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

Walters, John

    Related profiles found in government register
  • Walters, John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12 Evolution, Wynyard Park, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 1 IIF 2
  • Walters, John
    British none born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Evolution, Wynyard Park, Wynard, TS22 5TB, England

      IIF 3
  • Walters, John
    British retired born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Garth Cottages, Mickleton, Barnard Castle, DL12 0LN, England

      IIF 4
  • Walters, John
    British solcitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12 Evolution, Wynyard Park, Wynyard, TS22 5TB

      IIF 5
  • Walters, John
    British solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 6 IIF 7 IIF 8

    • 12, Evolution, Wynyard Avenue Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 24

    • 12 Evolution, Wynyard Park, Wynard, Billingham, TS22 5TB, England

      IIF 25

    • 12, Evolution, Wynyard Park Wynyard, Billingham, Cleveland, TS22 5TB, England

      IIF 26

    • 12, Evolution, Wynyard Park, Wynyard, Billingham, TS22 5TB, England

      IIF 27

    • Ground Floor, Finchale House, Belmont Business Park, Durham City, Co. Durham, DH1 1TW, England

      IIF 28

    • Stotforth, Hill House, Windlestone, Ferryhill, County Durham, DL17 0NF, England

      IIF 29

    • Eston Steel Company Limited, Eston Road, Grangetown, Middlesbrough, TS6 6US, England

      IIF 30

    • 53, Winterton Avenue, Sedgefield, Co Durham, TS21 3NJ

      IIF 31

    • 53, Winterton Avenue, Sedgefield, County Durham, TS21 3NJ

      IIF 32

    • 53, Winterton Avenue, Sedgefield, County Durham, TS21 3NJ, England

      IIF 33

    • The Recycling, Centre, Hackworth Industrial Estate, Shildon, County Durham, DL4 1HF

      IIF 34

    • Myrtle Villa, Lizard Lane, Sedgefield, Stockton-on-tees, TS21 3ET, England

      IIF 35

    • 12 Evolution, Wynyard Park, Wynyard, TS22 5TB

      IIF 36

    • 12, Evolution, Wynyard Park, Wynyard, TS22 5TB, England

      IIF 37

    • C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard, Billingham, TS22 5TB

      IIF 38

    • C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard Billingham, TS22 5TB

      IIF 39
  • Walters, John
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • York Chambers, York Road, Hartlepool, TS26 9DP

      IIF 40
  • Walters, John
    British born in April 1955

    Registered addresses and corresponding companies
  • Walters, John
    British solicitor born in April 1955

    Registered addresses and corresponding companies

    • 8 Newgate, Barnard Castle, Co Durham, DL12 8NG

      IIF 62

    • 77 Grinstead Way Carrville, Durham City, Durham

      IIF 63

    • 2 Carlton Street, Hartlepool, TS26 9ES

      IIF 64 IIF 65 IIF 66
  • Walters, John
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York Chambers, York Road, Hartlepool, TS26 5DP, England

      IIF 67
  • Walters, John
    British solicitor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, John
    British

    Registered addresses and corresponding companies

    • Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 72 IIF 73
  • Walters, John
    British company secretary

    Registered addresses and corresponding companies

    • Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 74
  • Walters, John
    British solicitor

    Registered addresses and corresponding companies

    • Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 75
  • John Walters
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Garth Cottages, Mickleton, Barnard Castle, DL12 0LN, England

      IIF 76
  • Mr John Walters
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 12, Evolution, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 77

    • 12 Evolution, Wynyard Park, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 78 IIF 79

    • Tilly Bailey & Irvine Llp, 12 Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 80

    • Tilly Bailey & Irvine Llp, 12 Evolution, Wynyard Park Wynyard, Billingham, TS22 5TB, England

