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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Waring

    Related profiles found in government register
  • Mr James Waring
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies
    • Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 1
  • Mr James Robert Waring
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Gairloch Drive, Washington, NE38 0DS, United Kingdom

      IIF 2 IIF 3
  • Waring, James Robert
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bhp Law, Westgate House, Faverdale, Darlington, Co. Durham, DL3 0PZ, United Kingdom

      IIF 4
    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 5
    • 39, Gairloch Drive, Washington, NE38 0DS, United Kingdom

      IIF 6 IIF 7
    • 7 Bede House, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH, England

      IIF 8
    • 7, Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 9
    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH

      IIF 10
  • Waring, James Robert
    British finance director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 13, Millshaw Park Avenue, Leeds, LS11 0LR, England

      IIF 11
    • 7 Bede House, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 12
    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 13 IIF 14
    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH, England

      IIF 15
  • Waring, James Robert
    British none born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Memery Crystal Limited, 165 Fleet Street, London, EC4A 2DY, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    CENERGIST LIMITED
    08191364
    C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (15 parents, 9 offsprings)
    Officer
    2021-11-30 ~ 2023-07-31
    IIF 13 - Director → ME
    2017-01-20 ~ 2021-11-30
    IIF 12 - Director → ME
  • 2
    CENERGIST SCOTLAND LIMITED
    SC746771
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-10-10 ~ 2023-07-31
    IIF 5 - Director → ME
  • 3
    CONTROL FLOW TECHNOLOGIES LIMITED
    12574912 16476843
    1c Hylton Park, Sunderland, England
    Active Corporate (11 parents)
    Officer
    2021-11-30 ~ 2023-06-29
    IIF 9 - Director → ME
  • 4
    ENERAQUA TECHNOLOGIES PLC
    - now 13575021
    ENERAQUA TECHNOLOGIES LIMITED
    - 2021-11-08 13575021
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-08-19 ~ 2021-11-16
    IIF 16 - Director → ME
  • 5
    ENERGY WATER SERVICES LTD
    13386101
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (7 parents)
    Officer
    2021-11-30 ~ 2023-07-31
    IIF 4 - Director → ME
  • 6
    GS DRILLTECH LTD
    13318538
    Unit 13 Millshaw Park Avenue, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-01 ~ 2023-07-31
    IIF 11 - Director → ME
  • 7
    J WARING FINANCE AND CONSULTING LTD
    15603302
    39 Gairloch Drive, Washington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    LUXE LIGHTS LTD
    11565585
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (7 parents)
    Officer
    2021-11-30 ~ 2023-07-31
    IIF 8 - Director → ME
  • 9
    M REALISATIONS 2025 LIMITED - now
    MATHEWSON LIMITED
    - 2025-08-21 03619368 16577032
    C/o Interpath Advisory, 60, Grey Street, Newcastle Upon Tyne
    In Administration Corporate (12 parents)
    Officer
    2022-07-29 ~ 2023-07-31
    IIF 14 - Director → ME
  • 10
    MENTRIC COACHING LTD
    16941701
    39 Gairloch Drive, Washington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-05 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    UFH HOLDCO LIMITED - now
    MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED - 2025-08-21
    MATHEWSON HOLDINGS LIMITED
    - 2024-04-13 12974087 16577032
    8 Bede House Tower Road, Glover Industrial Estate, Washington
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-29 ~ 2023-07-31
    IIF 10 - Director → ME
    Person with significant control
    2022-07-29 ~ 2022-07-29
    IIF 1 - Has significant influence or control OE
  • 12
    WELLTHERM DRILLING LTD
    08307966
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (11 parents)
    Officer
    2022-02-01 ~ 2023-07-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.