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 companies - 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 companies20 - 22, Wenlock Road, London, N1 7GU, England
IIF 7Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 82nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 9 IIF 10 IIF 11 (more)2nd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
IIF 137, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, England
IIF 14
- British none 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 151, Barnfield Crescent, Exeter, EX1 1QT, England
IIF 162nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 172nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 18Hartley Innovation Centre, Hartley Business Centre, Monkmoor Road, Shrewsbury, SY2 5ST, United Kingdom
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 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 companies - British company director 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 401, Barnfield Crescent, Exeter, EX1 1QT, England
IIF 412nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 42 IIF 43 IIF 44 (more)2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6EE, United Kingdom
IIF 467, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RE, England
IIF 47Hartley Innovation Centre, Hartley Business Centre, Monkmoor Road, Shrewsbury, SY2 5ST, United Kingdom
IIF 48
- British director born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companies20 - 22, Wenlock Road, London, N1 7GU, England
IIF 49Third Floor, 207 Regent Street, London, W1B 3HH, England
IIF 502nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
IIF 51 IIF 52 IIF 53 (more)2nd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE, United Kingdom
IIF 562nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, 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
- 1C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 3 - Director → ME2025-03-31 ~ nowIIF 59 - Secretary → MEPerson with significant control2025-03-31 ~ nowIIF 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
- 2TIMEC 1834 LIMITED - 2023-05-16Hartley Innovation Centre Hartley Business Centre, Monkmoor Road, Shrewsbury, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2023-03-20 ~ dissolvedIIF 48 - Director → MEIIF 19 - Director → ME
- 32nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-56,677 GBP2022-03-31Officer2016-03-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 42nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2015-06-04 ~ dissolvedIIF 53 - Director → MEIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 52nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,403 GBP2020-03-31Officer2014-07-07 ~ dissolvedIIF 5 - Director → MEIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 6
CROSSCO (1470) LIMITED
Other registered numbers: 05903545, 05903555, 06061408, 06061415, 06061419, 06061429, 06111428, 06111462, 06195438, 06253158, 06253160, 06253177, 06253520, 06262859, 06262862, 06262876, 06262881, 06263761, 06276351, 06276392, 06277233, 06309143, 06323377, 06323379, 06331841, 06352290, 06352297, 06352305, 06377452, 06388891, 06388902, 06401282, 06409865, 06409866, 06410351, 06410355, 06410408, 06429104, 06482997, 06490830, 06536685, 06537245, 06574952, 06574960, 06574965, 06609347, 06609383, 06679844, 06708441, 06708445, 06708448, 06720460, 06725045, 06725048, 06725050, 06731017, 06731020, 06731022, 06731025, 06731028, 06756214, 06756221, 06756234, 06792875, 06792892, 06792895, 06808401, 06808420, 06808426, 06855409, 06855411, 06864363, 06864372, 06864379, 06873679, 06873681, 06953083, 06953089, 06953098, 06963749, 06993031, 07043034, 07043047, 07053575, 07053967, 07054038, 07054060, 07054096, 07107452, 07107465, 07128594, 07128600, 07173098, 07173101, 07201895, 07230771, 07266094, 07279765, 07308519, 07308525, 07331976, 07346666, 07358656, 07358674, 07378491, 07405305, 07405308, 07408989, 07408991, 07438572, 07438580, 07441372, 07441375, 07455444, 07489246, 07489284, 07516731, 07540159, 07540165, 07556051, 07556052, 07557654, 07557656, 07560196, 07560232, 07560766, 07596564, 07596565, 07609252, 07609253, 07630655, 07630662, 07630672, 07660730, 07715030, 07731021, 07745967, 07745970, 07750600, 07750608, 07763901, 07784446, 07807509, 07827413, 07827708, 07841815, 07841844, 07900249, 07902695, 07933426, 07954311, 07985221, 07985248, 07985256, 07988031, 07988041, 07988052, 07993971, 08007228, 08007231, 04243402, 04381715, 04702946, 05597611, 05597613, 05645781, 05646423, 05654069, 05658101, 08030229, 08030233, 08030236, 08031263, 08031266, 08031272, 08143416, 08143418, 08151345, 08151354, 08181852, 08187728, 08187735, 08213367, 08279180, 08279188, 08279762, 08279766, 08279767, 08281039, 08281041, 08281042, 08339891, 08339894, 08339896, 08351434, 08351437, 08351439, 08396078, 08396080, 08422737, 08422866, 08422880, 08457389, 08457394, 08480160, 08480902, 08480907, 08488809, 08488811, 08511142, 08542601, 08542602, 08542611, 08561354, 08561356, 08561359, 08568968, 08568984, 08585509, 08585516, 08622277, 08622282, 08624958, 08632552, 08696141, 08717270, 08717278, 08717285, 08735471, 08736348, 08737077, 08796034, 08796039, 08798471, 08837203, 08837214, 08865653, 08865657, 08870145, 08870148, 08912230, 08942070, 08942082, 11970032, 11970918, 12157016, 16818287, 16820296, 16820629, 10939942, 10940488, 11027688, 11027693, 11027698, 11027703, 11027715, 11331772, 11331779, 11331788, 11374940, 11374995, 11807605, 11857790, 12877948, 12880097, 13059492, 13161570, 13163166, 13223415, 13425825, 