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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Andrew John

    Related profiles found in government register
  • Jackson, Andrew John
    British builder born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 1
  • Jackson, Andrew John
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 2
  • Jackson, Andrew John
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 4
  • Jackson, John Andrew
    British company director born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3, Coach House Yard, Hampstead High Street, London, NW3 1QF, United Kingdom

      IIF 5 IIF 6

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 7

    • 61-67, The Bishops Avenue, London, N2 0BG, England

      IIF 8
  • Mr Andrew Jackson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU

      IIF 9
  • Jackson, Andrew
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 10
  • Mr Andrew John Jackson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 12 IIF 13
  • Jackson, John Andrew
    British chartered accountant born in February 1950

    Registered addresses and corresponding companies
  • Jackson, John Andrew
    British company director born in February 1950

    Registered addresses and corresponding companies
  • Jackson, John Andrew
    British director born in February 1950

    Registered addresses and corresponding companies

    • Nugents Lodge, Seymour Close Hatch End, Pinner, Middlesex, HA5 4SB

      IIF 23
  • Jackson, John Andrew
    British company director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coach House Yard, Hampstead High Street, London, NW3 1QF, Uk

      IIF 24

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 25

    • Unit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF, United Kingdom

      IIF 26

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 27

    • 7 Hill Court, 34 Highgate West Hill Highgate, London, N6 6NU

      IIF 28
  • Jackson, John Andrew
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6a, Harewood Yard, Harewood, Leeds, LS17 9LF, United Kingdom

      IIF 29 IIF 30

    • 7 Hill Court, 34 Highgate West Hill Highgate, London, N6 6NU

      IIF 31 IIF 32
  • Mr Andrew Jackson
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 33
  • Mr John Andrew Jackson
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-02-29
    Officer
    1999-04-27 ~ now
    IIF 7 - director → ME
  • 2
    GREAT FOOD COMPANY LIMITED - 2014-11-18
    C/o Grant Thornton Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 24 - director → ME
  • 3
    C/o Rpgcc, 40 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    C/o Rpgcc, 40 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    35 Ballards Lane, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,134,022 GBP2024-02-29
    Officer
    1997-02-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,380,186 GBP2017-03-31
    Officer
    2008-04-10 ~ dissolved
    IIF 25 - director → ME
  • 7
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    2012-12-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    W11 HIRE LTD - 2020-08-19
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5th Floor 14-16 Dowgate Hill, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2019-10-31
    Officer
    2017-10-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    ANGLO BEEF PROCESSORS (UK) - 2011-09-30
    ANGLO BEEF PROCESSORS (SHEFFIELD) LIMITED - 2002-10-28
    MINMAR (582) LIMITED - 2001-10-19
    Battlefield Road, Shrewsbury, Shropshire
    Corporate (6 parents, 1 offspring)
    Officer
    2002-11-21 ~ 2019-06-30
    IIF 8 - director → ME
  • 2
    STRONG & FISHER (HOLDINGS) LIMITED - 1999-10-08
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    ~ 1994-04-28
    IIF 14 - director → ME
  • 3
    FOX'S CONFECTIONERY LIMITED - 2014-11-20
    BIG BEAR LIMITED - 2008-09-01
    SPEED 9696 LIMITED - 2003-08-07
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2011-02-04
    IIF 26 - director → ME
  • 4
    BIG BEAR GROUP PLC - 2011-02-23
    BIG BEAR GROUP LIMITED - 2010-02-18
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    2006-10-17 ~ 2011-02-04
    IIF 29 - director → ME
  • 5
    Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-04 ~ 2021-09-06
    IIF 6 - director → ME
  • 6
    GREAT FOOD LIMITED - 2018-08-24
    GREATVIEW LIMITED - 2014-11-18
    Unit 1 Europa Business Park Maidstone Road, Kingston, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2012-12-05 ~ 2021-09-06
    IIF 5 - director → ME
  • 7
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    ~ 1997-01-31
    IIF 22 - director → ME
  • 8
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-31
    IIF 18 - director → ME
  • 9
    Benecol Limited The Mille, 1000 Great West Road, Brentford, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-13 ~ 2011-02-04
    IIF 30 - director → ME
  • 10
    MILLS PENSION SCHEME TRUSTEES LIMITED - 1995-01-01
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-11-01
    IIF 16 - director → ME
  • 11
    MERRYDOWN WINE PUBLIC LIMITED COMPANY - 1993-01-19
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-18 ~ 2005-05-03
    IIF 31 - director → ME
  • 12
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-01-31
    IIF 21 - director → ME
  • 13
    LION FOODS LIMITED - 2007-04-25
    PINCO 1843 LIMITED - 2002-11-26
    1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-13 ~ 2002-12-06
    IIF 20 - director → ME
  • 14
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1997-01-31
    IIF 19 - director → ME
  • 15
    DREAMRENT LIMITED - 1991-03-04
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,407 GBP2019-07-31
    Officer
    2005-02-01 ~ 2014-10-29
    IIF 32 - director → ME
  • 16
    TRUSHELFCO (NO.1271) LIMITED - 1988-10-21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    ~ 1997-01-31
    IIF 15 - director → ME
  • 17
    C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England
    Corporate (4 parents)
    Officer
    ~ 1997-01-31
    IIF 17 - director → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1995-11-27
    IIF 23 - director → ME
  • 19
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    5,800 GBP2023-12-31
    Officer
    2007-05-01 ~ 2016-06-10
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.