    Eliot Park Innovation Centre, Barling Way, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-27 ~ dissolved
    IIF 8 - Director → ME
    1999-07-27 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FUTUR HOMES LIMITED
    - now 06161502
    CLEAN & GREEN (HOMES) LIMITED - 2007-04-04
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2007-09-18
    IIF 6 - Director → ME
  • 7
    NEXGENERATION LIMITED
    11538461
    14 Liberty Way, Attleborough Fields Ind Estate, Nuneaton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-28 ~ now
    IIF 21 - Director → ME
  • 8
    PRESTIGE PAYMENT SERVICES LTD
    14738873
    Prestige House 14 The Green, Hartshill, Nuneaton, England
    Active Corporate (2 parents)
    Officer
    2023-03-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PROTON FOUNDATION
    05801211
    Hope Community Church, Deveron Way, Hinckley, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2013-01-01
    IIF 5 - Director → ME
  • 10
    THE DELICIOUS BURGER & SHAKE CO LTD
    12566349
    Unit 14 Liberty Way, Attleborough Fields Ind Estate, Nuneaton, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WHISPERING ASPEN LTD
    07071216
    Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 10 - Director → ME
  • 12
    XCHANGE PROPERTIES LTD
    - now 12737222
    AKJ PROPERTIES LTD
    - 2023-03-30 12737222
    Prestige House, Unit 4 14 The Green, Hartshill, Nuneaton, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2024-04-01 ~ now
    IIF 19 - Director → ME
    2020-07-13 ~ 2023-04-01
    IIF 20 - Director → ME
    Person with significant control
    2020-07-13 ~ 2023-04-01
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.