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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 Andrew John Rowe

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39
  • Rowe, Andrew John
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      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)
    Officer
    2005-11-01 ~ 2008-03-31
    IIF 40 - 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 32 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ACTIVE BUSINESS SOLUTIONS (EUROPE) LIMITED
    - now 06592792
    ACTIVE FLEET SOLUTIONS EUROPE LIMITED
    - 2010-11-09 06592792 06358361... (more)
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 8 - 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 30 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 4 - 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 36 - 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 37 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ACTIVE FLEET SOLUTIONS LIMITED
    06358361 08493693... (more)
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ now
    IIF 16 - 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 29 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    ACTIVE VEHICLE SOLUTIONS LIMITED
    - now 07492972 06358361... (more)
    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 33 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 5 - 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)
    Officer
    2015-09-23 ~ now
    IIF 22 - Director → ME
  • 11
    ACTIVENET SOLUTIONS LIMITED
    08493693 06358361... (more)
    Parkway House, Centrum One Hundred, Burton Ontrent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-17 ~ now
    IIF 18 - Director → ME
  • 12
    ARVS LIMITED
    06542577
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-25 ~ now
    IIF 19 - Director → ME
  • 13
    AVADUS360 LIMITED
    10889062 05743477
    12 Hatherley Road, Sidcup, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    CONNECTIVE CONCEPTS LIMITED
    08088406
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 31 - 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 26 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    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
  • 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)
    Officer
    2008-04-02 ~ now
    IIF 23 - 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 28 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    KINETIK FLEET LIMITED
    09456425
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-11
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 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)
    Officer
    2013-04-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    PRETIUM AGENCY LIMITED
    14676979
    Parkway House Centrum 100, Second Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-11-06 ~ 2024-11-27
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – 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 27 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 1 - 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 39 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    SUTTON AND SON (ST.HELENS) LIMITED
    00527593
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2005-02-28
    IIF 24 - Director → ME
  • 25
    THOMAS CRADLEY HOLDINGS LIMITED
    01334869 11456762... (more)
    Grange Farm Poolhead, Wem, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2002-06-06 ~ 2005-02-28
    IIF 25 - Director → ME
  • 26
    TOTAL TRANSPARENT SOLUTIONS LIMITED
    08636957
    Parkway House, Centrum One Hundred, Burton On Trent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-05 ~ now
    IIF 15 - Director → ME
  • 27
    TTS360 LTD
    08711888
    Parkway House, Centrum One Hundred, Burton On Trent
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ now
    IIF 20 - Director → ME
  • 28
    YAXLEY COACHWORKS LIMITED
    02395233
    Newark Road, Eastern Industry, Peterborough, Cambridgeshire
    Active Corporate (17 parents)
    Officer
    2005-11-01 ~ 2008-03-31
    IIF 38 - Director → ME

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