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 9 IIF 10 (more)(less)2nd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
IIF 142nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 15 IIF 167, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, England
IIF 17Hartley Innovation Centre, Hartley Business Centre, Monkmoor Road, Shrewsbury, SY2 5ST, United Kingdom
IIF 18
- British director born in January 1981
Borthwick, Lucas James
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 19
- 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 companies1st Floor 20, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 21 IIF 22 IIF 232nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 24 IIF 25 IIF 26 (more)(less)2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 2858, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 29
- 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 30C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 311st Floor 20, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 32 IIF 33 IIF 342nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 35 IIF 362nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 37
- 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 3817, Carlcroft Place, Cramlington, NE23 6ET, England
IIF 3917, Carlcroft Place, Cramlington, NE23 6ET, United Kingdom
IIF 401, Barnfield Crescent, Exeter, EX1 1QT, England
IIF 4120 - 22, Wenlock Road, London, N1 7GU, England
IIF 42Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 432nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 44 IIF 45 IIF 46 (more)(less)2nd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
IIF 522nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 53 IIF 5458, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom
IIF 557, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, England
IIF 567, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE, England
IIF 57Saint Nicholas Office Suites, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, United Kingdom
IIF 58Hartley Innovation Centre, Hartley Business Centre, Monkmoor Road, Shrewsbury, SY2 5ST, United Kingdom
IIF 59
- 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 60
- 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 61
- British born in March 1980
Mr James Richard Jukes
Resident in England
Registered addresses and corresponding companies - English born in March 1980
Jukes, James Richard
Resident in England
Registered addresses and corresponding companies - 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 70
- 1
- 2
ADVANCED RENEWABLE POWER LTD
0782601718b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear, EnglandActive Corporate (6 parents)Officer2011-10-27 ~ 2012-06-12IIF 65 - Director → ME2011-11-08 ~ 2012-06-12IIF 17 - 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 61 - Secretary → MEPerson with significant control2025-03-31 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - 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 59 - Director → MEIIF 18 - 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 38 - 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 50 - 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 10 - Director → MEIIF 47 - 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 12 - Director → MEIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - 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)Officer2011-07-06 ~ 2024-10-29IIF 13 - Director → ME2011-03-07 ~ 2024-10-29IIF 51 - Director → ME2011-03-07 ~ 2024-10-29IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-11-24IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → 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 40 - Director → MEIIF 3 - Director → ME2024-10-24 ~ nowIIF 68 - 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 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - 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 15 - Director → MEIIF 54 - Director → ME
- 142nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2021-11-24 ~ 2024-10-29IIF 16 - Director → ME2021-10-08 ~ 2024-10-29IIF 53 - Director → MEPerson with significant control2021-11-24 ~ 2024-10-29IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-10-08 ~ 2024-10-29IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
FORDINGBLY LTD
123305742nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 44 - Director → ME2021-12-22 ~ dissolvedIIF 8 - Director → ME - 16
GHJJ LTD
08198975Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 56 - Director → ME - 17
J & B INS LTD
091099202nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 45 - Director → MEIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 18Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)Officer2014-02-07 ~ 2017-06-09IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 62 - 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 43 - 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 39 - 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 32 - 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 49 - Director → ME2020-04-02 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2020-04-02 ~ 2024-10-29IIF 24 - Has significant influence or control → OE - 22
RAFPROP LTD
1730848658 Low Friar Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2026-06-30 ~ nowIIF 55 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 232nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2022-08-03 ~ dissolvedIIF 14 - Director → MEIIF 52 - Director → ME
- 24
TROVARE INDUSTRIES LTD
134074032nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2021-12-29 ~ 2024-10-29IIF 48 - Director → MEIIF 9 - Director → ME - 25
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 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 64 - Has significant influence or control → OE - 261 Barnfield Crescent, Exeter, EnglandActive Corporate (9 parents)Officer2023-03-20 ~ 2024-10-29IIF 4 - Director → MEIIF 41 - Director → ME
- 272nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-09-30 ~ 2024-10-29IIF 19 - Director → ME2021-09-20 ~ 2024-10-29IIF 60 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – 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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