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.
Thwaites, James Edward
Thwaites, James Edward
Registered addresses and corresponding companies
IIF 1
20, Westcliffe Road, Sunderland, Tyne And Wear, SR6 9NW, United Kingdom
Thwaites, James Edward
British business consultant born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way Newcastle Helix, Newcastle Upon Tyne, NE4 5DE
Thwaites, James Edward
British management consultant born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr James Edward Thwaites
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20 Westcliffe Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer
2022-07-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-19 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
OMNI STRATEGIC LTD
- nowOMNI STRATEGY LTD - 2018-04-11 20 Westcliffe Road, Sunderland, Tyne & WearDissolved Corporate (2 parents)Equity (Company account)1,682 GBP2023-04-30Officer 2018-04-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12 Alexandra Road, Morpeth, EnglandActive Corporate (3 parents)Equity (Company account)-1,703 GBP2024-08-31Officer 2023-08-03 ~ 2024-04-05IIF 2 - Director → ME
- 2 20 Westcliffe Road, Sunderland, EnglandDissolved Corporate (2 parents)Officer 2022-07-19 ~ 2023-03-29IIF 1 - Secretary → ME
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