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.
Borthwick, Lucas James
- British born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companiesAllia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, CB4 2HY, United Kingdom
IIF 117, Carlcroft Place, Cramlington, NE23 6ET, England
IIF 217, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 31, Barnfield Crescent, Exeter, EX1 1QT, England
IIF 420 - 22, Wenlock Road, London, N1 7GU, England
IIF 5C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 6Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 72nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 8 IIF 92nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 10
- British company director born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1980
James Richard Jukes
Resident in United Kingdom
Registered addresses and corresponding companies17, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 20
- British born in March 1980
Mr James Richard Jukes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Mr Lucas James Borthwick
Resident in United Kingdom
Registered addresses and corresponding companies17, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 29C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 301st Floor 20, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 31 IIF 32 IIF 332nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 34 IIF 352nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 36
- British born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesAllia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, CB4 2HY, United Kingdom
IIF 3717, Carlcroft Place, Cramlington, NE23 6ET, England
IIF 3817, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 391, Barnfield Crescent, Exeter, EX1 1QT, England
IIF 4020 - 22, Wenlock Road, London, N1 7GU, England
IIF 41Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 422nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 43 IIF 442nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 457, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE, England
IIF 46
- British company director born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 47 IIF 48 IIF 492nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 507, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, England
IIF 51Hartley Innovation Centre, Hartley Business Centre, Monkmoor Road, Shrewsbury, SY2 5ST, United Kingdom
IIF 52
- British director born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 53 IIF 54 IIF 55 (more)(less)2nd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
IIF 57Saint Nicholas Office Suites, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Borthwick, Lucas James
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 59
- British born in March 1980
Mr James Richard Jukes
Resident in England
Registered addresses and corresponding companies - English director born in March 1980
Jukes, James Richard
Resident in England
Registered addresses and corresponding companies - English none born in March 1980
Jukes, James Richard
Resident in England
Registered addresses and corresponding companies7, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE, England
IIF 65
- Registered addresses and corresponding companies
Jukes, James Richard
- Registered addresses and corresponding companies
Jukes, James
2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 68
- 1
- 2
ADVANCED RENEWABLE POWER LTD
0782601718b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear, EnglandActive Corporate (5 parents)Officer2011-11-08 ~ 2012-06-12IIF 17 - Director → ME2011-10-27 ~ 2012-06-12IIF 63 - Director → ME - 3
AUXESIS INVESTMENTS LTD
16354664C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 6 - Director → ME2025-03-31 ~ nowIIF 59 - Secretary → MEPerson with significant control2025-03-31 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4Hartley Innovation Centre Hartley Business Centre, Monkmoor Road, Shrewsbury, United KingdomDissolved Corporate (7 parents)Officer2023-03-20 ~ dissolvedIIF 52 - Director → MEIIF 19 - Director → ME
- 5
- 6Allia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents)Officer2023-03-27 ~ 2024-10-29IIF 37 - Director → MEIIF 1 - Director → ME
- 7
CHEAPERCONSUMABLES LTD
100434702nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2016-03-04 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 8
CHEAPERGROUP LTD
096238682nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 14 - Director → MEIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 9
CHEAPERHOST LTD
091181242nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2014-07-07 ~ dissolvedIIF 48 - Director → MEIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHEAPERWASTE LTD
075532662nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-03-07 ~ 2024-10-29IIF 44 - Director → ME2011-07-06 ~ 2024-10-29IIF 9 - Director → ME2011-03-07 ~ 2024-10-29IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-24IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 11
CHEAPERWEB LTD
07700719Saint Nicholas Office Suites, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2011-07-11 ~ 2012-05-31IIF 58 - Director → ME - 1217 Carlcroft Place, Cramlington, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2024-10-24 ~ nowIIF 39 - Director → MEIIF 3 - Director → ME2024-10-24 ~ nowIIF 66 - Secretary → MEPerson with significant control2024-10-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 132nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (7 parents)Officer2023-03-20 ~ dissolvedIIF 18 - Director → MEIIF 50 - Director → ME
- 142nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2021-10-08 ~ 2024-10-29IIF 45 - Director → ME2021-11-24 ~ 2024-10-29IIF 10 - Director → MEPerson with significant control2021-10-08 ~ 2024-10-29IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE2021-11-24 ~ 2024-10-29IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
FORDINGBLY LTD
123305742nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 53 - Director → ME2021-12-22 ~ dissolvedIIF 13 - Director → ME - 16
GHJJ LTD
08198975Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 51 - Director → ME - 17
J & B INS LTD
091099202nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 47 - Director → MEIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 18Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-02-07 ~ 2017-06-09IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 60 - Has significant influence or control → OE
- 19
ONLINE BUSINESS COMPANION LIMITED
14335115Third Floor, 207 Regent Street, London, EnglandActive Corporate (7 parents)Officer2023-05-23 ~ 2024-10-29IIF 7 - Director → MEIIF 42 - Director → ME - 20
PAYMENTS MANAGED LIMITED
- 2024-11-08 09623838CHEAPERPAY LTD
- 2022-03-21 0962383817 Carlcroft Place, Cramlington, EnglandActive Corporate (4 parents)Officer2015-06-04 ~ nowIIF 38 - Director → ME2015-07-27 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-10IIF 23 - Ownership of shares – More than 50% but less than 75% → OE2019-05-25 ~ 2022-03-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PBC WASTE MANAGEMENT LIMITED
125451432nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Officer2020-04-02 ~ dissolvedIIF 56 - Director → ME2020-04-02 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2020-04-02 ~ 2024-10-29IIF 24 - Has significant influence or control → OE - 222nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2022-08-03 ~ dissolvedIIF 57 - Director → MEIIF 16 - Director → ME
- 23
TROVARE INDUSTRIES LTD
134074032nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2021-12-29 ~ 2024-10-29IIF 8 - Director → MEIIF 43 - Director → ME - 24
TOKYO INDUSTRIES (FIVE) LIMITED
- 2014-02-18 06656176WB NEWCO 28 LIMITED - 2008-08-22Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)Officer2010-07-02 ~ 2017-06-09IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 62 - Has significant influence or control → OE - 251 Barnfield Crescent, Exeter, EnglandActive Corporate (9 parents)Officer2023-03-20 ~ 2024-10-29IIF 4 - Director → MEIIF 40 - Director → ME
- 262nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-09-20 ~ 2024-10-29IIF 54 - Director → ME2021-09-30 ~ 2024-10-29IIF 15 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-09-20 ~ 2021-11-24IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
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