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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

Thoburn, Ralph Wood

    Related profiles found in government register
  • Thoburn, Ralph Wood
    British

    Registered addresses and corresponding companies
  • Thoburn, Ralph Wood
    British chartered accountant

    Registered addresses and corresponding companies

    • 83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

      IIF 4
  • Thoburn, Ralph Wood
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 83 Moorside North, Fenham, Newcastle Upon Tyne, , NE4 9DX,

      IIF 5

    • 83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

      IIF 6 IIF 7 IIF 8

    • 2, Defender Court, Sunderland Enterprise Park, Sunderland, Tyne And Wear, SR5 3PE

      IIF 11
  • Thoburn, Ralph Wood
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

      IIF 12

    • 2,defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE, England

      IIF 13

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 14
  • Thoburn, Ralph Wood
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

      IIF 15 IIF 16
  • Thoburn, Ralph Wood
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

      IIF 17 IIF 18 IIF 19

    • 83, Moorside North, Newcastle Upon Tyne, Tyne & Wear, NE4 9DX, United Kingdom

      IIF 20

    • 14, Barrington Street, South Shields, Tyne & Wear, NE33 1AJ, United Kingdom

      IIF 21

    • 2,defender Court, Sunderland Enterprise Court, Sunderland, Tyne And Wear, SR5 3PE, United Kingdom

      IIF 22

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 23
  • Thoburn, Ralph
    born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE, England

      IIF 24 IIF 25
  • Thoburn, Ralph Wood
    born in February 1926

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Sunderland Road, Cleadon, Sunderland, , SR6 7UW,

      IIF 26 IIF 27 IIF 28

    • 37 Sunderland Road, Cleadon, Sunderland, SR6 7UW

      IIF 29
  • Thoburn (snr), Ralph Wood
    British chartered accountant born in February 1926

    Resident in England

    Registered addresses and corresponding companies

    • 37 Sunderland Road, Sunderland, Tyne & Wear, SR6 7UW

      IIF 30
  • Thoburn, Ralph Wood
    British accountant born in February 1926

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Sunderland Road, Cleadon, Tyne & Wear, SR6 7UW

      IIF 31
  • Mr Ralph Thoburn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 32
  • Mr Ralph Wood Thoburn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 83, Moorside North, Newcastle Upon Tyne, Tyne & Wear, NE4 9DX, United Kingdom

      IIF 33 IIF 34

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 35
  • Ralph Thoburn
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 36
  • Ralph Thoburn
    British born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE, England