      IIF 81

    • Unit 2, Leadgate Industrial Estate, Lope Hill Road, Consett, DH8 7RN, England

      IIF 82

    • 53, Winterton Avenue, Sedgefield, Stockton-on-tees, TS21 3NJ, England

      IIF 83
  • Walters, John

    Registered addresses and corresponding companies

    • Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 84
child relation
Offspring entities and appointments
Active 9
  • 1
    Dairy Cottage The Avenue, Wynyard, Billingham, Durham
    Dissolved corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 31 - director → ME
  • 2
    DURHAM CORINTHIANS FC LIMITED - 2023-08-08
    DURHAM UNITED FC LIMITED - 2021-06-21
    Ground Floor Finchale House, Belmont Business Park, Durham City, Co. Durham, England
    Corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2024-05-31
    Officer
    2019-06-06 ~ now
    IIF 28 - nominee-director → ME
    Person with significant control
    2019-06-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 3
    Tower House, Tower Street, Hartlepool, Cleveland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,007,046 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (11 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 33 - director → ME
  • 5
    12 Evolution, Wynyard Avenue Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 24 - nominee-director → ME
  • 6
    2 Garth Cottages, Mickleton, Barnard Castle, England
    Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    THE WYNYARD PARK CHARITY LIMITED - 2012-03-16
    TBI WYNYARD PARK LIMITED - 2012-03-16
    Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 36 - director → ME
  • 8
    C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard Billingham
    Dissolved corporate (3 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 39 - nominee-director → ME
  • 9
    C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard, Billingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-08-21 ~ dissolved
    IIF 38 - nominee-director → ME
Ceased 61
  • 1
    FIBBER MULLIGAN'S LIMITED - 1996-11-13
    SCRUFFY MCGINTY'S LIMITED - 1995-06-28
    T. B. & I. 72 LIMITED - 1995-02-21
    The Staincliffe Hotel, The Cliff Seaton Carew, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    1994-08-30 ~ 1995-02-09
    IIF 60 - nominee-director → ME
  • 2
    10/11 Church Street, Hartlepool
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,494 GBP2018-07-31
    Officer
    2012-07-05 ~ 2013-01-18
    IIF 3 - director → ME
  • 3
    T. B. & I. 93 LIMITED - 1996-10-18
    Parsons Business Centre, Brenda Road, Hartlepool
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,446,625 GBP2020-03-31
    Officer
    1996-08-07 ~ 1996-10-18
    IIF 17 - director → ME
  • 4
    Dairy Cottage, The Avenue Wynyard, Billingham, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2004-09-28 ~ 2008-07-02
    IIF 8 - director → ME
    2004-09-28 ~ 2007-05-23
    IIF 75 - secretary → ME
  • 5
    BEST PRICE-ONLINE.COM LIMITED - 2002-01-28
    DYNAMIC PRODUCT MARKETING LIMITED - 2000-03-21
    The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    1999-07-21 ~ 2000-04-06
    IIF 6 - director → ME
  • 6
    2 Hillside View, No Place, Beamish, Co Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    354 GBP2019-12-31
    Officer
    2004-11-29 ~ 2005-11-03
    IIF 19 - director → ME
  • 7
    LIDDLE PRESTRIDGE BOWES LIMITED - 2000-02-07
    St Andrews House, 119-121 The Headrow, Leeds
    Dissolved corporate (2 parents)
    Officer
    1999-04-08 ~ 2000-02-13
    IIF 44 - nominee-director → ME
  • 8
    CLC ENERGY LIMITED - 2018-03-15
    COOK BROS HOLDINGS LIMITED - 2016-11-18
    TBI 50 LIMITED - 2015-02-10
    C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-19 ~ 2015-02-02
    IIF 34 - nominee-director → ME
  • 9
    T B & I 133 LIMITED - 1999-10-08
    Manor Farm Uttoxeter Road, Kingstone, Uttoxeter, England
    Corporate (4 parents)