00975849, 01868684, 03036968, 03140359, 03298397, 03658407, 03660232, 03680204, 03756560, 03811079, 10627446, 10808924, 08969100, 08969105, 08993361, 08993362, 09019497, 09019498, 09040233, 09040234, 09067665, 09067733, 09067739, 09111025, 09111026, 09158249, 09158329, 09233328, 09233589, 09286149, 09323208, 09325380, 09351431, 09351440, 09390967, 09479401, 09479514, 09479518, 09502253, 09502261, 09502267, 09502277, 09507197, 09507314, 09721006, 09773369, 09782310C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2024-10-24 ~ nowIIF 38 - Director → MEIIF 2 - Director → ME2024-10-24 ~ nowIIF 66 - Secretary → MEPerson with significant control2024-10-24 ~ nowIIF 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 20 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7TIMEC 1832 LIMITED - 2023-03-212nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2023-03-20 ~ dissolvedIIF 46 - Director → MEIIF 18 - Director → ME
- 82nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Equity (Company account)-299,984 GBP2022-09-30Officer2019-11-25 ~ dissolvedIIF 51 - Director → ME2021-12-22 ~ dissolvedIIF 9 - Director → ME
- 9Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, EnglandDissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 47 - Director → ME
- 102nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2014-07-01 ~ dissolvedIIF 4 - Director → MEIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
PAYMENTS PML LIMITED
- nowPAYMENTS MANAGED LIMITED - 2024-11-08CHEAPERPAY LTD - 2022-03-212nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-209,947 GBP2024-11-30Officer2015-06-04 ~ nowIIF 37 - Director → ME2015-07-27 ~ nowIIF 1 - Director → ME - 122nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Officer2020-04-02 ~ dissolvedIIF 55 - Director → ME2020-04-02 ~ dissolvedIIF 68 - Secretary → ME
- 13WASTE BASICS LIMITED - 2023-04-24Related registration: 144008602nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-08-31Officer2022-08-03 ~ dissolvedIIF 56 - Director → MEIIF 13 - Director → ME
- 13RI (GW) LTD - 2010-12-081 Buttermere, Sunderland, Tyne & WearDissolved Corporate (1 parent)Officer2010-11-23 ~ 2011-05-05IIF 64 - Director → ME
- 218b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear, EnglandActive Corporate (3 parents)Equity (Company account)113,226 GBP2024-04-30Officer2011-11-08 ~ 2012-06-12IIF 14 - Director → ME2011-10-27 ~ 2012-06-12IIF 63 - Director → ME
- 3
BUSINESS MARKETING LIMITED
Other registered number: 1310165620 - 22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-19,068 GBP2023-09-30Officer2023-05-23 ~ 2024-10-29IIF 7 - Director → MEIIF 49 - Director → ME - 4TIMEC 1835 LIMITED - 2023-03-27Allia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer2023-03-27 ~ 2024-10-29IIF 15 - Director → MEIIF 40 - Director → ME
- 52nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)66,822 GBP2023-09-30Officer2011-03-07 ~ 2024-10-29IIF 45 - Director → ME2011-07-06 ~ 2024-10-29IIF 17 - 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
- 6Saint Nicholas Office Suites, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2011-07-11 ~ 2012-05-31IIF 58 - Director → ME
- 7MAYMASK (243) LIMITED - 2022-03-212nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 6 offsprings)Profit/Loss (Company account)-92,167 GBP2022-10-01 ~ 2023-09-30Officer2021-11-24 ~ 2024-10-29IIF 6 - Director → ME2021-10-08 ~ 2024-10-29IIF 57 - Director → MEPerson with significant control2021-11-24 ~ 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% → OE2021-10-08 ~ 2024-10-29IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 8Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)383,160 GBP2024-01-01 ~ 2024-12-31Officer2014-02-07 ~ 2017-06-09IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 60 - Has significant influence or control → OE
- 9Third Floor, 207 Regent Street, London, EnglandActive Corporate (4 parents)Officer2023-05-23 ~ 2024-10-29IIF 50 - Director → MEIIF 8 - Director → ME
- 10
PAYMENTS PML LIMITED
- nowPAYMENTS MANAGED LIMITED - 2024-11-08CHEAPERPAY LTD - 2022-03-212nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-209,947 GBP2024-11-30Person 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 - 112nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-09-30Person with significant control2020-04-02 ~ 2024-10-29IIF 24 - Has significant influence or control → OE
- 122nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)-619,908 GBP2023-09-30Officer2021-12-29 ~ 2024-10-29IIF 54 - Director → MEIIF 10 - Director → ME
- 13
TUP TUP PALACE LIMITED
- nowTOKYO INDUSTRIES (FIVE) LIMITED - 2014-02-18WB NEWCO 28 LIMITED - 2008-08-22Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)2,558,365 GBP2023-12-31Officer2010-07-02 ~ 2017-06-09IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-09IIF 62 - Has significant influence or control → OE - 14TIMEC 1833 LIMITED - 2023-04-241 Barnfield Crescent, Exeter, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer2023-03-20 ~ 2024-10-29IIF 41 - Director → MEIIF 16 - Director → ME
- 15
WASTE MANAGED LIMITED
- nowMAYMASK (242) LIMITED - 2021-11-012nd Floor 41-51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-3,239,831 GBP2023-09-30Officer2021-09-20 ~ 2024-10-29IIF 52 - Director → ME2021-09-30 ~ 2024-10-29IIF 12 - Director → MEPerson with significant control2021-11-24 ~ 2021-11-24IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2021-09-20 ~ 2021-11-24IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
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