      IIF 37
child relation
Offspring entities and appointments 21
  • 1
    ANGEL ACCOUNTING SERVICES LIMITED
    - now 05286134
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-09-07 during the appointment or period of control
    Commencement of winding up on 2018-10-24 during the appointment or period of control
    Conclusion of winding up on 2019-03-07 during the appointment or period of control
    Dissolved on 2019-06-19 during the appointment or period of control
    ANGEL OFFSHORE SERVICES LIMITED
    - 2005-12-05 05286134
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved Corporate (8 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AZURE (AE FOND KISS) LLP
    OC304843
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-06-11 ~ 2010-02-08
    IIF 10 - LLP Designated Member → ME
  • 3
    BEDE'S WORLD
    - now 02678013
    Insolvency (Case 1) In administration
    Administration started on 2016-02-17
    Administration ended on 2017-02-09
    JARROW 700 AD LIMITED
    - 2004-07-13 02678013
    JARROW 700 AD LIMITED
    - 2004-06-22 02678013
    Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (62 parents)
    Officer
    1993-11-27 ~ 2013-09-10
    IIF 19 - Director → ME
    2009-03-02 ~ 2013-09-10
    IIF 1 - Secretary → ME
    2001-06-11 ~ 2004-12-06
    IIF 3 - Secretary → ME
  • 4
    BEDE'S WORLD ENTERPRISES LTD
    06165653
    Church Bank, Jarrow, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2009-04-10 ~ 2013-09-10
    IIF 17 - Director → ME
    2009-04-10 ~ 2013-03-15
    IIF 4 - Secretary → ME
  • 5
    CONFIDEO PENSION TRUSTEES LIMITED
    10105791
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ 2019-02-13
    IIF 22 - Director → ME
  • 6
    HAIMACHEK UK LIMITED
    - now 09008105
    GILUPI UK LIMITED - 2016-08-11
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Active Corporate (7 parents)
    Officer
    2023-09-15 ~ now
    IIF 13 - Director → ME
  • 7
    LONGWELLS PROPERTY LTD
    06501366
    14 Barrington Street, South Shields, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ 2010-10-19
    IIF 2 - Secretary → ME
  • 8
    MATADOR FILM DEVELOPMENT (2003-4) LLP
    OC306751
    C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2010-11-25
    IIF 9 - LLP Designated Member → ME
  • 9
    MATADOR FILM DEVELOPMENT (2003-4) SERIES A LLP
    OC307326
    C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2010-11-25
    IIF 7 - LLP Designated Member → ME
  • 10
    OAK LEARNING TRUST
    10654345
    George Washington Primary School, Well Bank Road, Washington, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    2017-03-06 ~ 2019-02-28
    IIF 23 - Director → ME
    2020-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-01-20
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    2020-12-09 ~ 2020-12-10
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-03-06 ~ 2019-02-28
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PRIME ACCOUNTANCY (GROUP) LIMITED
    - now 05196091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-30 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2022-08-25
    ADDED VALUE OFFSHORE LIMITED
    - 2014-07-31 05196091
    29 New Walk, Leicester, Leicestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2005-01-07
    IIF 31 - Director → ME
    2005-01-06 ~ 2019-02-13
    IIF 16 - Director → ME
  • 12
    PRIME AUDITING LIMITED
    - now 07477144
    WEALTHY CREATIONS DYNAMICS LIMITED
    - 2014-07-18 07477144
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ 2019-02-13
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    PROFESSIONAL WEALTH MANAGEMENT LIMITED
    04554297 09489781... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-15
    Commencement of winding up on 2026-01-23
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (20 parents)
    Officer
    2002-12-17 ~ 2015-05-08
    IIF 12 - Director → ME
  • 14
    SHORT DAISIES LLP
    OC426149
    2 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2019-02-22 ~ 2019-02-22
    IIF 24 - LLP Designated Member → ME
    2020-05-01 ~ now
    IIF 11 - LLP Designated Member → ME
    2019-02-22 ~ 2019-02-22
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    THE AZURE (KEEPING MUM) LLP
    OC310794
    C/o Azure Film Financing Plc, 18 Soho Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-29 ~ 2005-08-25
    IIF 28 - LLP Designated Member → ME
    2005-08-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 16
    THE AZURE (RUSSELL) LLP
    OC305308
    C/o Thoburn & Chapman, 14 Barrington Street, South Shields
    Dissolved Corporate (10 parents)
    Officer
    2003-08-14 ~ 2010-01-21
    IIF 27 - LLP Designated Member → ME
  • 17
    THE AZURE (SANDSTORM PROJECTS) LLP
    OC305307
    C/o Thoburn & Chapman, 14 Barrington Street, South Shields
    Dissolved Corporate (16 parents)
    Officer
    2003-08-14 ~ 2010-01-21
    IIF 26 - LLP Designated Member → ME
  • 18
    THE AZURE TALES OF THE RIVERBANK (THE MOVIE) LLP
    OC316455
    Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
    Dissolved Corporate (28 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 19
    THOBURN & CHAPMAN WEALTH MANAGEMENT LIMITED
    - now 04336614
    THOBURN & DICKINSON WEALTH MANAGEMENT LIMITED
    - 2003-07-18 04336614
    2 Defender Court, Sunderland Enterprise, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 18 - Director → ME
    2001-12-10 ~ 2010-09-09
    IIF 30 - Director → ME
  • 20
    THOBURN AND CHAPMAN LIMITED
    07177483
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2020-10-21
    Unit E Wyvem Court, Stanier Way Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2019-02-13
    IIF 20 - Director → ME
  • 21
    WEALTHY CREATIONS LLP
    OC326459
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ 2010-09-09
    IIF 29 - LLP Designated Member → ME
    2007-03-02 ~ 2019-02-13
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE

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