    Equity (Company account)
    -5,247 GBP2024-03-31
    Officer
    1999-07-13 ~ 1999-09-13
    IIF 54 - nominee-director → ME
  • 10
    The Bungalow Heath Lodge, Danesbury Park Road, Welwyn, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    1993-12-21 ~ 1994-01-12
    IIF 66 - director → ME
    2004-12-20 ~ 2005-06-01
    IIF 73 - secretary → ME
  • 11
    Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,707,985 GBP2023-12-31
    Officer
    2017-02-03 ~ 2017-03-13
    IIF 27 - nominee-director → ME
    Person with significant control
    2017-02-03 ~ 2017-12-18
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    T. B. & I. 91 LIMITED - 1996-11-12
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    408,873 GBP2023-10-31
    Officer
    1996-03-26 ~ 1997-01-01
    IIF 51 - nominee-director → ME
  • 13
    T. B. & I. 83 LIMITED - 2009-04-08
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -30,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-06-26 ~ 1996-02-26
    IIF 48 - nominee-director → ME
  • 14
    RAYBRIDGE ENTERPRISES LIMITED - 1992-10-28
    C/o, Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1996-04-01 ~ 2005-01-01
    IIF 22 - director → ME
  • 15
    Eston Steel Company Limited Eston Road, Grangetown, Middlesbrough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-19 ~ 2021-03-11
    IIF 30 - nominee-director → ME
    Person with significant control
    2017-05-19 ~ 2021-04-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 16
    SEB NET LIMITED - 2014-04-10
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    571,931 GBP2024-02-28
    Officer
    1998-10-08 ~ 1998-10-09
    IIF 69 - director → ME
  • 17
    GILLEN'S SPORTS BAR LIMITED - 2019-10-22
    T. B. & I. 87 LIMITED - 1996-04-30
    The Golden Lion, Dunston Road, Hartlepool
    Corporate (3 parents)
    Equity (Company account)
    56,182 GBP2024-03-31
    Officer
    1995-08-31 ~ 1995-11-10
    IIF 11 - director → ME
  • 18
    The Golden Lion, Dunston Road, Hartlepool
    Corporate (3 parents)
    Profit/Loss (Company account)
    -39,918 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-08-26 ~ 1994-10-20
    IIF 13 - director → ME
  • 19
    GILLEN'S WYNYARD SERVICE STATION LIMITED - 2019-10-22
    T. B. & I. 70 LIMITED - 1994-10-21
    The Golden Lion, Dunston Road, Hartlepool
    Corporate (3 parents)
    Equity (Company account)
    -151,092 GBP2024-03-31
    Officer
    1994-08-30 ~ 1994-10-18
    IIF 45 - nominee-director → ME
  • 20
    T. B. & I. 102 LIMITED - 1997-04-29
    21 South Road, Hartlepool
    Corporate (3 parents)
    Equity (Company account)
    207,687 GBP2024-03-31
    Officer
    1997-01-16 ~ 1997-05-10
    IIF 49 - nominee-director → ME
  • 21
    T B & I 109 LIMITED - 1997-11-12
    C/o Bwc Solutions Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, England
    Dissolved corporate (3 parents)
    Officer
    1997-09-03 ~ 1997-10-01
    IIF 59 - nominee-director → ME
  • 22
    Alice House, Wells Avenue, Hartlepool
    Corporate (11 parents)
    Officer
    1998-11-26 ~ 2003-02-27
    IIF 23 - director → ME
  • 23
    T B & I 131 LIMITED - 1999-08-03
    25 Oakerside Drive, Peterlee, County Durham
    Corporate (2 parents)
    Officer
    1999-04-08 ~ 1999-08-26
    IIF 71 - director → ME
  • 24
    CONSETT ALE WORKS LIMITED - 2024-02-01
    THE OUSEBURN BREWERY LIMITED - 2006-02-08
    Dairy Cottage, The Avenue, Wynyard, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    90,757 GBP2024-02-29
    Officer
    2005-01-06 ~ 2013-01-01
    IIF 7 - director → ME
  • 25
    THE GREY HORSE LIMITED - 2024-02-01
    THE ROPERY LIMITED - 2005-01-19
    C/o Begbies Traynor (central) Llp, Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees
    Corporate (2 parents)
    Equity (Company account)
    105,264 GBP2024-02-29
    Officer
    2004-11-29 ~ 2006-12-01
    IIF 15 - director → ME
  • 26
