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 162nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 177, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE, England
IIF 18
- British company 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 19 IIF 20 IIF 212nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 227, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, England
IIF 23Hartley Innovation Centre, Hartley Business Centre, Monkmoor Road, Shrewsbury, SY2 5ST, United Kingdom
IIF 24
- British director born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3117, Carlcroft Place, Cramlington, NE23 6ET, England
IIF 3217, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 331, Barnfield Crescent, Exeter, EX1 1QT, England
IIF 3420 - 22, Wenlock Road, London, N1 7GU, England
IIF 35C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 36Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 372nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 38 IIF 392nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 40
- British company director 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 companies - British none born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies17, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 58
- British born in March 1980
Mr James Richard Jukes
Resident in England
Registered addresses and corresponding companies - English director born in March 1980
Jukes, James Richard
Resident in England
Registered addresses and corresponding companies - English none born in March 1980
Jukes, James Richard
Resident in England
Registered addresses and corresponding companies7, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE, England
IIF 64
- 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 67
- 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 68
- 1
3RI (GW) LTD
- 2010-12-08 074485391 Buttermere, Sunderland, Tyne & WearDissolved Corporate (3 parents)Officer2010-11-23 ~ 2011-05-05IIF 63 - Director → ME - 2
ADVANCED RENEWABLE POWER LTD
0782601718b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear, EnglandActive Corporate (5 parents)Officer2011-11-08 ~ 2012-06-12IIF 47 - Director → ME2011-10-27 ~ 2012-06-12IIF 62 - 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 36 - Director → ME2025-03-31 ~ nowIIF 68 - 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 24 - Director → MEIIF 49 - Director → ME
- 520 - 22 Wenlock Road, London, EnglandActive Corporate (7 parents)Officer2023-05-23 ~ 2024-10-29IIF 35 - Director → MEIIF 13 - Director → ME
- 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 31 - 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 55 - 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 44 - Director → MEIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - 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 20 - Director → MEIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - 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)Officer2011-03-07 ~ 2024-10-29IIF 16 - Director → ME2011-07-06 ~ 2024-10-29IIF 39 - Director → ME2011-03-07 ~ 2024-10-29IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → 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 30 - Director → ME - 1217 Carlcroft Place, Cramlington, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2024-10-24 ~ nowIIF 11 - Director → MEIIF 33 - Director → ME2024-10-24 ~ nowIIF 65 - Secretary → MEPerson with significant control2024-10-24 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 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 48 - Director → MEIIF 22 - Director → ME
- 142nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2021-10-08 ~ 2024-10-29IIF 17 - Director → ME2021-11-24 ~ 2024-10-29IIF 40 - Director → MEPerson with significant control2021-10-08 ~ 2024-10-29IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE2021-11-24 ~ 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% → OE
- 15
FORDINGBLY LTD
123305742nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 25 - Director → ME2021-12-22 ~ dissolvedIIF 43 - Director → ME - 16
GHJJ LTD
08198975Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 23 - Director → ME - 17
J & B INS LTD
091099202nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 19 - Director → MEIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 18Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-02-07 ~ 2017-06-09IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 59 - 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 37 - 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 32 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-10IIF 52 - 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 28 - Director → ME2020-04-02 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2020-04-02 ~ 2024-10-29IIF 53 - Has significant influence or control → OE - 222nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2022-08-03 ~ dissolvedIIF 29 - Director → MEIIF 46 - Director → ME
- 23
TROVARE INDUSTRIES LTD
134074032nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2021-12-29 ~ 2024-10-29IIF 38 - Director → MEIIF 15 - Director → ME - 24
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 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 61 - Has significant influence or control → OE - 251 Barnfield Crescent, Exeter, EnglandActive Corporate (9 parents)Officer2023-03-20 ~ 2024-10-29IIF 34 - Director → MEIIF 12 - Director → ME
- 262nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-09-20 ~ 2024-10-29IIF 26 - Director → ME2021-09-30 ~ 2024-10-29IIF 45 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-20 ~ 2021-11-24IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE
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