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 Michael Thorburn
Mr Michael Thorburn
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 8, Willowburn Trading Estate, North Walbottle, Alnwick, Northumberland, NE66 2PF, United Kingdom
Mr Michael Thorburn
British born in November 1968Resident in England
Registered addresses and corresponding companiesThorburn, Michael
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 8, Willowburn Trading Estate, North Walbottle, Alnwick, Northumberland, NE66 2PF, United Kingdom
Thorburn, Michael
British born in November 1968Resident in England
Registered addresses and corresponding companiesThorburn, Michael
British director born in November 1968Resident in England
Registered addresses and corresponding companiesThorburn, Michael
British managing director born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 9 23 Tyelaw Meadows, Shilbottle, Alnwick, Northumberland, NE66 2JJ
Thorburn, Michael
British director born in November 1968Registered addresses and corresponding companies
IIF 10 Livingston House, Wellington Road, Dunston, Gateshead, Tyne & Wear, NE11 9JL
Thorburn, Michael
British managing directorRegistered addresses and corresponding companies
IIF 11 68 Fairfields, Alnwick, Northumberland, NE66 1BT
- 1 Wesley Way, Benton Square Industrial Estate, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)4,102,956 GBP2024-06-30Officer
2019-05-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2AR CAR HIRE LIMITED - 2008-09-09 Livingston House Wellington Lane, Dunston, Gateshead, Tyne & Wear, UkDissolved Corporate (1 parent)Officer 2008-10-21 ~ dissolvedIIF 7 - Director → ME
- 3 Unit 8 Dene Court, Willowburn Trading Estate, Alnwick, Northumberland, EnglandActive Corporate (3 parents)Officer 2024-04-30 ~ nowIIF 4 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 4
N100 LIMITED
- nowNORTH EAST UTILITIES LIMITED - 2008-07-17 102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents)Officer 2003-07-09 ~ dissolvedIIF 9 - Director → ME - 5 Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, EnglandActive Corporate (2 parents)Equity (Company account)951,374 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 6 Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer 2008-11-10 ~ dissolvedIIF 8 - Director → ME
- 7 Wesley Way Benton Square Industrial Estate, Holystone, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)225,104 GBP2024-03-31Officer 2018-01-23 ~ nowIIF 5 - Director → ME
- 1
N100 LIMITED
- nowNORTH EAST UTILITIES LIMITED - 2008-07-17 102 Sunlight House, Quay Street, ManchesterDissolved Corporate (2 parents)Officer 2003-07-09 ~ 2004-07-08IIF 11 - Secretary → ME - 2 Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer 2007-10-04 ~ 2008-06-24IIF 10 - Director → ME
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