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.
Mr John - Paul Fraser
- British born in November 1981
Mr John - Paul Fraser
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mr John Paul Fraser
Resident in England
Registered addresses and corresponding companiesOrca Lgs Solutions, Cumberland Road, North Balkwel Farm Ind Est, North Shields, NE29 8RD, United Kingdom
IIF 3
- British born in November 1981
Fraser, John - Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 4
- British born in November 1981
Fraser, John Paul
Resident in England
Registered addresses and corresponding companiesOrca - Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD
IIF 5
- British company director born in November 1981
Fraser, John Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1981
Fraser, John Paul
Resident in England
Registered addresses and corresponding companiesOrca Lgs Solutions Limited, North Balkwell Industrial Estate, Cumberland Road, North Shields, NE29 8RD, United Kingdom
IIF 8
- British managing director born in November 1981
Fraser, John Paul
Resident in England
Registered addresses and corresponding companiesOrca, North Balkwell Farm Ind Est, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD
IIF 9
- 1
ORCA BIOMASS LIMITED
- 2015-09-02 07458730GASIFICATION ENERGY OPERATIONS LIMITED - 2013-05-31Orca North Balkwell Farm Ind Est, Cumberland Road, North Shields, Tyne And WearDissolved Corporate (6 parents, 1 offspring)Equity (Company account)-7,579 GBP2020-12-31Officer2015-08-05 ~ 2016-10-14IIF 9 - Director → ME - 2
ORCA LGS LTD
- 2015-05-22 07827926JSPREST LTD
- 2012-06-21 07827926Orca - Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And WearActive Corporate (5 parents, 2 offsprings)Equity (Company account)-552,303 GBP2021-03-31Officer2011-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
ORCA LGS (WALTON AVENUE) LIMITED
10222572Orca Lgs Solutions Limited North Balkwell Industrial Estate, Cumberland Road, North Shields, United KingdomDissolved Corporate (5 parents)Equity (Company account)-112,389 GBP2021-06-30Officer2016-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-03 ~ 2019-03-01IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4
ORCA HOMES LIMITED
- 2019-07-15 08256366Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (12 parents, 1 offspring)Equity (Company account)-286,699 GBP2021-03-31Officer2012-10-17 ~ nowIIF 4 - Director → ME - 5
ORCA MMC LIMITED
11157217Orca Lgs Solutions Cumberland Road, North Balkwel Farm Ind Est, North Shields, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-3,515 GBP2023-01-31Officer2018-01-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
PRIORY MEWS (WALTON AVENUE) MANAGEMENT COMPANY LIMITED
12558617Orca Lgs Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer2020-04-16 ~ dissolvedIIF 6 - Director → ME
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