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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ralph Thoburn

    Related profiles found in government register
  • Mr Ralph Thoburn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 1
  • Mr Ralph Wood Thoburn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 83, Moorside North, Newcastle Upon Tyne, Tyne & Wear, NE4 9DX, United Kingdom

      IIF 2 IIF 3

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 4
  • Ralph Thoburn
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 5
  • Thoburn, Ralph Wood
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thoburn, Ralph Wood
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

      IIF 9 IIF 10 IIF 11

    • 83, Moorside North, Newcastle Upon Tyne, Tyne & Wear, NE4 9DX, United Kingdom

      IIF 12

    • 14, Barrington Street, South Shields, Tyne & Wear, NE33 1AJ, United Kingdom

      IIF 13

    • 2,defender Court, Sunderland Enterprise Court, Sunderland, Tyne And Wear, SR5 3PE, United Kingdom

      IIF 14

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 15
  • Thoburn, Ralph Wood
    British consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2,defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3PE, England

      IIF 16
  • Thoburn, Ralph
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • George Washington Primary School, Well Bank Road, Washington, Tyne And Wear, NE37 1NL

      IIF 17
  • Ralph Thoburn
    British born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE, England

      IIF 18
  • Thoburn, Ralph Wood
    born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thoburn (snr), Ralph Wood
    British chartered accountant born in February 1926

    Resident in England

    Registered addresses and corresponding companies

    • 37 Sunderland Road, Sunderland, Tyne & Wear, SR6 7UW

      IIF 25
  • Thoburn, Ralph Wood
    British

    Registered addresses and corresponding companies

    • 83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

      IIF 26 IIF 27
  • Thoburn, Ralph Wood
    British chartered accountant

    Registered addresses and corresponding companies

    • 83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX

      IIF 28
  • Thoburn, Ralph Wood
    born in February 1926

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Sunderland Road, Cleadon, Sunderland, SR6 7UW

      IIF 29
  • Thoburn, Ralph Wood
    British accountant born in February 1926

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Sunderland Road, Cleadon, Tyne & Wear, SR6 7UW

      IIF 30
  • Thoburn, Ralph
    born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    ANGEL OFFSHORE SERVICES LIMITED - 2005-12-05
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 6 - director → ME
  • 2
    GILUPI UK LIMITED - 2016-08-11
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    -2,231,450 GBP2024-03-31
    Officer
    2023-09-15 ~ now
    IIF 16 - director → ME
  • 3
    George Washington Primary School, Well Bank Road, Washington, Tyne And Wear
    Corporate (8 parents)
    Officer
    2020-12-09 ~ now
    IIF 17 - director → ME
  • 4
    WEALTHY CREATIONS DYNAMICS LIMITED - 2014-07-18
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    2 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -28,562 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Norfolk House Centre, 82 Saxon Gate West, Milton Keynes
    Dissolved corporate (27 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 7
    THOBURN & DICKINSON WEALTH MANAGEMENT LIMITED - 2003-07-18
    2 Defender Court, Sunderland Enterprise, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 10 - director → ME
  • 8
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, United Kingdom
    Corporate (26 parents)
    Net Assets/Liabilities (Company account)
    -442,724 GBP2024-04-05
    Officer
    2003-06-11 ~ 2010-02-08
    IIF 23 - llp-designated-member → ME
  • 2
    JARROW 700 AD LIMITED - 2004-07-13
    JARROW 700 AD LIMITED - 2004-06-22
    Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1993-11-27 ~ 2013-09-10
    IIF 11 - director → ME
    2009-03-02 ~ 2013-09-10
    IIF 26 - secretary → ME
    2001-06-11 ~ 2004-12-06
    IIF 27 - secretary → ME
  • 3
    Church Bank, Jarrow, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2009-04-10 ~ 2013-09-10
    IIF 9 - director → ME
    2009-04-10 ~ 2013-03-15
    IIF 28 - secretary → ME
  • 4
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-14 ~ 2019-02-13
    IIF 14 - director → ME
  • 5
    C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved corporate (5 parents)
    Officer
    2004-01-30 ~ 2010-11-25
    IIF 22 - llp-designated-member → ME
  • 6
    C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
    Dissolved corporate (13 parents)
    Officer
    2004-03-22 ~ 2010-11-25
    IIF 20 - llp-designated-member → ME
  • 7
    George Washington Primary School, Well Bank Road, Washington, Tyne And Wear
    Corporate (8 parents)
    Officer
    2017-03-06 ~ 2019-02-28
    IIF 15 - director → ME
    Person with significant control
    2017-03-06 ~ 2019-02-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-09 ~ 2021-01-20
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    2020-12-09 ~ 2020-12-10
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ADDED VALUE OFFSHORE LIMITED - 2014-07-31
    29 New Walk, Leicester, Leicestershire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-01-06 ~ 2019-02-13
    IIF 8 - director → ME
    2004-10-22 ~ 2005-01-07
    IIF 30 - director → ME
  • 9
    WEALTHY CREATIONS DYNAMICS LIMITED - 2014-07-18
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-23 ~ 2019-02-13
    IIF 13 - director → ME
  • 10
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    181,366 GBP2020-06-30
    Officer
    2002-12-17 ~ 2015-05-08
    IIF 7 - director → ME
  • 11
    2 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -28,562 GBP2024-03-31
    Officer
    2019-02-22 ~ 2019-02-22
    IIF 31 - llp-designated-member → ME
    IIF 32 - llp-designated-member → ME
  • 12
    THOBURN & DICKINSON WEALTH MANAGEMENT LIMITED - 2003-07-18
    2 Defender Court, Sunderland Enterprise, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-12-10 ~ 2010-09-09
    IIF 25 - director → ME
  • 13
    Unit E Wyvem Court, Stanier Way Wyvern Business Park, Derby, Derbyshire
    Dissolved corporate
    Officer
    2010-03-04 ~ 2019-02-13
    IIF 12 - director → ME
  • 14
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ 2019-02-13
    IIF 19 - llp-designated-member → ME
    2007-03-02 ~ 2010-09-09
    IIF 29 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.