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

Hawthorne, Raymond

    Related profiles found in government register
  • Hawthorne, Raymond
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Humbleburn Cottage, Humbleburn Lane, Black House, Durham, DH7 6EU

      IIF 1

    • Hawthorne House, Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, Tyne And Wear, DH4 6JN, United Kingdom

      IIF 2

    • Hawthorne House, Blackthorn Way, Houghton Le Spring, Tyne And Wear, DH4 6JN, England

      IIF 3

    • Hawthorne House, Blackthorn Way, Houghton Le Spring, Tyne And Wear, DH4 6JN, United Kingdom

      IIF 4

    • Hawthorne House, Blackthorn Way, Sedgeletch Industrial Estate, Houghton Le Spring, Tyne And Wear, DH4 6JN, England

      IIF 5
  • Hawthorne, Raymond
    British shareholder born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorne House, Blakthorn Way, Houghton Le Spring, Tyne And Wear, DH4 6JN, United Kingdom

      IIF 6
  • Hawthorne, Raymond
    born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 7
  • Hawthorne, Raymond
    British business director born in December 1949

    Registered addresses and corresponding companies

    • 16 Picktree Lodge, Chester Le Street, County Durham, DH3 4DJ

      IIF 8
  • Hawthorne, Raymond
    British director born in December 1949

    Registered addresses and corresponding companies
  • Hawthorne, Raymond
    British manager born in December 1949

    Registered addresses and corresponding companies

    • 16 Picktree Lodge, Chester Le Street, County Durham, DH3 4DJ

      IIF 13
  • Mr Raymond Hawthorne
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorne House, Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, DH4 6JN, United Kingdom

      IIF 14

    • Hawthorne House, Blackthorn Way, Houghton Le Spring, DH4 6JN, United Kingdom

      IIF 15

    • Hawthorne House, Blackthorn Way, Sedgeletch Industrial Estate, Houghton Le Spring, Tyne And Wear, DH4 6JN

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Hawthorne House Blackthorn Way, Sedgeletch Industrial Estate, Houghton Le Spring, Tyne And Wear
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-11-30
    Officer
    2011-11-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    DURHAM RECYCLING LTD - 2009-04-29
    Hawthorne House, Blackthorn Way, Houghton Le Spring, Tyne And Wear
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-05-31
    Officer
    2011-06-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WHEELIECARE LIMITED - 2019-10-28
    WHEELIECAR LIMITED - 2008-07-15
    Hawthorne House, Blackthorn Way, Houghton Le Spring, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    -160,281 GBP2023-12-31
    Officer
    2008-12-19 ~ now
    IIF 3 - director → ME
  • 4
    Hawthorne House Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, Tyne And Wear
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,459 GBP2023-12-31
    Officer
    2008-01-01 ~ now
    IIF 2 - director → ME
  • 5
    Holywood House, Wolsingham, Bishop Auckland, Co Durham
    Dissolved corporate (4 parents)
    Officer
    1999-05-27 ~ dissolved
    IIF 1 - director → ME
  • 6
    UK WHEELIEBINSOLUTIONS .CO.UK LTD - 2020-05-12
    Hawthorne House Blackthorn Way, Sedgeletch Industial Estate, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    38,877 GBP2023-12-31
    Officer
    2020-01-10 ~ now
    IIF 6 - director → ME
Ceased 7
  • 1
    BALFMAN (NO. 63) LIMITED - 1991-10-22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1994-05-12 ~ 1996-03-31
    IIF 12 - director → ME
  • 2
    OPENPICK LIMITED - 1990-05-10
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-03-31
    IIF 10 - director → ME
  • 3
    IES MARKETING LLP - 2011-07-21
    4100 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-23 ~ 2017-04-28
    IIF 7 - llp-member → ME
  • 4
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1995-04-07 ~ 1996-03-31
    IIF 8 - director → ME
  • 5
    SITA NORTH EAST LIMITED - 2016-03-24
    SITA ABERDEEN LIMITED - 2002-09-26
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
    INTERCEDE 687 LIMITED - 1989-08-16
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-04-01 ~ 1996-03-22
    IIF 9 - director → ME
  • 6
    SITA TEES VALLEY LIMITED - 2016-04-13
    CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13
    ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    1995-07-18 ~ 1996-03-21
    IIF 11 - director → ME
  • 7
    Hawthorne House Blackthorn Way, Sedgeletch Industrial Estate, Fencehouses, Tyne And Wear
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    746,459 GBP2023-12-31
    Officer
    1999-04-22 ~ 2005-02-14
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-04-03
    IIF 14 - Has significant influence or control → OE

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