    T B & I 111 LIMITED - 1998-02-24
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-11 ~ 2003-07-18
    IIF 20 - director → ME
    1997-09-03 ~ 1997-12-05
    IIF 57 - nominee-director → ME
  • 27
    TBI 2016 LTD - 2017-02-03
    Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-10-24 ~ 2017-03-13
    IIF 25 - nominee-director → ME
  • 28
    Lord Technical Limited, Deptford Road, Gateshead, Tyne And Wear
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2012-05-29
    IIF 5 - director → ME
  • 29
    MCNI LIMITED - 2007-07-10
    T B & I 126 LIMITED - 1998-12-18
    The Wheelhouse The Green, Wolviston, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,661,253 GBP2024-03-30
    Officer
    1998-09-07 ~ 1998-12-11
    IIF 21 - director → ME
  • 30
    T. B. & I. 75 LIMITED - 1995-04-18
    Unit A Tees Bay Business Park, Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (2 parents)
    Officer
    1995-02-02 ~ 1995-03-28
    IIF 10 - director → ME
  • 31
    DELTA GAMMA SERVICES LIMITED - 2001-10-08
    12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2001-08-21 ~ 2001-10-04
    IIF 46 - nominee-director → ME
  • 32
    33 Linden Road, Gosforth, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    1997-05-15 ~ 1997-06-06
    IIF 12 - director → ME
  • 33
    Q.P.S. (UK) LIMITED - 2000-03-24
    T B & I 137 LIMITED - 2000-03-15
    Unit 1a Stillington Industrial Estate, Stillington, Stockton-on-tees, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -6,371 GBP2024-05-31
    Officer
    1999-12-13 ~ 2000-03-08
    IIF 14 - director → ME
  • 34
    17-25 Scarborough Street, Hartlepool
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2000-06-15
    IIF 56 - nominee-director → ME
  • 35
    T B & I 125 LIMITED - 1998-12-18
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    1998-09-07 ~ 1999-03-31
    IIF 58 - nominee-director → ME
  • 36
    T B & I 127 LIMITED - 1999-01-18
    Hilltop East, Newton Le Willows, Bedale, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-21 ~ 1999-01-10
    IIF 70 - director → ME
  • 37
    T. B. & I. 88 LIMITED - 1996-03-22
    12-14 The Front Seaton Carew, Hartlepool
    Corporate (2 parents)
    Equity (Company account)
    4,960,142 GBP2023-10-31
    Officer
    1996-02-23 ~ 1996-03-29
    IIF 43 - nominee-director → ME
    1996-03-29 ~ 1996-08-08
    IIF 84 - secretary → ME
  • 38
    S.B.S. (JOINERY AND SHOPFITTERS) LIMITED - 2012-10-29
    VALLEY SHOPFITTERS LTD - 1994-09-16
    T. B. & I. 68 LIMITED - 1994-08-16
    Unit 2 Tangent Business Park, Casebourne Road, Hartlepool, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-07
    Officer
    1994-02-28 ~ 1994-08-04
    IIF 52 - nominee-director → ME
  • 39
    SKYLAPSE LTD - 2021-01-22
    SPECIALIST DRONE TECHNOLOGY LTD - 2020-09-07
    TBI 2018 LTD - 2018-10-09
    Myrtle Villa, Bradbury, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    5,323 GBP2023-09-30
    Officer
    2018-09-24 ~ 2020-06-08
    IIF 35 - nominee-director → ME
    Person with significant control
    2018-09-24 ~ 2018-12-06
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 40
    2 St Mary's Close, Barnard Castle, County Durham
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    1992-08-12 ~ 1994-11-01
    IIF 64 - director → ME
  • 41
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    1993-12-20 ~ 1994-03-01
    IIF 65 - director → ME
  • 42
    T B & I 123 LIMITED - 1998-09-02
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Corporate (6 parents)
    Equity (Company account)
    33,100 GBP2024-03-31
    Officer
    1998-06-17 ~ 1998-09-08
    IIF 41 - nominee-director → ME
  • 43
    T B & I 110 LIMITED - 1997-10-06
    4 Horsemarket, Middleton In Teesdale, Barnard Castle, County Durham
    Corporate (1 parent)
    Equity (Company account)
    66,471 GBP2024-02-29
    Officer
    1997-09-03 ~ 1997-10-01
