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
Individuals in focus
Mr Lucas James Borthwick
- British born in January 1981
Mr Lucas James Borthwick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 9Address hidden
IIF 10Address hidden
IIF 11Address hidden
IIF 12Address hidden
IIF 13Address hidden
IIF 14Address hidden
IIF 15 IIF 16 IIF 17 (more)(less)Address hidden
IIF 23Address hidden
IIF 24 IIF 25Address hidden
IIF 26Address hidden
IIF 27Address hidden
IIF 28Address hidden
IIF 29Address hidden
IIF 30
- British director born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 31
- British born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 50
- British born in March 1980
Mr James Richard Jukes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
James Richard Jukes
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 60
- British born in March 1980
Mr James Richard Jukes
Resident in England
Registered addresses and corresponding companies - English born in March 1980
Jukes, James Richard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jukes, James Richard
- Registered addresses and corresponding companies
Jukes, James
Address hidden
IIF 69
- Registered addresses and corresponding companies
Borthwick, Lucas James
Address hidden
IIF 70
Related profiles found in government register
Offspring entities and appointments
27
- 1
- 2
ADVANCED RENEWABLE POWER LTD
07826017Active Corporate (6 parents)Officer2011-10-27 ~ 2012-06-12IIF 64 - Director → ME2011-11-08 ~ 2012-06-12IIF 48 - Director → ME - 3
AUXESIS INVESTMENTS LTD
16354664Active Corporate (2 parents)Officer2025-03-31 ~ nowIIF 37 - Director → ME2025-03-31 ~ nowIIF 70 - Secretary → MEPerson with significant control2025-03-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4Dissolved Corporate (7 parents)Officer2023-03-20 ~ dissolvedIIF 30 - Director → MEIIF 49 - Director → ME
- 5
- 6Active Corporate (9 parents)Officer2023-03-27 ~ 2024-10-29IIF 9 - Director → MEIIF 32 - Director → ME
- 7
CHEAPERCONSUMABLES LTD
10043470Dissolved Corporate (1 parent)Officer2016-03-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 8
CHEAPERGROUP LTD
09623868Dissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 41 - Director → MEIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 9
CHEAPERHOST LTD
09118124Dissolved Corporate (2 parents)Officer2014-07-07 ~ dissolvedIIF 43 - Director → MEIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHEAPERWASTE LTD
07553266Active Corporate (6 parents, 2 offsprings)Officer2011-07-06 ~ 2024-10-29IIF 44 - Director → ME2011-03-07 ~ 2024-10-29IIF 22 - Director → ME2011-03-07 ~ 2024-10-29IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-24IIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CHEAPERWEB LTD
07700719Dissolved Corporate (2 parents)Officer2011-07-11 ~ 2012-05-31IIF 29 - Director → ME - 12Active Corporate (2 parents, 5 offsprings)Officer2024-10-24 ~ nowIIF 11 - Director → MEIIF 34 - Director → ME2024-10-24 ~ nowIIF 67 - Secretary → MEPerson with significant control2024-10-24 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Dissolved Corporate (7 parents)Officer2023-03-20 ~ dissolvedIIF 46 - Director → MEIIF 25 - Director → ME
- 14Active Corporate (6 parents, 11 offsprings)Officer2021-11-24 ~ 2024-10-29IIF 47 - Director → ME2021-10-08 ~ 2024-10-29IIF 24 - Director → MEPerson with significant control2021-11-24 ~ 2024-10-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-10-08 ~ 2024-10-29IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
FORDINGBLY LTD
12330574Dissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 15 - Director → ME2021-12-22 ~ dissolvedIIF 39 - Director → ME - 16
GHJJ LTD
08198975Dissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 27 - Director → ME - 17
J & B INS LTD
09109920Dissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 16 - Director → MEIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18Active Corporate (8 parents, 2 offsprings)Officer2014-02-07 ~ 2017-06-09IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 61 - Has significant influence or control → OE
- 19
ONLINE BUSINESS COMPANION LIMITED
14335115Active Corporate (7 parents)Officer2023-05-23 ~ 2024-10-29IIF 38 - Director → MEIIF 14 - Director → ME - 20
PAYMENTS MANAGED LIMITED
- 2024-11-08 09623838CHEAPERPAY LTD
- 2022-03-21 09623838Active Corporate (4 parents)Officer2015-06-04 ~ nowIIF 10 - Director → ME2015-07-27 ~ nowIIF 33 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-10IIF 53 - Ownership of shares – More than 50% but less than 75% → OE2019-05-25 ~ 2022-03-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PBC WASTE MANAGEMENT LIMITED
12545143Dissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 20 - Director → ME2020-04-02 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2020-04-02 ~ 2024-10-29IIF 54 - Has significant influence or control → OE - 22
RAFPROP LTD
17308486Active Corporate (1 parent)Officer2026-06-30 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 23Dissolved Corporate (4 parents)Officer2022-08-03 ~ dissolvedIIF 45 - Director → MEIIF 23 - Director → ME
- 24
TROVARE INDUSTRIES LTD
13407403Active Corporate (7 parents)Officer2021-12-29 ~ 2024-10-29IIF 19 - Director → MEIIF 40 - Director → ME - 25
TOKYO INDUSTRIES (FIVE) LIMITED
- 2014-02-18 06656176WB NEWCO 28 LIMITED - 2008-08-22Active Corporate (10 parents)Officer2010-07-02 ~ 2017-06-09IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 63 - Has significant influence or control → OE - 26Active Corporate (9 parents)Officer2023-03-20 ~ 2024-10-29IIF 35 - Director → MEIIF 12 - Director → ME
- 27Active Corporate (6 parents, 2 offsprings)Officer2021-09-30 ~ 2024-10-29IIF 50 - Director → ME2021-09-20 ~ 2024-10-29IIF 31 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-20 ~ 2021-11-24IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.