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

Thoburn, Ralph Wood

    Related profiles found in government register
  • 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 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12
  • 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 19
  • Thoburn, Ralph Wood
    British

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • Thoburn, Ralph Wood
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 22
  • Thoburn, Ralph Wood
    born in February 1926

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24
  • 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 25
  • 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 26 IIF 27

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

      IIF 28
  • 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 29 IIF 30
  • 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 31
  • 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 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 1 - 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 11 - director → ME
  • 3
    George Washington Primary School, Well Bank Road, Washington, Tyne And Wear
    Corporate (8 parents)
    Officer
    2020-12-09 ~ now
    IIF 12 - 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 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - 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 18 - llp-designated-member → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 15 - 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 5 - 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 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 17 - 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 6 - director → ME
    2009-03-02 ~ 2013-09-10
    IIF 20 - secretary → ME
    2001-06-11 ~ 2004-12-06
    IIF 21 - secretary → ME
  • 3
    Church Bank, Jarrow, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2009-04-10 ~ 2013-09-10
    IIF 4 - director → ME
    2009-04-10 ~ 2013-03-15
    IIF 22 - 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 9 - 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 16 - 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 14 - 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 10 - director → ME
    Person with significant control
    2017-03-06 ~ 2019-02-28
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-12-09 ~ 2021-01-20
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    2020-12-09 ~ 2020-12-10
    IIF 25 - 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 3 - director → ME
    2004-10-22 ~ 2005-01-07
    IIF 24 - 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 8 - 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 2 - 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 29 - llp-designated-member → ME
    IIF 30 - 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 19 - director → ME
  • 13
    Unit E Wyvem Court, Stanier Way Wyvern Business Park, Derby, Derbyshire
    Dissolved corporate
    Officer
    2010-03-04 ~ 2019-02-13
    IIF 7 - 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 13 - llp-designated-member → ME
    2007-03-02 ~ 2010-09-09
    IIF 23 - 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.