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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

Ralph Thoburn

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Ralph Thoburn
    British born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Ralph Thoburn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Thoburn, Ralph Wood
    British accountant born in February 1926

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Mr Ralph Wood Thoburn
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7
  • Thoburn, Ralph
    born in July 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Thoburn, Ralph Wood
    born in February 1926

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Sunderland Road, Cleadon, Sunderland, SR6 7UW

      IIF 10
  • Thoburn, Ralph
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Thoburn, Ralph Wood
    British consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Thoburn, Ralph Wood
    British

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Thoburn, Ralph Wood
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 25
  • 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

    • icon of address 37 Sunderland Road, Sunderland, Tyne & Wear, SR6 7UW

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