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.
Mr Lucas James Borthwick
- British born in January 1981
Mr Lucas James Borthwick
Resident in United Kingdom
Registered addresses and corresponding companies17, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 1C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 21st Floor 20, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 3 IIF 4 IIF 52nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 6 IIF 72nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 8
- British born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesAllia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, CB4 2HY, United Kingdom
IIF 917, Carlcroft Place, Cramlington, NE23 6ET, England
IIF 1017, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 111, Barnfield Crescent, Exeter, EX1 1QT, England
IIF 1220 - 22, Wenlock Road, London, N1 7GU, England
IIF 13Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 142nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 15 IIF 16 IIF 17 (more)(less)2nd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
IIF 232nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 24 IIF 2558, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 267, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, England
IIF 277, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE, England
IIF 28Saint Nicholas Office Suites, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, United Kingdom
IIF 29Hartley Innovation Centre, Hartley Business Centre, Monkmoor Road, Shrewsbury, SY2 5ST, United Kingdom
IIF 30
- British director born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 31
- British born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companiesAllia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, CB4 2HY, United Kingdom
IIF 3217, Carlcroft Place, Cramlington, NE23 6ET, England
IIF 3317, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 341, Barnfield Crescent, Exeter, EX1 1QT, England
IIF 3520 - 22, Wenlock Road, London, N1 7GU, England
IIF 36C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 37Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 382nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 39 IIF 40 IIF 41 (more)(less)2nd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
IIF 452nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 46 IIF 477, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, England
IIF 48Hartley Innovation Centre, Hartley Business Centre, Monkmoor Road, Shrewsbury, SY2 5ST, United Kingdom
IIF 49
- British director born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 50
- British born in March 1980
Mr James Richard Jukes
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 20, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 51 IIF 52 IIF 532nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 54 IIF 55 IIF 56 (more)(less)2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 5858, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 59
- British born in March 1980
James Richard Jukes
Resident in United Kingdom
Registered addresses and corresponding companies17, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
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
2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 69
- Registered addresses and corresponding companies
Borthwick, Lucas James
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 70
- 1
- 2
ADVANCED RENEWABLE POWER LTD
0782601718b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear, EnglandActive Corporate (6 parents)Officer2011-10-27 ~ 2012-06-12IIF 64 - Director → ME2011-11-08 ~ 2012-06-12IIF 48 - Director → ME - 3
AUXESIS INVESTMENTS LTD
16354664C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive 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 - 4Hartley Innovation Centre Hartley Business Centre, Monkmoor Road, Shrewsbury, United KingdomDissolved Corporate (7 parents)Officer2023-03-20 ~ dissolvedIIF 30 - Director → MEIIF 49 - Director → ME
- 5
- 6Allia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents)Officer2023-03-27 ~ 2024-10-29IIF 9 - Director → MEIIF 32 - Director → ME
- 7
CHEAPERCONSUMABLES LTD
100434702nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved 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
096238682nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved 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
091181242nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved 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
075532662nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive 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
07700719Saint Nicholas Office Suites, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2011-07-11 ~ 2012-05-31IIF 29 - Director → ME - 1217 Carlcroft Place, Cramlington, United KingdomActive 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
- 132nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (7 parents)Officer2023-03-20 ~ dissolvedIIF 46 - Director → MEIIF 25 - Director → ME
- 142nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive 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
123305742nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 15 - Director → ME2021-12-22 ~ dissolvedIIF 39 - Director → ME - 16
GHJJ LTD
08198975Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 27 - Director → ME - 17
J & B INS LTD
091099202nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved 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 - 18Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive 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
14335115Third Floor, 207 Regent Street, London, EnglandActive 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 0962383817 Carlcroft Place, Cramlington, EnglandActive 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
125451432nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved 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
1730848658 Low Friar Street, Newcastle Upon Tyne, United KingdomActive 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 - 232nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2022-08-03 ~ dissolvedIIF 45 - Director → MEIIF 23 - Director → ME
- 24
TROVARE INDUSTRIES LTD
134074032nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive 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 - 2008-08-22Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive 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 - 261 Barnfield Crescent, Exeter, EnglandActive Corporate (9 parents)Officer2023-03-20 ~ 2024-10-29IIF 35 - Director → MEIIF 12 - Director → ME
- 272nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive 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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