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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.

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37
  • Rowe, Andrew John
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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
Active 23
  • 1
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE FLEET SOLUTIONS EUROPE LIMITED - 2010-11-09
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    INTEGRATED FLEET SOLUTIONS LTD - 2012-08-22
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HELIX FLEET SUPPORT LIMITED - 2012-08-22
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 34 - Director → ME
  • 5
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-09-03 ~ now
    IIF 16 - Director → ME
  • 7
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    ACTIVE VEHICLE RENTALS LIMITED - 2012-08-22
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-09-23 ~ now
    IIF 22 - Director → ME
  • 10
    Parkway House, Centrum One Hundred, Burton Ontrent, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,656,008 GBP2024-12-31
    Officer
    2013-04-17 ~ now
    IIF 18 - Director → ME
  • 11
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,556,077 GBP2024-12-31
    Officer
    2008-03-25 ~ now
    IIF 19 - Director → ME
  • 12
    12 Hatherley Road, Sidcup, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 32 - 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 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,413 GBP2015-06-30
    Officer
    2015-05-01 ~ dissolved
    IIF 29 - Director → ME
  • 14
    Coutts Cottage Leadendale Farm, Hilderstone Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    CRYSTAL ASSISTANCE LIMITED - 2010-03-19
    ARBS MIDLANDS LIMITED - 2009-05-27
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2008-04-02 ~ now
    IIF 23 - Director → ME
  • 16
    CEDESURE LIMITED - 2015-03-04
    Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    Chartwell House, 4 St Pauls Square, Burton Upon Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,839 GBP2024-12-31
    Officer
    2017-01-31 ~ now
    IIF 17 - Director → ME
  • 18
    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 shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 19
    Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -94,389 GBP2024-12-31
    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
  • 20
    Parkway House, Centrum One Hundred, Burton On Trent
    Dissolved Corporate (2 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    FIXZITFAST LIMITED - 2017-02-01
    Parkway House, Centrum One Hundred, Burton On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    Parkway House, Centrum One Hundred, Burton On Trent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,233,115 GBP2024-12-31
    Officer
    2013-08-05 ~ now
    IIF 15 - Director → ME
  • 23
    Parkway House, Centrum One Hundred, Burton On Trent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-09-30 ~ now
    IIF 20 - Director → ME
Ceased 6
  • 1
    257 Darlaston Road, Wednesbury, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    1,991,361 GBP2024-12-31
    Officer
    2005-11-01 ~ 2008-03-31
    IIF 38 - Director → ME
  • 2
    Chartwell House, 4 St Pauls Square, Burton Upon Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -82,839 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Charlotte House Stanier Way, Chaddesden, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,768 GBP2024-12-31
    Person with significant control
    2023-11-06 ~ 2024-11-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents)
    Officer
    2001-07-02 ~ 2005-02-28
    IIF 39 - Director → ME
  • 5
    Gorsey Lane, Widnes, Cheshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-06 ~ 2005-02-28
    IIF 40 - Director → ME
  • 6
    Newark Road, Eastern Industry, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    601,290 GBP2024-12-31
    Officer
    2005-11-01 ~ 2008-03-31
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.