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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Borthwick, Lucas James
- British 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 companiesAddress hidden
IIF 19
- British born in March 1980
James Richard Jukes
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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 companies - British born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 38Address hidden
IIF 39Address hidden
IIF 40Address hidden
IIF 41Address hidden
IIF 42Address hidden
IIF 43Address hidden
IIF 44 IIF 45 IIF 46 (more)(less)Address hidden
IIF 52Address hidden
IIF 53 IIF 54Address hidden
IIF 55Address hidden
IIF 56Address hidden
IIF 57Address hidden
IIF 58Address hidden
IIF 59
- British director born in March 1980
Jukes, James Richard
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 60
- Registered addresses and corresponding companies
Borthwick, Lucas James
Address hidden
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
Address hidden
IIF 70
Related profiles found in government register
Offspring entities and appointments
27
- 1
- 2
ADVANCED RENEWABLE POWER LTD
07826017Active Corporate (6 parents)Officer2011-10-27 ~ 2012-06-12IIF 65 - Director → ME2011-11-08 ~ 2012-06-12IIF 17 - Director → ME - 3
AUXESIS INVESTMENTS LTD
16354664Active 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 - 4Dissolved Corporate (7 parents)Officer2023-03-20 ~ dissolvedIIF 59 - Director → MEIIF 18 - Director → ME
- 5
- 6Active Corporate (9 parents)Officer2023-03-27 ~ 2024-10-29IIF 38 - Director → MEIIF 1 - Director → ME
- 7
CHEAPERCONSUMABLES LTD
10043470Dissolved 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
09623868Dissolved 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
09118124Dissolved 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
07553266Active 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
07700719Dissolved Corporate (2 parents)Officer2011-07-11 ~ 2012-05-31IIF 58 - Director → ME - 12Active 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
- 13Dissolved Corporate (7 parents)Officer2023-03-20 ~ dissolvedIIF 15 - Director → MEIIF 54 - Director → ME
- 14Active 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
12330574Dissolved Corporate (4 parents)Officer2019-11-25 ~ dissolvedIIF 44 - Director → ME2021-12-22 ~ dissolvedIIF 8 - Director → ME - 16
GHJJ LTD
08198975Dissolved Corporate (2 parents)Officer2012-09-03 ~ dissolvedIIF 56 - Director → ME - 17
J & B INS LTD
09109920Dissolved 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 - 18Active 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
14335115Active 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 09623838Active 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
12545143Dissolved 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
17308486Active 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 - 23Dissolved Corporate (4 parents)Officer2022-08-03 ~ dissolvedIIF 14 - Director → MEIIF 52 - Director → ME
- 24
TROVARE INDUSTRIES LTD
13407403Active 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 - 2008-08-22Active 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 - 26Active Corporate (9 parents)Officer2023-03-20 ~ 2024-10-29IIF 4 - Director → MEIIF 41 - Director → ME
- 27Active 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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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.