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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

Waring, James Robert

    Related profiles found in government register
  • Waring, James Robert
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Gairloch Drive, Washington, NE38 0DS, United Kingdom

      IIF 1
  • Waring, James Robert
    British finance director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Bhp Law, Westgate House, Faverdale, Darlington, Co. Durham, DL3 0PZ, United Kingdom

      IIF 2

    • icon of address C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 3

    • icon of address Unit 13, Millshaw Park Avenue, Leeds, LS11 0LR, England

      IIF 4

    • icon of address 7 Bede House, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 5

    • icon of address 7 Bede House, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH, England

      IIF 6

    • icon of address 7, Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 7

    • icon of address 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH

      IIF 8

    • icon of address 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 9 IIF 10

    • icon of address 8 Bede House, Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH, England

      IIF 11
  • Waring, James Robert
    British none born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Memery Crystal Limited, 165 Fleet Street, London, EC4A 2DY, United Kingdom

      IIF 12
  • Mr James Robert Waring
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Gairloch Drive, Washington, NE38 0DS, United Kingdom

      IIF 13
  • Mr James Waring
    British born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harewood House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 39 Gairloch Drive, Washington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    icon of address C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2023-07-31
    IIF 9 - Director → ME
    icon of calendar 2017-01-20 ~ 2021-11-30
    IIF 5 - Director → ME
  • 2
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-10-10 ~ 2023-07-31
    IIF 3 - Director → ME
  • 3
    icon of address Fusion House Wessington Way, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2023-06-29
    IIF 7 - Director → ME
  • 4
    ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
    icon of address Metropolitan Office, 17 Hanover Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2021-11-16
    IIF 12 - Director → ME
  • 5
    icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2023-07-31
    IIF 2 - Director → ME
  • 6
    icon of address Unit 13 Millshaw Park Avenue, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2023-07-31
    IIF 4 - Director → ME
  • 7
    icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-30 ~ 2023-07-31
    IIF 6 - Director → ME
  • 8
    MATHEWSON LIMITED - 2025-08-21
    icon of address 8 Bede House, Tower Road, Glover Industrial Estate, Washington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,007,907 GBP2020-08-31
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-31
    IIF 10 - Director → ME
  • 9
    MATHEWSON HOLDINGS LIMITED - 2024-04-13
    icon of address 8 Bede House Tower Road, Glover Industrial Estate, Washington
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-29 ~ 2023-07-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-07-29
    IIF 14 - Has significant influence or control → OE
  • 10
    icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    487,199 GBP2023-01-31
    Officer
    icon of calendar 2022-02-01 ~ 2023-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.