    IIF 47 - nominee-director → ME
  • 44
    The Golden Lion, Dunston Road, Hartlepool
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    1998-01-05 ~ 1998-04-23
    IIF 55 - nominee-director → ME
  • 45
    25 Burn Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -148 GBP2023-03-31
    Officer
    1991-11-28 ~ 1992-02-13
    IIF 63 - director → ME
  • 46
    York Chambers, York Road, Hartlepool, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ 2015-10-27
    IIF 37 - director → ME
  • 47
    York Chambers, York Road, Hartlepool, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,209,864 GBP2023-03-31
    Officer
    2017-11-09 ~ 2017-11-27
    IIF 1 - nominee-director → ME
    Person with significant control
    2017-11-09 ~ 2017-11-27
    IIF 79 - Ownership of shares – 75% or more → OE
  • 48
    York Chambers, York Road, Hartlepool, England
    Corporate (3 parents)
    Equity (Company account)
    374,336 GBP2023-03-31
    Officer
    2017-11-09 ~ 2017-11-27
    IIF 2 - nominee-director → ME
    Person with significant control
    2017-11-09 ~ 2017-11-27
    IIF 78 - Ownership of shares – 75% or more → OE
  • 49
    Unit 27 Lingfield Point, Mc Mullan Road, Darlington, County Durham, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ 2009-09-17
    IIF 32 - director → ME
  • 50
    TBI 1974 LIMITED - 2013-09-27
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-02 ~ 2013-10-07
    IIF 26 - nominee-director → ME
  • 51
    THE CASTLE PLAYERS COMPANY LIMITED - 1993-01-28
    C/o Tilly, Bailey & Irvine, 8 Newgate, Barnard Castle, County Durham, England
    Corporate (10 parents)
    Officer
    1992-11-05 ~ 1992-11-24
    IIF 62 - director → ME
  • 52
    The Unicorn Centre, Stainton Way, Hemlington, Middlesbrough
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    685,830 GBP2023-08-31
    Officer
    1997-03-26 ~ 1997-04-18
    IIF 9 - director → ME
  • 53
    York Chambers, York Road, Hartlepool
    Corporate (11 parents, 3 offsprings)
    Officer
    2005-09-02 ~ 2013-01-11
    IIF 40 - llp-designated-member → ME
    2005-09-02 ~ 2019-12-01
    IIF 67 - llp-member → ME
  • 54
    TILLY BAILEY & IRVINE CLIENT NOMINEES LIMITED - 1996-01-12
    TILLY BAILEY & IRVINE NOMINEES LIMITED - 1995-11-20
    12 Wynyard Avenue, Wynyard, Billingham
    Dissolved corporate (5 parents)
    Officer
    1996-04-18 ~ 2001-05-01
    IIF 18 - director → ME
    1995-07-07 ~ 1996-04-18
    IIF 72 - secretary → ME
  • 55
    T. B. & I. 96 LIMITED - 1996-12-17
    9-11 Tower Street, Hartlepool
    Dissolved corporate (3 parents)
    Officer
    1996-10-16 ~ 1996-12-12
    IIF 42 - nominee-director → ME
  • 56
    T. B. & I. 78 LIMITED - 1995-05-19
    97 Heaton Park Road, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1995-03-16 ~ 1995-05-15
    IIF 50 - nominee-director → ME
  • 57
    YUILL AGRICULTURAL LAND LIMITED - 2006-04-21
    T. B. & I. 103 LIMITED - 1997-07-04
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Corporate (5 parents)
    Equity (Company account)
    14,163 GBP2024-03-31
    Officer
    1997-03-24 ~ 1997-05-23
    IIF 61 - nominee-director → ME
  • 58
    T. B. & I. 107 LIMITED - 1997-07-15
    Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-21 ~ 1997-08-10
    IIF 53 - nominee-director → ME
  • 59
    West View Community Centre, Miers Avenue, Hartlepool, Cleveland
    Corporate (9 parents)
    Officer
    1994-11-25 ~ 1995-02-08
    IIF 16 - director → ME
    1995-02-07 ~ 1998-03-11
    IIF 74 - secretary → ME
  • 60
    TBI 1974 LIMITED - 2014-06-05
    Stotforth Hill House, Windlestone, Ferryhill, County Durham
    Corporate (4 parents)
    Equity (Company account)
    -629,940 GBP2024-01-31
    Officer
    2014-06-03 ~ 2014-06-12
    IIF 29 - nominee-director → ME
  • 61
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    1998-12-22 ~ 1999-03-05
    IIF 68 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.