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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 3
  • 1
    Luper, Daniel Simon
    Director born in July 1984
    Individual (13 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Daniel Simon Luper
    Born in July 1984
    Individual (13 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-02-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jeffrey, Tom Nicholas John
    E Commerce Director born in May 1986
    Individual (8 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
    Mr Tom Nicholas John Jeffrey
    Born in May 1986
    Individual (8 offsprings)
    Person with significant control
    2020-07-28 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WAVE DIRECT LIMITED
    - now 10899276
    WAVE SPAS LIMITED - 2019-09-18
    9-10, Charlotte Square, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-02-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RATIO BIKES LTD

Period: 2020-07-28 ~ 2022-01-04
Company number: 12773938
Registered name
RATIO BIKES LTD - Dissolved
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • RATIO BIKES LTD
    Info
    Registered number 12773938
    9-10 Charlotte Square, Newcastle Upon Tyne NE1 4XF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-28 and dissolved on 2022-01-04 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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