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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Luke Paul

    Related profiles found in government register
  • Anderson, Luke Paul
    British finance manager born in December 1996

    Resident in England

    Registered addresses and corresponding companies
    • 5, Walton Road, Pattinson North, Washington, Tyne And Wear, NE38 8QE, United Kingdom

      IIF 1
  • Anderson, Luke Paul
    British director born in December 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Alston Road, Washington, Tyne & Wear, NE38 8QH, United Kingdom

      IIF 2 IIF 3
  • Anderson, Paul
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 57 Graythwaite, Chester Le Street, County Durham, DH2 2UH

      IIF 4 IIF 5 IIF 6
    • 18a, White Rose Way, Follingsby Park, Gateshead, Tyne And Wear, NE10 8YX, United Kingdom

      IIF 7
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 8 IIF 9 IIF 10
    • C/o Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire, OL1 1TE

      IIF 11
    • 2, Alston Road, Washington, Tyne & Wear, NE38 8QH, United Kingdom

      IIF 12
    • 2, Alston Road, Washington, Tyne And Wear, NE38 8QH, United Kingdom

      IIF 13
    • Unit 2, Alston Road, Washington, Tyne & Wear, NE38 8QH, United Kingdom

      IIF 14 IIF 15
  • Mr Paul Anderson
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Alston Road, Washington, Tyne & Wear, NE38 8QH, United Kingdom

      IIF 16
    • 2, Alston Road, Washington, Tyne And Wear, NE38 8QH, United Kingdom

      IIF 17
    • Unit 2, Alston Road, Washington, Tyne & Wear, NE38 8QH, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments 12
  • 1
    I P CONTROL SYSTEMS LIMITED
    04453509
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    2002-06-02 ~ dissolved
    IIF 4 - Director → ME
  • 2
    IBS MANUFACTURING LTD
    09146678
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 3
    IT ELECTRONICS LTD. - now
    NETGENIUM SYSTEMS LTD.
    - 2010-11-08 05901794 08996315... (more)
    Unit 15 Hi-tech Village Witney, Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2006-08-10 ~ 2010-02-28
    IIF 5 - Director → ME
  • 4
    KBR (KEEPING BUSINESS RUNNING) LIMITED - now
    KBR I.T. AND NETWORKING SOLUTIONS LIMITED - 2020-03-03
    K.B.R. COMPUTER HARDWARE LIMITED
    - 2000-12-21 01866581
    Station House, Station Lane, Birtley Chester Le Street, County Durham
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-01-11 ~ 2000-10-11
    IIF 6 - Director → ME
  • 5
    NETG TECHNOLOGIES LIMITED
    10201162 09091645
    18a White Rose Way, Follingsby Park, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-26 ~ 2017-07-31
    IIF 7 - Director → ME
  • 6
    NETG TECHNOLOGIES LTD
    09091645 10201162
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 8 - Director → ME
  • 7
    NETGENIUM CLOUD SERVICES LTD
    13211372
    Unit 2 Alston Road, Washington, Tyne & Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ 2022-09-26
    IIF 2 - Director → ME
    2022-09-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    NETGENIUM HOLDINGS LTD
    15676937
    2 Alston Road, Washington, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 9
    NETGENIUM LTD
    12497033
    Unit 2 Alston Road, Washington, Tyne & Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 14 - Director → ME
    2020-03-04 ~ 2022-09-26
    IIF 3 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 10
    NETGENIUM SYSTEMS (UK) LTD.
    07304338
    C/o Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 11 - Director → ME
  • 11
    NETGENIUM SYSTEMS LIMITED
    10928070 08996315... (more)
    2 Alston Road, Washington, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ 2022-07-01
    IIF 1 - Director → ME
    2022-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 12
    NETGENIUM SYSTEMS LTD
    08996315 10928070... (more)
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.