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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thwaites, Michael Justin

    Related profiles found in government register
  • Thwaites, Michael Justin
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, HG4 1SN

      IIF 1
    • 4, Palace Road, Ripon, North Yorkshire, HG4 1HA, England

      IIF 2
    • Community House, Sharow View, Allhallowgate, Ripon, North Yorkshire, HG4 1LE

      IIF 3
    • Osprey House, 4 Robinson Court, Ripon, North Yorkshire, HG4 1AH

      IIF 4
    • 7, The Village Green, Sinderby, Thirsk, North Yorkshire, YO7 4HY

      IIF 5
  • Thwaites, Michael Justin
    British trainee accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Robinson Court, Studley Road, Ripon, HG4 1AH

      IIF 6
  • Mr Michael Justin Thwaites
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, South Crescent, Ripon, North Yorkshire, HG4 1SN

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    1 South Crescent, Ripon, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    RIPON COUNCIL FOR VOLUNTARY SERVICE - 2013-03-26
    Community House, Sharow View, Allhallowgate, Ripon, North Yorkshire
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,127,684 GBP2016-03-31
    Officer
    2023-11-14 ~ now
    IIF 3 - director → ME
  • 3
    INCOMEACTIVE LIMITED - 1992-03-30
    Eva Lett House, 1 South Crescent, Ripon, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,964,887 GBP2024-01-31
    Officer
    2021-07-12 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    1 South Crescent, Ripon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -7,967 GBP2018-12-31
    Officer
    2010-02-26 ~ 2010-05-24
    IIF 4 - director → ME
  • 2
    INCOMEACTIVE LIMITED - 1992-03-30
    Eva Lett House, 1 South Crescent, Ripon, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,964,887 GBP2024-01-31
    Officer
    2013-01-08 ~ 2018-04-01
    IIF 2 - director → ME
    2009-09-01 ~ 2012-10-25
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.