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
Mr John - Paul Fraser
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Fraser
British born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Orca - Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD
IIF 4 Orca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, NE29 8RD, United Kingdom
IIF 5 Orca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, NE29 8RD, United Kingdom
IIF 6 Orca Lgs, Cumberland Road, North Balkwell Farm Ind Est, North Shields, Tyne And Wear, NE29 8RD, England
IIF 7 Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD
Mr John Paul Fraser
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 8 Orca Lgs Solutions, Cumberland Road, North Balkwel Farm Ind Est, North Shields, NE29 8RD, United Kingdom
Fraser, John - Paul
British operational director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Fraser, Paul
British businessman born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Orca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, NE29 8RD, United Kingdom
Fraser, Paul
British company director born in July 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Orca Lgs, Cumberland Road, Balkwell Farm Industrial Estate, North Shields, NE29 8RD, United Kingdom
IIF 12 Orca Lgs, Cumberland Road, North Balkwell Farm Ind Est, North Shields, Tyne And Wear, NE29 8RD, England
IIF 13 Orcalgs, Cumberland Road, Balkwell Industrial Estate, North Shields, Tyne & Wear, NE29 8RD, United Kingdom
Mr Paul Fraser
British born in July 1948Resident in England
Registered addresses and corresponding companiesMr Paul Fraser
British born in July 1948Resident in Uae
Registered addresses and corresponding companies
IIF 16 Orca Lgs Ltd, North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD
Mr Paul Fraser
British born in July 1948Resident in United Arab Emirates
Registered addresses and corresponding companiesFraser, John Paul
British company director born in November 1981Resident in England
Registered addresses and corresponding companiesFraser, John Paul
British director born in November 1981Resident in England
Registered addresses and corresponding companiesFraser, John Paul
British managing director born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 23 Orca, North Balkwell Farm Ind Est, Cumberland Road, North Shields, Tyne And Wear, NE29 8RD
Fraser, Paul
British businessman born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 24 Ignition Law, First Floor, 23-31 Great Titchfield Street, London, W1W 7PA, England
Fraser, Paul
British director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 25 C/o Ignition Law, Moray House, Great Titchfield Street, London, W1W 7PA, England
Fraser, Paul
British director born in July 1948Resident in Greece
Registered addresses and corresponding companies
IIF 26 17, Albermarle Street, London, W1S 4HP, United Kingdom
Fraser, Paul
British director born in July 1948Registered addresses and corresponding companies
- 1
02462475 LIMITED
- nowPHASEARCH LIMITED - 1990-05-10 Ernst And Young, 93a Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer
~ dissolvedIIF 29 - Director → ME - 2 Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1999-07-14 ~ dissolvedIIF 30 - Director → ME
- 3ARK PACKING SERVICES LIMITED - 1999-09-20SANDCO 622 LIMITED - 1999-07-05 Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West YorkshireDissolved Corporate (4 parents)Officer 1999-06-23 ~ dissolvedIIF 27 - Director → ME
- 4 2nd Floor Grainger Chambers, Hood Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control 2017-03-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5ORCA LGS LTD - 2015-05-22JSPREST LTD - 2012-06-21 Orca - Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And WearActive Corporate (2 parents, 2 offsprings)Equity (Company account)-552,303 GBP2021-03-31Officer 2011-10-28 ~ nowIIF 21 - Director → ME
- 6 Orca Lgs Solutions Limited North Balkwell Industrial Estate, Cumberland Road, North Shields, United KingdomDissolved Corporate (2 parents)Equity (Company account)-112,389 GBP2021-06-30Officer 2016-06-09 ~ dissolvedIIF 22 - Director → ME
- 7ORCA HOMES LIMITED - 2019-07-15ORCA LGS SOLUTIONS LTD - 2019-05-24 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)-286,699 GBP2021-03-31Officer 2012-10-17 ~ nowIIF 9 - Director → ME
- 8 Orca Lgs Solutions Cumberland Road, North Balkwel Farm Ind Est, North Shields, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-3,515 GBP2023-01-31Officer 2018-01-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-01-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 Orcalgs Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer 2021-04-01 ~ dissolvedIIF 13 - Director → ME
- 10 Orca Lgs Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer 2020-04-16 ~ dissolvedIIF 19 - Director → ME
- 11 Orca Lgs Cumberland Road, North Balkwell Farm Ind Est, North Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2020-11-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-11-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 C/o Orca Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And WearDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2020-05-31Officer 2019-05-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-05-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 13 C/o Orca Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And WearDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2020-05-31Officer 2019-05-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-05-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 14SHAW PACKING LIMITED - 1998-08-18 4385, 00706910 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 1999-07-14 ~ dissolvedIIF 28 - Director → ME
- 15 Orca Lgs Cumberland Road, Balkwell Farm Industrial Estate, North Shields, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer 2021-07-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 16 105 Moorside North, Fenham, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2021-07-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-07-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1ORCA BIOMASS LIMITED - 2015-09-02GASIFICATION ENERGY OPERATIONS LIMITED - 2013-05-31 Orca North Balkwell Farm Ind Est, Cumberland Road, North Shields, Tyne And WearDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-7,579 GBP2020-12-31Officer 2015-08-05 ~ 2016-10-14IIF 23 - Director → ME 2010-12-02 ~ 2010-12-02IIF 26 - Director → MEPerson with significant control 2016-06-30 ~ 2019-03-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 2ORCA LGS LTD - 2015-05-22JSPREST LTD - 2012-06-21 Orca - Lgs Ltd North Balkwell Farm Industrial Estate, Cumberland Road, North Shields, Tyne And WearActive Corporate (2 parents, 2 offsprings)Equity (Company account)-552,303 GBP2021-03-31Person with significant control 2016-06-30 ~ 2016-06-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2019-03-01 ~ 2020-11-27IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Orca Lgs Solutions Limited North Balkwell Industrial Estate, Cumberland Road, North Shields, United KingdomDissolved Corporate (2 parents)Equity (Company account)-112,389 GBP2021-06-30Person with significant control 2018-08-03 ~ 2019-03-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4ORCA HOMES LIMITED - 2019-07-15ORCA LGS SOLUTIONS LTD - 2019-05-24 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)Equity (Company account)-286,699 GBP2021-03-31Person with significant control 2016-06-30 ~ 2016-06-30IIF 16 - Has significant influence or control → OE 2019-03-01 ~ 2020-11-27IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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