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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

Mr William Jack

    Related profiles found in government register
  • Mr William Jack
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
  • Jack, William
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7 IIF 8
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 9
  • Jack, William
    British consultant born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10 IIF 11
  • Jack, William
    British none born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mr William Patrick Jack
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 13
  • Jack, William Patrick
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 14
  • Jack, William Patrick
    British manager born in March 1947

    Registered addresses and corresponding companies
    • 45 Wardie Road, Easthall, Glasgow, G33 4NN

      IIF 15
  • Jack, William
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, West Telferton, Edinburgh, EH7 6UL, United Kingdom

      IIF 16
    • Suite 34 , 67-68, Hatton Garden, London, EC1N 8JY, England

      IIF 17
    • Suite 34, 67-68 Hatton Garden, London, City Of London, EC1N 8JY, England

      IIF 18
  • Jack, William

    Registered addresses and corresponding companies
    • Unit 1, West Telferton, Edinburgh, EH7 6UL, United Kingdom

      IIF 19
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 24
    • Suite 34 , 67-68, Hatton Garden, London, EC1N 8JY, England

      IIF 25
child relation
Offspring entities and appointments 10
  • 1
    100ML BOTTLES UK LTD
    13935774
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 11 - Director → ME
    2022-02-23 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    BELLNORGIS LIMITED
    01361091
    25 Valetta Road, Arnold, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-01-28) ~ 1997-10-07
    IIF 15 - Director → ME
  • 3
    BYTEWARE SOLUTIONS LIMITED
    12223587
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 7 - Director → ME
    2019-09-24 ~ 2025-10-09
    IIF 20 - Secretary → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ES CHARTERS LTD
    13947005
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ now
    IIF 8 - Director → ME
    2022-03-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-03-01 ~ 2025-10-09
    IIF 3 - Has significant influence or control OE
  • 5
    LONGWIRE SERVICES LIMITED
    09356540
    Longwire Services Limited, Suite 34 , 67-68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 17 - Director → ME
    2014-12-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    MOTIVAPE LTD
    13935764
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 10 - Director → ME
    2022-02-23 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    POWERSTARTERS LIMITED
    SC520490
    Unit 1 West Telferton, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 16 - Director → ME
    2015-11-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    PROSIGNS AI MEDIA LIMITED
    SC809878
    47 Drummore Avenue, Coatbridge, Scotland
    Active Corporate (4 parents)
    Officer
    2024-05-08 ~ now
    IIF 9 - Director → ME
  • 9
    SHORTWIRE SERVICES LIMITED
    09115070
    Shortwire Services Ltd, Suite 34 67-68 Hatton Garden, London, City Of London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 18 - Director → ME
  • 10
    THE VAPOUR MAKER LTD
    10197128
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 14 - Director → ME
    2019-08-22 ~ 2025-10-09
    IIF 12 - Director → ME
    2019-11-01 ~ 2025-10-09
    IIF 24 - Secretary → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    2016-05-31 ~ 2018-06-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2019-11-01 ~ 2025-10-09
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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