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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Fraser

    Related profiles found in government register
  • Mr Paul Fraser
    British born in July 1948

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, NE1 6JQ, England

      IIF 1

    • icon of address Orca, North Balkwell Farm Ind Est, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD

      IIF 2
  • Mr Paul Fraser
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orca - Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD

      IIF 3

    • icon of address Orca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, NE29 8RD, United Kingdom

      IIF 4

    • icon of address Orca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, NE29 8RD, United Kingdom

      IIF 5

    • icon of address Orca Lgs, Cumberland Road, North Balkwell Farm Ind Est, North Shields, Tyne And Wear, NE29 8RD, England

      IIF 6

    • icon of address Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD

      IIF 7
  • Mr Paul Fraser
    British born in July 1948

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD

      IIF 8
  • Mr Paul Fraser
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ignition Law, Moray House, Great Titchfield Street, London, W1W 7PA, England

      IIF 9

    • icon of address Ignition Law, First Floor, 23-31 Great Titchfield Street, London, W1W 7PA, England

      IIF 10
  • Mr John - Paul Fraser
    British born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orca - Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD

      IIF 11

    • icon of address Orca Lgs Solutions Limited, North Balkwell Industrial Estate, Cumberland Road, North Shields, NE29 8RD, United Kingdom

      IIF 12
  • Fraser, Paul
    British businessman born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, NE29 8RD, United Kingdom

      IIF 13
  • Fraser, Paul
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, NE29 8RD, United Kingdom

      IIF 14

    • icon of address Orca Lgs, Cumberland Road, North Balkwell Farm Ind Est, North Shields, Tyne And Wear, NE29 8RD, England

      IIF 15

    • icon of address Orcalgs, Cumberland Road, Balkwell Industrial Estate, North Shields, Tyne & Wear, NE29 8RD, United Kingdom

      IIF 16
  • Mr John Paul Fraser
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orca Lgs Solutions, Cumberland Road, North Balkwel Farm Ind Est, North Shields, NE29 8RD, United Kingdom

      IIF 17
  • Fraser, Paul
    British businessman born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ignition Law, First Floor, 23-31 Great Titchfield Street, London, W1W 7PA, England

      IIF 18
  • Fraser, Paul
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Ignition Law, Moray House, Great Titchfield Street, London, W1W 7PA, England

      IIF 19
  • Fraser, Paul
    British director born in July 1948

    Resident in Greece

    Registered addresses and corresponding companies

    • icon of address 17, Albermarle Street, London, W1S 4HP, United Kingdom

      IIF 20
  • Fraser, Paul
    British director born in July 1948

    Registered addresses and corresponding companies
  • Fraser, John - Paul
    British operational director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 25
  • Fraser, John Paul
    British company director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, NE29 8RD, United Kingdom

      IIF 26

    • icon of address Orca Lgs Solutions, Cumberland Road, North Balkwel Farm Ind Est, North Shields, NE29 8RD, United Kingdom

      IIF 27
  • Fraser, John Paul
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orca - Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD

      IIF 28

    • icon of address Orca Lgs Solutions Limited, North Balkwell Industrial Estate, Cumberland Road, North Shields, NE29 8RD, United Kingdom

      IIF 29
  • Fraser, John Paul
    British managing director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orca, North Balkwell Farm Ind Est, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    PHASEARCH LIMITED - 1990-05-10
    icon of address Ernst And Young, 93a Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-14 ~ dissolved
    IIF 24 - Director → ME
  • 3
    ARK PACKING SERVICES LIMITED - 1999-09-20
    SANDCO 622 LIMITED - 1999-07-05
    icon of address Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ORCA LGS LTD - 2015-05-22
    JSPREST LTD - 2012-06-21
    icon of address Orca - Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -552,303 GBP2021-03-31
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address Orca Lgs Solutions Limited North Balkwell Industrial Estate, Cumberland Road, North Shields, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,389 GBP2021-06-30
    Officer
    icon of calendar 2016-06-09 ~ dissolved
    IIF 29 - Director → ME
  • 7
    ORCA HOMES LIMITED - 2019-07-15
    ORCA LGS SOLUTIONS LTD - 2019-05-24
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -286,699 GBP2021-03-31
    Officer
    icon of calendar 2012-10-17 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address Orca Lgs Solutions Cumberland Road, North Balkwel Farm Ind Est, North Shields, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,515 GBP2023-01-31
    Officer
    icon of calendar 2018-01-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-01-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    icon of address Orcalgs Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address Orca Lgs Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    IIF 26 - Director → ME
  • 11
    icon of address Orca Lgs Cumberland Road, North Balkwell Farm Ind Est, North Shields, Tyne And Wear, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Orca Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2020-05-31
    Officer
    icon of calendar 2019-05-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o Orca Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-05-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    SHAW PACKING LIMITED - 1998-08-18
    icon of address 4385, 00706910 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-14 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address Orca Lgs Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-07-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 16
    icon of address 105 Moorside North, Fenham, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    ORCA BIOMASS LIMITED - 2015-09-02
    GASIFICATION ENERGY OPERATIONS LIMITED - 2013-05-31
    icon of address Orca North Balkwell Farm Ind Est, Cumberland Road, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,579 GBP2020-12-31
    Officer
    icon of calendar 2015-08-05 ~ 2016-10-14
    IIF 30 - Director → ME
    icon of calendar 2010-12-02 ~ 2010-12-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    ORCA LGS LTD - 2015-05-22
    JSPREST LTD - 2012-06-21
    icon of address Orca - Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -552,303 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    icon of calendar 2019-03-01 ~ 2020-11-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address Orca Lgs Solutions Limited North Balkwell Industrial Estate, Cumberland Road, North Shields, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,389 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-08-03 ~ 2019-03-01
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    ORCA HOMES LIMITED - 2019-07-15
    ORCA LGS SOLUTIONS LTD - 2019-05-24
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -286,699 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    IIF 8 - Has significant influence or control → OE
    icon of calendar 2019-03-01 ~ 2020-11-27
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.